Company NameHeathfield Court (Chiswick) Limited
Company StatusActive
Company Number01897064
CategoryPrivate Limited Company
Incorporation Date19 March 1985(39 years ago)
Previous NameOreford Limited

Business Activity

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

Directors

Director NameMr Michael Ralph Aaron Pain
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2019(33 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAcorn House
33 Churchfield Road
London
W3 6AY
Director NameMr Ian Ellett Ivory
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2020(34 years, 12 months after company formation)
Appointment Duration4 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
33 Churchfield Road
London
W3 6AY
Director NameMr Peter Mark Evans
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2020(34 years, 12 months after company formation)
Appointment Duration4 years
RoleRetired TV Producer
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
33 Churchfield Road
London
W3 6AY
Director NameMs Amira Saied
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2022(37 years after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
33 Churchfield Road
London
W3 6AY
Director NameMr James McCormack
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2022(37 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
33 Churchfield Road
London
W3 6AY
Secretary NameE.L. Services Limited (Corporation)
StatusCurrent
Appointed18 January 2021(35 years, 10 months after company formation)
Appointment Duration3 years, 2 months
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameAdam Jon Hammond
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 October 1993)
RoleCompany Director
Correspondence Address15 Heathfield Court
Chiswick
London
W4 4LP
Secretary NamePhilip Lawrence Long
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 October 1992)
RoleCompany Director
Correspondence Address24 Heathfield Court
Chiswick
London
W4 4LP
Director NameMiss Pamela Eve Ballard
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 December 1994)
RoleInterior Decorator
Correspondence Address51 Heathfield Court
London
W4 4LR
Secretary NameMr Rabindra Kisor Ray
NationalityBritish
StatusResigned
Appointed23 October 1992(7 years, 7 months after company formation)
Appointment Duration12 months (resigned 20 October 1993)
RoleCompany Director
Correspondence Address17 Bath Road
Chiswick
London
W4 1LJ
Director NameMiss Valerie Margaret Cooke
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 December 1994)
RoleCompany Director
Correspondence Address35 Heathfield Court
Chiswick
London
W4 4LR
Director NameIrene Lois Crooke
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(7 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 November 1995)
RoleCompany Director
Correspondence Address35 Heathfield Court
Heathfield Terrace Chiswick
London
W4 4LR
Secretary NameIrene Lois Crooke
NationalityBritish
StatusResigned
Appointed20 October 1993(8 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 1995)
RoleEducator
Correspondence Address35 Heathfield Court
Heathfield Terrace Chiswick
London
W4 4LR
Director NameTimothy David Figures
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(10 years, 3 months after company formation)
Appointment Duration5 months (resigned 30 November 1995)
RoleCivil Servant
Correspondence Address4 Heathfield Court
Heathfield Terrace Chiswick
London
W4 4LP
Director NameEric Laurent Chomet
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(13 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 2000)
RoleGroup Product Manager
Correspondence Address53 Heathfield Court
Heathfield Terrace Chiswick
London
W4 4LR
Director NameJoanna Frances Buckingham
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1999(13 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 May 2001)
RoleManagement Consultant
Correspondence Address34c Acton Lane
Heathfield Terrace Chiswick
London
W4 5ED
Director NameUlf Greder
Date of BirthFebruary 1949 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed09 September 1999(14 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 June 2006)
RoleArtist/Graphic Designer
Correspondence Address61 Heathfield Court
Heathfield Terrace Chiswick
London
W4 4LS
Director NameIrene Lois Crooke
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(15 years, 2 months after company formation)
Appointment Duration5 months (resigned 31 October 2000)
RoleDirector-University
Correspondence Address35 Heathfield Court
Heathfield Terrace Chiswick
London
W4 4LR
Secretary NameAdam Charles Edward Peake
NationalityBritish
StatusResigned
Appointed23 August 2000(15 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 April 2001)
RoleCompany Director
Correspondence Address21 Enmore Gardens
East Sheen
London
SW14 8RF
Director NameIan Thomas Dunne
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed11 November 2003(18 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 March 2005)
RoleManagement Consultant
Correspondence Address68 Heathfield Court
Heathfield Terrace
Chiswick
London
W4 4LS
Director NameMiss Pamela Eve Ballard
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2006(21 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 19 May 2007)
RoleCompany Director
Correspondence Address51 Heathfield Court
London
W4 4LR
Director NameIrene Lois Crooke
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2007(22 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2009)
RoleResearcher
Correspondence Address35 Heathfield Court
Heathfield Terrace Chiswick
London
W4 4LR
Director NameMr Robin Charles Hall
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2007(22 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address115 Butler's & Colonial Wharf
11 Shad Thames
London
SE1 2PY
Director NameMr Harbinder Chahil
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 2009)
RoleProgramme Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Heathfield Court Heathfield Terrace
Chiswick
London
W4 4LR
Director NameDr Michael Clement Cummings
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2009(24 years, 3 months after company formation)
Appointment Duration4 years (resigned 04 July 2013)
RoleRetired
Correspondence Address50 Heathfield Court Heathfield Terrace
London
Hounslow
W4 4LR
Director NameKundan Bangerh
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years, 8 months after company formation)
Appointment Duration1 year (resigned 16 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLumiere House Equity Mews
London
W5 5NT
Director NameTina Lind Havdahl
Date of BirthNovember 1980 (Born 43 years ago)
NationalityNorwegian
StatusResigned
Appointed25 January 2010(24 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 December 2010)
RoleClaims Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Heathfield Court Heathfield Terrace
Chiswick
London
W4 4LP
Director NameTina Lind Havdahl
Date of BirthNovember 1980 (Born 43 years ago)
NationalityNorwegian
StatusResigned
Appointed16 February 2011(25 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 April 2013)
RoleClaims Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Heathfield Court Heathfield Terrace
Chiswick
London
W4 4LP
Director NameCarlos Alberto Alvarez-Garmon
Date of BirthDecember 1941 (Born 82 years ago)
NationalitySpanish
StatusResigned
Appointed03 December 2012(27 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 March 2020)
RoleProperty Development Company Director
Country of ResidenceSpain
Correspondence AddressUrb. El Rosario Centro Comercial No.7, La Planta
A-7 Km 188
Marbella
E-29604 Malaga
Spain
Director NameMr Maurizio Carulli
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish,Italian
StatusResigned
Appointed05 March 2020(34 years, 12 months after company formation)
Appointment Duration1 year (resigned 05 March 2021)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
33 Churchfield Road
London
W3 6AY
Secretary NameWestco Nominees Limited (Corporation)
StatusResigned
Appointed01 June 1995(10 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 November 1996)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY
Secretary NameSeymour Macintyre Limited (Corporation)
StatusResigned
Appointed04 November 1996(11 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2001)
Correspondence Address2 The Green
Whorlton
Barnard Castle
Co Durham
DL12 8XE
Secretary NameCK Corporate Services Limited (Corporation)
StatusResigned
Appointed01 May 2001(16 years, 1 month after company formation)
Appointment Duration19 years, 4 months (resigned 02 September 2020)
Correspondence Address1 Heather Way
Chobham
Surrey
GU24 8RA

Contact

Telephone020 89940088
Telephone regionLondon

Location

Registered AddressAcorn House
33 Churchfield Road
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Apl Investments LTD
2.63%
Ordinary B
2 at £1Chiswick Trustees LTD
2.63%
Ordinary C
1 at £1Adam Charles Lowmass
1.32%
Ordinary A
1 at £1Alison Jean Campbell Russell
1.32%
Ordinary A
1 at £1Amira Saied
1.32%
Ordinary A
1 at £1Andrew Paul Wainhouse
1.32%
Ordinary A
1 at £1Andrew William Pegler
1.32%
Ordinary A
1 at £1Anne Flintham
1.32%
Ordinary B
1 at £1Apl Investments LTD
1.32%
Ordinary A
1 at £1Chiswick Investments LTD
1.32%
Ordinary B
1 at £1Claire Louise Gibbons
1.32%
Ordinary A
1 at £1Elizabeth M. Staddon
1.32%
Ordinary A
1 at £1Fotini Lazaridis & Mr George Lazaridis
1.32%
Ordinary B
1 at £1Gurjit Singh Sandhu & Kavita Sandhu
1.32%
Ordinary B
1 at £1Hamid Karimy
1.32%
Ordinary B
1 at £1Hari Pathmanathan
1.32%
Ordinary B
1 at £1Ian Ellett Ivory
1.32%
Ordinary A
1 at £1Ishtar Properties LTD
1.32%
Ordinary B
1 at £1Ivy Nardone
1.32%
Ordinary B
1 at £1James Mccormack
1.32%
Ordinary A
1 at £1Joanna Ellen Varney
1.32%
Ordinary B
1 at £1June Claire Cadogan
1.32%
Ordinary A
1 at £1Kate Rachel Cecilia Evans
1.32%
Ordinary B
1 at £1Key Corp
1.32%
Ordinary B
1 at £1Kundan Bangerh
1.32%
Ordinary A
1 at £1Matilda Jane Mcmaster
1.32%
Ordinary A
1 at £1Maurizio Carulli
1.32%
Ordinary B
1 at £1Michael Pain
1.32%
Ordinary A
1 at £1Miss C.m. Keywood
1.32%
Ordinary B
1 at £1Miss Clodagh Ann Keogh
1.32%
Ordinary A
1 at £1Miss Dorothy M. Brown
1.32%
Ordinary B
1 at £1Miss Joyce B. Kirtley
1.32%
Ordinary B
1 at £1Miss Margaret Eileen Mcmillan
1.32%
Ordinary B
1 at £1Miss Mary Helen Dinan
1.32%
Ordinary B
1 at £1Miss Sheila H. O'connor
1.32%
Ordinary B
1 at £1Miss Tanya Maric
1.32%
Ordinary A
1 at £1Mr Andre Koch & Ms Sarah Cooper
1.32%
Ordinary A
1 at £1Mr Christopher Holmes & Mrs Fiona Holmes
1.32%
Ordinary B
1 at £1Mr Chye Huat Peck & Ms Ping Yu
1.32%
Ordinary B
1 at £1Mr Crispin John Ralph Tollast & Mrs Ianthe Frances Tollast
1.32%
Ordinary B
1 at £1Mr Cristy Tomas Walsh & Nicola Anne Herbert
1.32%
Ordinary B
1 at £1Mr David Brian Johnson & Mrs Margaret Johnson
1.32%
Ordinary B
1 at £1Mr David F. Bunn & Mrs B. Bunn
1.32%
Ordinary B
1 at £1Mr David John Docherty & Lisa Marie Docherty
1.32%
Ordinary B
1 at £1Mr Donald W. Vale & Mrs Joan F. Vale
1.32%
Ordinary B
1 at £1Mr Gary Jeremy O'toole & Ann Marie O'toole
1.32%
Ordinary A
1 at £1Mr Geoffrey Harvey Phillip Dodd & Mrs Joy Dodd
1.32%
Ordinary B
1 at £1Mr Harbinder Chahil
1.32%
Ordinary B
1 at £1Mr Harbinder Singh Chahil & Mrs Sukhpreet Walia-chahil
1.32%
Ordinary A
1 at £1Mr Henry Patrick Thomas Young
1.32%
Ordinary B
1 at £1Mr Ian Anthony Thomas Sanderson
1.32%
Ordinary A
1 at £1Mr James Richard Marshall & Miss Laura Rebecca Anthony
1.32%
Ordinary B
1 at £1Mr Jonathan Samuel Lurie
1.32%
Ordinary A
1 at £1Mr Jonathan Samuel Lurie
1.32%
Ordinary B
1 at £1Mr Kai Schumann
1.32%
Ordinary B
1 at £1Mr Lyn P.j. Edwards & Mrs Rebecca M.s. Edwards
1.32%
Ordinary B
1 at £1Mr Malcolm Jacobus
1.32%
Ordinary A
1 at £1Mr Manohar Singh Grewal
1.32%
Ordinary B
1 at £1Mr Marios Vottis
1.32%
Ordinary B
1 at £1Mr Michael Clement Cummings & Mrs Irene Cummings
1.32%
Ordinary A
1 at £1Mr Russell Abbott & Mrs Sadie Louise Abbott
1.32%
Ordinary B
1 at £1Mr Stace Francis Herbert Hipperson & Mrs Evelyn Jin Hipperson
1.32%
Ordinary B
1 at £1Mr Thomas Andrew Wood
1.32%
Ordinary B
1 at £1Mr Vinod Kumar Khanna & Mrs Chand Kumar Khanna
1.32%
Ordinary A
1 at £1Mrs Anne Christie
1.32%
Ordinary A
1 at £1Mrs Haruko Sheridan
1.32%
Ordinary B
1 at £1Mrs Jean Violet Franks
1.32%
Ordinary B
1 at £1Mrs Loren Melinda Mathias & Mr Igor Mathias
1.32%
Ordinary A
1 at £1Ms Anita Seth & Ms Pamela Prujean
1.32%
Ordinary A
1 at £1Ms Janis Elizabeth Wensley & Mr David Francis Wensley
1.32%
Ordinary B
1 at £1Natasha Maric
1.32%
Ordinary A
1 at £1Nithesh Mayanka Siripala Ranasinha
1.32%
Ordinary A
1 at £1Saumen Kar
1.32%
Ordinary B
1 at £1Yashar Shahabi
1.32%
Ordinary B

Financials

Year2014
Net Worth£59,201
Cash£5,490
Current Liabilities£2,330

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Charges

1 July 1985Delivered on: 8 July 1985
Satisfied on: 8 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1-75 heathfield court heathfield terrace london W4 and/on the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
13 November 2023Confirmation statement made on 8 November 2023 with updates (10 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
11 November 2022Confirmation statement made on 8 November 2022 with updates (10 pages)
18 May 2022Appointment of Ms Amira Saied as a director on 23 March 2022 (2 pages)
18 May 2022Appointment of Mr James Mccormack as a director on 23 March 2022 (2 pages)
18 May 2022Termination of appointment of Crispin John Ralph Tollast as a director on 31 March 2022 (1 page)
18 May 2022Termination of appointment of Vinod Kumar Khanna as a director on 9 May 2022 (1 page)
31 January 2022Confirmation statement made on 8 November 2021 with updates (10 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
25 March 2021Termination of appointment of Maurizio Carulli as a director on 5 March 2021 (1 page)
22 January 2021Confirmation statement made on 8 November 2020 with updates (10 pages)
18 January 2021Appointment of E.L. Services Limited as a secretary on 18 January 2021 (2 pages)
18 January 2021Termination of appointment of Ck Corporate Services Limited as a secretary on 2 September 2020 (1 page)
8 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
24 March 2020Appointment of Mr Ian Ellett Ivory as a director on 5 March 2020 (2 pages)
23 March 2020Appointment of Mr Maurizio Carulli as a director on 5 March 2020 (2 pages)
23 March 2020Appointment of Mr Peter Mark Evans as a director on 5 March 2020 (2 pages)
10 March 2020Termination of appointment of Carlos Alberto Alvarez-Garmon as a director on 5 March 2020 (1 page)
10 March 2020Termination of appointment of Ian Anthony Thomas Sanderson as a director on 5 March 2020 (1 page)
27 January 2020Termination of appointment of Jonathan Samuel Lurie as a director on 19 January 2020 (1 page)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
12 November 2019Confirmation statement made on 8 November 2019 with updates (11 pages)
22 April 2019Appointment of Mr Jonathan Samuel Lurie as a director on 7 February 2019 (2 pages)
8 April 2019Termination of appointment of Andrew William Pegler as a director on 25 March 2019 (1 page)
8 April 2019Termination of appointment of James Mccormack as a director on 7 February 2019 (1 page)
11 January 2019Appointment of Mr Crispin John Ralph Tollast as a director on 8 January 2019 (2 pages)
11 January 2019Appointment of Mr Michael Pain as a director on 8 January 2019 (2 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
21 November 2018Confirmation statement made on 8 November 2018 with updates (11 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (11 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (11 pages)
3 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(51 pages)
3 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(51 pages)
7 February 2017Appointment of Mr James Mccormack as a director on 31 January 2017 (2 pages)
7 February 2017Appointment of Mr James Mccormack as a director on 31 January 2017 (2 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (12 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (12 pages)
25 October 2016Director's details changed for Mr Vinod Kumar Khanna on 22 October 2016 (2 pages)
25 October 2016Director's details changed for Mr Vinod Kumar Khanna on 22 October 2016 (2 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 76
(13 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 76
(13 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 76
(13 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 76
(13 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 76
(13 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 76
(13 pages)
26 November 2013Appointment of Andrew William Pegler as a director (3 pages)
26 November 2013Appointment of Andrew William Pegler as a director (3 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 76
(12 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 76
(12 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 76
(12 pages)
28 October 2013Particulars of variation of rights attached to shares (2 pages)
28 October 2013Particulars of variation of rights attached to shares (2 pages)
24 September 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
24 September 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
16 July 2013Termination of appointment of Michael Cummings as a director (1 page)
16 July 2013Termination of appointment of Michael Cummings as a director (1 page)
16 July 2013Appointment of Mr Vinod Kumar Khanna as a director (3 pages)
16 July 2013Appointment of Mr Vinod Kumar Khanna as a director (3 pages)
4 July 2013Termination of appointment of Saumen Kar as a director (1 page)
4 July 2013Termination of appointment of Saumen Kar as a director (1 page)
17 April 2013Termination of appointment of Tina Havdahl as a director (1 page)
17 April 2013Termination of appointment of Tina Havdahl as a director (1 page)
9 January 2013Appointment of Carlos Alberto Alvarez-Garmon as a director (3 pages)
9 January 2013Appointment of Carlos Alberto Alvarez-Garmon as a director (3 pages)
12 December 2012Appointment of Mr Ian Anthony Thomas Sanderson as a director (3 pages)
12 December 2012Appointment of Mr Ian Anthony Thomas Sanderson as a director (3 pages)
23 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (13 pages)
23 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (13 pages)
23 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (13 pages)
25 October 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
25 October 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
9 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
9 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
8 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (12 pages)
8 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (12 pages)
8 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (12 pages)
7 March 2011Appointment of Tina Lind Havdahl as a director (3 pages)
7 March 2011Appointment of Tina Lind Havdahl as a director (3 pages)
17 December 2010Termination of appointment of Tina Havdahl as a director (1 page)
17 December 2010Termination of appointment of Kundan Bangerh as a director (1 page)
17 December 2010Termination of appointment of Tina Havdahl as a director (1 page)
17 December 2010Termination of appointment of Kundan Bangerh as a director (1 page)
16 November 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
16 November 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (13 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (13 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (13 pages)
23 February 2010Appointment of Tina Lind Havdahl as a director (3 pages)
23 February 2010Appointment of Tina Lind Havdahl as a director (3 pages)
7 December 2009Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page)
7 December 2009Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page)
7 December 2009Appointment of Kundan Bangerh as a director (3 pages)
7 December 2009Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page)
7 December 2009Appointment of Kundan Bangerh as a director (3 pages)
2 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Register inspection address has been changed from 443 Stroude Road Virginia Water Surrey GU25 4BU United Kingdom (1 page)
2 December 2009Register inspection address has been changed from 443 Stroude Road Virginia Water Surrey GU25 4BU United Kingdom (1 page)
1 December 2009Termination of appointment of a director (1 page)
1 December 2009Termination of appointment of a director (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (33 pages)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register inspection address has been changed (1 page)
12 November 2009Register inspection address has been changed (1 page)
12 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (33 pages)
12 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (33 pages)
6 November 2009Termination of appointment of Jonathan Lurie as a director (1 page)
6 November 2009Termination of appointment of Jonathan Lurie as a director (1 page)
6 November 2009Termination of appointment of Harbinder Chahil as a director (1 page)
6 November 2009Termination of appointment of Harbinder Chahil as a director (1 page)
30 October 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
7 July 2009Appointment terminated director robin hall (1 page)
7 July 2009Appointment terminated director robin hall (1 page)
23 June 2009Director appointed dr michael clement cummings (4 pages)
23 June 2009Director appointed dr michael clement cummings (4 pages)
24 November 2008Return made up to 08/11/08; full list of members (31 pages)
24 November 2008Director appointed harbinder chahil (3 pages)
24 November 2008Director appointed saumen kar (3 pages)
24 November 2008Director appointed saumen kar (3 pages)
24 November 2008Return made up to 08/11/08; full list of members (31 pages)
24 November 2008Director appointed harbinder chahil (3 pages)
10 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
10 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
1 September 2008Appointment terminated director ian sanderson (1 page)
1 September 2008Appointment terminated director ian sanderson (1 page)
5 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
5 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
15 November 2007Return made up to 08/11/07; full list of members (22 pages)
15 November 2007Return made up to 08/11/07; full list of members (22 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
21 August 2007New director appointed (2 pages)
21 August 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
6 January 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
16 November 2006Return made up to 08/11/06; full list of members (23 pages)
16 November 2006Return made up to 08/11/06; full list of members (23 pages)
7 September 2006New director appointed (2 pages)
7 September 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
1 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
11 November 2005Return made up to 08/11/05; full list of members (24 pages)
11 November 2005Return made up to 08/11/05; full list of members (24 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
24 February 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
24 February 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
4 January 2005Memorandum and Articles of Association (6 pages)
4 January 2005Memorandum and Articles of Association (6 pages)
16 November 2004Return made up to 08/11/04; full list of members (30 pages)
16 November 2004Return made up to 08/11/04; full list of members (30 pages)
9 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
9 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
17 November 2003Return made up to 08/11/03; full list of members (30 pages)
17 November 2003Return made up to 08/11/03; full list of members (30 pages)
29 November 2002New director appointed (2 pages)
29 November 2002Return made up to 08/11/02; change of members (9 pages)
29 November 2002New director appointed (2 pages)
29 November 2002Return made up to 08/11/02; change of members (9 pages)
18 November 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
18 November 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
10 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
10 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
28 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 November 2001Return made up to 08/11/01; change of members (11 pages)
21 November 2001Return made up to 08/11/01; change of members (11 pages)
12 November 2001Location of register of members (1 page)
12 November 2001Location of register of members (1 page)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
9 May 2001Secretary resigned (1 page)
9 May 2001New secretary appointed (2 pages)
9 May 2001New secretary appointed (2 pages)
9 May 2001Location of register of members (1 page)
9 May 2001Location of register of members (1 page)
9 May 2001Secretary resigned (1 page)
4 May 2001Secretary resigned (1 page)
4 May 2001Secretary resigned (1 page)
5 January 2001Location of register of members (1 page)
5 January 2001Location of register of members (1 page)
5 January 2001Return made up to 08/11/00; full list of members (28 pages)
5 January 2001Return made up to 08/11/00; full list of members (28 pages)
14 December 2000Location of register of members (1 page)
14 December 2000Location of register of members (1 page)
12 December 2000Accounts made up to 31 March 2000 (12 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Accounts made up to 31 March 2000 (12 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
8 November 2000Secretary's particulars changed (1 page)
8 November 2000Secretary's particulars changed (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
2 October 2000Director resigned (1 page)
2 October 2000Director resigned (1 page)
8 September 2000New secretary appointed (2 pages)
8 September 2000New secretary appointed (2 pages)
27 July 2000New director appointed (2 pages)
27 July 2000New director appointed (2 pages)
6 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
4 January 2000New director appointed (2 pages)
4 January 2000New director appointed (2 pages)
21 December 1999Accounts made up to 31 March 1999 (10 pages)
21 December 1999Accounts made up to 31 March 1999 (10 pages)
9 December 1999Return made up to 08/11/99; full list of members (24 pages)
9 December 1999Return made up to 08/11/99; full list of members (24 pages)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
15 December 1998Director resigned (1 page)
15 December 1998New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
15 December 1998Director resigned (1 page)
9 December 1998Return made up to 08/11/98; change of members (11 pages)
9 December 1998Return made up to 08/11/98; change of members (11 pages)
7 December 1998Accounts made up to 31 March 1998 (10 pages)
7 December 1998Accounts made up to 31 March 1998 (10 pages)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
11 January 1998Director resigned (1 page)
11 January 1998Director resigned (1 page)
27 November 1997Accounts made up to 31 March 1997 (11 pages)
27 November 1997Accounts made up to 31 March 1997 (11 pages)
27 November 1997Return made up to 08/11/97; full list of members (15 pages)
27 November 1997Return made up to 08/11/97; full list of members (15 pages)
9 January 1997Location of register of members (1 page)
9 January 1997Return made up to 08/11/96; full list of members (12 pages)
9 January 1997Return made up to 08/11/96; full list of members (12 pages)
9 January 1997Location of register of members (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
22 November 1996New secretary appointed (2 pages)
22 November 1996New secretary appointed (2 pages)
19 November 1996Director resigned (1 page)
19 November 1996Director resigned (1 page)
15 November 1996Secretary resigned (1 page)
15 November 1996Secretary resigned (1 page)
11 November 1996Accounts made up to 31 March 1996 (11 pages)
11 November 1996Accounts made up to 31 March 1996 (11 pages)
12 September 1996Registered office changed on 12/09/96 from: lloyds bank chambers 310-312 chiswick high rd london W4 1NR (1 page)
12 September 1996Registered office changed on 12/09/96 from: lloyds bank chambers 310-312 chiswick high rd london W4 1NR (1 page)
9 July 1996Ad 27/06/96--------- £ si 2@1=2 £ ic 74/76 (2 pages)
9 July 1996Ad 27/06/96--------- £ si 2@1=2 £ ic 74/76 (2 pages)
19 June 1996Ad 03/06/96--------- £ si 1@1=1 £ ic 73/74 (2 pages)
19 June 1996Ad 03/06/96--------- £ si 1@1=1 £ ic 73/74 (2 pages)
3 May 1996Director resigned (1 page)
3 May 1996Director resigned (1 page)
3 May 1996Director resigned (1 page)
3 May 1996New director appointed (2 pages)
3 May 1996Director resigned (1 page)
3 May 1996Director resigned (1 page)
3 May 1996New director appointed (2 pages)
3 May 1996Director resigned (1 page)
3 May 1996New director appointed (2 pages)
3 May 1996New director appointed (2 pages)
3 May 1996New director appointed (2 pages)
3 May 1996New director appointed (2 pages)
24 April 1996Memorandum and Articles of Association (9 pages)
24 April 1996Memorandum and Articles of Association (9 pages)
24 April 1996Ad 26/03/96--------- £ si 1@1=1 £ ic 72/73 (2 pages)
24 April 1996Director's particulars changed (1 page)
24 April 1996Director's particulars changed (1 page)
24 April 1996Ad 26/03/96--------- £ si 1@1=1 £ ic 72/73 (2 pages)
22 February 1996Ad 03/12/95--------- £ si 4@1=4 £ ic 68/72 (2 pages)
22 February 1996Ad 03/12/95--------- £ si 4@1=4 £ ic 68/72 (2 pages)
12 January 1996Memorandum and Articles of Association (9 pages)
12 January 1996Memorandum and Articles of Association (9 pages)
28 December 1995£ ic 69/68 30/11/95 £ sr 1@1=1 (1 page)
28 December 1995New director appointed (2 pages)
28 December 1995New director appointed (2 pages)
28 December 1995£ ic 69/68 30/11/95 £ sr 1@1=1 (1 page)
15 December 1995Company name changed oreford LIMITED\certificate issued on 18/12/95 (4 pages)
15 December 1995Company name changed oreford LIMITED\certificate issued on 18/12/95 (4 pages)
13 December 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 December 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Accounts made up to 31 March 1995 (9 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 December 1995Accounts made up to 31 March 1995 (9 pages)
12 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 December 1995Return made up to 08/11/95; full list of members (10 pages)
11 December 1995Return made up to 08/11/95; full list of members (10 pages)
17 October 1995Ad 22/08/95--------- £ si 1@1=1 £ ic 69/70 (2 pages)
17 October 1995Ad 22/08/95--------- £ si 1@1=1 £ ic 69/70 (2 pages)
25 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
12 June 1995Secretary resigned;new secretary appointed (2 pages)
12 June 1995Secretary resigned;new secretary appointed (2 pages)
12 April 1995Director resigned (2 pages)
12 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
17 December 1986Return made up to 20/11/86; full list of members (10 pages)
17 December 1986Return made up to 20/11/86; full list of members (10 pages)
19 March 1985Incorporation (19 pages)
19 March 1985Incorporation (19 pages)