Company NameLondon Underground Limited
Company StatusActive
Company Number01900907
CategoryPrivate Limited Company
Incorporation Date29 March 1985(37 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 49311Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Secretary NameHoward Ernest Carter
NationalityBritish
StatusCurrent
Appointed04 September 2006(21 years, 5 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMs Lilli Sabrina Matson
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(34 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Andrew Peter Stanton Lord
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(35 years, 3 months after company formation)
Appointment Duration2 years
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Peter McNaught
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(35 years, 3 months after company formation)
Appointment Duration2 years
RoleDirector Of Asset Operations
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Robert Frank Dorey
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(6 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 November 1996)
RoleTransport Consultant Non-Executive Director
Correspondence Address41 Chessington Way
West Wickham
Kent
BR4 9NY
Secretary NameJohn James Hughes
NationalityBritish
StatusResigned
Appointed30 August 1991(6 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Elmwood
Welwyn Garden City
Hertfordshire
AL8 6LE
Director NameMr Robert Ian McMillan Arthurton
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(6 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 December 1994)
RoleDirector Of Passenger Services
Country of ResidenceEngland
Correspondence AddressThe Old Farmhouse 5 Bury Farm
Amersham
Buckinghamshire
HP7 0SJ
Director NameMr Jenkin Keith Davies
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(8 years after company formation)
Appointment Duration3 years, 5 months (resigned 22 September 1996)
RoleRetired Executive
Correspondence AddressCantre
Warwick Bench
Guildford
Surrey
GU1 3TF
Director NamePeter John Ford
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(9 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 April 1998)
RoleDirector Chairman-Designate
Correspondence Address16 The Drive
London
SW20 8TG
Director NameMr David Bailey
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(9 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 August 1999)
RoleDirector Of Development
Country of ResidenceEngland
Correspondence AddressHeathfield 35 Queens Road
Fleet
Hampshire
GU52 7LE
Director NameAnn Constance Burfutt
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(9 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 July 2001)
RoleDirector Of Human Resources
Correspondence Address49 Chertsey Road
Byfleet
West Byfleet
Surrey
KT14 7AP
Secretary NameMr Ian Eric King
NationalityBritish
StatusResigned
Appointed16 February 1995(9 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address30 Fieldsend Road
Cheam
Sutton
Surrey
SM3 8NR
Director NameMr Norman Victor Cohen
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(10 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1997)
RoleDirector Of Marketing
Correspondence Address11 Clifton Avenue
Finchley
London
N3 1BN
Director NameBrian Appleton
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(11 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 July 2003)
RoleConsultant On Safety Managemen
Correspondence AddressThe Old Parsonage
Parsonage Lane
Chilcompton
BA3 4HD
Secretary NameMiss Frances Low
NationalityBritish
StatusResigned
Appointed31 May 1997(12 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 July 2003)
RoleCompany Director
Correspondence Address68 Plashet Grove
London
E6 1AE
Director NameMr Martin John Callaghan
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(14 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 14 July 2003)
RoleProject Director
Correspondence Address234 Sewardstone Road
London
E4 7QA
Director NameKeith Beattie
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1999(14 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 August 2005)
RoleChief Engineer
Correspondence Address23 Hale Place
Farnham
Surrey
GU9 9BJ
Director NameMr David Crawley
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1999(14 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2001)
RoleDirector Railway Infrastructur
Country of ResidenceEngland
Correspondence Address64 Meadway
Barnet
Hertfordshire
EN5 5LB
Director NamePaul Geoffrey Arthur Godier
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1999(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 July 2003)
RoleLul Managing Director
Correspondence Address64 Compton Road
London
SW19 7QD
Director NameSimon Patrick Butcher
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(14 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2001)
RoleDirector Of Finance
Correspondence Address7 Tunley Road
London
SW17 7QH
Director NameChristopher Deacon
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2000(14 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 2001)
RoleCommercial Director
Correspondence AddressFlat 1
14 Cambridge Street
London
SW1V 4QJ
Secretary NameJacqueline Anne Gregory
NationalityBritish
StatusResigned
Appointed15 July 2003(18 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 04 June 2004)
RoleSecretary
Correspondence Address8 Wynches Farm Drive
St Albans
Hertfordshire
AL4 0XH
Director NameNaomi Anne Connell
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(18 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2009)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address22 Eardley Road
London
SW16 6BP
Secretary NameJoanne Marie Chance
NationalityBritish
StatusResigned
Appointed14 June 2004(19 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address21 Charnock
Swanley
Kent
BR8 8NL
Secretary NameLouisa Dianne Sherry
NationalityBritish
StatusResigned
Appointed14 June 2004(19 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 April 2005)
RoleCompany Director
Correspondence Address5 Cainhoe Road
Clophill
Bedfordshire
MK45 4AN
Secretary NameFiona Brown Smith
NationalityBritish
StatusResigned
Appointed01 April 2005(20 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 December 2005)
RoleCompany Director
Correspondence AddressThe Little Rectory
Whilton
Northamptonshire
NN11 2NU
Secretary NamePeter William McGuirk
NationalityBritish
StatusResigned
Appointed24 December 2005(20 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 02 October 2006)
RoleCompany Director
Correspondence Address11 Barley Mead
Danbury
Chelmsford
Essex
CM3 4RP
Secretary NameJeffrey Henderson Pipe
NationalityBritish
StatusResigned
Appointed04 September 2006(21 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 July 2010)
RoleCompany Director
Correspondence Address51 Cape Road
Warwick
Warwickshire
CV34 5AA
Secretary NameMs Ellen Howard
StatusResigned
Appointed02 October 2008(23 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 July 2011)
RoleCompany Director
Correspondence AddressFlat 2 Horselydown Mansions
Lafone Street
London
SE1 2NA
Director NameMrs Sarah Anne Atkins
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2008(23 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2016)
RoleDirector Of Reviews And Legal
Country of ResidenceEngland
Correspondence AddressWindsor House 42 - 50 Victoria Street
London
SW1H 0TL
Director NameMr Michael William Tuke Brown
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2010(24 years, 12 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 September 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 5 Windsor House
42-50 Victoria Street
London
SW1H 0TL
Director NameHoward Paul Collins
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(25 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 21 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Broadway
London
SW1H 0BD
Director NameMs Jill Louise Collis
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(28 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 06 September 2019)
RoleDirector Of Health Safety & Environment
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMs Tanya Louise Coff
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2017(32 years, 7 months after company formation)
Appointment Duration3 years (resigned 20 November 2020)
RoleDivisional Finance Director
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN

Contact

Websitetfl.gov.uk
Telephone0800 1123456
Telephone regionFreephone

Location

Registered Address5 Endeavour Square
London
E20 1JN
Address MatchesOver 30 other UK companies use this postal address

Shareholders

430m at £1Transport Trading LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£16,500,000
Current Liabilities£774,100,000

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return6 June 2021 (1 year ago)
Next Return Due20 June 2022 (overdue)

Filing History

17 January 2022Audit exemption subsidiary accounts made up to 31 March 2021 (62 pages)
17 January 2022Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
17 January 2022Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
17 January 2022Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
21 June 2021Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 February 2021Memorandum and Articles of Association (34 pages)
15 January 2021Audit exemption subsidiary accounts made up to 31 March 2020 (60 pages)
15 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
15 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
15 January 2021Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
23 November 2020Termination of appointment of Tanya Louise Coff as a director on 20 November 2020 (1 page)
6 August 2020Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020 (2 pages)
6 August 2020Appointment of Mr Peter Mcnaught as a director on 29 June 2020 (2 pages)
17 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 February 2020Termination of appointment of Nigel Graham Holness as a director on 31 July 2019 (1 page)
4 February 2020Termination of appointment of Jill Louise Collis as a director on 6 September 2019 (1 page)
4 February 2020Termination of appointment of David Emrys Hughes as a director on 6 December 2019 (1 page)
4 February 2020Termination of appointment of Andrew Martin Pollins as a director on 31 December 2019 (1 page)
7 January 2020Audit exemption subsidiary accounts made up to 31 March 2019 (50 pages)
7 January 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 November 2019Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
5 November 2019Appointment of Ms Lilli Sabrina Matson as a director on 25 September 2019 (2 pages)
1 November 2019Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019Confirmation statement made on 20 June 2019 with updates (4 pages)
20 December 2018Audit exemption subsidiary accounts made up to 31 March 2018 (48 pages)
20 December 2018Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
26 November 2018Termination of appointment of Mark Wild as a director on 2 November 2018 (1 page)
26 November 2018Appointment of Mr Nigel Graham Holness as a director on 5 November 2018 (2 pages)
19 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
17 June 2018Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
8 January 2018Registered office address changed from Windsor House 42 - 50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 November 2017Audit exemption subsidiary accounts made up to 31 March 2017 (48 pages)
29 November 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017Audit exemption subsidiary accounts made up to 31 March 2017 (48 pages)
29 November 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
25 October 2017Appointment of Mr David Emrys Hughes as a director on 23 October 2017 (2 pages)
25 October 2017Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages)
25 October 2017Appointment of Mr David Emrys Hughes as a director on 23 October 2017 (2 pages)
25 October 2017Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
12 April 2017Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017 (1 page)
12 April 2017Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017 (1 page)
13 January 2017Audit exemption subsidiary accounts made up to 31 March 2016 (49 pages)
13 January 2017Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017Audit exemption subsidiary accounts made up to 31 March 2016 (49 pages)
13 January 2017Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
21 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
21 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
2 November 2016Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
6 October 2016Termination of appointment of Sarah Anne Atkins as a director on 30 September 2016 (1 page)
6 October 2016Termination of appointment of Michael John Strzelecki as a director on 30 September 2016 (1 page)
6 October 2016Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
6 October 2016Termination of appointment of Gareth William Powell as a director on 1 September 2016 (1 page)
6 October 2016Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
6 October 2016Termination of appointment of Sarah Anne Atkins as a director on 30 September 2016 (1 page)
6 October 2016Termination of appointment of Michael John Strzelecki as a director on 30 September 2016 (1 page)
6 October 2016Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
6 October 2016Termination of appointment of Gareth William Powell as a director on 1 September 2016 (1 page)
6 October 2016Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
12 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
3 June 2016Termination of appointment of David Gogo Waboso as a director on 23 May 2016 (1 page)
3 June 2016Termination of appointment of David Gogo Waboso as a director on 23 May 2016 (1 page)
14 October 2015Audit exemption subsidiary accounts made up to 31 March 2015 (49 pages)
14 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015Audit exemption subsidiary accounts made up to 31 March 2015 (49 pages)
14 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 430,000,000
(7 pages)
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 430,000,000
(7 pages)
28 August 2015Auditor's resignation (1 page)
28 August 2015Auditor's resignation (1 page)
29 June 2015Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015 (2 pages)
29 June 2015Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015 (2 pages)
5 January 2015Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page)
5 January 2015Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page)
5 January 2015Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page)
14 November 2014Audit exemption subsidiary accounts made up to 31 March 2014 (48 pages)
14 November 2014Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014Audit exemption subsidiary accounts made up to 31 March 2014 (48 pages)
14 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
11 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 430,000,000
(7 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 430,000,000
(7 pages)
11 August 2014Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 August 2014Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
4 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 430,000,000
(7 pages)
4 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 430,000,000
(7 pages)
31 July 2013Full accounts made up to 31 March 2013 (51 pages)
31 July 2013Full accounts made up to 31 March 2013 (51 pages)
9 July 2013Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page)
9 July 2013Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page)
9 July 2013Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page)
24 June 2013Termination of appointment of Howard Collins as a director (1 page)
24 June 2013Termination of appointment of Howard Collins as a director (1 page)
19 June 2013Appointment of Jill Collis as a director (3 pages)
19 June 2013Appointment of Jill Collis as a director (3 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
27 July 2012Full accounts made up to 31 March 2012 (50 pages)
27 July 2012Full accounts made up to 31 March 2012 (50 pages)
12 July 2012Secretary's details changed for Howard Ernest Carter on 31 December 2011 (1 page)
12 July 2012Secretary's details changed for Howard Ernest Carter on 31 December 2011 (1 page)
1 November 2011Appointment of Mr Gareth William Powell as a director (2 pages)
1 November 2011Appointment of Mr Gareth William Powell as a director (2 pages)
4 October 2011Termination of appointment of Richard Parry as a director (1 page)
4 October 2011Termination of appointment of Richard Parry as a director (1 page)
5 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
5 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
1 August 2011Full accounts made up to 31 March 2011 (64 pages)
1 August 2011Full accounts made up to 31 March 2011 (64 pages)
18 July 2011Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011Termination of appointment of Ellen Howard as a secretary (1 page)
28 September 2010Annual return made up to 30 August 2010 (21 pages)
28 September 2010Annual return made up to 30 August 2010 (21 pages)
27 July 2010Full accounts made up to 31 March 2010 (37 pages)
27 July 2010Full accounts made up to 31 March 2010 (37 pages)
9 July 2010Termination of appointment of Jeffrey Pipe as a secretary (1 page)
9 July 2010Termination of appointment of Jeffrey Pipe as a secretary (1 page)
21 May 2010Appointment of Philip Hufton as a director (3 pages)
21 May 2010Appointment of Philip Hufton as a director (3 pages)
20 May 2010Appointment of Andrew Pollins as a director (3 pages)
20 May 2010Appointment of Andrew Pollins as a director (3 pages)
19 May 2010Appointment of Howard Paul Collins as a director (3 pages)
19 May 2010Appointment of Howard Paul Collins as a director (3 pages)
30 March 2010Appointment of Michael William Tuke Brown as a director (3 pages)
30 March 2010Appointment of Michael William Tuke Brown as a director (3 pages)
4 January 2010Termination of appointment of Naomi Connell as a director (1 page)
4 January 2010Termination of appointment of Naomi Connell as a director (1 page)
21 December 2009Director's details changed for David Gogo Waboso on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Michael John Strzelecki on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Richard Parry on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Sarah Anne Atkins on 21 December 2009 (2 pages)
21 December 2009Director's details changed for David Gogo Waboso on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Michael John Strzelecki on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Richard Parry on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Sarah Anne Atkins on 21 December 2009 (2 pages)
14 October 2009Termination of appointment of Geoffrey Virrels as a director (1 page)
14 October 2009Termination of appointment of Geoffrey Virrels as a director (1 page)
2 September 2009Return made up to 30/08/09; full list of members (5 pages)
2 September 2009Return made up to 30/08/09; full list of members (5 pages)
6 August 2009Full accounts made up to 31 March 2009 (37 pages)
6 August 2009Full accounts made up to 31 March 2009 (37 pages)
15 May 2009Appointment terminated director timothy o'toole (1 page)
15 May 2009Appointment terminated director timothy o'toole (1 page)
9 January 2009Full accounts made up to 31 March 2008 (33 pages)
9 January 2009Full accounts made up to 31 March 2008 (33 pages)
5 December 2008Director appointed mr geoffrey donald virrels (1 page)
5 December 2008Director appointed sarah anne atkins (1 page)
5 December 2008Director appointed mr richard james lewis parry (1 page)
5 December 2008Director appointed mr geoffrey donald virrels (1 page)
5 December 2008Director appointed sarah anne atkins (1 page)
5 December 2008Director appointed mr richard james lewis parry (1 page)
12 November 2008Appointment terminated director michael brown (1 page)
12 November 2008Appointment terminated director michael brown (1 page)
2 October 2008Secretary appointed ms ellen howard (1 page)
2 October 2008Secretary appointed ms ellen howard (1 page)
12 September 2008Return made up to 30/08/08; full list of members (5 pages)
12 September 2008Return made up to 30/08/08; full list of members (5 pages)
29 April 2008Appointment terminated director peter zuk (1 page)
29 April 2008Appointment terminated director peter zuk (1 page)
30 October 2007Return made up to 30/08/07; full list of members (3 pages)
30 October 2007Director resigned (1 page)
30 October 2007Return made up to 30/08/07; full list of members (3 pages)
30 October 2007Director resigned (1 page)
1 October 2007Secretary resigned (1 page)
1 October 2007Secretary resigned (1 page)
22 July 2007Full accounts made up to 31 March 2007 (31 pages)
22 July 2007Full accounts made up to 31 March 2007 (31 pages)
11 July 2007Memorandum and Articles of Association (6 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
11 July 2007Memorandum and Articles of Association (6 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
14 March 2007Director's particulars changed (1 page)
14 March 2007Director's particulars changed (1 page)
17 November 2006Full accounts made up to 31 March 2006 (31 pages)
17 November 2006Full accounts made up to 31 March 2006 (31 pages)
8 November 2006Return made up to 30/08/06; full list of members (3 pages)
8 November 2006Return made up to 30/08/06; full list of members (3 pages)
17 October 2006Secretary resigned (1 page)
17 October 2006Secretary resigned (1 page)
12 September 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
6 September 2006New secretary appointed (1 page)
6 September 2006New secretary appointed (1 page)
6 September 2006New secretary appointed (1 page)
6 September 2006New secretary appointed (1 page)
9 January 2006New secretary appointed (2 pages)
9 January 2006New secretary appointed (2 pages)
23 December 2005Secretary resigned (1 page)
23 December 2005Secretary resigned (1 page)
31 October 2005Full accounts made up to 31 March 2005 (29 pages)
31 October 2005Full accounts made up to 31 March 2005 (29 pages)
9 September 2005Return made up to 30/08/05; full list of members (10 pages)
9 September 2005Return made up to 30/08/05; full list of members (10 pages)
23 August 2005Director resigned (1 page)
23 August 2005Director resigned (1 page)
13 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
29 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
12 May 2005Return made up to 30/08/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 May 2005Return made up to 30/08/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 April 2005New secretary appointed (2 pages)
12 April 2005Secretary resigned (1 page)
12 April 2005New secretary appointed (2 pages)
12 April 2005Secretary resigned (1 page)
9 November 2004Full accounts made up to 31 March 2004 (30 pages)
9 November 2004Full accounts made up to 31 March 2004 (30 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New director appointed (2 pages)
3 September 2004Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 September 2004Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 June 2004New secretary appointed (2 pages)
22 June 2004New secretary appointed (2 pages)
22 June 2004Secretary resigned (1 page)
22 June 2004New secretary appointed (2 pages)
22 June 2004New secretary appointed (2 pages)
22 June 2004Secretary resigned (1 page)
16 June 2004New director appointed (1 page)
16 June 2004New director appointed (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004Director resigned (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
2 September 2003Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 September 2003Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 August 2003Group of companies' accounts made up to 31 March 2003 (42 pages)
9 August 2003Group of companies' accounts made up to 31 March 2003 (42 pages)
31 July 2003Location of register of members (1 page)
31 July 2003Location of register of members (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Secretary resigned (1 page)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New secretary appointed (2 pages)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Secretary resigned (1 page)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New secretary appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003Director resigned (1 page)
24 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
24 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 August 2002Group of companies' accounts made up to 31 March 2002 (39 pages)
18 August 2002Group of companies' accounts made up to 31 March 2002 (39 pages)
16 June 2002Auditor's resignation (1 page)
16 June 2002Auditor's resignation (1 page)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
18 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
18 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 August 2001Group of companies' accounts made up to 31 March 2001 (32 pages)
15 August 2001Group of companies' accounts made up to 31 March 2001 (32 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
19 June 2001Director's particulars changed (1 page)
19 June 2001Director's particulars changed (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
14 November 2000Director's particulars changed (1 page)
14 November 2000Director's particulars changed (1 page)
24 October 2000Director's particulars changed (1 page)
24 October 2000Director's particulars changed (1 page)
19 October 2000Full group accounts made up to 31 March 2000 (28 pages)
19 October 2000Full group accounts made up to 31 March 2000 (28 pages)
16 October 2000Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 October 2000Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
6 October 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
7 June 2000Director's particulars changed (1 page)
7 June 2000Director's particulars changed (1 page)
11 May 2000Director's particulars changed (1 page)
11 May 2000Director's particulars changed (1 page)
19 April 2000Director's particulars changed (1 page)
19 April 2000Director's particulars changed (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
20 October 1999Director's particulars changed (1 page)
20 October 1999Director's particulars changed (1 page)
1 October 1999Return made up to 30/08/99; full list of members (8 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999Return made up to 30/08/99; full list of members (8 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
26 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
26 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
26 July 1999Full group accounts made up to 31 March 1999 (26 pages)
26 July 1999Full group accounts made up to 31 March 1999 (26 pages)
12 July 1999Director's particulars changed (1 page)
12 July 1999Director's particulars changed (1 page)
16 May 1999New director appointed (2 pages)
16 May 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
23 September 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
17 September 1998Return made up to 30/08/98; no change of members (6 pages)
17 September 1998Return made up to 30/08/98; no change of members (6 pages)
2 September 1998Director resigned (1 page)
2 September 1998Director resigned (1 page)
26 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
26 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
6 August 1998Director's particulars changed (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director's particulars changed (1 page)
6 August 1998Director resigned (1 page)
29 July 1998Full group accounts made up to 31 March 1998 (26 pages)
29 July 1998Full group accounts made up to 31 March 1998 (26 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
11 January 1998Director resigned (1 page)
11 January 1998Director resigned (1 page)
1 September 1997Return made up to 30/08/97; full list of members (8 pages)
1 September 1997Return made up to 30/08/97; full list of members (8 pages)
23 July 1997Full group accounts made up to 31 March 1997 (26 pages)
23 July 1997Full group accounts made up to 31 March 1997 (26 pages)
8 June 1997New secretary appointed (2 pages)
8 June 1997Secretary resigned (1 page)
8 June 1997New secretary appointed (2 pages)
8 June 1997Secretary resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996New director appointed (2 pages)
13 October 1996Director resigned (1 page)
13 October 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
9 September 1996Return made up to 30/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 September 1996Return made up to 30/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 July 1996Full accounts made up to 31 March 1996 (30 pages)
23 July 1996Full accounts made up to 31 March 1996 (30 pages)
23 October 1995Director's particulars changed (2 pages)
23 October 1995Director's particulars changed (2 pages)
20 September 1995Return made up to 30/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 September 1995Return made up to 30/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 August 1995Full group accounts made up to 31 March 1995 (64 pages)
3 August 1995Full accounts made up to 31 March 1995 (28 pages)
3 August 1995Full group accounts made up to 31 March 1995 (64 pages)
3 August 1995Full accounts made up to 31 March 1995 (28 pages)
22 May 1995New director appointed (2 pages)
22 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (175 pages)
1 September 1993Return made up to 30/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 September 1993Return made up to 30/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 1992Full accounts made up to 31 March 1992 (26 pages)
28 July 1992Full accounts made up to 31 March 1992 (26 pages)
4 March 1991Resolutions
  • SRES13 ‐ Special resolution
(39 pages)
4 March 1991Resolutions
  • SRES13 ‐ Special resolution
(36 pages)
4 March 1991Resolutions
  • SRES13 ‐ Special resolution
(39 pages)
4 March 1991Resolutions
  • SRES13 ‐ Special resolution
(36 pages)
4 October 1990Return made up to 28/08/90; full list of members (6 pages)
4 October 1990Return made up to 28/08/90; full list of members (6 pages)
10 August 1990Full accounts made up to 31 March 1990 (33 pages)
10 August 1990Full accounts made up to 31 March 1990 (33 pages)
8 March 1990Return made up to 30/08/89; full list of members (7 pages)
8 March 1990Return made up to 30/08/89; full list of members (7 pages)
30 October 1989Full accounts made up to 31 March 1989 (30 pages)
30 October 1989Full accounts made up to 31 March 1989 (30 pages)
23 February 1989Return made up to 30/08/88; full list of members (7 pages)
23 February 1989Return made up to 30/08/88; full list of members (7 pages)
23 November 1988Full accounts made up to 31 March 1988 (16 pages)
23 November 1988Full accounts made up to 31 March 1988 (16 pages)
20 October 1987Return made up to 06/08/87; full list of members (6 pages)
20 October 1987Return made up to 06/08/87; full list of members (6 pages)
15 October 1987Full accounts made up to 31 March 1987 (33 pages)
15 October 1987Full accounts made up to 31 March 1987 (33 pages)
25 August 1987Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 August 1987Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 August 1986Return made up to 06/08/86; full list of members (6 pages)
18 August 1986Return made up to 06/08/86; full list of members (6 pages)
26 July 1986Full accounts made up to 31 March 1986 (24 pages)
26 July 1986Full accounts made up to 31 March 1986 (24 pages)
29 March 1985Incorporation (21 pages)
29 March 1985Incorporation (21 pages)