Hamilton Court Management (Ealing) Limited

Company Name	Hamilton Court Management (Ealing) Limited
Company Status	Active
Company Number	01902920
Category	Private Limited Company
Incorporation Date	4 April 1985(39 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Karineh Grigorians
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Queensbury House Friars Lane Richmond Surrey TW9 1NT

Director Name	Ms Rita Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Shemron Priestlands Sherborne Dorset DT9 4HN

Director Name	Mr Sunil Vaze
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(38 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	9 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Ms Ana Arteta
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Spanish
Status	Current
Appointed	04 December 2023(38 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	6 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Mr Lynn Morris
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 1993)
Role	Chauffeur
Correspondence Address	22 Hamilton Court London W5 2EJ

Director Name	Miss Naomi Joyce Laerence
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 1993)
Role	Banking
Correspondence Address	11 Hamilton Court London W5 2EJ

Director Name	Mr Andrew George Hartmann
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 1993)
Role	Administrator
Correspondence Address	41 Hamilton Court Hamilton Road London W5 2EJ

Secretary Name	Elfedrean Davies
Nationality	British
Status	Resigned
Appointed	27 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1993)
Role	Company Director
Correspondence Address	14 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Mr Nicholas Charles Joseph Leyland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 1993)
Role	Student
Correspondence Address	25 Hamilton Court Hamilton Road Ealing London W5 2EJ

Director Name	Mr Stephen Kenneth Adrian Pentland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 1995)
Role	Management Consultant
Correspondence Address	9 Hamilton Court Hamilton Road Ealing London W5 2EJ

Director Name	Leslie George Grant
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 1995)
Role	Fire Officer
Correspondence Address	1 Hamilton Court Hamilton Road Ealing London W5 2EJ

Secretary Name	Mr Stephen Kenneth Adrian Pentland
Nationality	British
Status	Resigned
Appointed	27 October 1994(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 October 1995)
Role	Company Director
Correspondence Address	9 Hamilton Court Hamilton Road Ealing London W5 2EJ

Director Name	Carolyn Mary Gordon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1994(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 May 1995)
Role	Executive Assistant
Correspondence Address	1 Hamilton Court Hamilton Road Ealing London W5 2EJ

Director Name	Elfedrean Davies
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(9 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 June 1995)
Role	Chartered Accountant
Correspondence Address	14 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Sandra Mary McNamara
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 June 1996)
Role	Chartered Accountant
Correspondence Address	39 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Neil MacDonald Mackenzie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 May 1996)
Role	Purchasing Manager
Correspondence Address	33 Hamilton Court Hamilton Road Ealing London W5 2EJ

Secretary Name	Neil MacDonald Mackenzie
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 1996)
Role	Purchasing Manager
Correspondence Address	33 Hamilton Court Hamilton Road Ealing London W5 2EJ

Secretary Name	Jacqueline Phyllis Ross
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 1996)
Role	Company Director
Correspondence Address	19 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Sonia Mansurian
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(11 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Carmel Bernadette Hartmann
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(11 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2004)
Role	Barristers Clerk
Correspondence Address	41 Hamilton Court Hamilton Road London W5 2EJ

Secretary Name	Carmel Bernadette Hartmann
Nationality	British
Status	Resigned
Appointed	29 June 1996(11 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2004)
Role	Barristers Clerk
Correspondence Address	41 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Margaret Davidson Carter
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 07 July 1997)
Role	Teacher
Correspondence Address	1 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Poonam Chand
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(11 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 January 1997)
Role	Accountant
Correspondence Address	15 Malmesbury Abbey Bedford Bedfordshire MK41 0UW

Director Name	Julian Donald Andrew Mason
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 November 1999)
Role	Accountant
Correspondence Address	31 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Karineh Gregorian
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	05 June 2000(15 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2004)
Role	Analyst
Correspondence Address	7 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Helen Fitzwilliam
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2008)
Role	Operational Excellence Consult
Correspondence Address	33 Hamilton Court Hamilton Road Ealing London W5 2EJ

Secretary Name	Karineh Grigorians
Nationality	British
Status	Resigned
Appointed	16 April 2004(19 years after company formation)
Appointment Duration	3 years (resigned 01 May 2007)
Role	Principal Auditor
Correspondence Address	7 Hamilton Court Hamilton Road Ealing London W5 2EJ

Secretary Name	Helen Fitzwilliam
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 February 2008)
Role	Management Consultant
Correspondence Address	33 Hamilton Court Hamilton Road Ealing London W5 2EJ

Director Name	Mr Phillip Brian Bamforth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2011)
Role	Civ Eng Constnt
Country of Residence	England
Correspondence Address	8 Hamilton Court Ealing London W5 2EJ

Director Name	Mr Amrik Aujla
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Hamilton Court Ealing London W5 2EJ

Secretary Name	Mr Amrik Aujla
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Hamilton Court Ealing London W5 2EJ

Director Name	Mr Hirsi Farah
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 March 2010(24 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 April 2014)
Role	Commercial Negotiator
Country of Residence	United Kingdom
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Mrs Mary Helen Fitzwilliam
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(25 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2017)
Role	Operational Excellence Consultant
Country of Residence	England
Correspondence Address	Flat 42 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Elizabeth Przylecka
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(28 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 2019)
Role	Retired
Country of Residence	Britain
Correspondence Address	12 Hamilton Court Hamilton Road London W5 2EJ

Secretary Name	H B Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2015)
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Contact

Website	www.unicornlng.com

Location

Registered Address	Flat 42 Hamilton Court Hamilton Road London W5 2EJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

1 at £1	Ali Alzarrad 2.38% Ordinary
1 at £1	Azita Bafekr & H. Anoushahpour 2.38% Ordinary
1 at £1	Beryl Arnold 2.38% Ordinary
1 at £1	C.a. Graham & R.s. Graham 2.38% Ordinary
1 at £1	C.e. Ashton 2.38% Ordinary
1 at £1	C.j. Green & J.d. Green 2.38% Ordinary
1 at £1	Darren Dunne & Radma Manjeshwar 2.38% Ordinary
1 at £1	Dr Philip Bamforth 2.38% Ordinary
1 at £1	E. Casey 2.38% Ordinary
1 at £1	G. Sinton & E. Sinton 2.38% Ordinary
1 at £1	J.p. Jones & Y.l. Wong 2.38% Ordinary
1 at £1	Keith Horne & Diane Horne 2.38% Ordinary
1 at £1	M. Kassimatis 2.38% Ordinary
1 at £1	M. Watters 2.38% Ordinary
1 at £1	M.w. Jurgen-schmidt 2.38% Ordinary
1 at £1	Miss Elizabeth Przylecka 2.38% Ordinary
1 at £1	Miss Helen Fitzwilliam 2.38% Ordinary
1 at £1	Miss Rita Green 2.38% Ordinary
1 at £1	Miss Wallia 2.38% Ordinary
1 at £1	Mr Amrik Aujla 2.38% Ordinary
1 at £1	Mr Andrew Hartmann & A. Hartmann 2.38% Ordinary
1 at £1	Mr Don Shelley 2.38% Ordinary
1 at £1	Mr G. Leung 2.38% Ordinary
1 at £1	Mr Gareth Orriss 2.38% Ordinary
1 at £1	Mr Michael Twomey 2.38% Ordinary
1 at £1	Mr N. Butt 2.38% Ordinary
1 at £1	Mr Nitin Dhall 2.38% Ordinary
1 at £1	Mr Stephen Davies 2.38% Ordinary
1 at £1	Mr Sundeep Mehta 2.38% Ordinary
1 at £1	Mr Sunil Vase 2.38% Ordinary
1 at £1	Mr Tony Halpin 2.38% Ordinary
1 at £1	Mrs B. Klodzinska 2.38% Ordinary
1 at £1	Mrs Jaqueline Ross 2.38% Ordinary
1 at £1	Mrs L. Donimrski 2.38% Ordinary
1 at £1	Mrs Margaret D. Carter 2.38% Ordinary
1 at £1	Mrs Sonia Mansurian 2.38% Ordinary
1 at £1	Ms Barbara Wickham 2.38% Ordinary
1 at £1	Ms Karineh Grigorians 2.38% Ordinary
1 at £1	Paramount Properties LTD 2.38% Ordinary
1 at £1	R. Walker 2.38% Ordinary
1 at £1	S. Mehta 2.38% Ordinary
1 at £1	Taranjit Singh Chadha & Harpeet Singh Chadha & Narunder Singh Chadha 2.38% Ordinary

Financials

Year	2014
Net Worth	£93,833
Cash	£98,183
Current Liabilities	£18,331

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

15 November 1990	Delivered on: 19 November 1990 Satisfied on: 30 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 November 1990

Delivered on: 19 November 1990
Satisfied on: 30 May 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 November 2020	Micro company accounts made up to 5 April 2020 (3 pages)
5 November 2020	Confirmation statement made on 27 October 2020 with updates (6 pages)
11 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with updates (7 pages)
7 May 2019	Termination of appointment of Elizabeth Przylecka as a director on 24 April 2019 (1 page)
7 May 2019	Appointment of Mrs Monique Mary Margaret Watters as a director on 7 May 2019 (2 pages)
11 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
13 January 2018	Termination of appointment of Mary Helen Fitzwilliam as a director on 25 November 2017 (1 page)
12 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
12 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 December 2016	Micro company accounts made up to 5 April 2016 (2 pages)
27 December 2016	Micro company accounts made up to 5 April 2016 (2 pages)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (8 pages)
23 December 2015	Micro company accounts made up to 5 April 2015 (2 pages)
23 December 2015	Micro company accounts made up to 5 April 2015 (2 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 42 (9 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 42 (9 pages)
24 June 2015	Termination of appointment of H B Secretaries Limited as a secretary on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to C/O Ms S Mansurian Flat 42 Hamilton Court Hamilton Road London W5 2EJ on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to C/O Ms S Mansurian Flat 42 Hamilton Court Hamilton Road London W5 2EJ on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of H B Secretaries Limited as a secretary on 24 June 2015 (1 page)
20 May 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
16 May 2015	Compulsory strike-off action has been discontinued (1 page)
16 May 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 42 (9 pages)
22 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 42 (9 pages)
6 May 2014	Termination of appointment of Hirsi Farah as a director (1 page)
6 May 2014	Termination of appointment of Hirsi Farah as a director (1 page)
23 January 2014	Appointment of Elizabeth Przylecka as a director (3 pages)
23 January 2014	Appointment of Elizabeth Przylecka as a director (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 42 (9 pages)
20 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 42 (9 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (9 pages)
2 August 2012	Appointment of H B Secretaries Limited as a secretary (2 pages)
2 August 2012	Appointment of H B Secretaries Limited as a secretary (2 pages)
7 June 2012	Termination of appointment of John Slater as a director (1 page)
7 June 2012	Termination of appointment of John Slater as a director (1 page)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
24 March 2011	Appointment of Sonia Mansurian as a director (2 pages)
24 March 2011	Appointment of Sonia Mansurian as a director (2 pages)
21 March 2011	Termination of appointment of Phillip Bamforth as a director (1 page)
21 March 2011	Termination of appointment of Phillip Bamforth as a director (1 page)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 November 2010	Termination of appointment of Sunil Vaze as a director (1 page)
3 November 2010	Termination of appointment of Sunil Vaze as a director (1 page)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
6 July 2010	Appointment of Mrs Mary Helen Fitzwilliam as a director (2 pages)
6 July 2010	Appointment of Mrs Mary Helen Fitzwilliam as a director (2 pages)
30 June 2010	Termination of appointment of Amrik Aujla as a director (1 page)
30 June 2010	Termination of appointment of Amrik Aujla as a secretary (1 page)
30 June 2010	Termination of appointment of Amrik Aujla as a director (1 page)
30 June 2010	Termination of appointment of Amrik Aujla as a secretary (1 page)
24 June 2010	Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX on 24 June 2010 (1 page)
24 June 2010	Appointment of Mr John Arthur Glascock Slater as a director (2 pages)
24 June 2010	Appointment of Mr John Arthur Glascock Slater as a director (2 pages)
24 June 2010	Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX on 24 June 2010 (1 page)
25 May 2010	Appointment of Mr Hirsi Farah as a director (2 pages)
25 May 2010	Appointment of Mr Hirsi Farah as a director (2 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
30 November 2009	Director's details changed for Dr Phillip Brian Bamforth on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (18 pages)
30 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (18 pages)
30 November 2009	Director's details changed for Dr Phillip Brian Bamforth on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Amrik Aujla on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Amrik Aujla on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Sunil Vaze on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Sunil Vaze on 29 November 2009 (2 pages)
9 March 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
9 March 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
9 March 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
27 January 2009	Auditor's resignation (1 page)
27 January 2009	Auditor's resignation (1 page)
8 December 2008	Appointment terminated secretary helen fitzwilliam (1 page)
8 December 2008	Appointment terminated secretary helen fitzwilliam (1 page)
8 December 2008	Secretary appointed mr amrik aujla (1 page)
8 December 2008	Return made up to 27/10/08; full list of members (19 pages)
8 December 2008	Appointment terminated director john slater (1 page)
8 December 2008	Appointment terminated director helen fitzwilliam (1 page)
8 December 2008	Secretary appointed mr amrik aujla (1 page)
8 December 2008	Appointment terminated director john slater (1 page)
8 December 2008	Return made up to 27/10/08; full list of members (19 pages)
8 December 2008	Appointment terminated director helen fitzwilliam (1 page)
1 February 2008	Full accounts made up to 5 April 2007 (10 pages)
1 February 2008	Full accounts made up to 5 April 2007 (10 pages)
1 February 2008	Full accounts made up to 5 April 2007 (10 pages)
22 November 2007	Return made up to 27/10/07; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 November 2007	Return made up to 27/10/07; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
3 January 2007	Full accounts made up to 5 April 2006 (14 pages)
3 January 2007	Return made up to 27/10/06; change of members (8 pages)
3 January 2007	Full accounts made up to 5 April 2006 (14 pages)
3 January 2007	Return made up to 27/10/06; change of members (8 pages)
3 January 2007	Full accounts made up to 5 April 2006 (14 pages)
22 December 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 2005	Full accounts made up to 5 April 2005 (7 pages)
13 September 2005	Full accounts made up to 5 April 2005 (7 pages)
13 September 2005	Full accounts made up to 5 April 2005 (7 pages)
10 February 2005	Full accounts made up to 5 April 2004 (7 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	Full accounts made up to 5 April 2004 (7 pages)
10 February 2005	Full accounts made up to 5 April 2004 (7 pages)
10 February 2005	New director appointed (3 pages)
17 December 2004	Return made up to 27/10/04; change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2004	Return made up to 27/10/04; change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
23 January 2004	Full accounts made up to 5 April 2003 (7 pages)
23 January 2004	Full accounts made up to 5 April 2003 (7 pages)
23 January 2004	Full accounts made up to 5 April 2003 (7 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
26 November 2003	Return made up to 27/10/03; change of members (8 pages)
26 November 2003	Return made up to 27/10/03; change of members (8 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
9 February 2003	Full accounts made up to 5 April 2002 (8 pages)
9 February 2003	Full accounts made up to 5 April 2002 (8 pages)
9 February 2003	Full accounts made up to 5 April 2002 (8 pages)
14 November 2002	Return made up to 27/10/02; full list of members (11 pages)
14 November 2002	Return made up to 27/10/02; full list of members (11 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
14 December 2001	Return made up to 27/10/01; change of members (7 pages)
14 December 2001	Return made up to 27/10/01; change of members (7 pages)
20 January 2001	Full accounts made up to 5 April 2000 (8 pages)
20 January 2001	Full accounts made up to 5 April 2000 (8 pages)
20 January 2001	Full accounts made up to 5 April 2000 (8 pages)
14 December 2000	Full accounts made up to 5 April 1999 (8 pages)
14 December 2000	Full accounts made up to 5 April 1999 (8 pages)
14 December 2000	Full accounts made up to 5 April 1999 (8 pages)
13 December 2000	Return made up to 27/10/00; change of members (7 pages)
13 December 2000	Return made up to 27/10/00; change of members (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
9 November 1999	Return made up to 27/10/99; full list of members (8 pages)
9 November 1999	Return made up to 27/10/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 5 April 1998 (10 pages)
28 October 1999	Full accounts made up to 5 April 1998 (10 pages)
28 October 1999	Full accounts made up to 5 April 1998 (10 pages)
25 March 1999	Return made up to 27/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 March 1999	Return made up to 27/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 May 1998	Full accounts made up to 5 April 1997 (10 pages)
5 May 1998	Full accounts made up to 5 April 1997 (10 pages)
5 May 1998	Full accounts made up to 5 April 1997 (10 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 June 1997	Secretary resigned;director resigned (1 page)
9 June 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
7 February 1997	Full accounts made up to 5 April 1996 (12 pages)
7 February 1997	Full accounts made up to 5 April 1996 (12 pages)
7 February 1997	Full accounts made up to 5 April 1996 (12 pages)
2 December 1996	Return made up to 27/10/96; no change of members (8 pages)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	Return made up to 27/10/96; no change of members (8 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
11 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (2 pages)
15 February 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	Secretary resigned;director resigned (2 pages)
13 February 1996	Secretary resigned;director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
4 April 1985	Incorporation (24 pages)
4 April 1985	Incorporation (24 pages)