Company Name48 - 52 Chesson Road Management Limited
Company StatusActive
Company Number01905450
CategoryPrivate Limited Company
Incorporation Date16 April 1985(36 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMichael James Francis
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52b Chesson Road
London
W14 9QX
Director NameMs Svetlana Milojevic
Date of BirthApril 1961 (Born 60 years ago)
NationalityRomanian
StatusCurrent
Appointed05 April 1999(13 years, 11 months after company formation)
Appointment Duration22 years, 3 months
RoleHealth Visitor
Country of ResidenceUnited Kingdom
Correspondence Address50b Chesson Road
London
W14 9QX
Director NameMrs Thea Claire Bourhis Richardson
Date of BirthNovember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2007(22 years, 7 months after company formation)
Appointment Duration13 years, 8 months
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address48a Chesson Road
London
W14 9QX
Director NameMr Charlie Braxton
Date of BirthAugust 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2011(26 years, 2 months after company formation)
Appointment Duration10 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52b Chesson Road
London
W14 9QX
Director NameMr William Patrick John Baynham
Date of BirthJanuary 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(29 years after company formation)
Appointment Duration7 years, 2 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address48b Chesson Road
London
W14 9QX
Director NameMr Marco Rota Candiani
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed01 August 2014(29 years, 3 months after company formation)
Appointment Duration6 years, 12 months
RoleLawyer
Country of ResidenceItaly
Correspondence Address48c Chesson Road
London
W14 9QX
Director NameMr Richard Whittington
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(30 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address52b Chesson Road
London
W14 9QX
Director NameMs Fiona Lockhart
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(31 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address52b Chesson Road
London
W14 9QX
Director NameMrs Sally Abe
Date of BirthAugust 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(32 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleChef
Country of ResidenceEngland
Correspondence Address52b Chesson Road
London
W14 9QX
Director NameMr Richard Duvall
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2020(35 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence Address52b Chesson Road
London
W14 9QX
Director NameDavid Michael Drew
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration20 years, 11 months (resigned 06 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48c Chesson Road
London
W14 9QX
Director NameAmanda Leslie
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 September 1996)
RoleCompany Director
Correspondence Address52 Chesson Road
London
W14 9QX
Director NameAleksandra Powell
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 25 June 1999)
RoleCompany Director
Correspondence Address48a Chesson Road
West Kensington
W14 9QX
Director NamePatrick Aloysuis Scahill
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address52 Chesson Road
London
W14 9QX
Director NameRachel Simpson-Little
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 April 1999)
RoleCompany Director
Correspondence Address50b Chesson Road
London
W14 9QX
Director NameLynn Wake
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 22 February 2005)
RoleCompany Director
Correspondence Address50a Chesson Road
London
W14 9QX
Director NameCarol Ann Evans
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration23 years, 8 months (resigned 03 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50c Chesson Road
London
W14 9QX
Director NameCharmian Anne Baynham
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration22 years, 4 months (resigned 01 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48b Chesson Road
London
W14 9QX
Secretary NameCarol Ann Evans
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration23 years, 8 months (resigned 03 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50c Chesson Road
London
W14 9QX
Director NameGary James Bolger
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(7 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 March 1997)
RoleInsurance Underwriter
Correspondence Address52c Chesson Road
London
W14 9QX
Director NameGeorgina Bennett
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(11 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 March 2002)
RoleRecruitment Consultant
Correspondence Address52a Chesson Road
London
W14 9QX
Director NameEdward Richard Gibson Watt
Date of BirthMarch 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(11 years, 11 months after company formation)
Appointment Duration2 years (resigned 22 March 1999)
RoleStudent
Correspondence Address52c Chesson Road
London
W14 9QX
Director NameVicky Joanne Oakes
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(14 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 January 2006)
RoleAdvertising Executive
Correspondence Address48a Chesson Road
London
W14 9QX
Director NameRichard Brian Simons
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(16 years after company formation)
Appointment Duration1 year, 9 months (resigned 26 January 2003)
RoleMedia Consultant
Correspondence Address15 Chivenor Grove
Kingston Upon Thames
Surrey
KT2 5GE
Director NameAntonia Francesca Dennys Pugh Thomas
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(16 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 July 2007)
RoleDressmaker
Correspondence Address52a Chesson Road
London
W14 9QX
Director NamePatricia Jane Luke
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2003(17 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 04 July 2011)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address52c Chesson Road
London
W14 9QX
Director NameDaniel Storey
Date of BirthMarch 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(20 years, 8 months after company formation)
Appointment Duration10 years, 11 months (resigned 06 December 2016)
RoleAirline Crew
Country of ResidenceUnited Kingdom
Correspondence Address50a Chesson Road
London
W14 9QX
Director NameRachel Tubridy
Date of BirthDecember 1970 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed20 January 2006(20 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 November 2007)
RoleMarketing Manager
Correspondence Address48a Chesson Road
Hammersmith
W14 9QX
Director NameMr Oliver Alsop
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2007(22 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 December 2017)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address52a Chesson Road
London
W14 9QX
Director NameMs Fiona Lockhart
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2016(31 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 September 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address52b Chesson Road
London
W14 9QX
Director NameMr Matthew Abe
Date of BirthJanuary 1985 (Born 36 years ago)
NationalityAustralian
StatusResigned
Appointed06 December 2017(32 years, 8 months after company formation)
Appointment Duration1 year (resigned 10 December 2018)
RoleChef
Country of ResidenceEngland
Correspondence Address52b Chesson Road
London
W14 9QX

Location

Registered Address52b Chesson Road
London
W14 9QX
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

1 at £12C. Braxton
11.11%
Ordinary
1 at £12C.a. Evans
11.11%
Ordinary
1 at £12Daniel Storey
11.11%
Ordinary
1 at £12M. Francis
11.11%
Ordinary
1 at £12M.r. Candiani
11.11%
Ordinary
1 at £12O.w. Alsop
11.11%
Ordinary
1 at £12Svetlana Milojovic
11.11%
Ordinary
1 at £12T.c.b. Richardson
11.11%
Ordinary
1 at £12W.p.j. Baynham
11.11%
Ordinary

Financials

Year2014
Turnover£6,914
Net Worth£38,847
Cash£32,708
Current Liabilities£3,096

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 December 2020 (7 months, 3 weeks ago)
Next Return Due20 December 2021 (4 months, 3 weeks from now)

Filing History

7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 December 2020Appointment of Mr Richard Duvall as a director on 4 September 2020 (2 pages)
7 December 2020Termination of appointment of Fiona Lockhart as a director on 4 September 2020 (1 page)
2 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
9 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 December 2018Termination of appointment of Matthew Abe as a director on 10 December 2018 (1 page)
6 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
8 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017Appointment of Mr Matthew Abe as a director on 6 December 2017 (2 pages)
7 December 2017Appointment of Mrs Sally Abe as a director on 6 December 2017 (2 pages)
7 December 2017Termination of appointment of Oliver Alsop as a director on 6 December 2017 (1 page)
16 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
13 December 2016Registered office address changed from C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX to 52B Chesson Road London W14 9QX on 13 December 2016 (1 page)
13 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
13 December 2016Registered office address changed from C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX to 52B Chesson Road London W14 9QX on 13 December 2016 (1 page)
12 December 2016Termination of appointment of Daniel Storey as a director on 6 December 2016 (1 page)
12 December 2016Appointment of Ms Fiona Lockhart as a director on 6 December 2016 (2 pages)
12 December 2016Termination of appointment of Daniel Storey as a director on 6 December 2016 (1 page)
12 December 2016Appointment of Ms Fiona Lockhart as a director on 6 December 2016 (2 pages)
7 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
7 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2015Appointment of Mr Richard Whittington as a director on 3 September 2015 (2 pages)
21 December 2015Appointment of Mr Richard Whittington as a director on 3 September 2015 (2 pages)
19 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 108
(12 pages)
19 December 2015Register inspection address has been changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY United Kingdom to 52B Chesson Road London W14 9QX (1 page)
19 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 108
(12 pages)
19 December 2015Register inspection address has been changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY United Kingdom to 52B Chesson Road London W14 9QX (1 page)
14 December 2015Registered office address changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY to C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX on 14 December 2015 (1 page)
14 December 2015Registered office address changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY to C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX on 14 December 2015 (1 page)
12 December 2015Termination of appointment of Carol Ann Evans as a director on 3 September 2015 (1 page)
12 December 2015Termination of appointment of Carol Ann Evans as a secretary on 3 September 2015 (1 page)
12 December 2015Termination of appointment of Carol Ann Evans as a director on 3 September 2015 (1 page)
12 December 2015Termination of appointment of Carol Ann Evans as a secretary on 3 September 2015 (1 page)
17 October 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
17 October 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
7 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
7 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 108
(14 pages)
2 January 2015Appointment of Mr Marco Rota Candiani as a director on 1 August 2014 (2 pages)
2 January 2015Appointment of Mr William Patrick John Baynham as a director on 1 May 2014 (2 pages)
2 January 2015Director's details changed for Ms Suetlana Milojovic on 6 December 2014 (2 pages)
2 January 2015Termination of appointment of Charmian Anne Baynham as a director on 1 May 2014 (1 page)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 108
(14 pages)
2 January 2015Appointment of Mr Marco Rota Candiani as a director on 1 August 2014 (2 pages)
2 January 2015Appointment of Mr William Patrick John Baynham as a director on 1 May 2014 (2 pages)
2 January 2015Director's details changed for Ms Suetlana Milojovic on 6 December 2014 (2 pages)
2 January 2015Termination of appointment of Charmian Anne Baynham as a director on 1 May 2014 (1 page)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 108
(14 pages)
2 January 2015Appointment of Mr Marco Rota Candiani as a director on 1 August 2014 (2 pages)
2 January 2015Appointment of Mr William Patrick John Baynham as a director on 1 May 2014 (2 pages)
2 January 2015Director's details changed for Ms Suetlana Milojovic on 6 December 2014 (2 pages)
2 January 2015Termination of appointment of Charmian Anne Baynham as a director on 1 May 2014 (1 page)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 108
(13 pages)
2 January 2014Termination of appointment of David Drew as a director (1 page)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 108
(13 pages)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 108
(13 pages)
2 January 2014Termination of appointment of David Drew as a director (1 page)
23 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
24 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
24 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
7 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
7 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
4 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
4 January 2012Appointment of Mr Charlie Braxton as a director (2 pages)
4 January 2012Termination of appointment of Patricia Luke as a director (1 page)
4 January 2012Director's details changed for Miss Thea Claire Bourhis Hemphill on 3 June 2011 (2 pages)
4 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
4 January 2012Director's details changed for Miss Thea Claire Bourhis Hemphill on 3 June 2011 (2 pages)
4 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
4 January 2012Appointment of Mr Charlie Braxton as a director (2 pages)
4 January 2012Termination of appointment of Patricia Luke as a director (1 page)
4 January 2012Director's details changed for Miss Thea Claire Bourhis Hemphill on 3 June 2011 (2 pages)
3 January 2012Total exemption full accounts made up to 31 March 2011 (12 pages)
3 January 2012Total exemption full accounts made up to 31 March 2011 (12 pages)
5 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
5 January 2011Director's details changed for Suetlana Milojovic on 31 January 2010 (2 pages)
5 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
5 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
5 January 2011Director's details changed for Suetlana Milojovic on 31 January 2010 (2 pages)
25 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
25 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
12 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
20 December 2009Register(s) moved to registered inspection location (1 page)
20 December 2009Register(s) moved to registered inspection location (1 page)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Daniel Storey on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Patricia Jane Luke on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Carol Ann Evans on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Miss Thea Claire Bourhis Hemphill on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Michael James Francis on 1 December 2009 (2 pages)
18 December 2009Director's details changed for David Michael Drew on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Charmian Anne Baynham on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Oliver Alsop on 1 December 2009 (2 pages)
18 December 2009Registered office address changed from 50C Chesson Road London W14 9QX on 18 December 2009 (1 page)
18 December 2009Director's details changed for Daniel Storey on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Patricia Jane Luke on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Carol Ann Evans on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Miss Thea Claire Bourhis Hemphill on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Michael James Francis on 1 December 2009 (2 pages)
18 December 2009Director's details changed for David Michael Drew on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Charmian Anne Baynham on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Oliver Alsop on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Daniel Storey on 1 December 2009 (2 pages)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Carol Ann Evans on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Patricia Jane Luke on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Michael James Francis on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Miss Thea Claire Bourhis Hemphill on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Charmian Anne Baynham on 1 December 2009 (2 pages)
18 December 2009Director's details changed for David Michael Drew on 1 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Oliver Alsop on 1 December 2009 (2 pages)
18 December 2009Registered office address changed from 50C Chesson Road London W14 9QX on 18 December 2009 (1 page)
5 January 2009Return made up to 06/12/08; full list of members (8 pages)
5 January 2009Director's change of particulars / charmein baynham / 30/11/2008 (1 page)
5 January 2009Director's change of particulars / suetlana nilojovic / 30/11/2008 (1 page)
5 January 2009Director appointed miss thea claire bourhis hemphill (1 page)
5 January 2009Director appointed mr oliver william alsop (1 page)
5 January 2009Appointment terminated director rachel tubridy (1 page)
5 January 2009Appointment terminated director antonia pugh thomas (1 page)
5 January 2009Return made up to 06/12/08; full list of members (8 pages)
5 January 2009Director's change of particulars / charmein baynham / 30/11/2008 (1 page)
5 January 2009Director's change of particulars / suetlana nilojovic / 30/11/2008 (1 page)
5 January 2009Director appointed miss thea claire bourhis hemphill (1 page)
5 January 2009Director appointed mr oliver william alsop (1 page)
5 January 2009Appointment terminated director rachel tubridy (1 page)
5 January 2009Appointment terminated director antonia pugh thomas (1 page)
21 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
21 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
18 April 2008Return made up to 06/12/07; no change of members (11 pages)
18 April 2008Return made up to 06/12/07; no change of members (11 pages)
2 April 2008Return made up to 06/12/06; full list of members
  • 363(287) ‐ Registered office changed on 02/04/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(12 pages)
2 April 2008Return made up to 06/12/06; full list of members
  • 363(287) ‐ Registered office changed on 02/04/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(12 pages)
18 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
18 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
15 January 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
3 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
20 December 2006New director appointed (1 page)
20 December 2006New director appointed (1 page)
14 December 2005Return made up to 06/12/05; full list of members (12 pages)
14 December 2005Return made up to 06/12/05; full list of members (12 pages)
19 August 2005Full accounts made up to 31 March 2005 (8 pages)
19 August 2005Full accounts made up to 31 March 2005 (8 pages)
21 December 2004Full accounts made up to 31 March 2004 (9 pages)
21 December 2004Full accounts made up to 31 March 2004 (9 pages)
7 December 2004Return made up to 06/12/04; full list of members (12 pages)
7 December 2004Return made up to 06/12/04; full list of members (12 pages)
29 December 2003Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
29 December 2003Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
9 September 2003Full accounts made up to 31 March 2003 (8 pages)
9 September 2003Full accounts made up to 31 March 2003 (8 pages)
10 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 December 2002New director appointed (2 pages)
13 September 2002Full accounts made up to 31 March 2002 (7 pages)
13 September 2002Full accounts made up to 31 March 2002 (7 pages)
10 January 2002Return made up to 06/12/01; full list of members (10 pages)
10 January 2002New director appointed (2 pages)
10 January 2002Return made up to 06/12/01; full list of members (10 pages)
10 January 2002New director appointed (2 pages)
17 August 2001Full accounts made up to 31 March 2001 (8 pages)
17 August 2001Full accounts made up to 31 March 2001 (8 pages)
2 March 2001Return made up to 06/12/00; full list of members (11 pages)
2 March 2001Return made up to 06/12/00; full list of members (11 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Return made up to 06/12/99; full list of members (11 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Return made up to 06/12/99; full list of members (11 pages)
5 February 2001Full accounts made up to 31 March 2000 (7 pages)
5 February 2001Full accounts made up to 31 March 2000 (7 pages)
11 January 2000Full accounts made up to 31 March 1999 (9 pages)
11 January 2000Full accounts made up to 31 March 1999 (9 pages)
3 February 1999Full accounts made up to 31 March 1998 (9 pages)
3 February 1999Return made up to 06/12/98; no change of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (9 pages)
3 February 1999Return made up to 06/12/98; no change of members (6 pages)
24 December 1998New director appointed (2 pages)
24 December 1998New director appointed (2 pages)
18 March 1998Return made up to 06/12/97; full list of members (8 pages)
18 March 1998Return made up to 06/12/97; full list of members (8 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
3 February 1998Director resigned (1 page)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
3 February 1998Director resigned (1 page)
10 October 1997Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 October 1997Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 May 1997Director resigned (1 page)
4 May 1997New director appointed (2 pages)
4 May 1997Director resigned (1 page)
4 May 1997New director appointed (2 pages)
4 February 1997Full accounts made up to 31 March 1996 (9 pages)
4 February 1997Full accounts made up to 31 March 1996 (9 pages)
8 February 1996Return made up to 06/12/95; no change of members (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996Return made up to 06/12/95; no change of members (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)