Company NameHillfield Court Limited
Company StatusActive
Company Number01906057
CategoryPrivate Limited Company
Incorporation Date17 April 1985(36 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Philip William McCreery
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2010(25 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMs Deborah Hobbs
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(28 years, 6 months after company formation)
Appointment Duration7 years, 8 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMs Julia Warrener
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(28 years, 6 months after company formation)
Appointment Duration7 years, 8 months
RoleLecturer
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMiss Victoria Sohie Zimmerman
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(30 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleWriter
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Martin Rejna
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(30 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Charlie Edmonds
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(33 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Andrey Victorovich Gorbachev
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(33 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr John Michael Edwards
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(34 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Secretary NameRendall And Rittner Limited (Corporation)
StatusCurrent
Appointed06 December 2018(33 years, 8 months after company formation)
Appointment Duration2 years, 7 months
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameWilliam Sydney Bullough
Date of BirthApril 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 April 1993)
RoleRetired Professor
Correspondence Address75 Hillfield Court
London
NW3 4BG
Director NameMr John Prince Hopewell
Date of BirthDecember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 May 1993)
RoleRetired Surgeon
Correspondence AddressThe Old Vicarage
Langrish
Petersfield
Hampshire
GU32 1QY
Director NameMr David Walker
Date of BirthMay 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 May 1993)
RolePhotographer
Correspondence Address42 Hillfield Court
London
NW3 4BJ
Secretary NameMr David Walker
NationalityBritish
StatusResigned
Appointed28 December 1991(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 28 December 1993)
RoleCompany Director
Correspondence Address42 Hillfield Court
London
NW3 4BJ
Director NameMr John Malcolm William Bean
Date of BirthAugust 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 July 1994)
RoleRetired Professor
Correspondence Address8 Hillfield Court
Belsize Avenue
London
NW3 4BH
Director NameWilliam Peter Crutchley
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 1995)
RoleBuilder/Decorator
Correspondence Address106 Hiillfield Court
Belsize Avenue Hampstead
London
NW3 4BE
Director NameMiss Christine Natalie Ellen Dyke
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 December 1994)
RoleRestaurateur
Correspondence Address41 Hillfield Court
London
NW3 4BJ
Director NameMiss Patricia George
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 July 1994)
RoleSenior Representative
Correspondence Address86 Hillfield Court
Belsize Avenue
London
NW3 4BE
Secretary NameMrs Helen Jean Woods
NationalityBritish
StatusResigned
Appointed28 December 1993(8 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 July 1994)
RoleCompany Director
Correspondence Address34 Hillfield Court
Belsize Avenue
London
NW3 4BJ
Director NameSarah Louise Davies
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1994(9 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 October 1995)
RoleSecretary
Correspondence Address20 Hillfield Court
Belsize Avenue
London
NW3 4BH
Secretary NameSarah Louise Davies
NationalityBritish
StatusResigned
Appointed13 July 1994(9 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 October 1995)
RoleSecretary
Correspondence Address20 Hillfield Court
Belsize Avenue
London
NW3 4BH
Director NameAdrian John Amos
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(10 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 July 1997)
RoleShipowner
Correspondence AddressThe Vicarage
Mark Street
London
EC2A 4ER
Director NameGraham Blakey
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(10 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 17 February 2003)
RoleAntiques Dealer
Correspondence Address36 Prestwick Park
Manchester
M25 8PE
Director NameJeanne Ada Coupland
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(10 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 11 December 2003)
RoleSolicitor
Correspondence Address62 Hillfield Court
Belsize Avenue Hampstead
London
NW3 4BG
Secretary NameGabriel Reynolds
NationalityBritish
StatusResigned
Appointed02 October 1995(10 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 April 2003)
RoleCompany Director
Correspondence Address69 Caversham Road
London
NW5 2DR
Director NameDr Rodney Trevor Gibbons
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(15 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 November 2001)
RoleEngineer
Correspondence Address31 Hillfield Court
Belsize Avenue
London
NW3 4BJ
Director NameMark Derek Haworth
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(17 years, 7 months after company formation)
Appointment Duration7 years (resigned 24 December 2009)
RoleCompany Director
Correspondence Address74 Hillfield Court
Belsize Avenue
London
NW3 4BG
Secretary NameDr Rodney Trevor Gibbons
NationalityBritish
StatusResigned
Appointed14 April 2003(18 years after company formation)
Appointment Duration1 year (resigned 20 April 2004)
RoleCompany Director
Correspondence Address31 Hillfield Court
Belsize Avenue
London
NW3 4BJ
Secretary NameAlison Jane Coll
NationalityBritish
StatusResigned
Appointed20 April 2004(19 years after company formation)
Appointment Duration5 years, 10 months (resigned 19 February 2010)
RoleCompany Director
Correspondence Address48 Hillfield Court
Belsize Avenue
London
NW3 4BG
Director NameDr Frank Beck
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(22 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 October 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address53 Hillfield Court
London
NW3 4BG
Secretary NamePhilip William McCreery
NationalityBritish
StatusResigned
Appointed27 October 2010(25 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2014)
RoleCompany Director
Correspondence Address44-78 Hillfield Court
Belsize Avenue
London
Director NameMs Linda Rapperport
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(28 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
Wimbledon
London
SW19 9QA
Director NameMr Pedro Webb
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(28 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2016)
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
Wimbledon
London
SW19 9QA
Director NameMr John Healy
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed08 January 2014(28 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 July 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address44-78 Hillfield Court
Belsize Avenue
London
NW3 4BG
Director NameMr Nicholas Lee
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2016(30 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 January 2020)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressHillfield Court Belsize Avenue
London
NW3 4BG
Secretary NameKinleigh Limited (Corporation)
StatusResigned
Appointed01 July 2014(29 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 December 2018)
Correspondence AddressKfh House 5 Compton Road
Wimbledon
London
SW19 7PA

Location

Registered AddressC/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

-OTHER
73.81%
-
3 at £1S. Toper
3.57%
Ordinary
1 at £1C. Pallewela
1.19%
Ordinary
1 at £1D. Goolnik
1.19%
Ordinary
1 at £1D. Hobbs
1.19%
Ordinary
1 at £1F. Villar
1.19%
Ordinary
1 at £1G. Low
1.19%
Ordinary
1 at £1H. Jeckel
1.19%
Ordinary
1 at £1J. Lee
1.19%
Ordinary
1 at £1J. Macdonald
1.19%
Ordinary
1 at £1L. Rapperport
1.19%
Ordinary
1 at £1M. Badin
1.19%
Ordinary
1 at £1M. Bogavac
1.19%
Ordinary
1 at £1M. Horie
1.19%
Ordinary
1 at £1M. Solanki
1.19%
Ordinary
1 at £1P. Mccreery
1.19%
Ordinary
1 at £1R. Hays
1.19%
Ordinary
1 at £1R. Navqi
1.19%
Ordinary
1 at £1R. Rahimian
1.19%
Ordinary
1 at £1S. Yo
1.19%
Ordinary
1 at £1Wenhedge LTD
1.19%
Ordinary

Financials

Year2014
Net Worth£381,962
Cash£177,024
Current Liabilities£31,608

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 Return4 February 2021 (5 months, 2 weeks ago)
Next Return Due18 February 2022 (6 months, 4 weeks from now)

Charges

9 September 1986Delivered on: 12 September 1986
Satisfied on: 19 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hillfield court belsize avenue and land to south east of belsize avenue hampstead. Title nos ngl 440217 and 440218 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 September 1986Delivered on: 12 September 1986
Satisfied on: 19 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hillfield court belsize avenue and land to south east of belsize avenue hampstead title nos ngl 440217 and 440218 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

24 May 2021Termination of appointment of Julia Warrener as a director on 23 May 2021 (1 page)
24 May 2021Termination of appointment of Deborah Hobbs as a director on 23 May 2021 (1 page)
6 April 2021Termination of appointment of Andrey Victorovich Gorbachev as a director on 19 December 2020 (1 page)
12 March 2021Confirmation statement made on 4 February 2021 with updates (10 pages)
2 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2021Director's details changed for Mr Martin Rejna on 19 January 2021 (2 pages)
20 January 2021Director's details changed for Miss Victoria Sohie Zimmerman on 19 January 2021 (2 pages)
20 January 2021Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
11 January 2021Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
12 February 2020Director's details changed for Miss Victoria Sohie Zimmerman on 4 February 2020 (2 pages)
12 February 2020Confirmation statement made on 4 February 2020 with updates (10 pages)
12 February 2020Director's details changed for Mr Martin Rejna on 4 February 2020 (2 pages)
22 January 2020Termination of appointment of Nicholas Lee as a director on 21 January 2020 (1 page)
16 December 2019Appointment of Mr John Michael Edwards as a director on 28 November 2019 (2 pages)
29 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
7 May 2019Director's details changed for Mr Andrey Victorovich Gorbachev on 7 May 2019 (2 pages)
15 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
11 December 2018Appointment of Rendall and Rittner Limited as a secretary on 6 December 2018 (2 pages)
11 December 2018Termination of appointment of Kinleigh Limited as a secretary on 6 December 2018 (1 page)
11 December 2018Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 9QA to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 11 December 2018 (1 page)
10 December 2018Director's details changed for Mr Andrev Victorovick Gorbachev on 10 December 2018 (2 pages)
7 December 2018Appointment of Mr Charlie Edmonds as a director on 3 December 2018 (2 pages)
6 December 2018Appointment of Mr Andrev Victorovick Gorbachev as a director on 3 December 2018 (2 pages)
4 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
16 February 2018Confirmation statement made on 4 February 2018 with updates (9 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 February 2017Confirmation statement made on 4 February 2017 with updates (11 pages)
7 February 2017Confirmation statement made on 4 February 2017 with updates (11 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016Appointment of Mr Nicholas Lee as a director on 21 March 2016 (2 pages)
16 August 2016Termination of appointment of Pedro Webb as a director on 31 March 2016 (1 page)
16 August 2016Appointment of Mr Nicholas Lee as a director on 21 March 2016 (2 pages)
16 August 2016Termination of appointment of Pedro Webb as a director on 31 March 2016 (1 page)
13 July 2016Termination of appointment of John Healy as a director on 12 July 2016 (1 page)
13 July 2016Termination of appointment of John Healy as a director on 12 July 2016 (1 page)
1 April 2016Appointment of Mr Martin Rejna as a director on 23 March 2016 (2 pages)
1 April 2016Appointment of Miss Victoria Sohie Zimmerman as a director on 23 March 2016 (2 pages)
1 April 2016Appointment of Mr Martin Rejna as a director on 23 March 2016 (2 pages)
1 April 2016Appointment of Miss Victoria Sohie Zimmerman as a director on 23 March 2016 (2 pages)
30 March 2016Termination of appointment of Linda Rapperport as a director on 29 March 2016 (1 page)
30 March 2016Termination of appointment of Linda Rapperport as a director on 29 March 2016 (1 page)
9 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 84
(14 pages)
9 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 84
(14 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 84
(14 pages)
10 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 84
(14 pages)
10 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 84
(14 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 84
(14 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 84
(14 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 84
(14 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders (14 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders (14 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders (14 pages)
23 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 84
(14 pages)
23 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 84
(14 pages)
6 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 84
(14 pages)
6 January 2015Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 9QA on 6 January 2015 (1 page)
6 January 2015Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 9QA on 6 January 2015 (1 page)
6 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 84
(14 pages)
6 January 2015Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 9QA on 6 January 2015 (1 page)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014Appointment of Kinleigh Limited as a secretary on 1 July 2014 (2 pages)
23 October 2014Appointment of Kinleigh Limited as a secretary on 1 July 2014 (2 pages)
23 October 2014Appointment of Kinleigh Limited as a secretary on 1 July 2014 (2 pages)
22 October 2014Registered office address changed from 44-78 Hillfield Court Belsize Avenue London United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 22 October 2014 (1 page)
22 October 2014Registered office address changed from 44-78 Hillfield Court Belsize Avenue London United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 22 October 2014 (1 page)
20 October 2014Termination of appointment of Philip William Mccreery as a secretary on 1 July 2014 (1 page)
20 October 2014Termination of appointment of Philip William Mccreery as a secretary on 1 July 2014 (1 page)
20 October 2014Termination of appointment of Philip William Mccreery as a secretary on 1 July 2014 (1 page)
24 February 2014Registered office address changed from Porter`S Lodge Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2014 (1 page)
24 February 2014Appointment of Mr John Healy as a director (2 pages)
24 February 2014Registered office address changed from Porter`S Lodge Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2014 (1 page)
24 February 2014Appointment of Mr John Healy as a director (2 pages)
1 February 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 84
(12 pages)
1 February 2014Appointment of Ms Linda Rapperport as a director (2 pages)
1 February 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 84
(12 pages)
1 February 2014Appointment of Ms Linda Rapperport as a director (2 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
6 December 2013Appointment of Mr Pedro Webb as a director (2 pages)
6 December 2013Appointment of Ms Julia Warrener as a director (2 pages)
6 December 2013Appointment of Ms Deborah Hobbs as a director (2 pages)
6 December 2013Appointment of Mr Pedro Webb as a director (2 pages)
6 December 2013Appointment of Ms Julia Warrener as a director (2 pages)
6 December 2013Appointment of Ms Deborah Hobbs as a director (2 pages)
4 December 2013Termination of appointment of Frank Beck as a director (1 page)
4 December 2013Termination of appointment of Frank Beck as a director (1 page)
13 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
13 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
12 February 2013Director's details changed for Dr Frank Beck on 1 January 2013 (2 pages)
12 February 2013Director's details changed for Dr Frank Beck on 1 January 2013 (2 pages)
12 February 2013Director's details changed for Dr Frank Beck on 1 January 2013 (2 pages)
17 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
10 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (15 pages)
10 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (15 pages)
20 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
23 November 2011Termination of appointment of Rodney Gibbons as a director (2 pages)
23 November 2011Termination of appointment of Rodney Gibbons as a director (2 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (13 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (13 pages)
8 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
8 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
1 November 2010Appointment of Philip William Mccreery as a director (3 pages)
1 November 2010Appointment of Philip William Mccreery as a secretary (3 pages)
1 November 2010Appointment of Philip William Mccreery as a director (3 pages)
1 November 2010Appointment of Philip William Mccreery as a secretary (3 pages)
24 February 2010Termination of appointment of Alison Coll as a secretary (3 pages)
24 February 2010Registered office address changed from 44 Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2010 (2 pages)
24 February 2010Termination of appointment of Alison Coll as a secretary (3 pages)
24 February 2010Registered office address changed from 44 Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2010 (2 pages)
20 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (12 pages)
20 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (12 pages)
5 January 2010Termination of appointment of Mark Haworth as a director (2 pages)
5 January 2010Termination of appointment of Mark Haworth as a director (2 pages)
20 October 2009Accounts for a small company made up to 31 March 2009 (7 pages)
20 October 2009Accounts for a small company made up to 31 March 2009 (7 pages)
24 March 2009Return made up to 28/12/08; full list of members (9 pages)
24 March 2009Return made up to 28/12/08; full list of members (9 pages)
18 November 2008Accounts for a small company made up to 31 March 2008 (6 pages)
18 November 2008Accounts for a small company made up to 31 March 2008 (6 pages)
2 February 2008New director appointed (1 page)
2 February 2008Return made up to 28/12/07; full list of members (9 pages)
2 February 2008New director appointed (1 page)
2 February 2008Return made up to 28/12/07; full list of members (9 pages)
31 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
11 May 2007Return made up to 28/12/06; full list of members (9 pages)
11 May 2007Return made up to 28/12/06; full list of members (9 pages)
16 October 2006Accounts for a small company made up to 31 March 2006 (6 pages)
16 October 2006Accounts for a small company made up to 31 March 2006 (6 pages)
24 February 2006Return made up to 28/12/05; full list of members (9 pages)
24 February 2006Return made up to 28/12/05; full list of members (9 pages)
28 September 2005Full accounts made up to 31 March 2005 (10 pages)
28 September 2005Full accounts made up to 31 March 2005 (10 pages)
22 February 2005Return made up to 28/12/04; full list of members (9 pages)
22 February 2005Return made up to 28/12/04; full list of members (9 pages)
26 November 2004Full accounts made up to 31 March 2004 (11 pages)
26 November 2004Full accounts made up to 31 March 2004 (11 pages)
19 May 2004Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004Full accounts made up to 31 March 2003 (22 pages)
6 May 2004Full accounts made up to 31 March 2003 (22 pages)
26 April 2004Secretary resigned (1 page)
26 April 2004New secretary appointed (1 page)
26 April 2004Secretary resigned (1 page)
26 April 2004New secretary appointed (1 page)
15 January 2004Return made up to 28/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
15 January 2004Return made up to 28/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
12 November 2003Return made up to 28/12/02; full list of members; amend (6 pages)
12 November 2003Return made up to 28/12/02; full list of members; amend (6 pages)
24 June 2003Registered office changed on 24/06/03 from: 29-30 fitzroy square london W1P 5HH (1 page)
24 June 2003Registered office changed on 24/06/03 from: 29-30 fitzroy square london W1P 5HH (1 page)
13 May 2003New secretary appointed (1 page)
13 May 2003New secretary appointed (1 page)
22 April 2003Secretary resigned (1 page)
22 April 2003Director resigned (1 page)
22 April 2003Secretary resigned (1 page)
22 April 2003Director resigned (1 page)
14 March 2003Return made up to 28/12/02; no change of members (6 pages)
14 March 2003Return made up to 28/12/02; no change of members (6 pages)
5 February 2003Full accounts made up to 31 March 2002 (13 pages)
5 February 2003Full accounts made up to 31 March 2002 (13 pages)
25 January 2003New director appointed (2 pages)
25 January 2003New director appointed (2 pages)
4 April 2002Return made up to 28/12/01; full list of members (5 pages)
4 April 2002Return made up to 28/12/01; full list of members (5 pages)
30 January 2002Full accounts made up to 31 March 2001 (12 pages)
30 January 2002Full accounts made up to 31 March 2001 (12 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
1 November 2001Return made up to 28/12/00; no change of members (4 pages)
1 November 2001Return made up to 28/12/00; no change of members (4 pages)
20 December 2000Full accounts made up to 31 March 2000 (11 pages)
20 December 2000Full accounts made up to 31 March 2000 (11 pages)
14 March 2000Return made up to 28/12/99; full list of members (6 pages)
14 March 2000Return made up to 28/12/99; full list of members (6 pages)
27 October 1999Full accounts made up to 31 March 1999 (11 pages)
27 October 1999Full accounts made up to 31 March 1999 (11 pages)
25 April 1999Return made up to 28/12/98; full list of members (6 pages)
25 April 1999Return made up to 28/12/98; full list of members (6 pages)
16 December 1998Full accounts made up to 31 March 1998 (13 pages)
16 December 1998Full accounts made up to 31 March 1998 (13 pages)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
27 April 1998Return made up to 28/12/97; full list of members (8 pages)
27 April 1998Return made up to 28/12/97; full list of members (8 pages)
2 December 1997Full accounts made up to 31 March 1997 (13 pages)
2 December 1997Full accounts made up to 31 March 1997 (13 pages)
15 October 1997Return made up to 28/12/96; full list of members (8 pages)
15 October 1997Return made up to 28/12/96; full list of members (8 pages)
30 January 1997Full accounts made up to 31 March 1996 (13 pages)
30 January 1997Full accounts made up to 31 March 1996 (13 pages)
8 September 1996Return made up to 28/12/95; full list of members (7 pages)
8 September 1996Return made up to 28/12/95; full list of members (7 pages)
28 August 1996New secretary appointed (2 pages)
28 August 1996New secretary appointed (2 pages)
18 December 1995Director resigned;new director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995Secretary resigned;director resigned;new director appointed (2 pages)
18 December 1995Director resigned;new director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995Secretary resigned;director resigned;new director appointed (2 pages)
9 October 1995Full accounts made up to 31 March 1995 (13 pages)
9 October 1995Full accounts made up to 31 March 1995 (13 pages)
21 March 1990Secretary resigned;director resigned (2 pages)
28 February 1990Ad 22/01/90--------- premium £ si [email protected]=1 £ ic 75/76 (2 pages)
6 February 1989Wd 20/01/89 ad 23/03/88-14/12/88 premium £ si [email protected]=3 £ ic 72/75 (2 pages)
5 February 1989Return made up to 28/12/88; full list of members (4 pages)
12 September 1986Particulars of mortgage/charge (6 pages)
5 September 1986Return made up to 17/07/86; full list of members (10 pages)
17 July 1986Director resigned;new director appointed (2 pages)
7 November 1985Memorandum and Articles of Association (13 pages)
7 November 1985Memorandum and Articles of Association (13 pages)
4 November 1985Company name changed\certificate issued on 04/11/85 (2 pages)
4 November 1985Company name changed\certificate issued on 04/11/85 (2 pages)
17 April 1985Incorporation (1 page)
17 April 1985Incorporation (1 page)