Company NameMillbank Residents Management Limited
Company StatusActive
Company Number01919842
CategoryPrivate Limited Company
Incorporation Date6 June 1985(37 years, 2 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 NameCllr Robin Arthur John Ashby
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2004(18 years, 8 months after company formation)
Appointment Duration18 years, 6 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressFlat 5 60 Millbank
London
SW1P 4RW
Director NameMrs Mary Orr
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2004(19 years, 1 month after company formation)
Appointment Duration18 years, 1 month
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
48 Millbank
London
SW1V 4RL
Secretary NameMr Martin Joseph Miller
NationalityBritish
StatusCurrent
Appointed25 February 2006(20 years, 8 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Churchbank
1 Teresa Mews
London
E17 3BE
Director NameKatherina Tschawow
Date of BirthAugust 1974 (Born 48 years ago)
NationalityGerman
StatusCurrent
Appointed15 November 2010(25 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleNot Stated
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 57 Millbank
Westminster
London
SW1P 4RL
Director NameRobin Clifford Squire
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(27 years, 4 months after company formation)
Appointment Duration9 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 63 Millbank
London
SW1P 4RW
Director NamePatricia Wood
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(27 years, 4 months after company formation)
Appointment Duration9 years, 10 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 57 Millbank
London
SW1P 4RL
Director NamePaul Damian Srodon
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2015(29 years, 8 months after company formation)
Appointment Duration7 years, 5 months
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 63 Millbank
London
SW1P 4RW
Director NameMs Sylvia Marianne Terry
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2018(33 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RolePR & Communications
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 56 Millbank
London
SW1P 4RL
Director NamePeter Alan Banks
Date of BirthMarch 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 20 September 1993)
RoleConsulting Engineer
Correspondence AddressFlat 7 48 Millbank
London
SW1P 4RL
Director NamePeter Alan Banks
Date of BirthMarch 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 20 September 1993)
RoleConsulting Engineer
Correspondence AddressFlat 7 48 Millbank
London
SW1P 4RL
Director NameMr Anthony Harold Bushell
Date of BirthMay 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(6 years, 3 months after company formation)
Appointment Duration1 month (resigned 21 October 1991)
RoleSecurity Manager
Correspondence Address50 Millbank
London
SW1P 4RL
Director NameMrs Susan Mary Collins
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(6 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address63 Millbank
London
SW1P 4RW
Director NameMr Paul St John Letman
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(6 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 September 1996)
RoleBarrister
Correspondence AddressFlat 10 53 Millbank
London
SW1P 4RL
Secretary NameMrs Anne Coleman
NationalityBritish
StatusResigned
Appointed20 September 1991(6 years, 3 months after company formation)
Appointment Duration14 years, 5 months (resigned 25 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameMrs Dawn Winifred Mary Goodman Charman
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 July 1994)
RoleSolicitor
Correspondence AddressFlat 2 48 Millbank
West Minster
London
SW1P 4RL
Director NameMr Roger Jonathan Little
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 July 1994)
RoleRegular Army Officer
Correspondence Address18 Broadoaks Crescent
West Byfleet
Weybridge
Surrey
KT14 6RP
Director NameRichard Vincent Clifton
Date of BirthDecember 1946 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed02 February 1994(8 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 January 1995)
RoleFinance Executive
Correspondence AddressFlat 5 63 Millbank
London
SW1P 4RW
Director NameAnthony Shaun Cleary
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 November 1998)
RoleDiplomat
Correspondence AddressFlat 2 48 Millbank
Westminster
London
SW1P 4RL
Director NameSuzanne Dale
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(9 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 March 1996)
RoleMasters Degree Student
Correspondence AddressFlat 5
53 Millbank
London
SW1P 4RL
Director NameMariorie Stella Garland
Date of BirthJuly 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(9 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 June 2000)
RolePublic Relationsconsultant
Correspondence AddressFlat 4 60 Millbank
London
SW1P 4RL
Director NameRupert Longmire
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 September 1998)
RoleManaging Director
Correspondence Address8/50 Millbank
London
SW1P 4PL
Director NameSarah Austin
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(12 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 13 February 2010)
RoleFund Manager
Correspondence AddressFlat 7 60 Millbank
London
SW1P 4RL
Director NameDr Caroline Francis Hough
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(12 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 April 2002)
RoleMedical Practitioner
Correspondence AddressFlat 4 57 Millbank
London
SW1P 4RL
Director NameJohn McLaren Carmont
Date of BirthJuly 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1998(13 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2001)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
1 Top Park
Gerrards Cross
Buckinghamshire
SL9 7PP
Director NameAndrew William Carpenter
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(14 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 02 May 2001)
RoleBuyer
Correspondence AddressFlat 9 60 Millbank
London
SW1P 4RW
Director NameChi Fun Cryer
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(14 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 15 February 2000)
RoleIt Training Consultant
Correspondence AddressFlat 9 50 Millbank
London
SW1P 4RL
Director NameMr Paul St John Letman
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(14 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 20 August 2002)
RoleBarrister
Country of ResidenceEngland
Correspondence Address13 Rosenau Road
London
SW11 4QN
Director NameMr Richard Kaluzynski
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(15 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 13 February 2001)
RoleRecruiter
Correspondence Address50 Millbank
London
SW1P 4RL
Director NameIris Hughes
Date of BirthFebruary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(15 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 May 2006)
RoleAcademic
Correspondence AddressFlat 1 63 Millbank
London
SW1P 4RW
Director NamePeter Hughes
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(15 years, 8 months after company formation)
Appointment Duration13 years, 5 months (resigned 15 July 2014)
RoleSchool Master
Correspondence AddressFlat 1 63 Millbank
London
SW1P 4RW
Director NamePhilip Edward Giles Daubeney
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(16 years, 3 months after company formation)
Appointment Duration4 years (resigned 14 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDurmast House
Burley
Hampshire
BH24 4AT
Director NameWg Cdr Simon Brailsford
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(19 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 14 September 2005)
RoleOfficer Royal Airforce
Correspondence Address34 Mallard Avenue
Lyneham
Chippenham
Wiltshire
SN15 4QD
Director NameRev Andrew Moncrieff Crosbie
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2005(19 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 January 2013)
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence Address151 Ashley Gardens
Westminster
London
SW1P 1HW
Director NameIlias Catsaros
Date of BirthDecember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2009(23 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 17 July 2018)
RolePR Manager
Country of ResidenceUnited States
Correspondence AddressFlat 6 48 Millbank
London
SW1P 4RL
Director NameOrietta Benocci Adam
Date of BirthJuly 1954 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed19 July 2016(31 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 17 July 2018)
RoleTrustee And Museum Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 50 Millbank
London
SW1P 4RL

Location

Registered Address48 Millbank
London
SW1P 4RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alice Caroline Philipson
1.75%
Ordinary
1 at £1Alison Jane Henderson
1.75%
Ordinary
1 at £1Belvale LTD
1.75%
Ordinary
1 at £1C. Von Euw & F. Von Euw
1.75%
Ordinary
1 at £1Conch Property Holdings LTD
1.75%
Ordinary
1 at £1Downes Property Limited
1.75%
Ordinary
1 at £1Dr Rowena Katherine Merritt
1.75%
Ordinary
1 at £1Edward D.j. Ashby & Simon N.p. Ashby & Rebekah C.a. Ashby
1.75%
Ordinary
1 at £1Erick Arthur Reickert
1.75%
Ordinary
1 at £1Helmland LTD
1.75%
Ordinary
1 at £1Ilias Alexandros Catsaros
1.75%
Ordinary
1 at £1Inara Mukhamedova
1.75%
Ordinary
1 at £1Iris Doreen Hughes
1.75%
Ordinary
1 at £1John Derek Lord Taylor
1.75%
Ordinary
1 at £1Louise Alexandra Ratcliff
1.75%
Ordinary
1 at £1Malcolm Brown
1.75%
Ordinary
1 at £1Marialaura Vincoli
1.75%
Ordinary
1 at £1Miss Christina Tak Tsing Chung
1.75%
Ordinary
1 at £1Miss Sylvia Marianne Terry
1.75%
Ordinary
1 at £1Mr A.c. Yeates & Mrs S.m. Yeates
1.75%
Ordinary
1 at £1Mr Alexander N.c Crane-robinson
1.75%
Ordinary
1 at £1Mr Anthony Stephen St. John Bamford & Sharon Marie Bamford
1.75%
Ordinary
1 at £1Mr Arthur Graydon Staples & Mrs Judith Ann Staples & Miss Rebecca Louise Staples
1.75%
Ordinary
1 at £1Mr David Gordon Palmer
1.75%
Ordinary
1 at £1Mr E.a. Reickert & Mrs H.k. Reickert
1.75%
Ordinary
1 at £1Mr Francisco Miguell Marais Ferreira Frasquilho
1.75%
Ordinary
1 at £1Mr G.s. Reinhardt
1.75%
Ordinary
1 at £1Mr John Thorold Masefield & Jennifer Mary Masefield
1.75%
Ordinary
1 at £1Mr Mark Krempel
1.75%
Ordinary
1 at £1Mr Martin J. Pabari
1.75%
Ordinary
1 at £1Mr Michael Francis Dillon & Mrs Jane Clarkson Dillon
1.75%
Ordinary
1 at £1Mr Peter Andrew Smith
1.75%
Ordinary
1 at £1Mr Philip Edward Giles Daubeny & Mrs Heath Margaret Daubeney
1.75%
Ordinary
1 at £1Mr Rajash Sarin
1.75%
Ordinary
1 at £1Mr Ramy Amar Badawi
1.75%
Ordinary
1 at £1Mr Robin Clifford Squire
1.75%
Ordinary
1 at £1Mr Stephen John Allan Brooking
1.75%
Ordinary
1 at £1Mr William Geoffrey Freeman Smith
1.75%
Ordinary
1 at £1Mr William George Orr & Mrs Mary Orr
1.75%
Ordinary
1 at £1Mr Zubair Mir
1.75%
Ordinary
1 at £1Mrs Anne Johnstone
1.75%
Ordinary
1 at £1Ms Allessandra Paola Cocchi
1.75%
Ordinary
1 at £1Ms Elizabeth Jill Tarn
1.75%
Ordinary
1 at £1Ms Katherina Tschawow
1.75%
Ordinary
1 at £1Ms Lindy Muto
1.75%
Ordinary
1 at £1Ms Sarah Lucinda Austin
1.75%
Ordinary
1 at £1Ms Selina Ann Short
1.75%
Ordinary
1 at £1Orietta Benocci-adadm
1.75%
Ordinary
1 at £1Paul Damian Srodon
1.75%
Ordinary
1 at £1Peregrine Antony Guy Bousfield
1.75%
Ordinary
1 at £1Pravin Tandon & Pratima Tandon & Shashank Tandon
1.75%
Ordinary
1 at £1Rebecca Padmini Tyler
1.75%
Ordinary
1 at £1Reption Heritage Restoration Limited
1.75%
Ordinary
1 at £1Robert David Gollifer
1.75%
Ordinary
1 at £1Shomik Panda
1.75%
Ordinary
1 at £1Stephen William Wood & Patricia Ruth Wood
1.75%
Ordinary
1 at £1Winsome Antiqua LTD
1.75%
Ordinary

Financials

Year2014
Net Worth£57

Accounts

Latest Accounts24 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 September 2021 (10 months, 3 weeks ago)
Next Return Due4 October 2022 (1 month, 3 weeks from now)

Filing History

1 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 24 March 2021 (2 pages)
30 September 2020Director's details changed for Katherina Tschawow on 20 September 2020 (2 pages)
21 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 July 2020Micro company accounts made up to 24 March 2020 (2 pages)
21 September 2019Confirmation statement made on 20 September 2019 with updates (8 pages)
29 May 2019Micro company accounts made up to 24 March 2019 (3 pages)
16 February 2019Secretary's details changed for Mr Martin Joseph Miller on 10 February 2019 (1 page)
5 November 2018Appointment of Sylvia Marianne Terry as a director on 5 November 2018 (2 pages)
25 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
3 August 2018Termination of appointment of Orietta Benocci Adam as a director on 17 July 2018 (1 page)
3 August 2018Termination of appointment of Ilias Catsaros as a director on 17 July 2018 (1 page)
3 August 2018Termination of appointment of Pravin Tandon as a director on 17 July 2018 (1 page)
30 July 2018Micro company accounts made up to 24 March 2018 (3 pages)
5 December 2017Director's details changed for Ilias Catsaros on 31 October 2017 (2 pages)
5 December 2017Director's details changed for Ilias Catsaros on 31 October 2017 (2 pages)
23 September 2017Confirmation statement made on 20 September 2017 with updates (8 pages)
23 September 2017Director's details changed for Katherina Tschawow on 9 September 2017 (2 pages)
23 September 2017Confirmation statement made on 20 September 2017 with updates (8 pages)
23 September 2017Director's details changed for Katherina Tschawow on 9 September 2017 (2 pages)
31 May 2017Micro company accounts made up to 24 March 2017 (4 pages)
31 May 2017Micro company accounts made up to 24 March 2017 (4 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (11 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (11 pages)
23 September 2016Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
26 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
26 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
25 July 2016Appointment of Orietta Benocci Adam as a director on 19 July 2016 (2 pages)
25 July 2016Appointment of Orietta Benocci Adam as a director on 19 July 2016 (2 pages)
10 June 2016Total exemption full accounts made up to 24 March 2016 (6 pages)
10 June 2016Total exemption full accounts made up to 24 March 2016 (6 pages)
2 November 2015Director's details changed for Katherina Tschawow on 1 November 2015 (2 pages)
2 November 2015Director's details changed for Katherina Tschawow on 1 November 2015 (2 pages)
2 November 2015Director's details changed for Katherina Tschawow on 1 November 2015 (2 pages)
27 October 2015Register(s) moved to registered inspection location 33Churchbank 1 Teresa Mews Walthamstow London E17 3BE (1 page)
27 October 2015Register(s) moved to registered inspection location 33Churchbank 1 Teresa Mews Walthamstow London E17 3BE (1 page)
15 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 57
(15 pages)
15 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 57
(15 pages)
24 July 2015Termination of appointment of Arthur Graydon Staples as a director on 21 July 2015 (1 page)
24 July 2015Appointment of Mr Pravin Tandon as a director on 21 July 2015 (2 pages)
24 July 2015Termination of appointment of Arthur Graydon Staples as a director on 21 July 2015 (1 page)
24 July 2015Appointment of Mr Pravin Tandon as a director on 21 July 2015 (2 pages)
25 June 2015Total exemption full accounts made up to 24 March 2015 (6 pages)
25 June 2015Total exemption full accounts made up to 24 March 2015 (6 pages)
24 February 2015Appointment of Paul Damian Srodon as a director on 17 February 2015 (2 pages)
24 February 2015Appointment of Paul Damian Srodon as a director on 17 February 2015 (2 pages)
16 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 57
(14 pages)
16 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 57
(14 pages)
5 September 2014Total exemption full accounts made up to 24 March 2014 (6 pages)
5 September 2014Total exemption full accounts made up to 24 March 2014 (6 pages)
31 August 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Peter Hughes.
(4 pages)
31 August 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Peter Hughes.
(4 pages)
11 August 2014Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 31/08/2014.
(2 pages)
11 August 2014Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 31/08/2014.
(2 pages)
10 December 2013Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
10 December 2013Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
10 December 2013Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
11 November 2013Total exemption full accounts made up to 24 March 2013 (6 pages)
11 November 2013Total exemption full accounts made up to 24 March 2013 (6 pages)
14 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 57
(15 pages)
14 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 57
(15 pages)
20 March 2013Termination of appointment of Andrew Crosbie as a director (1 page)
20 March 2013Termination of appointment of Andrew Crosbie as a director (1 page)
25 November 2012Appointment of Patricia Wood as a director (2 pages)
25 November 2012Appointment of Robin Clifford Squire as a director (2 pages)
25 November 2012Appointment of Patricia Wood as a director (2 pages)
25 November 2012Appointment of Robin Clifford Squire as a director (2 pages)
10 October 2012Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
10 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (14 pages)
10 October 2012Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
10 October 2012Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
10 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (14 pages)
15 August 2012Total exemption full accounts made up to 24 March 2012 (6 pages)
15 August 2012Total exemption full accounts made up to 24 March 2012 (6 pages)
16 November 2011Total exemption full accounts made up to 24 March 2011 (6 pages)
16 November 2011Total exemption full accounts made up to 24 March 2011 (6 pages)
7 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (15 pages)
7 October 2011Register inspection address has been changed (1 page)
7 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (15 pages)
7 October 2011Register inspection address has been changed (1 page)
13 December 2010Total exemption full accounts made up to 24 March 2010 (9 pages)
13 December 2010Total exemption full accounts made up to 24 March 2010 (9 pages)
16 November 2010Appointment of Katherina Tschawow as a director (2 pages)
16 November 2010Appointment of Katherina Tschawow as a director (2 pages)
28 October 2010Termination of appointment of Sarah Austin as a director (1 page)
28 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
28 October 2010Termination of appointment of Sarah Austin as a director (1 page)
28 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
9 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
26 February 2010Termination of appointment of Sarah Austin as a director (1 page)
26 February 2010Termination of appointment of Sarah Austin as a director (1 page)
15 January 2010Annual return made up to 20 September 2009 with a full list of shareholders (37 pages)
15 January 2010Annual return made up to 20 September 2009 with a full list of shareholders (37 pages)
18 December 2009Total exemption full accounts made up to 24 March 2009 (9 pages)
18 December 2009Total exemption full accounts made up to 24 March 2009 (9 pages)
11 March 2009Director appointed ilias catsaros (2 pages)
11 March 2009Director appointed ilias catsaros (2 pages)
2 February 2009Total exemption full accounts made up to 24 March 2008 (8 pages)
2 February 2009Total exemption full accounts made up to 24 March 2008 (8 pages)
3 December 2008Return made up to 20/09/08; full list of members
  • 363(287) ‐ Registered office changed on 03/12/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
3 December 2008Return made up to 20/09/08; full list of members
  • 363(287) ‐ Registered office changed on 03/12/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
24 April 2008Full accounts made up to 24 March 2007 (11 pages)
24 April 2008Full accounts made up to 24 March 2007 (11 pages)
5 November 2007Return made up to 20/09/07; change of members (12 pages)
5 November 2007Return made up to 20/09/07; change of members (12 pages)
8 February 2007Full accounts made up to 24 March 2006 (11 pages)
8 February 2007Full accounts made up to 24 March 2006 (11 pages)
10 November 2006Return made up to 20/09/06; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
10 November 2006Return made up to 20/09/06; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
25 May 2006New director appointed (2 pages)
25 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 May 2006Director resigned (1 page)
3 April 2006New secretary appointed (2 pages)
3 April 2006Secretary resigned (1 page)
3 April 2006New secretary appointed (2 pages)
3 April 2006Secretary resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
9 March 2006Full accounts made up to 24 March 2005 (11 pages)
9 March 2006Full accounts made up to 24 March 2005 (11 pages)
15 February 2006Director resigned (1 page)
15 February 2006Director resigned (1 page)
22 November 2005New director appointed (2 pages)
22 November 2005New director appointed (2 pages)
25 October 2005Return made up to 20/09/05; full list of members (14 pages)
25 October 2005Return made up to 20/09/05; full list of members (14 pages)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
8 March 2005New director appointed (2 pages)
8 March 2005New director appointed (2 pages)
4 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
19 January 2005Full accounts made up to 24 March 2004 (11 pages)
19 January 2005Full accounts made up to 24 March 2004 (11 pages)
22 November 2004Director's particulars changed (1 page)
22 November 2004Director's particulars changed (1 page)
11 November 2004Return made up to 20/09/04; change of members (12 pages)
11 November 2004Return made up to 20/09/04; change of members (12 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
31 December 2003Full accounts made up to 24 March 2003 (11 pages)
31 December 2003Full accounts made up to 24 March 2003 (11 pages)
31 October 2003Return made up to 20/09/03; change of members (12 pages)
31 October 2003Return made up to 20/09/03; change of members (12 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
21 November 2002Full accounts made up to 24 March 2002 (10 pages)
21 November 2002Full accounts made up to 24 March 2002 (10 pages)
30 October 2002Return made up to 20/09/02; full list of members (14 pages)
30 October 2002Return made up to 20/09/02; full list of members (14 pages)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
25 January 2002Full accounts made up to 24 March 2001 (10 pages)
25 January 2002Full accounts made up to 24 March 2001 (10 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
9 November 2001Director resigned (1 page)
9 November 2001Director resigned (1 page)
25 October 2001Return made up to 20/09/01; change of members (11 pages)
25 October 2001Return made up to 20/09/01; change of members (11 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
17 September 2001Director resigned (2 pages)
17 September 2001Director resigned (2 pages)
22 May 2001Director resigned (1 page)
22 May 2001Director resigned (1 page)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
4 December 2000Full accounts made up to 24 March 2000 (10 pages)
4 December 2000Full accounts made up to 24 March 2000 (10 pages)
28 November 2000Director's particulars changed (1 page)
28 November 2000New director appointed (2 pages)
28 November 2000Director's particulars changed (1 page)
28 November 2000New director appointed (2 pages)
19 October 2000Return made up to 20/09/00; change of members (10 pages)
19 October 2000Return made up to 20/09/00; change of members (10 pages)
12 July 2000Director resigned (2 pages)
12 July 2000Director resigned (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
21 November 1999Director resigned (1 page)
21 November 1999Director's particulars changed (2 pages)
21 November 1999Full accounts made up to 24 March 1999 (6 pages)
21 November 1999Director resigned (1 page)
21 November 1999Director's particulars changed (2 pages)
21 November 1999Full accounts made up to 24 March 1999 (6 pages)
27 October 1999Return made up to 20/09/99; full list of members (9 pages)
27 October 1999Return made up to 20/09/99; full list of members (9 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
9 October 1998Return made up to 20/09/98; change of members (8 pages)
9 October 1998Return made up to 20/09/98; change of members (8 pages)
1 September 1998Director resigned (1 page)
1 September 1998Director resigned (1 page)
15 July 1998Full accounts made up to 24 March 1998 (7 pages)
15 July 1998Full accounts made up to 24 March 1998 (7 pages)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
26 October 1997Return made up to 20/09/97; change of members (8 pages)
26 October 1997Return made up to 20/09/97; change of members (8 pages)
20 October 1997Accounts for a small company made up to 24 March 1997 (7 pages)
20 October 1997Accounts for a small company made up to 24 March 1997 (7 pages)
1 October 1997Director resigned (1 page)
1 October 1997Director resigned (1 page)
3 December 1996Full accounts made up to 24 March 1996 (7 pages)
3 December 1996Full accounts made up to 24 March 1996 (7 pages)
24 October 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 October 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
2 June 1996Director resigned (1 page)
2 June 1996Director resigned (1 page)
2 April 1996Director resigned (1 page)
2 April 1996Director resigned (1 page)
14 March 1996New director appointed (2 pages)
14 March 1996New director appointed (2 pages)
24 January 1996Accounts for a small company made up to 24 March 1995 (7 pages)
24 January 1996Accounts for a small company made up to 24 March 1995 (7 pages)
8 November 1995Return made up to 20/09/95; change of members (8 pages)
8 November 1995Return made up to 20/09/95; change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
18 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
12 June 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
6 June 1985Incorporation (16 pages)
6 June 1985Incorporation (16 pages)