Quay Management (Waterside) Limited

Company Name	Quay Management (Waterside) Limited
Company Status	Active
Company Number	01923318
Category	Private Limited Company
Incorporation Date	18 June 1985(38 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Kenneth Anthony Cook
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Aca
Country of Residence	England
Correspondence Address	Newnham Court Sittingbourne Road Detling Maidstone Kent ME14 3ER

Director Name	Mr Ian Ronald Francis
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Glebe Hall Road Rochford Essex SS4 1PB

Director Name	Mr Michael Philip Gould
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA

Director Name	Colin Ronald Pogue
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Weald Cottage Coggins Mill Lane Mayfield East Sussex TN20 6UL

Director Name	Mr Anthony John Baylis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(21 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Maltings Fairfield Road Market Harborough Leicestershire LE16 9QQ

Director Name	Mr Haroon Rafique
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(27 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Mark Vaiora Tamuta
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(27 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Property
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mrs Patricia Margaret Brown
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Property Manager To Pension Fund
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Peter Kenneth Felton Gerber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(28 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 High Street Cranbrook Kent TN17 3EE

Director Name	Mr Simon Knight
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2017(31 years, 10 months after company formation)
Appointment Duration	7 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mrs Elizabeth Nancy Le Mare
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ms Nicola Mary Langton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	It And Educational Technology Specialist
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Mukarram Sattar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	01 February 2010(24 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Frank Nicholas Fraser Haddock
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	29 years, 5 months (resigned 02 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wallhurst Manor Cowfold West Sussex RH13 8AW

Director Name	Marjorie Ann Pinnington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 1996)
Role	Consultant
Correspondence Address	Robingate Barrington Road Letchworth Hertfordshire Sg6

Director Name	Mr Edward Pickard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 October 2011)
Role	Aca
Country of Residence	Scotland
Correspondence Address	Norbreck Moor Road, Strathblane Glasgow G63 9HA Scotland

Director Name	Richard Hedley Newman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Chartered Surveyor
Correspondence Address	3 Viewpoint Apartments 8 Heydon Street Mosman 2088 Australia Foreign

Director Name	Geoffrey Brabazon Holt
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 July 2007)
Role	Retired
Correspondence Address	3 Viewpoint Apartments 8 Heydon Street Mosman 2088 Nsw Australia

Director Name	Ian Birse Findlay
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Downside Golf Club Blackwell Heath Buckinghamshire

Director Name	Mr Hugh Docherty
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Endlesham Road Balham London SW12 8JX

Director Name	Richard Andrew Cowan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 July 2007)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Gibson Square London N1 0RA

Director Name	Peter Glynn-Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 July 2007)
Role	Solicitor
Correspondence Address	Farthings Chiltern Road Chesham Bois Amersham Buckinghamshire

Secretary Name	Peter Charles Clapshaw
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Director Name	Steven Paul Terry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1997)
Role	Chartered Accountant
Correspondence Address	42 Maryland Drive Barming Maidstone Kent ME16 9EA

Director Name	Paul Richard Abrey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 1999)
Role	Chartered Surveyor
Correspondence Address	100 Lexham Gardens London W8 6JQ

Director Name	Douglas Raymond Brown
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(10 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sparrow Hall Ulcombe Road Headcorn Ashford Kent TN27 9LB

Director Name	Anthony John Baylis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1997)
Role	Administrator
Correspondence Address	39 Ringwood Gardens London E14 9WY

Director Name	Mr Peter Barrie Hodgson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(13 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 September 2015)
Role	Market Research Consultant
Country of Residence	England
Correspondence Address	5 Park Vista London SE10 9LZ

Director Name	Peter Charles Clapshaw
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2009)
Role	Retired Chartered Surveyor
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Director Name	Mr Stephen Patrick Shannon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(21 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dyke Road Avenue Hove East Sussex BN3 6QD

Director Name	Mr Simon Langton
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(23 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 December 2020)
Role	Solicitor Retired
Country of Residence	England
Correspondence Address	13 Pembridge Place Putney London SW15 2QE

Director Name	Mr Stanley Baskin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(24 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Mr Mark Tamuta
Status	Resigned
Appointed	01 February 2010(24 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2010)
Role	Company Director
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Andrew Peter Hadley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Richard Andrew Cowan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(29 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 November 2022)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Bushley Secretaries & Registrars Ltd (Corporation)
Status	Resigned
Appointed	01 April 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2010)
Correspondence Address	191 Sparrows Herne Bushley Herts

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Great Bear Investments LTD 5.00% Ordinary
2 at £1	Novena Shipping Sa 5.00% Ordinary
1 at £1	Carolyn Glynn-jones 2.50% Ordinary
1 at £1	Co-ordinated Properties LTD 2.50% Ordinary
1 at £1	Connor Finance Corp. 2.50% Ordinary
1 at £1	Dr Bejan Roohi 2.50% Ordinary
1 at £1	Edward Pickard 2.50% Ordinary
1 at £1	Frank Haddock & Jacqueline Haddock 2.50% Ordinary
1 at £1	Guy Norman Fisher & Dominique Gaby Reppin Skinner 2.50% Ordinary
1 at £1	Hina Iqbal Mernon & Mohamed Iqbal Mernon 2.50% Ordinary
1 at £1	I.r. Francis 2.50% Ordinary
1 at £1	Interlink Trading LTD 2.50% Ordinary
1 at £1	Jonathan Levine & Philip Brecknee 2.50% Ordinary
1 at £1	Joseph Prendergast & Mark Tamuta & Nathan Spitzer 2.50% Ordinary
1 at £1	Kenneth Anthony Cook 2.50% Ordinary
1 at £1	Kim Reynolds & Albert Davison & Paul Anthony 2.50% Ordinary
1 at £1	Land Investments (Raleigh) LTD 2.50% Ordinary
1 at £1	Leigh Heath Court Investments LTD 2.50% Ordinary
1 at £1	Lillian Frances Burke & William Paul Burke 2.50% Ordinary
1 at £1	M.p. Gould & S. Baskin 2.50% Ordinary
1 at £1	Michael Storfer 2.50% Ordinary
1 at £1	Mihaj Investment Corporation LTD 2.50% Ordinary
1 at £1	Moore Stephens LLP 2.50% Ordinary
1 at £1	Mr Colin Ronald Pogue & Ace Developments LTD 2.50% Ordinary
1 at £1	Mr Simon Frisby 2.50% Ordinary
1 at £1	Mrs Linda Gould 2.50% Ordinary
1 at £1	Patricia Brown & D.r. Brown 2.50% Ordinary
1 at £1	Peachey & Richards LTD 2.50% Ordinary
1 at £1	Peter Kenneth Felton Gerber 2.50% Ordinary
1 at £1	Roger Adrian Pinnington 2.50% Ordinary
1 at £1	Simon Knight & Jane Knight 2.50% Ordinary
1 at £1	Simon Langton 2.50% Ordinary
1 at £1	Software Systems & Services LTD 2.50% Ordinary
1 at £1	Suffolk Life Annuites LTD 2.50% Ordinary
1 at £1	Tamsin Clarke 2.50% Ordinary
1 at £1	Vertech (Europe) LTD 2.50% Ordinary
1 at £1	Waterfront Sa LTD 2.50% Ordinary
1 at £1	Waterman Partnership Holdings PLC 2.50% Ordinary

Financials

Year	2014
Turnover	£121,975
Gross Profit	-£56,927
Net Worth	£79,866
Cash	£72,498
Current Liabilities	£17,496

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

16 June 1999	Delivered on: 28 June 1999 Satisfied on: 15 March 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 80634530. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
14 April 1986	Delivered on: 18 April 1986 Satisfied on: 7 October 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 June 1999

Delivered on: 28 June 1999
Satisfied on: 15 March 2000
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account no 80634530. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

14 April 1986

Delivered on: 18 April 1986
Satisfied on: 7 October 1986
Persons entitled: Barclays Bank PLC

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

Filing History

20 February 2023	Confirmation statement made on 17 February 2023 with updates (6 pages)
3 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 December 2022	Appointment of Mr Mukarram Sattar as a director on 13 December 2022 (2 pages)
29 November 2022	Termination of appointment of Richard Andrew Cowan as a director on 29 November 2022 (1 page)
28 July 2022	Termination of appointment of Stanley Baskin as a director on 27 July 2022 (1 page)
4 March 2022	Appointment of Ms Nicola Mary Langton as a director on 1 March 2022 (2 pages)
2 March 2022	Appointment of Mrs Elizabeth Nancy Le Mare as a director on 28 February 2022 (2 pages)
2 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 March 2022	Memorandum and Articles of Association (23 pages)
2 March 2022	Confirmation statement made on 17 February 2022 with updates (6 pages)
22 February 2022	Termination of appointment of Frank Nicholas Fraser Haddock as a director on 2 February 2022 (1 page)
22 February 2022	Termination of appointment of Mark Vaiora Tamuta as a director on 10 February 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with updates (6 pages)
29 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
18 December 2020	Memorandum and Articles of Association (21 pages)
18 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2020	Termination of appointment of Simon Langton as a director on 3 December 2020 (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (6 pages)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with updates (6 pages)
22 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 September 2018	Termination of appointment of Andrew Peter Hadley as a director on 12 September 2018 (1 page)
14 September 2018	Confirmation statement made on 12 September 2018 with updates (6 pages)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with updates (6 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with updates (6 pages)
24 April 2017	Appointment of Mr Simon Knight as a director on 14 April 2017 (2 pages)
24 April 2017	Appointment of Mr Simon Knight as a director on 14 April 2017 (2 pages)
20 December 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
20 December 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
23 September 2016	Termination of appointment of Peter Barrie Hodgson as a director on 13 September 2015 (1 page)
23 September 2016	Termination of appointment of Peter Barrie Hodgson as a director on 13 September 2015 (1 page)
12 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
12 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 40 (20 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 40 (20 pages)
18 May 2015	Appointment of Mr Andrew Peter Hadley as a director on 15 April 2015 (2 pages)
18 May 2015	Appointment of Mr Andrew Peter Hadley as a director on 15 April 2015 (2 pages)
30 April 2015	Appointment of Mr Richard Andrew Cowan as a director on 15 April 2015 (2 pages)
30 April 2015	Appointment of Mr Richard Andrew Cowan as a director on 15 April 2015 (2 pages)
4 November 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
4 November 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 40 (19 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 40 (19 pages)
26 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
26 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
14 November 2013	Appointment of Mr Peter Felton as a director (2 pages)
14 November 2013	Appointment of Mr Peter Felton as a director (2 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40 (18 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40 (18 pages)
22 August 2013	Appointment of Mr Haroon Rafique as a director (2 pages)
22 August 2013	Termination of appointment of Douglas Brown as a director (1 page)
22 August 2013	Appointment of Mr Haroon Rafique as a director (2 pages)
22 August 2013	Termination of appointment of Douglas Brown as a director (1 page)
21 December 2012	Full accounts made up to 30 June 2012 (12 pages)
21 December 2012	Full accounts made up to 30 June 2012 (12 pages)
13 November 2012	Appointment of Mrs Patricia Margaret Brown as a director (2 pages)
13 November 2012	Appointment of Mrs Patricia Margaret Brown as a director (2 pages)
18 October 2012	Appointment of Mr Mark Vaiora Tamuta as a director (2 pages)
18 October 2012	Appointment of Mr Mark Vaiora Tamuta as a director (2 pages)
27 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (16 pages)
27 September 2012	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
27 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (16 pages)
27 September 2012	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
27 September 2012	Secretary's details changed for Mr Mark Tamuta on 27 September 2012 (1 page)
27 September 2012	Secretary's details changed for Mr Alliance Managing Agents Tamuta on 27 September 2012 (1 page)
27 September 2012	Secretary's details changed for Mr Mark Tamuta on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Alliance Managing Agents as a secretary (1 page)
27 September 2012	Termination of appointment of Alliance Managing Agents as a secretary (1 page)
27 September 2012	Secretary's details changed for Mr Alliance Managing Agents Tamuta on 27 September 2012 (1 page)
28 February 2012	Full accounts made up to 30 June 2011 (12 pages)
28 February 2012	Full accounts made up to 30 June 2011 (12 pages)
19 October 2011	Termination of appointment of Stephen Shannon as a director (1 page)
19 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (18 pages)
19 October 2011	Termination of appointment of Stephen Shannon as a director (1 page)
19 October 2011	Termination of appointment of Edward Pickard as a director (1 page)
19 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (18 pages)
19 October 2011	Termination of appointment of Edward Pickard as a director (1 page)
29 July 2011	Registered office address changed from Cochrane House Admirals Way London E14 9UD England on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from Cochrane House Admirals Way London E14 9UD England on 29 July 2011 (1 page)
17 February 2011	Full accounts made up to 30 June 2010 (12 pages)
17 February 2011	Full accounts made up to 30 June 2010 (12 pages)
12 October 2010	Director's details changed for Mr Michael Philip Gould on 12 September 2010 (2 pages)
12 October 2010	Director's details changed for Colin Ronald Pogue on 12 September 2010 (2 pages)
12 October 2010	Director's details changed for Colin Ronald Pogue on 12 September 2010 (2 pages)
12 October 2010	Registered office address changed from Alliance Managing Agents Ltd 4 Cochrane House Admirals Way Canary Wharft London E14 9UD on 12 October 2010 (1 page)
12 October 2010	Director's details changed for Mr Michael Philip Gould on 12 September 2010 (2 pages)
12 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (17 pages)
12 October 2010	Registered office address changed from Alliance Managing Agents Ltd 4 Cochrane House Admirals Way Canary Wharft London E14 9UD on 12 October 2010 (1 page)
12 October 2010	Director's details changed for Mr Peter Barrie Hodgson on 12 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Peter Barrie Hodgson on 12 September 2010 (2 pages)
12 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (17 pages)
22 April 2010	Termination of appointment of Bushley Secretaries & Registrars Ltd as a secretary (1 page)
22 April 2010	Appointment of Mr Mark Tamuta as a secretary (1 page)
22 April 2010	Appointment of Mr Mark Tamuta as a secretary (1 page)
22 April 2010	Termination of appointment of Bushley Secretaries & Registrars Ltd as a secretary (1 page)
21 December 2009	Full accounts made up to 30 June 2009 (13 pages)
21 December 2009	Full accounts made up to 30 June 2009 (13 pages)
12 October 2009	Appointment of Mr Stanley Baskin as a director (2 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (24 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (24 pages)
12 October 2009	Appointment of Mr Stanley Baskin as a director (2 pages)
6 June 2009	Director appointed simon langton (1 page)
6 June 2009	Director appointed simon langton (1 page)
22 April 2009	Appointment terminated director peter clapshaw (1 page)
22 April 2009	Appointment terminated director peter clapshaw (1 page)
17 March 2009	Full accounts made up to 30 June 2008 (12 pages)
17 March 2009	Full accounts made up to 30 June 2008 (12 pages)
24 February 2009	Registered office changed on 24/02/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
21 October 2008	Return made up to 12/09/08; full list of members (12 pages)
21 October 2008	Return made up to 12/09/08; full list of members (12 pages)
29 May 2008	Return made up to 12/09/07; full list of members (24 pages)
29 May 2008	Return made up to 12/09/07; full list of members (24 pages)
21 April 2008	Registered office changed on 21/04/2008 from, 191 sparrows herne, bushey heath, hertfordshire, WD23 1AJ (1 page)
21 April 2008	Appointment terminated secretary peter clapshaw (1 page)
21 April 2008	Secretary appointed bushley secretaries & registrars LTD (2 pages)
21 April 2008	Appointment terminated secretary peter clapshaw (1 page)
21 April 2008	Registered office changed on 21/04/2008 from, 191 sparrows herne, bushey heath, hertfordshire, WD23 1AJ (1 page)
21 April 2008	Secretary appointed bushley secretaries & registrars LTD (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from, the gables, 71 downs road, ramsgate, kent, CT11 0LU (1 page)
2 April 2008	Appointment terminated director peter glynn-jones (1 page)
2 April 2008	Appointment terminated director richard cowan (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, the gables, 71 downs road, ramsgate, kent, CT11 0LU (1 page)
2 April 2008	Appointment terminated director peter glynn-jones (1 page)
2 April 2008	Appointment terminated director geoffrey holt (1 page)
2 April 2008	Appointment terminated director richard cowan (1 page)
2 April 2008	Appointment terminated director geoffrey holt (1 page)
14 December 2007	Full accounts made up to 30 June 2007 (12 pages)
14 December 2007	Full accounts made up to 30 June 2007 (12 pages)
9 July 2007	Full accounts made up to 30 June 2006 (12 pages)
9 July 2007	Full accounts made up to 30 June 2006 (12 pages)
9 December 2006	New director appointed (4 pages)
9 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
11 October 2006	Return made up to 12/09/06; no change of members (11 pages)
11 October 2006	Return made up to 12/09/06; no change of members (11 pages)
13 July 2006	Full accounts made up to 30 June 2005 (11 pages)
13 July 2006	Full accounts made up to 30 June 2005 (11 pages)
13 December 2005	Return made up to 12/09/05; no change of members (9 pages)
13 December 2005	Return made up to 12/09/05; no change of members (9 pages)
19 April 2005	Full accounts made up to 30 June 2004 (11 pages)
19 April 2005	Full accounts made up to 30 June 2004 (11 pages)
27 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 September 2004	Registered office changed on 16/09/04 from: the georgian house, 7 cecil square, margate, kent CT9 1BD (1 page)
16 September 2004	Registered office changed on 16/09/04 from: the georgian house, 7 cecil square, margate, kent CT9 1BD (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
14 November 2003	Registered office changed on 14/11/03 from: lutomer house 100 prestons road, london, E14 9SB (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lutomer house 100 prestons road, london, E14 9SB (1 page)
15 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
9 October 2002	Return made up to 12/09/02; no change of members (12 pages)
9 October 2002	Return made up to 12/09/02; no change of members (12 pages)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
25 September 2001	Return made up to 12/09/01; no change of members (10 pages)
25 September 2001	Return made up to 12/09/01; no change of members (10 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
25 September 2000	Return made up to 12/09/00; full list of members (10 pages)
25 September 2000	Return made up to 12/09/00; full list of members (10 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
16 September 1999	Return made up to 12/09/99; no change of members (8 pages)
16 September 1999	Return made up to 12/09/99; no change of members (8 pages)
26 July 1999	Registered office changed on 26/07/99 from: 3 beatty house, admirals way, london, E14 9UF (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 3 beatty house, admirals way, london, E14 9UF (1 page)
14 July 1999	Full accounts made up to 30 June 1998 (11 pages)
14 July 1999	Full accounts made up to 30 June 1998 (11 pages)
28 June 1999	Particulars of mortgage/charge (5 pages)
28 June 1999	Particulars of mortgage/charge (5 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
21 September 1998	Return made up to 12/09/98; full list of members (11 pages)
21 September 1998	Return made up to 12/09/98; full list of members (11 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
8 April 1998	Full accounts made up to 30 June 1997 (11 pages)
8 April 1998	Full accounts made up to 30 June 1997 (11 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
24 September 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Director resigned (8 pages)
24 September 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Director resigned (8 pages)
2 June 1997	Registered office changed on 02/06/97 from: lutomer house business centre, 100 prestons road, london, E14 9SE (1 page)
2 June 1997	Registered office changed on 02/06/97 from: lutomer house business centre, 100 prestons road, london, E14 9SE (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 23 June 1996 (11 pages)
25 April 1997	Full accounts made up to 23 June 1996 (11 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Return made up to 12/09/96; full list of members (25 pages)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Return made up to 12/09/96; full list of members (25 pages)
8 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1996	Accounting reference date extended from 23/06/97 to 30/06/97 (1 page)
3 November 1996	Accounting reference date extended from 23/06/97 to 30/06/97 (1 page)
30 May 1996	New director appointed (3 pages)
30 May 1996	New director appointed (3 pages)
26 April 1996	Full accounts made up to 23 June 1995 (11 pages)
26 April 1996	Full accounts made up to 23 June 1995 (11 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
13 November 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
13 November 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
10 May 1995	Full accounts made up to 23 June 1994 (11 pages)
10 May 1995	Full accounts made up to 23 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 April 1994	Full accounts made up to 23 June 1993 (10 pages)
27 April 1994	Full accounts made up to 23 June 1993 (10 pages)
8 February 1993	Full accounts made up to 23 June 1992 (10 pages)
8 February 1993	Full accounts made up to 23 June 1992 (10 pages)
30 June 1992	Full accounts made up to 23 June 1991 (11 pages)
30 June 1992	Full accounts made up to 23 June 1991 (11 pages)
15 June 1991	Full accounts made up to 23 June 1990 (11 pages)
15 June 1991	Full accounts made up to 23 June 1990 (11 pages)
22 June 1990	Full accounts made up to 23 June 1989 (10 pages)
22 June 1990	Full accounts made up to 23 June 1989 (10 pages)
3 July 1989	Full accounts made up to 31 March 1988 (8 pages)
3 July 1989	Full accounts made up to 31 March 1988 (8 pages)
7 September 1987	Full accounts made up to 31 March 1987 (8 pages)
7 September 1987	Full accounts made up to 31 March 1987 (8 pages)
18 June 1985	Incorporation (14 pages)
18 June 1985	Incorporation (14 pages)