London Suzuki Group(The)

Company Name	London Suzuki Group(The)
Company Status	Active
Company Number	01938686
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 1985(38 years, 8 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Ms Helen Ursula Brunner
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Violin Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Kensington Park Gardens London W11 3HB

Director Name	Mr Jamey Michael Whitnall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2013(28 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Charlwood Terrace London SW15 1NZ

Secretary Name	Mr Jamey Michael Whitnall
Status	Current
Appointed	01 October 2013(28 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	4 Charlwood Terrace London SW15 1NZ

Director Name	Miss Kimberley Wong
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(28 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Music Teacher
Country of Residence	England
Correspondence Address	Unit C, Qwest Building Great West Road Brentford TW8 0GP

Director Name	Mr Edward James De Nor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit C, Qwest Building Great West Road Brentford TW8 0GP

Director Name	Mrs Anne Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British,American
Status	Current
Appointed	01 January 2020(34 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Music Teacher
Country of Residence	England
Correspondence Address	Unit C, Qwest Building Great West Road Brentford TW8 0GP

Director Name	Mr Peter Feldschreiber
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 26 November 2002)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Montague Road Richmond Surrey TW10 6QW

Director Name	John Lawrence Moore
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 02 March 2000)
Role	Banker
Country of Residence	England
Correspondence Address	48 Seymour Road Southfields London SW18 5JA

Director Name	Robert George Jude
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 06 October 1996)
Role	Arts Administrator
Correspondence Address	41 Marksbury Avenue Kew Richmond Surrey TW9 4JE

Director Name	Mrs Charlotte Claire Dimpfl
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 1991)
Role	Headteacher
Correspondence Address	Flat 3 19 Gledhow Gardens London SW5 0AZ

Director Name	Mr Ian Munro Curror
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 January 1992)
Role	Organist & Lecturer
Country of Residence	United Kingdom
Correspondence Address	22 West Road Royal Hospital London SW3 4SR

Director Name	Mr James David Innes Barclay
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1994)
Role	Fine Art Dealer
Correspondence Address	7 Stanley Crescent London W11 2NB

Secretary Name	John Lawrence Moore
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 02 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Seymour Road Southfields London SW18 5JA

Director Name	Mrs Michal Lyons
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 1995)
Role	University Lecturer
Correspondence Address	214 Walton Road East Molesey Surrey KT8 0HR

Director Name	Mr Melville Ellis Vernon Haggard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 1997)
Role	Banker
Country of Residence	England
Correspondence Address	18 Montpelier Walk London SW7 1JL

Director Name	Mr Anthony John David Rhodes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 1996)
Role	Banker
Correspondence Address	43 Theberton Street London N1 0QY

Director Name	Mrs Caroline Jane Sainte Croix Marriage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(10 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Patten Road London SW18 3RH

Director Name	Peter Guy Brown
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 26 September 2004)
Role	Journalist
Correspondence Address	27 Grove Park Gardens London W4 3RY

Director Name	Dr Christine Sarah Ann Melville
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 November 2000)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	18 Caroline Place London W2 4AN

Director Name	Yerevag Sylvia Hagopian
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(12 years, 5 months after company formation)
Appointment Duration	7 years (resigned 08 February 2005)
Role	Banker
Correspondence Address	16 The Avenue London N10 2QL

Director Name	Isabelle Marie Monique Lucie De Hennin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Palace Gardens Terrace London W8 4SA

Director Name	Robert Edward Afia
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(14 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2013)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	17 St Gabriels Road London NW2 4DS

Secretary Name	Mr Cedric Philip Wake
Nationality	British
Status	Resigned
Appointed	02 March 2000(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 June 2007)
Role	Master Mariner
Country of Residence	England
Correspondence Address	22 Lytton Grove Putney London SW15 2HA

Director Name	Jane Elizabeth Afia
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(15 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2013)
Role	Violin Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Saint Gabriels Road London NW2 4DS

Director Name	Linda Merrill Ely
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2001(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2004)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	113 Warwick Avenue London W9 2PP

Director Name	Douglas Lawrence Borden
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2005)
Role	Banking
Correspondence Address	12 Gainsborough Gardens London NW3 1BJ

Director Name	Hannah Biss
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(18 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 November 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	27 Birley Road London N20 0HB

Director Name	Venus Borden
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 October 2005)
Role	Housewife
Correspondence Address	12 Gainsborough Gardens London NW3 1BJ

Director Name	Mr Andrew Martin James Eborn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2009)
Role	Legal & Business Adviser
Country of Residence	United Kingdom
Correspondence Address	87 Harley House Marylebone Road London NW1 5HN

Director Name	Nona Liang
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2007(21 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 May 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Strathmore Gardens London W8 4RZ

Secretary Name	Robert Edward Afia
Nationality	British
Status	Resigned
Appointed	05 June 2007(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2013)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	17 St Gabriels Road London NW2 4DS

Director Name	Miss Elizabeth Anne Fox
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(24 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Bramley Close South Croydon Surrey CR2 6NQ

Director Name	Mr Michael Peter Rose
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(24 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 November 2015)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	63 Aberdare Gardens London NW6 3AN

Director Name	Mr Claudio Forcada
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2009(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2013)
Role	Violin Teacher
Country of Residence	United Kingdom
Correspondence Address	51 Woodstock Road London NW11 8QD

Director Name	Mrs Sabina Ahmed Khan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(30 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit C, Qwest Building Great West Road Brentford TW8 0GP

Director Name	Miss Mallory Hamm
Date of Birth	November 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2016(31 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2019)
Role	Music Teacher
Country of Residence	England
Correspondence Address	Unit C, Qwest Building Great West Road Brentford TW8 0GP

Contact

Website	londonsuzukigroup.co.uk
Telephone	020 31764180
Telephone region	London

Location

Registered Address	Unit C, Qwest Building Great West Road Brentford TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£602,363
Cash	£202,752
Current Liabilities	£1,176

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

24 June 1994	Delivered on: 15 July 1994 Satisfied on: 19 October 2004 Persons entitled: John Leigh Walker- Haworth Fiona Margaret Adamstogether Being the Trustees of the Mary Kinrosscharitable Trust Peter Graham Wreford Robert Thomas James Mcdougall Elizabeth Jean Shields Hugh Jon Foulds Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and this charge. Particulars: The f/h property k/a 1A westbourne gardens,london W2 t/n NGL606507 together with all buildings,fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property.. See the mortgage charge document for full details. Fully Satisfied
24 June 1994	Delivered on: 12 July 1994 Satisfied on: 19 October 2004 Persons entitled: John Lawrence Moore Classification: Legal charge Secured details: Â£50,000 and all other monies due from the company to the chargee under the terms of the facility letter and this charge. Particulars: F/H property k/a 1A westbourne gardens london W2 t/n ngl 606507 together with all buildings fixtures (including trade fixtures) fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 January 1988	Delivered on: 26 January 1988 Satisfied on: 19 October 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: 1A westbourne gardens (former library) london W2 - and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 June 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
25 May 2023	Appointment of Ms Jenny Yap as a director on 16 May 2022 (2 pages)
25 May 2023	Appointment of Ms Melissa Anais Gamage as a director on 16 May 2022 (2 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 September 2022	Termination of appointment of Kimberley Wong as a director on 1 May 2022 (1 page)
7 September 2022	Termination of appointment of Nona Liang as a director on 1 May 2022 (1 page)
7 September 2022	Appointment of Mrs Anne Thomas as a director on 1 January 2020 (2 pages)
22 August 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
13 October 2020	Termination of appointment of Mallory Hamm as a director on 31 August 2019 (1 page)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
3 December 2019	Termination of appointment of Nicholas Peter Thompsell as a director on 30 November 2019 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
3 October 2018	Appointment of Miss Mallory Hamm as a director on 10 October 2016 (2 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Sabina Ahmed Khan as a director on 24 April 2018 (1 page)
2 October 2018	Termination of appointment of Elizabeth Anne Fox as a director on 2 October 2016 (1 page)
2 October 2018	Termination of appointment of Marie Thong as a director on 9 May 2016 (1 page)
2 October 2018	Termination of appointment of Rebeka Russell as a director on 25 September 2017 (1 page)
30 September 2018	Registered office address changed from Unit 1.35 Power Road London W4 5PY England to Unit C, Qwest Building Great West Road Brentford TW8 0GP on 30 September 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 September 2017	Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
19 September 2017	Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
18 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
18 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 February 2016	Appointment of Mr Edward James De Nor as a director on 16 November 2015 (2 pages)
2 February 2016	Appointment of Mrs Rebeka Russell as a director on 16 November 2015 (2 pages)
2 February 2016	Appointment of Mr Edward James De Nor as a director on 16 November 2015 (2 pages)
2 February 2016	Appointment of Mrs Rebeka Russell as a director on 16 November 2015 (2 pages)
2 February 2016	Appointment of Mrs Sabina Ahmed Khan as a director on 16 November 2015 (2 pages)
2 February 2016	Appointment of Mrs Sabina Ahmed Khan as a director on 16 November 2015 (2 pages)
31 January 2016	Termination of appointment of Rebecca Anne Eugenie Simor as a director on 8 November 2015 (1 page)
31 January 2016	Termination of appointment of Michael Peter Rose as a director on 8 November 2015 (1 page)
31 January 2016	Registered office address changed from Unit 1.01 the Lightbox 111 Power Road London W4 5PY to Unit 1.35 Power Road London W4 5PY on 31 January 2016 (1 page)
31 January 2016	Registered office address changed from Unit 1.01 the Lightbox 111 Power Road London W4 5PY to Unit 1.35 Power Road London W4 5PY on 31 January 2016 (1 page)
31 January 2016	Termination of appointment of Rebecca Anne Eugenie Simor as a director on 8 November 2015 (1 page)
31 January 2016	Termination of appointment of Michael Peter Rose as a director on 8 November 2015 (1 page)
2 December 2015	Annual return made up to 1 October 2015 no member list (11 pages)
2 December 2015	Annual return made up to 1 October 2015 no member list (11 pages)
2 December 2015	Annual return made up to 1 October 2015 no member list (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 November 2014	Termination of appointment of Hannah Biss as a director on 18 November 2013 (1 page)
11 November 2014	Annual return made up to 1 October 2014 no member list (11 pages)
11 November 2014	Appointment of Miss Kimberley Wong as a director on 18 November 2013 (2 pages)
11 November 2014	Secretary's details changed for Mr Jamey Michael Whitnell on 1 October 2013 (1 page)
11 November 2014	Annual return made up to 1 October 2014 no member list (11 pages)
11 November 2014	Termination of appointment of Hannah Biss as a director on 18 November 2013 (1 page)
11 November 2014	Secretary's details changed for Mr Jamey Michael Whitnell on 1 October 2013 (1 page)
11 November 2014	Director's details changed for Mr Jamey Michael Whitnell on 1 October 2013 (2 pages)
11 November 2014	Annual return made up to 1 October 2014 no member list (11 pages)
11 November 2014	Director's details changed for Mr Jamey Michael Whitnell on 1 October 2013 (2 pages)
11 November 2014	Secretary's details changed for Mr Jamey Michael Whitnell on 1 October 2013 (1 page)
11 November 2014	Director's details changed for Mr Jamey Michael Whitnell on 1 October 2013 (2 pages)
11 November 2014	Appointment of Miss Kimberley Wong as a director on 18 November 2013 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2013	Registered office address changed from 17 St Gabriels Road London NW2 4DS on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 17 St Gabriels Road London NW2 4DS on 23 October 2013 (1 page)
21 October 2013	Termination of appointment of Jane Afia as a director (1 page)
21 October 2013	Termination of appointment of Robert Afia as a director (1 page)
21 October 2013	Termination of appointment of Jane Afia as a director (1 page)
21 October 2013	Appointment of Mr Jamey Michael Whitnell as a director (2 pages)
21 October 2013	Appointment of Mr Jamey Michael Whitnell as a director (2 pages)
21 October 2013	Termination of appointment of Robert Afia as a secretary (1 page)
21 October 2013	Termination of appointment of Robert Afia as a director (1 page)
21 October 2013	Appointment of Mr Jamey Michael Whitnell as a secretary (2 pages)
21 October 2013	Termination of appointment of Robert Afia as a secretary (1 page)
21 October 2013	Appointment of Mr Jamey Michael Whitnell as a secretary (2 pages)
17 October 2013	Annual return made up to 1 October 2013 no member list (12 pages)
17 October 2013	Annual return made up to 1 October 2013 no member list (12 pages)
17 October 2013	Annual return made up to 1 October 2013 no member list (12 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
25 September 2013	Termination of appointment of Claudio Forcada as a director (1 page)
25 September 2013	Termination of appointment of Claudio Forcada as a director (1 page)
23 October 2012	Annual return made up to 1 October 2012 no member list (13 pages)
23 October 2012	Annual return made up to 1 October 2012 no member list (13 pages)
23 October 2012	Annual return made up to 1 October 2012 no member list (13 pages)
22 October 2012	Termination of appointment of Lawrence Wong as a director (1 page)
22 October 2012	Termination of appointment of Lawrence Wong as a director (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
21 November 2011	Annual return made up to 1 October 2011 no member list (14 pages)
21 November 2011	Annual return made up to 1 October 2011 no member list (14 pages)
21 November 2011	Annual return made up to 1 October 2011 no member list (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 October 2010	Annual return made up to 1 October 2010 no member list (14 pages)
29 October 2010	Annual return made up to 1 October 2010 no member list (14 pages)
29 October 2010	Annual return made up to 1 October 2010 no member list (14 pages)
28 October 2010	Termination of appointment of Andrew Eborn as a director (1 page)
28 October 2010	Termination of appointment of Andrew Eborn as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
30 October 2009	Director's details changed for Hannah Biss on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 1 October 2009 no member list (7 pages)
30 October 2009	Director's details changed for Nicholas Peter Thompsell on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas Peter Thompsell on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 1 October 2009 no member list (7 pages)
30 October 2009	Director's details changed for Lawrence Wong on 30 October 2009 (2 pages)
30 October 2009	Appointment of Ms Rebecca Anne Eugenie Simor as a director (2 pages)
30 October 2009	Director's details changed for Andrew Martin James Eborn on 30 October 2009 (2 pages)
30 October 2009	Appointment of Mr Claudio Forcada as a director (2 pages)
30 October 2009	Director's details changed for Nona Liang on 30 October 2009 (2 pages)
30 October 2009	Appointment of Miss Elizabeth Anne Fox as a director (2 pages)
30 October 2009	Director's details changed for Marie Thong on 30 October 2009 (2 pages)
30 October 2009	Appointment of Miss Elizabeth Anne Fox as a director (2 pages)
30 October 2009	Appointment of Mr Michael Peter Rose as a director (2 pages)
30 October 2009	Director's details changed for Robert Edward Afia on 30 October 2009 (2 pages)
30 October 2009	Appointment of Ms Rebecca Anne Eugenie Simor as a director (2 pages)
30 October 2009	Director's details changed for Lawrence Wong on 30 October 2009 (2 pages)
30 October 2009	Appointment of Mr Claudio Forcada as a director (2 pages)
30 October 2009	Director's details changed for Hannah Biss on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Marie Thong on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Robert Edward Afia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Jane Elizabeth Afia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Jane Elizabeth Afia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Helen Ursula Brunner on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Martin James Eborn on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 1 October 2009 no member list (7 pages)
30 October 2009	Appointment of Mr Michael Peter Rose as a director (2 pages)
30 October 2009	Director's details changed for Ms Helen Ursula Brunner on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Nona Liang on 30 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2008	Annual return made up to 01/10/08 (5 pages)
3 November 2008	Annual return made up to 01/10/08 (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
4 November 2007	Full accounts made up to 31 December 2006 (12 pages)
4 November 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Annual return made up to 01/10/07 (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Annual return made up to 01/10/07 (3 pages)
24 October 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 22 lytton grove london SW15 2HA (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: 22 lytton grove london SW15 2HA (1 page)
6 September 2007	New secretary appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
13 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Annual return made up to 01/10/06 363(288) ‐ Director resigned (7 pages)
2 November 2006	Annual return made up to 01/10/06 363(288) ‐ Director resigned (7 pages)
4 November 2005	New director appointed (1 page)
4 November 2005	New director appointed (1 page)
4 November 2005	Annual return made up to 01/10/05 (7 pages)
4 November 2005	Annual return made up to 01/10/05 (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
8 November 2004	Annual return made up to 01/10/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 November 2004	Annual return made up to 01/10/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
5 December 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Full accounts made up to 31 December 2002 (12 pages)
24 November 2003	Full accounts made up to 31 December 2002 (12 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
30 December 2002	Full accounts made up to 31 December 2001 (12 pages)
30 December 2002	Full accounts made up to 31 December 2001 (12 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
4 October 2002	Annual return made up to 01/10/02 (8 pages)
4 October 2002	Annual return made up to 01/10/02 (8 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
16 October 2001	Annual return made up to 01/10/01 (6 pages)
16 October 2001	Annual return made up to 01/10/01 (6 pages)
10 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 July 2001	Full accounts made up to 30 September 2000 (9 pages)
18 July 2001	Full accounts made up to 30 September 2000 (9 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
28 November 2000	Annual return made up to 01/10/00 363(288) ‐ Director's particulars changed (5 pages)
28 November 2000	Annual return made up to 01/10/00 363(288) ‐ Director's particulars changed (5 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 9 palace gardens terrace london W8 4SA (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 9 palace gardens terrace london W8 4SA (1 page)
16 March 2000	New secretary appointed (2 pages)
4 November 1999	Annual return made up to 01/10/99 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
4 November 1999	Annual return made up to 01/10/99 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
19 October 1999	Full accounts made up to 30 September 1997 (10 pages)
19 October 1999	Full accounts made up to 30 September 1998 (10 pages)
19 October 1999	Full accounts made up to 30 September 1998 (10 pages)
19 October 1999	Full accounts made up to 30 September 1997 (10 pages)
6 January 1999	Full accounts made up to 30 September 1996 (10 pages)
6 January 1999	Full accounts made up to 30 September 1996 (10 pages)
24 November 1998	Annual return made up to 01/10/98 (6 pages)
24 November 1998	Annual return made up to 01/10/98 (6 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Annual return made up to 01/10/97 363(288) ‐ Director resigned (7 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Annual return made up to 01/10/97 363(288) ‐ Director resigned (7 pages)
31 October 1996	Annual return made up to 01/10/96 (7 pages)
31 October 1996	Full accounts made up to 30 September 1995 (10 pages)
31 October 1996	Annual return made up to 01/10/96 (7 pages)
31 October 1996	Full accounts made up to 30 September 1995 (10 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
30 October 1995	Full accounts made up to 30 September 1994 (9 pages)
30 October 1995	Full accounts made up to 30 September 1994 (9 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
10 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

London Suzuki Group(The)

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