LS Shepherds Bush Limited

Company Name	LS Shepherds Bush Limited
Company Status	Active
Company Number	01989903
Category	Private Limited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)
Previous Name	Tops Shop Centres Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	10 June 2005(19 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(25 years, 2 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(27 years after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ernest Vincent Desson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1996)
Role	Chartered Surveyor
Correspondence Address	Meadows Rickmans Lane Plaistow West Sussex RH14 0NT

Director Name	Mr Everard Nicholas Goodman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Mr Anthony Ernest Laycock
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	One Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	Mr Timothy Hugh William Piper
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(5 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 1992)
Role	Solicitor
Correspondence Address	16 Bedford Street London WC2E 9HF

Secretary Name	Mr Adam Hayden Cohen
Nationality	British
Status	Resigned
Appointed	26 September 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Darren John Sharpe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(9 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	192 Noak Hill Road Billericay Essex CM12 9UX

Director Name	Mr Nicholas Barton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Well House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JX

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	10 June 2005(19 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(25 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(31 years after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(31 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Telephone	020 73553000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,764,000
Gross Profit	£3,604,000
Net Worth	£68,664,000
Cash	£6,000
Current Liabilities	£1,997,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

24 May 2021	Delivered on: 27 May 2021 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: 28 richmond way, london, W12 8LY registered at the land registry with title number 305108. Outstanding
24 May 2021	Delivered on: 27 May 2021 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: 1 richmond way, london, W12 8LQ registered at the land registry with freehold title number LN8754 and leasehold title number BGL138937. Outstanding
27 July 2007	Delivered on: 31 July 2007 Persons entitled: Deutsche Trustee Company Limited (Obligor Security Trustee) Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
27 July 2007	Delivered on: 30 July 2007 Persons entitled: Deutche Trustee Company Limited (As Obligor Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H shepherd's bush centre on the south side of shepherd's bush green, london hammersmith & fulham t/n NGL554878 f/h 13 to 15 shepherd's bush green, london t/n NGL573359 and f/h woodford court and roseford court, 33 and 34 shepherd's bush green, london t/n NGL569497. See the mortgage charge document for full details. Outstanding
9 April 1992	Delivered on: 14 April 1992 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Third supplemental trust deed Secured details: Â£25,000,000 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other monies due or to become due to the chargee (the trustees of the said stock) under the deeds constituting and securing the said stock. Particulars: F/H concord centre (formerly k/a the charecroft estate)shepherds bush london t/n ngl 554878 (see form 395 for full details). Fully Satisfied
24 February 1989	Delivered on: 28 February 1989 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Second supplemental trust deed Secured details: Â£27,500,000,10 1/4 percent first mortgage debenture stock 2011/16 of tops estate PLC and interest thereon and all other moneys secured by the deeds as defined. Particulars: Freehold concord centre (formerly known as the charecroft estate) shephe rds bush, london title no ngl 554878 bldgs, fixtures & erections etc. Fully Satisfied
30 March 1987	Delivered on: 16 April 1987 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Supplemental trust deed Secured details: Â£7,500,000 10 1/4 % first mortgage debenture stock 2011/16 of tops e states PLC & all other moneys intended to be secured by the said s upplemental trust deed. Particulars: By way of first fixed charge the property together with all bldgs, erections fixtures & fixed plant & machinery etc f/h property k/a the concord centre (formerly k/a the charecroft estate) shepherds bush london title nos: 2812628 ln 71552 ln 213509 & ngl 151009 (see doc M3/21 apr/ln for full details). Fully Satisfied
19 May 1986	Delivered on: 28 May 1986 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: Â£15,000,000 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other moneys intended to be secured by the said trust deed. Particulars: F/Hold property k/as the concord centre (formerly k/as the charecroft estate) shepherds bush london title no's 281262, ngl 151009, ln 71552 and nbl 527428. together with all buildings & erections & fixtures and fixed plant & machinery. Fully Satisfied
25 March 1986	Delivered on: 5 April 1986 Persons entitled: Hill Samuel & Co Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprised in a transfer dated 25/3/86 by top estates PLC to the company & being part of the shepherds bush centre l/b of hammersmith & fulham. Tog. With fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
31 March 2023	Full accounts made up to 31 March 2022 (18 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
30 November 2021	Full accounts made up to 31 March 2021 (18 pages)
27 May 2021	Registration of charge 019899030008, created on 24 May 2021 (7 pages)
27 May 2021	Registration of charge 019899030009, created on 24 May 2021 (7 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
29 December 2020	Full accounts made up to 31 March 2020 (16 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
2 December 2019	Full accounts made up to 31 March 2019 (19 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
30 November 2018	Full accounts made up to 31 March 2018 (16 pages)
2 October 2018	Change of name notice (2 pages)
2 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-02 (2 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
12 July 2017	Full accounts made up to 31 March 2017 (17 pages)
12 July 2017	Full accounts made up to 31 March 2017 (17 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from , 5 Strand, London, WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
18 July 2016	Full accounts made up to 31 March 2016 (15 pages)
18 July 2016	Full accounts made up to 31 March 2016 (15 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (16 pages)
13 October 2015	Full accounts made up to 31 March 2015 (16 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
19 December 2014	Full accounts made up to 31 March 2014 (11 pages)
19 December 2014	Full accounts made up to 31 March 2014 (11 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (10 pages)
25 November 2013	Full accounts made up to 31 March 2013 (10 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (10 pages)
13 December 2012	Full accounts made up to 31 March 2012 (10 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
9 December 2011	Full accounts made up to 31 March 2011 (11 pages)
9 December 2011	Full accounts made up to 31 March 2011 (11 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
1 October 2010	Full accounts made up to 31 March 2010 (12 pages)
1 October 2010	Full accounts made up to 31 March 2010 (12 pages)
7 December 2009	Full accounts made up to 31 March 2009 (12 pages)
7 December 2009	Full accounts made up to 31 March 2009 (12 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
23 October 2008	Return made up to 26/09/08; full list of members (6 pages)
23 October 2008	Return made up to 26/09/08; full list of members (6 pages)
22 October 2008	Director appointed land securities portfolio management LIMITED (2 pages)
22 October 2008	Director appointed land securities portfolio management LIMITED (2 pages)
14 October 2008	Appointment terminated director martin wood (1 page)
14 October 2008	Appointment terminated director martin wood (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Appointment terminated director christopher gill (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Appointment terminated director richard akers (1 page)
9 October 2008	Appointment terminated director christopher gill (1 page)
9 October 2008	Appointment terminated director richard akers (1 page)
7 January 2008	Full accounts made up to 31 March 2007 (10 pages)
7 January 2008	Full accounts made up to 31 March 2007 (10 pages)
3 October 2007	Return made up to 26/09/07; full list of members (6 pages)
3 October 2007	Return made up to 26/09/07; full list of members (6 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 July 2007	Particulars of mortgage/charge (18 pages)
31 July 2007	Particulars of mortgage/charge (18 pages)
30 July 2007	Particulars of mortgage/charge (8 pages)
30 July 2007	Particulars of mortgage/charge (8 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Return made up to 26/09/06; full list of members (6 pages)
12 October 2006	Return made up to 26/09/06; full list of members (6 pages)
20 January 2006	Full accounts made up to 31 March 2005 (10 pages)
20 January 2006	Full accounts made up to 31 March 2005 (10 pages)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 77 south audley street, london, W1K 1EE (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 77 south audley street london W1K 1EE (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2001	Full accounts made up to 31 March 2001 (12 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Return made up to 26/09/99; full list of members (10 pages)
30 September 1999	Return made up to 26/09/99; full list of members (10 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Return made up to 26/09/98; no change of members (8 pages)
2 October 1998	Return made up to 26/09/98; no change of members (8 pages)
3 October 1997	Return made up to 26/09/97; no change of members (8 pages)
3 October 1997	Return made up to 26/09/97; no change of members (8 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1996	Auditor's resignation (1 page)
7 October 1996	Auditor's resignation (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Return made up to 26/09/96; full list of members (10 pages)
3 October 1996	Return made up to 26/09/96; full list of members (10 pages)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	New director appointed (3 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	Director resigned (1 page)
29 September 1995	Return made up to 26/09/95; no change of members (8 pages)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
29 September 1995	Return made up to 26/09/95; no change of members (8 pages)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1988	Registered office changed on 23/05/88 from: 6 welbeck street london W1 (1 page)
23 May 1988	Registered office changed on 23/05/88 from: 6 welbeck street, london, W1 (1 page)
2 November 1987	Return made up to 23/09/87; full list of members (8 pages)
2 November 1987	Return made up to 23/09/87; full list of members (8 pages)
24 November 1986	Return made up to 23/09/86; full list of members (8 pages)
24 November 1986	Return made up to 23/09/86; full list of members (8 pages)
18 March 1986	Registered office changed on 18/03/86 from: registered office changed (1 page)
18 March 1986	Registered office changed on 18/03/86 from: registered office changed (1 page)
17 February 1986	Incorporation (15 pages)
17 February 1986	Incorporation (15 pages)

LS Shepherds Bush Limited

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