King George Square (Management) Limited

Company Name	King George Square (Management) Limited
Company Status	Active
Company Number	02014939
Category	Private Limited Company
Incorporation Date	28 April 1986(38 years ago)
Previous Names	Rakepost Limited and King George Square (Management) Limited

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 Nader El Keilany
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(19 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Hilary Glenys Chapman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(20 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Nicola Huttner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(20 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Cyril Ardouin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	02 August 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mrs Raji Bhattacharjee
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mrs Angelique Burton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Artist
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr James Scott Offer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Risk Management
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Greg Harmandian
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Architectural Design Director
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Richard Lional Catling
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Hollyfox Brunswick Grove Cobham Surrey KT11 1HP

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 6 months after company formation)
Appointment Duration	2 days (resigned 28 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Secretary Name	Richard Lional Catling
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 6 months after company formation)
Appointment Duration	1 day (resigned 27 October 1992)
Role	Company Director
Correspondence Address	Hollyfox Brunswick Grove Cobham Surrey KT11 1HP

Secretary Name	John Thomas Connor
Nationality	British
Status	Resigned
Appointed	27 October 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1994)
Role	Contracts Manager
Correspondence Address	7 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Helen Margaret Griffiths
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1996)
Role	Personnel Director
Correspondence Address	40 King George Square Richmond Upon Thames Surrey TW10 6LG

Secretary Name	Linda James
Nationality	British
Status	Resigned
Appointed	17 March 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	12 Fife Road Kingston-Upon-Thames Surrey KT1 1SZ

Director Name	Lucy Durance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 1997)
Role	Company Director
Correspondence Address	18 Gilbert House Trinty Church Road Barnes London SW13 8EG

Director Name	Brian Dobson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 1998)
Role	Retired
Correspondence Address	55 King George Square Richmond Surrey TW10 6LF

Director Name	Charles Stuart Walters Durant
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(11 years after company formation)
Appointment Duration	23 years, 11 months (resigned 29 April 2021)
Role	Reader/Acting Head Of Dept.
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Michael John Birch
Nationality	British
Status	Resigned
Appointed	17 February 1998(11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	5 Kingsley Court The Pines Ascot Lane Welwyn Garden City Hertfordshire AL7 4HZ

Director Name	Lorelle Anne Garland
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 2003)
Role	TV Producer
Correspondence Address	35 King George Square Richmond Surrey TW10 6LF

Director Name	Peter Michael Dawson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 October 2002)
Role	Solicitor
Correspondence Address	3 King George Square Richmond Surrey TW10 6LF

Director Name	Caroline Gorman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(15 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 June 2002)
Role	Company Director
Correspondence Address	49 King George Square Richmond Surrey TW10 6LF

Director Name	Gail Boyle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2003)
Role	Nurse
Correspondence Address	53 King George Square Richmond Surrey TW10 6LF

Director Name	Duncan Macgregor Boyle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2005)
Role	Insurance
Correspondence Address	53 King George Square Richmond Upon Thames Surrey TW10 6LF

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	01 May 2005(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Ms Madeleine Marie Charlotte Grinyer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 King George Square Richmond Surrey TW10 6LF

Director Name	James Campbell Church
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2008)
Role	Specialist Finance Manager
Country of Residence	United Kingdom
Correspondence Address	24 King George Square Richmond Surrey TW10 6LG

Director Name	Mr Nicholas Barbone
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(25 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 June 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Ernst Baltensperger
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Dr Allison Eva Beattie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(34 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2020)
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	38 King George Square Richmond TW10 6LG

Director Name	Mr John Wallis Williams Halford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(34 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2020)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	71 King George Square King George Square Richmond TW10 6LF

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Resigned
Appointed	22 August 2008(22 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 October 2023)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	2 Kingston Hill Kingston Upon Thames KT2 7NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Creggan Ashen LTD 3.23% Ordinary
2 at £1	Thelmic Investments Inc 3.23% Ordinary
1 at £1	Allison Eva Beattie & Mark Stanley Christopher Simpson 1.61% Ordinary
1 at £1	Andrew Nicholas & Neka Chinelo Velda Pressley 1.61% Ordinary
1 at £1	Brenda Pond-jones 1.61% Ordinary
1 at £1	C. Sutherland & T. John 1.61% Ordinary
1 at £1	Cycil Frances Ardouin 1.61% Ordinary
1 at £1	Dirk Johannes Walter Scholten & Nicola Jane Scholten 1.61% Ordinary
1 at £1	Dougie Poynter 1.61% Ordinary
1 at £1	Dr Andrew Pressley & Mrs Pressley 1.61% Ordinary
1 at £1	Dr John A. Lyon 1.61% Ordinary
1 at £1	Hanni Elisabeth Bruch & Mathias Arnold Bruch 1.61% Ordinary
1 at £1	Immacolata Maria Cristina Montemurro & Antimo Daniele Sacco 1.61% Ordinary
1 at £1	Jacob Schachar & Ana Maria D'agostini 1.61% Ordinary
1 at £1	Janet Elizabeth Sherlock 1.61% Ordinary
1 at £1	Jennifer Jane Westen & Ian Fraser Gibb 1.61% Ordinary
1 at £1	John Binnie & Eileen Robertson 1.61% Ordinary
1 at £1	Kin-mei Yau & Paul Charles Noel 1.61% Ordinary
1 at £1	Koon Cheun Grace Leung 1.61% Ordinary
1 at £1	Miss A.d. Higgins 1.61% Ordinary
1 at £1	Mr A. Hearn 1.61% Ordinary
1 at £1	Mr Andrew David Ledingham & Mrs Peta Ledingham 1.61% Ordinary
1 at £1	Mr Angus Murray 1.61% Ordinary
1 at £1	Mr Dipanker Bhattachargee & Mrs Raj Bhattachargee 1.61% Ordinary
1 at £1	Mr Ian Cameron Laurie 1.61% Ordinary
1 at £1	Mr Kelly & Mrs Kelly 1.61% Ordinary
1 at £1	Mr Lee Embury 1.61% Ordinary
1 at £1	Mr Martyn John Smith 1.61% Ordinary
1 at £1	Mr Michael William Johnson 1.61% Ordinary
1 at £1	Mr Nader El Keilany & Mrs Lira Simon El Keilany 1.61% Ordinary
1 at £1	Mr P. Bresnan & Mrs M.t. Maclean 1.61% Ordinary
1 at £1	Mr Paul Gordon Hone & Ms Mary Monica Sewell 1.61% Ordinary
1 at £1	Mr Paul Johnson 1.61% Ordinary
1 at £1	Mr Samuel Luigi Daley & Mrs E. Daley 1.61% Ordinary
1 at £1	Mrs Angela Burton & Mr Michael Burton 1.61% Ordinary
1 at £1	Mrs Blanca Esther Robinson 1.61% Ordinary
1 at £1	Mrs Celia Anne Davie Tilli 1.61% Ordinary
1 at £1	Mrs E. Baltensperger & Mr E. Baltensperger 1.61% Ordinary
1 at £1	Mrs J. Gorman & Mr J. Gorman 1.61% Ordinary
1 at £1	Mrs Jones & Mr Jones 1.61% Ordinary
1 at £1	Mrs L.k. Lin 1.61% Ordinary
1 at £1	Mrs Lorelle Anne Garland 1.61% Ordinary
1 at £1	Mrs Protheroe 1.61% Ordinary
1 at £1	Mrs S. Behr 1.61% Ordinary
1 at £1	Mrs Sonia Lewington 1.61% Ordinary
1 at £1	Mrs Tessa Mollett 1.61% Ordinary
1 at £1	Mrs Young & Mr Timothy Giles Young 1.61% Ordinary
1 at £1	Ms A. Bluden 1.61% Ordinary
1 at £1	Ms Elizabeth Helen Soar & John Anthony Soar 1.61% Ordinary
1 at £1	Ms Hilary Glenys Chapman 1.61% Ordinary
1 at £1	Ms Karen Shenaz David 1.61% Ordinary
1 at £1	Ms Langhorne & Mr Charles Stuart Walters Durant 1.61% Ordinary
1 at £1	Ms Leung 1.61% Ordinary
1 at £1	Ms M.m. Ghahani 1.61% Ordinary
1 at £1	Ms Madeleine Grinyer 1.61% Ordinary
1 at £1	Ms Marilena D'amone & Mr David Stuart Mackay 1.61% Ordinary
1 at £1	Ms Nicola Huttner 1.61% Ordinary
1 at £1	Nicholas David Barbone 1.61% Ordinary
1 at £1	Randa Two LTD 1.61% Ordinary
1 at £1	Thanton LTD 1.61% Ordinary

Financials

Year	2014
Net Worth	£62

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

5 February 1987	Delivered on: 24 February 1987 Satisfied on: 12 February 1993 Persons entitled: B.A.I.I. PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those common areas farming part of the development k/a king george square richmond, surrey. Title no: sgl 431291. Fully Satisfied

5 February 1987

Delivered on: 24 February 1987
Satisfied on: 12 February 1993
Persons entitled: B.A.I.I. PLC.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those common areas farming part of the development k/a king george square richmond, surrey. Title no: sgl 431291.
Fully Satisfied

Filing History

7 November 2023	Registered office address changed from 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 7 November 2023 (1 page)
7 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
10 October 2023	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH on 10 October 2023 (1 page)
2 October 2023	Termination of appointment of Rendall & Rittner Limited as a secretary on 1 October 2023 (1 page)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
4 November 2022	Confirmation statement made on 22 October 2022 with updates (9 pages)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
21 March 2022	Termination of appointment of Mary Monica Sewell Hone as a director on 17 March 2022 (1 page)
10 March 2022	Appointment of Mr Greg Harmandian as a director on 16 February 2022 (2 pages)
28 February 2022	Appointment of Mr James Scott Offer as a director on 16 February 2022 (2 pages)
26 January 2022	Appointment of Mr John Wallis Williams Halford as a director on 1 October 2020 (2 pages)
26 January 2022	Appointment of Dr Allison Eva Beattie as a director on 1 October 2020 (2 pages)
4 November 2021	Confirmation statement made on 22 October 2021 with updates (9 pages)
18 June 2021	Termination of appointment of Nicholas Barbone as a director on 15 June 2021 (1 page)
6 May 2021	Termination of appointment of Eileen Robertson as a director on 29 April 2021 (1 page)
6 May 2021	Termination of appointment of Charles Stuart Walters Durant as a director on 29 April 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 January 2021	Director's details changed for Mrs Angelique Burton on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Nicholas Barbone on 19 January 2021 (2 pages)
20 January 2021	Director's details changed for Nicola Huttner on 19 January 2021 (2 pages)
20 January 2021	Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
20 January 2021	Director's details changed for Hilary Glenys Chapman on 20 January 2020 (2 pages)
20 January 2021	Director's details changed for Mr Cyril Ardouin on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Nader El Keilany on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Charles Stuart Walters Durant on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Mrs Raji Bhattacharjee on 19 January 2021 (2 pages)
20 January 2021	Director's details changed for Mary Monica Sewell Hone on 19 January 2021 (2 pages)
20 January 2021	Director's details changed for Mrs Eileen Robertson on 20 January 2021 (2 pages)
11 January 2021	Registered office address changed from C/O Rendall & Rittner Ltd. Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
2 December 2020	Secretary's details changed for Rendall and Rittner Limited on 1 October 2020 (1 page)
2 December 2020	Confirmation statement made on 22 October 2020 with updates (9 pages)
2 December 2020	Secretary's details changed for Rendall and Rittner Limited on 1 October 2020 (1 page)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 October 2020	Appointment of Allison Eva Beattie as a director on 1 October 2020 (2 pages)
13 October 2020	Termination of appointment of John Wallis Williams Halford as a director on 1 October 2020 (1 page)
13 October 2020	Appointment of Mr John Wallis Williams Halford as a director on 1 October 2020 (2 pages)
13 October 2020	Termination of appointment of Allison Eva Beattie as a director on 1 October 2020 (1 page)
17 February 2020	Secretary's details changed for Rendall and Rittner Limited on 17 February 2020 (1 page)
17 February 2020	Director's details changed for Mr Nader El Keilany on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Nicola Huttner on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mary Monica Sewell Hone on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Charles Stuart Walters Durant on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mrs Eileen Robertson on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Nicholas Barbone on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mrs Angelique Burton on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Hilary Glenys Chapman on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Cyril Ardouin on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mrs Raji Bhattacharjee on 17 February 2020 (2 pages)
17 February 2020	Registered office address changed from C/O Rendall and Rittner Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall & Rittner Ltd. Portsoken House 155-157 Minories London EC3N 1LJ on 17 February 2020 (1 page)
6 January 2020	Termination of appointment of Ernst Baltensperger as a director on 24 December 2019 (1 page)
8 November 2019	Appointment of Mrs Angelique Burton as a director on 5 November 2019 (2 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with updates (8 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 November 2018	Confirmation statement made on 22 October 2018 with updates (8 pages)
8 August 2018	Termination of appointment of Andre David Hattingh as a director on 2 August 2018 (1 page)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 November 2017	Confirmation statement made on 22 October 2017 with updates (8 pages)
24 November 2017	Confirmation statement made on 22 October 2017 with updates (8 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 January 2017	Appointment of Mr Ernst Baltensperger as a director on 4 January 2017 (2 pages)
17 January 2017	Appointment of Mr Ernst Baltensperger as a director on 4 January 2017 (2 pages)
6 January 2017	Appointment of Mr Andre David Hattingh as a director on 4 January 2017 (2 pages)
6 January 2017	Appointment of Mr Andre David Hattingh as a director on 4 January 2017 (2 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (10 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (10 pages)
5 October 2016	Termination of appointment of Timothy Giles Young as a director on 27 September 2016 (1 page)
5 October 2016	Termination of appointment of Timothy Giles Young as a director on 27 September 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 May 2016	Termination of appointment of Maria Teresa Maclean De Bresnan as a director on 14 January 2016 (1 page)
23 May 2016	Termination of appointment of Maria Teresa Maclean De Bresnan as a director on 14 January 2016 (1 page)
8 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 62 (17 pages)
8 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 62 (17 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 August 2015	Appointment of Mr Cyril Ardouin as a director on 2 August 2014 (2 pages)
17 August 2015	Appointment of Mr Cyril Ardouin as a director on 2 August 2014 (2 pages)
17 August 2015	Appointment of Mr Cyril Ardouin as a director on 2 August 2014 (2 pages)
23 December 2014	Appointment of Mrs Raji Bhattacharjee as a director on 21 November 2014 (2 pages)
23 December 2014	Appointment of Mrs Raji Bhattacharjee as a director on 21 November 2014 (2 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 62 (17 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 62 (17 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 62 (17 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 62 (17 pages)
26 September 2013	Full accounts made up to 31 December 2012 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (5 pages)
25 February 2013	Appointment of Mrs Eileen Robertson as a director (2 pages)
25 February 2013	Appointment of Mrs Eileen Robertson as a director (2 pages)
29 January 2013	Termination of appointment of Ada Lyon as a director (1 page)
29 January 2013	Termination of appointment of Ada Lyon as a director (1 page)
13 December 2012	Full accounts made up to 31 December 2011 (18 pages)
13 December 2012	Full accounts made up to 31 December 2011 (18 pages)
8 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (17 pages)
8 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (17 pages)
28 February 2012	Appointment of Mr Nicholas Barbone as a director (2 pages)
28 February 2012	Appointment of Mr Nicholas Barbone as a director (2 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (18 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
26 May 2011	Termination of appointment of James Church as a director (1 page)
26 May 2011	Termination of appointment of James Church as a director (1 page)
9 November 2010	Director's details changed for Nicola Huttner on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ada Margaret Lyon on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ada Margaret Lyon on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Nader El Keilany on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Nader El Keilany on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (19 pages)
9 November 2010	Director's details changed for Nicola Huttner on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (19 pages)
9 November 2010	Director's details changed for Hilary Glenys Chapman on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Nicola Huttner on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for James Campbell Church on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mary Monica Sewell Hone on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Maria Teresa Maclean De Bresnan on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for James Campbell Church on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mary Monica Sewell Hone on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Hilary Glenys Chapman on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Maria Teresa Maclean De Bresnan on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Maria Teresa Maclean De Bresnan on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Hilary Glenys Chapman on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ada Margaret Lyon on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mary Monica Sewell Hone on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for James Campbell Church on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Nader El Keilany on 9 November 2010 (2 pages)
14 October 2010	Secretary's details changed for Rendall and Rittner Limited on 14 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Rendall and Rittner Limited on 14 October 2010 (2 pages)
12 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 12 October 2010 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 September 2010	Full accounts made up to 31 December 2009 (9 pages)
19 July 2010	Termination of appointment of Ian Laurie as a director (2 pages)
19 July 2010	Termination of appointment of Ian Laurie as a director (2 pages)
9 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.03.2021 under section 1088 of the Companies Act 2006 (29 pages)
9 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (29 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Full accounts made up to 31 December 2007 (9 pages)
7 April 2009	Full accounts made up to 31 December 2007 (9 pages)
30 January 2009	Appointment terminated director celia tilli (1 page)
30 January 2009	Appointment terminated director celia tilli (1 page)
6 January 2009	Appointment terminated director angus murray (1 page)
6 January 2009	Appointment terminated director angus murray (1 page)
16 December 2008	Return made up to 22/10/08; full list of members (19 pages)
16 December 2008	Return made up to 22/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.03.2021 under section 1088 of the Companies Act 2006 (19 pages)
26 November 2008	Appointment terminated director andrew pressley (1 page)
26 November 2008	Appointment terminated director andrew pressley (1 page)
20 November 2008	Director appointed mary monica sewell hone (1 page)
20 November 2008	Director appointed mary monica sewell hone (1 page)
18 September 2008	Secretary appointed rendall and rittner LIMITED (1 page)
18 September 2008	Secretary appointed rendall and rittner LIMITED (1 page)
16 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
16 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
10 September 2008	Registered office changed on 10/09/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 September 2008	Registered office changed on 10/09/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 July 2008	Full accounts made up to 31 December 2006 (11 pages)
8 July 2008	Full accounts made up to 31 December 2006 (11 pages)
22 May 2008	Director appointed ada margaret lyon (1 page)
22 May 2008	Director appointed ada margaret lyon (1 page)
9 May 2008	Director appointed maria teresa maclean de bresnan (1 page)
9 May 2008	Director appointed celia anne davie tilli (2 pages)
9 May 2008	Appointment terminated director madeleine grinyer (1 page)
9 May 2008	Director appointed maria teresa maclean de bresnan (1 page)
9 May 2008	Director appointed ian cameron laurie (2 pages)
9 May 2008	Appointment terminated director madeleine grinyer (1 page)
9 May 2008	Director appointed celia anne davie tilli (2 pages)
9 May 2008	Director appointed ian cameron laurie ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.03.2021 under section 1088 of the Companies Act 2006 (2 pages)
3 November 2007	Return made up to 22/10/07; full list of members (12 pages)
3 November 2007	Return made up to 22/10/07; full list of members (12 pages)
13 March 2007	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 March 2007	Registered office changed on 13/03/07 from: the gate house king george square richmond surrey TW10 6LF (1 page)
13 March 2007	Registered office changed on 13/03/07 from: the gate house king george square richmond surrey TW10 6LF (1 page)
13 March 2007	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 January 2007	New secretary appointed (1 page)
20 January 2007	New secretary appointed (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 170 dorset road london SW19 3EF (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 170 dorset road london SW19 3EF (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
14 November 2006	Return made up to 22/10/06; full list of members (16 pages)
14 November 2006	Return made up to 22/10/06; full list of members (16 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
18 April 2006	Director resigned (2 pages)
18 April 2006	Director resigned (2 pages)
6 January 2006	Return made up to 22/10/05; change of members 363(288) ‐ Secretary resigned (8 pages)
6 January 2006	Return made up to 22/10/05; change of members 363(288) ‐ Secretary resigned (8 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 77-79 high street egham surrey TW20 9HY (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 77-79 high street egham surrey TW20 9HY (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
4 April 2005	Return made up to 22/10/04; change of members (8 pages)
4 April 2005	Return made up to 22/10/04; change of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
16 April 2004	Return made up to 22/10/03; full list of members (21 pages)
16 April 2004	Return made up to 22/10/03; full list of members (21 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
7 September 2003	Full accounts made up to 31 December 2002 (11 pages)
7 September 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
27 February 2003	Return made up to 22/10/02; change of members 363(288) ‐ Director resigned (11 pages)
27 February 2003	Return made up to 22/10/02; change of members 363(288) ‐ Director resigned (11 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Registered office changed on 06/09/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
6 September 2002	Registered office changed on 06/09/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
11 June 2002	Return made up to 22/10/01; change of members 363(288) ‐ Director's particulars changed (13 pages)
11 June 2002	Return made up to 22/10/01; change of members 363(288) ‐ Director's particulars changed (13 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
23 August 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
23 August 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	New director appointed (1 page)
18 October 2000	New director appointed (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
9 December 1999	Return made up to 22/10/99; change of members 363(288) ‐ Director's particulars changed (14 pages)
9 December 1999	Return made up to 22/10/99; change of members 363(288) ‐ Director's particulars changed (14 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
16 March 1999	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 1999	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 12 fife road kingston upon thames surrey KT1 1SZ (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 12 fife road kingston upon thames surrey KT1 1SZ (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (9 pages)
19 August 1997	Full accounts made up to 31 December 1996 (9 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
31 October 1996	Return made up to 22/10/96; no change of members (7 pages)
31 October 1996	Return made up to 22/10/96; no change of members (7 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Director resigned (2 pages)
1 March 1996	Return made up to 22/10/95; full list of members 363(288) ‐ Director resigned (10 pages)
1 March 1996	Return made up to 22/10/95; full list of members 363(288) ‐ Director resigned (10 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
14 April 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
14 April 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1990	Memorandum and Articles of Association (13 pages)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1990	Memorandum and Articles of Association (13 pages)
4 July 1990	Memorandum and Articles of Association (15 pages)
4 July 1990	Memorandum and Articles of Association (15 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
12 August 1986	Company name changed rakepost LIMITED\certificate issued on 12/08/86 (3 pages)
12 August 1986	Company name changed rakepost LIMITED\certificate issued on 12/08/86 (3 pages)
28 April 1986	Incorporation (16 pages)
28 April 1986	Incorporation (16 pages)
28 April 1986	Certificate of incorporation (1 page)
28 April 1986	Certificate of incorporation (1 page)