Blackwall (1)

Company Name	Blackwall (1)
Company Status	Active
Company Number	02024208
Category	Private Unlimited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(30 years, 10 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(34 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Rhiannon Fflur Owen
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(37 years, 7 months after company formation)
Appointment Duration	4 months
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(37 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(30 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2001)
Role	Director Of Companies
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Director Of Companies
Correspondence Address	42 Rochester Road London NW1 9JJ

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 1996)
Role	New Business Director
Correspondence Address	11 Walham Grove London Sw6

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 1993)
Role	Financial Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Jonathan Paul Hallam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 October 1995)
Role	Solicitor
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Mr Eugene Francis Doyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	2 Gombards St. Albans Hertfordshire AL3 5NW

Secretary Name	Jonathan Paul Hallam
Nationality	British
Status	Resigned
Appointed	14 December 1993(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	18 October 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Mr Michael John Francis Mannion
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(9 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Acacia Way The Hollies Sidcup Kent DA15 8WW

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(10 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 January 1997(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(14 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(15 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 August 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(22 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(30 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(31 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	chiropractor-help.co.uk

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Brunswick Park LTD 100.00% Ordinary
1 at £1	Whiteapple Developments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

23 November 1992	Delivered on: 1 December 1992 Satisfied on: 1 May 2007 Persons entitled: National Westminster Bank PLC Classification: Group debenture Secured details: All monies due or to become due from the company and /or all or any of the other companies named therein to the chargee under the terms of the override agreement dated 23 november 1992 and this charge. Particulars: Freehold land lying to the south of east india dock wall road and freehold land on east of blackwall way poplar london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1988	Delivered on: 11 August 1988 Satisfied on: 31 January 1989 Persons entitled: Swiss Bank Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement and the assignment both of even date and this charge. Particulars: F/H property k/a land & buildings lying to the south of the east india dock wall road poplar l/b of tower harlets t/no egl 182296 floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
8 August 1988	Delivered on: 11 August 1988 Satisfied on: 31 January 1989 Persons entitled: Swiss Bank Corporation Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement and/or the debenture both of evendate and this assignment. Particulars: Assignment of the benefit of the agreement dated 11/8/87 relating to the sale purchase & development of phase 1 of the blackwall yard development on blackwall way london E14. Fully Satisfied

Filing History

6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 10 April 2018 (2 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (4 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (4 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (4 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
7 January 2009	Return made up to 14/12/08; full list of members (3 pages)
7 January 2009	Return made up to 14/12/08; full list of members (3 pages)
5 December 2008	Memorandum of capital 19/11/08 (1 page)
5 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2008	Memorandum of capital 19/11/08 (1 page)
5 December 2008	Solvency statement dated 19/11/08 (1 page)
5 December 2008	Solvency statement dated 19/11/08 (1 page)
5 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2008	Appointment terminated director peter clarke (1 page)
1 December 2008	Appointment terminated director peter clarke (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2008	Members' assent for rereg from LTD to UNLTD (1 page)
20 August 2008	Re-registration of Memorandum and Articles (13 pages)
20 August 2008	Members' assent for rereg from LTD to UNLTD (1 page)
20 August 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 August 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2008	Declaration of assent for reregistration to UNLTD (1 page)
20 August 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 August 2008	Re-registration of Memorandum and Articles (13 pages)
20 August 2008	Declaration of assent for reregistration to UNLTD (1 page)
20 August 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 August 2008	Appointment terminated director graham roberts (1 page)
6 August 2008	Appointment terminated director stephen hester (1 page)
6 August 2008	Appointment terminated director timothy roberts (1 page)
6 August 2008	Appointment terminated director nigel webb (1 page)
6 August 2008	Appointment terminated director timothy roberts (1 page)
6 August 2008	Director appointed christopher michael john forshaw (1 page)
6 August 2008	Appointment terminated director sarah barzycki (1 page)
6 August 2008	Appointment terminated director stephen hester (1 page)
6 August 2008	Appointment terminated director graham roberts (1 page)
6 August 2008	Appointment terminated director sarah barzycki (1 page)
6 August 2008	Appointment terminated director lucinda bell (1 page)
6 August 2008	Director appointed christopher michael john forshaw (1 page)
6 August 2008	Appointment terminated director nigel webb (1 page)
6 August 2008	Appointment terminated director andrew jones (1 page)
6 August 2008	Appointment terminated director lucinda bell (1 page)
6 August 2008	Appointment terminated director andrew jones (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 14/12/07; full list of members (4 pages)
9 January 2008	Return made up to 14/12/07; full list of members (4 pages)
9 January 2008	Location of register of members (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
1 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007	Return made up to 14/12/06; full list of members (4 pages)
5 February 2007	Return made up to 14/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (10 pages)
28 September 2006	New director appointed (10 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)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
5 January 2006	Return made up to 14/12/05; full list of members (3 pages)
5 January 2006	Return made up to 14/12/05; full list of members (3 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
5 January 2005	Return made up to 14/12/04; full list of members (3 pages)
5 January 2005	Return made up to 14/12/04; full list of members (3 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 January 2004	Return made up to 14/12/03; full list of members (3 pages)
6 January 2004	Return made up to 14/12/03; full list of members (3 pages)
17 January 2003	Return made up to 14/12/02; full list of members (7 pages)
17 January 2003	Return made up to 14/12/02; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 March 2002	New director appointed (6 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (6 pages)
27 December 2001	Return made up to 14/12/01; no change of members (6 pages)
27 December 2001	Return made up to 14/12/01; no change of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
24 December 1999	Return made up to 14/12/99; no change of members (13 pages)
24 December 1999	Return made up to 14/12/99; no change of members (13 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
13 January 1999	Return made up to 14/12/98; no change of members (11 pages)
13 January 1999	Return made up to 14/12/98; no change of members (11 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
15 January 1998	Return made up to 14/12/97; full list of members (37 pages)
15 January 1998	Return made up to 14/12/97; full list of members (37 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (1 page)
19 February 1997	New secretary appointed (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
22 January 1997	Return made up to 14/12/96; no change of members (22 pages)
22 January 1997	Return made up to 14/12/96; no change of members (22 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
15 December 1996	New secretary appointed (4 pages)
15 December 1996	New director appointed (5 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (5 pages)
15 December 1996	New secretary appointed (4 pages)
8 November 1996	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
24 October 1996	Full accounts made up to 31 March 1996 (9 pages)
24 October 1996	Full accounts made up to 31 March 1996 (9 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
3 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
3 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
14 February 1996	Return made up to 14/12/95; no change of members (9 pages)
14 February 1996	Return made up to 14/12/95; no change of members (9 pages)
2 January 1996	Full accounts made up to 30 June 1995 (10 pages)
2 January 1996	Full accounts made up to 30 June 1995 (10 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Secretary resigned;new secretary appointed (4 pages)
2 November 1995	Secretary resigned;new secretary appointed (4 pages)
2 November 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
20 June 1995	Registered office changed on 20/06/95 from: 199 bishopsgate london EC2M 3TY (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 199 bishopsgate london EC2M 3TY (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
12 August 1993	Re-registration of Memorandum and Articles (9 pages)
12 August 1993	Re-registration of Memorandum and Articles (9 pages)
12 August 1993	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 August 1993	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 May 1986	Certificate of Incorporation (1 page)
30 May 1986	Certificate of Incorporation (1 page)

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