84 Eccleston Square
Victoria
London
SW1V 1PX
Director Name | Mrs Anne Taylor |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2009(23 years, 4 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Physiotherapist |
Country of Residence | England |
Correspondence Address | C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX |
Director Name | Ms Christine Margaret Keen |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British,New Zealande |
Status | Current |
Appointed | 01 December 2015(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Pensions Specialist |
Country of Residence | England |
Correspondence Address | C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX |
Director Name | Ms Rita Helena Newman |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2020(34 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Quality Controller |
Country of Residence | England |
Correspondence Address | C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX |
Director Name | Mrs June Mary Brown |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2021(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX |
Secretary Name | Mr Mark Peter Fuller |
---|---|
Status | Current |
Appointed | 15 March 2024(37 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Correspondence Address | C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX |
Director Name | Mr Gerald Arthur Morsman |
---|---|
Date of Birth | December 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 November 1992) |
Role | Retired |
Correspondence Address | 5 Manor House Court Epsom Surrey KT18 7RN |
Director Name | Mr Philip Joseph McMahon |
---|---|
Date of Birth | December 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 1998) |
Role | Retired |
Correspondence Address | 6 Manor House Court Epsom Surrey KT18 7RN |
Director Name | Miss Gladys Evelyn McFarlan |
---|---|
Date of Birth | November 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 1995) |
Role | Retired |
Correspondence Address | 22 Manor House Court Epsom Surrey KT18 7RN |
Director Name | Mrs Edith Winifred Chapman |
---|---|
Date of Birth | October 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 01 October 2009) |
Role | Retired |
Correspondence Address | 14 Manor House Court West Street Epsom Surrey KT18 7RN |
Director Name | Mr George Lawrie Smith |
---|---|
Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 13 February 2001) |
Role | Retired |
Correspondence Address | 17 Manor House Court Epsom Surrey KT18 7RN |
Director Name | Miss Margaret Hunter |
---|---|
Date of Birth | April 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 11 May 2005) |
Role | Retired |
Correspondence Address | 26 Manor House Court Epsom Surrey KT18 7RN |
Director Name | Miss Jean Cynthia Amox Jackson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 1998) |
Role | College Principal |
Correspondence Address | 10 Manor House Court Epsom Surrey KT18 7RN |
Director Name | Mr Peter Bryan Jackson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 March 1997) |
Role | Estate Agent |
Correspondence Address | 9 Manor House Court Epsom Surrey KT18 7RN |
Secretary Name | Miss Margaret Hunter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 26 Manor House Court Epsom Surrey KT18 7RN |
Director Name | Fernando Castro- Cabarcos |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 09 May 2001) |
Role | Postal Officer |
Correspondence Address | 10 Maidenshaw Road Epsom Surrey KT19 8HE |
Director Name | Lynn Adele Newell |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 October 1999) |
Role | Catering Manager |
Correspondence Address | 25 Manor House Court West Street Epsom Surrey KT18 7RN |
Director Name | Fiona Therese Brown |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 24 June 2003) |
Role | NHS Administrator |
Correspondence Address | 19 Manor House Court West Street Epsom Surrey KT18 7RN |
Secretary Name | William John Fortnam Malings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 June 2003) |
Role | Company Director |
Correspondence Address | 4 South Street Epsom Surrey KT18 7PF |
Director Name | Mr William Thomas Cuffe |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 May 2001(14 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 09 May 2007) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Waverley Avenue Sutton Surrey SM1 3JY |
Director Name | Colin John Potts |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Engineer |
Correspondence Address | 15 Manor House Court West Street Epsom Surrey KT18 7RN |
Director Name | Clive Vincent Brown |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2003(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lambourn House Lyndon Road Manton Rutland LE15 8SR |
Secretary Name | Mr Richard Baines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(17 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dunstall Way East Molesey Surrey KT8 1PD |
Director Name | Diana Mary Lyne Pirkis |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 November 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 22 Manor House Court West Street Epsom Surrey KT18 7RN |
Director Name | Christopher Joseph Hooke |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 27 September 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Manor House Court West Street Epsom Surrey KT18 7RN |
Director Name | Signe Annike Schmidt |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 May 2007(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 November 2009) |
Role | Tax Manager |
Correspondence Address | 10 Manor House Court West Street Epsom Surrey KT18 7RN |
Director Name | Jenny Lundquist |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 November 2008(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 October 2011) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Manor House Court West Street Epsom Surrey KT18 7RN |
Director Name | Mr Cameron Devlin |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2010(24 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 April 2011) |
Role | Sound Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Director Name | Ms Nina Elizabeth Jago |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2011(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 August 2014) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Manor House Court West Street Epsom Surrey KT18 7RN |
Director Name | Ms Yolanda Castro |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Spanish/British |
Status | Resigned |
Appointed | 17 July 2011(25 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 July 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 12 Manor House Court West Street Epsom Surrey KT18 7RN |
Secretary Name | Huggins Edwards & Sharp (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 2003(16 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 June 2003) |
Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Secretary Name | Townends Lettings & Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2004(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2009) |
Correspondence Address | 22 Red Lion Court London EC4A 3EB |
Secretary Name | Direct Residential Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2010(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2011) |
Correspondence Address | 15 Church Street Epsom Surrey KT17 4PF |
Secretary Name | Huggins Edwards & Sharp Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2016(30 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 February 2017) |
Correspondence Address | 11/15 High Street Great Bookham Leatherhead KT23 4AA |
Secretary Name | In Block Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 2017(30 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 March 2024) |
Correspondence Address | 2nd Floor 22 South Street Epsom KT18 7PF |
Registered Address | C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 5 March 2025 (10 months, 1 week from now) |
24 February 1987 | Delivered on: 9 March 1987 Classification: Series of debentures Outstanding |
---|---|
24 February 1987 | Delivered on: 9 March 1987 Classification: Series of debentures Outstanding |
9 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
---|---|
3 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
28 February 2022 | Appointment of Mrs June Mary Brown as a director on 25 October 2021 (2 pages) |
25 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
17 February 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
9 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
1 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
16 September 2020 | Appointment of Ms Rita Helena Newman as a director on 7 September 2020 (2 pages) |
28 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
4 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
22 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
29 November 2017 | Secretary's details changed for In Block Management Ltd on 13 October 2017 (1 page) |
29 November 2017 | Secretary's details changed for In Block Management Ltd on 13 October 2017 (1 page) |
18 October 2017 | Registered office address changed from 27 High Street Ewell Epsom KT17 1SB England to 2nd Floor 22 South Street Epsom KT18 7PF on 18 October 2017 (1 page) |
18 October 2017 | Registered office address changed from 27 High Street Ewell Epsom KT17 1SB England to 2nd Floor 22 South Street Epsom KT18 7PF on 18 October 2017 (1 page) |
9 August 2017 | Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 9 February 2017 (1 page) |
9 August 2017 | Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 27 High Street Ewell Epsom KT17 1SB on 9 August 2017 (1 page) |
9 August 2017 | Appointment of In Block Management Ltd as a secretary on 10 February 2017 (2 pages) |
9 August 2017 | Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 9 February 2017 (1 page) |
9 August 2017 | Appointment of In Block Management Ltd as a secretary on 10 February 2017 (2 pages) |
9 August 2017 | Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 27 High Street Ewell Epsom KT17 1SB on 9 August 2017 (1 page) |
8 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 March 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
3 March 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
1 December 2016 | Appointment of Huggins Edwards & Sharp Llp as a secretary on 30 November 2016 (2 pages) |
1 December 2016 | Director's details changed for Sharon Elizabeth Worthington on 30 November 2016 (2 pages) |
1 December 2016 | Appointment of Huggins Edwards & Sharp Llp as a secretary on 30 November 2016 (2 pages) |
1 December 2016 | Director's details changed for Sharon Elizabeth Worthington on 30 November 2016 (2 pages) |
17 November 2016 | Appointment of Ms Christine Keen as a director (2 pages) |
17 November 2016 | Appointment of Ms Christine Keen as a director (2 pages) |
21 July 2016 | Appointment of Ms Christine Margaret Keen as a director on 1 December 2015 (2 pages) |
21 July 2016 | Appointment of Ms Christine Margaret Keen as a director on 1 December 2015 (2 pages) |
20 July 2016 | Director's details changed for Sharon Elizabeth Worthington on 20 July 2016 (2 pages) |
20 July 2016 | Director's details changed for Sharon Elizabeth Worthington on 20 July 2016 (2 pages) |
20 July 2016 | Director's details changed for Mrs Anne Taylor on 20 July 2016 (2 pages) |
20 July 2016 | Director's details changed for Mrs Anne Taylor on 20 July 2016 (2 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 March 2016 | Annual return made up to 19 February 2016 no member list (3 pages) |
18 March 2016 | Annual return made up to 19 February 2016 no member list (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 February 2016 | Director's details changed for Anne Campbell on 29 March 2015 (3 pages) |
18 February 2016 | Director's details changed for Anne Campbell on 29 March 2015 (3 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 March 2015 | Annual return made up to 19 February 2015 no member list (3 pages) |
15 March 2015 | Annual return made up to 19 February 2015 no member list (3 pages) |
7 August 2014 | Termination of appointment of Nina Elizabeth Jago as a director on 5 August 2014 (1 page) |
7 August 2014 | Termination of appointment of Nina Elizabeth Jago as a director on 5 August 2014 (1 page) |
7 August 2014 | Termination of appointment of Nina Elizabeth Jago as a director on 5 August 2014 (1 page) |
15 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 March 2014 | Annual return made up to 19 February 2014 no member list (4 pages) |
8 March 2014 | Annual return made up to 19 February 2014 no member list (4 pages) |
28 June 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
28 June 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
4 March 2013 | Annual return made up to 19 February 2013 no member list (4 pages) |
4 March 2013 | Annual return made up to 19 February 2013 no member list (4 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
6 July 2012 | Termination of appointment of Yolanda Castro as a director (1 page) |
6 July 2012 | Termination of appointment of Yolanda Castro as a director (1 page) |
27 February 2012 | Annual return made up to 19 February 2012 no member list (5 pages) |
27 February 2012 | Annual return made up to 19 February 2012 no member list (5 pages) |
5 December 2011 | Termination of appointment of Diana Lyne Pirkis as a director (1 page) |
5 December 2011 | Termination of appointment of Diana Lyne Pirkis as a director (1 page) |
2 December 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
2 December 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
18 October 2011 | Termination of appointment of Jenny Lundquist as a director (1 page) |
18 October 2011 | Termination of appointment of Jenny Lundquist as a director (1 page) |
15 August 2011 | Appointment of Ms Yolanda Castro as a director (2 pages) |
15 August 2011 | Appointment of Ms Yolanda Castro as a director (2 pages) |
3 May 2011 | Appointment of Ms Nina Elizabeth Jago as a director (2 pages) |
3 May 2011 | Appointment of Ms Nina Elizabeth Jago as a director (2 pages) |
28 April 2011 | Termination of appointment of Cameron Devlin as a director (1 page) |
28 April 2011 | Termination of appointment of Cameron Devlin as a director (1 page) |
27 April 2011 | Annual return made up to 19 February 2011 no member list (6 pages) |
27 April 2011 | Annual return made up to 19 February 2011 no member list (6 pages) |
26 April 2011 | Appointment of Mr Cameron Devlin as a director (2 pages) |
26 April 2011 | Registered office address changed from 15 Church Street Epsom Surrey KT17 4PF on 26 April 2011 (1 page) |
26 April 2011 | Appointment of Mr Cameron Devlin as a director (2 pages) |
26 April 2011 | Registered office address changed from 15 Church Street Epsom Surrey KT17 4PF on 26 April 2011 (1 page) |
25 April 2011 | Termination of appointment of Direct Residential Limited as a secretary (1 page) |
25 April 2011 | Termination of appointment of Direct Residential Limited as a secretary (1 page) |
25 April 2011 | Termination of appointment of Christopher Hooke as a director (1 page) |
25 April 2011 | Termination of appointment of Christopher Hooke as a director (1 page) |
18 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
18 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
22 February 2010 | Annual return made up to 19 February 2010 no member list (5 pages) |
22 February 2010 | Annual return made up to 19 February 2010 no member list (5 pages) |
19 February 2010 | Director's details changed for Jenny Lundquist on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Sharon Elizabeth Worthington on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Sharon Elizabeth Worthington on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Christopher Joseph Hooke on 1 October 2009 (2 pages) |
19 February 2010 | Termination of appointment of Edith Chapman as a director (1 page) |
19 February 2010 | Director's details changed for Diana Mary Lyne Pirkis on 1 October 2009 (2 pages) |
19 February 2010 | Termination of appointment of Tyser Greenwood Estate Management Ltd as a secretary (1 page) |
19 February 2010 | Director's details changed for Sharon Elizabeth Worthington on 1 October 2009 (2 pages) |
19 February 2010 | Appointment of Direct Residential Limited as a secretary (2 pages) |
19 February 2010 | Termination of appointment of Edith Chapman as a director (1 page) |
19 February 2010 | Director's details changed for Diana Mary Lyne Pirkis on 1 October 2009 (2 pages) |
19 February 2010 | Appointment of Direct Residential Limited as a secretary (2 pages) |
19 February 2010 | Director's details changed for Jenny Lundquist on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Diana Mary Lyne Pirkis on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Christopher Joseph Hooke on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Jenny Lundquist on 1 October 2009 (2 pages) |
19 February 2010 | Termination of appointment of Tyser Greenwood Estate Management Ltd as a secretary (1 page) |
19 February 2010 | Director's details changed for Christopher Joseph Hooke on 1 October 2009 (2 pages) |
11 January 2010 | Termination of appointment of Signe Schmidt as a director (1 page) |
11 January 2010 | Termination of appointment of Signe Schmidt as a director (1 page) |
16 December 2009 | Appointment of Anne Campbell as a director (2 pages) |
16 December 2009 | Appointment of Anne Campbell as a director (2 pages) |
24 November 2009 | Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 24 November 2009 (2 pages) |
24 November 2009 | Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 24 November 2009 (2 pages) |
3 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
3 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
12 March 2009 | Secretary's change of particulars / tyser greenwood estate management LTD / 01/01/2009 (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from, 111-113 guildford street, chertsey, surrey, KT16 9AS, united kingdom (1 page) |
12 March 2009 | Location of debenture register (1 page) |
12 March 2009 | Secretary's change of particulars / tyser greenwood estate management LTD / 01/01/2009 (1 page) |
12 March 2009 | Annual return made up to 19/02/09 (4 pages) |
12 March 2009 | Registered office changed on 12/03/2009 from, 111-113 guildford street, chertsey, surrey, KT16 9AS, united kingdom (1 page) |
12 March 2009 | Annual return made up to 19/02/09 (4 pages) |
12 March 2009 | Location of debenture register (1 page) |
12 March 2009 | Location of register of members (1 page) |
12 March 2009 | Location of register of members (1 page) |
17 December 2008 | Director appointed signe annike schmidt (1 page) |
17 December 2008 | Director appointed signe annike schmidt (1 page) |
11 November 2008 | Director appointed jenny lundquist (1 page) |
11 November 2008 | Director appointed jenny lundquist (1 page) |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 September 2008 | Annual return made up to 19/02/08 (3 pages) |
8 September 2008 | Secretary's change of particulars / townends property management / 01/03/2008 (2 pages) |
8 September 2008 | Annual return made up to 19/02/08 (3 pages) |
8 September 2008 | Secretary's change of particulars / townends property management / 01/03/2008 (2 pages) |
5 September 2008 | Appointment terminated director clive brown (1 page) |
5 September 2008 | Appointment terminated director clive brown (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from, c/o townends, latour house chertsey boulevard, hanworth lane, KT16 9JX (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from, c/o townends, latour house chertsey boulevard, hanworth lane, KT16 9JX (1 page) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
22 May 2007 | Annual return made up to 19/02/07
|
22 May 2007 | Annual return made up to 19/02/07
|
9 June 2006 | Annual return made up to 19/02/06 (7 pages) |
9 June 2006 | Annual return made up to 19/02/06 (7 pages) |
8 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
8 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
7 April 2006 | Director's particulars changed (1 page) |
7 April 2006 | Director's particulars changed (1 page) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
26 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
26 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
3 March 2005 | Annual return made up to 19/02/05
|
3 March 2005 | Annual return made up to 19/02/05
|
10 January 2005 | New secretary appointed (1 page) |
10 January 2005 | New secretary appointed (1 page) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Secretary resigned (2 pages) |
10 December 2004 | Secretary resigned (2 pages) |
23 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
23 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
18 March 2004 | Annual return made up to 19/02/04
|
18 March 2004 | Annual return made up to 19/02/04
|
3 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
12 September 2003 | Director resigned (2 pages) |
12 September 2003 | New secretary appointed (2 pages) |
12 September 2003 | Director resigned (2 pages) |
12 September 2003 | New secretary appointed (2 pages) |
12 September 2003 | Registered office changed on 12/09/03 from: messrs palmers, 28 chipstead station parade,, chipstead, coulsdon, surrey CR5 3TF (1 page) |
12 September 2003 | Registered office changed on 12/09/03 from: messrs palmers, 28 chipstead station parade,, chipstead, coulsdon, surrey CR5 3TF (1 page) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | New secretary appointed (2 pages) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | New secretary appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | New director appointed (2 pages) |
19 March 2003 | Annual return made up to 19/02/03 (6 pages) |
19 March 2003 | Annual return made up to 19/02/03 (6 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Annual return made up to 19/02/02 (5 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Annual return made up to 19/02/02 (5 pages) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
10 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
10 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
2 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
20 March 2001 | Registered office changed on 20/03/01 from: nat west bank chambers, 45/53 high street, epsom, surrey KT19 8DF (1 page) |
20 March 2001 | Annual return made up to 19/02/01
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20 March 2001 | Annual return made up to 19/02/01
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20 March 2001 | Registered office changed on 20/03/01 from: nat west bank chambers, 45/53 high street, epsom, surrey KT19 8DF (1 page) |
24 July 2000 | Director's particulars changed (1 page) |
24 July 2000 | Director's particulars changed (1 page) |
28 February 2000 | Annual return made up to 19/02/00 (5 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | Annual return made up to 19/02/00 (5 pages) |
28 February 2000 | Director resigned (1 page) |
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) |
25 March 1999 | Annual return made up to 19/02/99
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25 March 1999 | Annual return made up to 19/02/99
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3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | Secretary resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Secretary resigned (1 page) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
19 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
13 March 1998 | Annual return made up to 19/02/98 (6 pages) |
13 March 1998 | Annual return made up to 19/02/98 (6 pages) |
9 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
9 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 April 1997 | Annual return made up to 19/02/97
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1 April 1997 | Annual return made up to 19/02/97
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11 March 1996 | Annual return made up to 19/02/96
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11 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 March 1996 | Annual return made up to 19/02/96
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9 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |
9 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 March 1988 | Full accounts made up to 31 December 1987 (6 pages) |
1 March 1988 | Full accounts made up to 31 December 1987 (6 pages) |
17 July 1986 | Incorporation (28 pages) |
17 July 1986 | Incorporation (28 pages) |