Company NameWindyland Limited
Company StatusActive
Company Number02042073
CategoryPrivate Limited Company
Incorporation Date30 July 1986(37 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr David Richard Andrew Cotterill
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(31 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleIt Security
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 118 Kingston Road
London
SW19 1LY
Director NameMrs Ann Williams
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(31 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address154 Durham Road
London
SW20 0DG
Director NameMs Tracey Cheffey
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(31 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 118 Kingston Road
London
SW19 1LY
Secretary NameDenar Property Services (Corporation)
StatusCurrent
Appointed01 December 2021(35 years, 4 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address6 Hedingham House Seven Kings Way
Kingston Upon Thames
KT2 5AE
Director NameDavid Hoskins
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 December 2001)
RoleAnalyst/Programmer
Correspondence AddressFlat 2 118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameMr Michael Gilmore
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 10 June 1997)
RoleAnalyst/Programmer
Correspondence AddressHoratio Place 118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameMiss Birgitt Garnschroder
Date of BirthAugust 1953 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleStock Control Manager
Correspondence AddressHoratio Place 118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameSallyann Jane Chadwick
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 October 1994)
RoleAccountant
Correspondence AddressHoratio Place 116 Kingston Road
Wimbledon
London
SW19 1LY
Director NameMr Gregory James Foster Broadbent
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 July 1995)
RoleAccountant
Correspondence AddressFlat 11 118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameMiss Maureen Catcheside
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 December 2001)
RoleAssistant Bank Manager
Correspondence AddressHoratio Place 116 Kingston Road
Wimbledon
London
SW19 1LY
Secretary NameSallyann Jane Chadwick
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 October 1994)
RoleCompany Director
Correspondence AddressHoratio Place 116 Kingston Road
Wimbledon
London
SW19 1LY
Director NamePaul John Evans
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(7 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 July 1995)
RoleCompany Director
Correspondence AddressFlat 6 Horatio Place
116 Kingston Road Wimbledon
London
SW19 1LY
Director NameChristopher John Hemsley
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(7 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 June 1997)
RoleCompany Director
Correspondence AddressFlat 4 Horatio Place
118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameMonica O'Connor
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(7 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 09 November 2007)
RoleCompany Director
Correspondence AddressFlat 13 Horatio Place
116 Kingston Road Wimbledon
London
SW19 1LY
Secretary NameChristopher John Hemsley
NationalityBritish
StatusResigned
Appointed16 October 1994(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 June 1997)
RoleSystems Analyst
Correspondence AddressFlat 4 Horatio Place
118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameLesley Carol Fradley
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1995(8 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 December 2001)
RolePersonnel Manager
Correspondence AddressFlat 3 Horatio Place
118 Kingston Road Wimbledon
London
SW19 1LY
Secretary NameDavid Hoskins
NationalityBritish
StatusResigned
Appointed10 June 1997(10 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 December 2001)
RoleFund Manager
Correspondence AddressFlat 2 118 Kingston Road
Wimbledon
London
SW19 1LY
Secretary NameAnn Williams
NationalityBritish
StatusResigned
Appointed14 December 2001(15 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 06 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Spencer Hill
London
SW19 4PA
Director NameChristophe James Pun Sin
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(15 years, 10 months after company formation)
Appointment Duration6 months (resigned 15 December 2002)
RoleEmployee Benefits Consultant
Correspondence AddressFlat 7
116 Kingston Road
Wimbledon
London
SW19 1LY
Director NameMr David Richard Andrew Cotterill
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(15 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 21 October 2017)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameTracey Macneill
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(15 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 May 2005)
RoleSecretary
Correspondence AddressFlat 3
118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameRussell Kesley
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(15 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 March 2004)
RoleSelf Employed
Correspondence AddressFlat 9
118 Kingston Road
Wimbledon
Surrey
SW19 1LY
Director NameStephen Connolly
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(15 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 May 2005)
RoleSales Manager
Correspondence AddressFlat 3
118 Kingston Road
Wimbledon
Greater London
SW19 1LY
Director NameTim John Bennett
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2002(15 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2004)
RoleTrainer
Correspondence AddressFlat 10
118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameDr Stefan John Hamill
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2002(16 years after company formation)
Appointment Duration4 years, 9 months (resigned 27 April 2007)
RoleConsultant
Correspondence AddressFlat 2
118 Kingston Road
London
SW19 1LY
Director NameRichard Ramchandani
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(17 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 28 January 2013)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12
116 Kingston Road
London
SW19 1LY
Director NameMs Tracey Cheffey
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2005(18 years, 9 months after company formation)
Appointment Duration12 years, 5 months (resigned 21 October 2017)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
118 Kingston Road Wimbledon
London
SW19 1LY
Director NameDr Deirdre Ryan
Date of BirthAugust 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed27 July 2005(19 years after company formation)
Appointment Duration12 years, 2 months (resigned 21 October 2017)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
118 Kingston Road
London
SW19 1LY
Director NameProf Joseph Lunec
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(19 years after company formation)
Appointment Duration12 years, 2 months (resigned 21 October 2017)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address8 Keswick Avenue
London
SW19 3JE
Director NameSusan Geralding Lunec
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(19 years after company formation)
Appointment Duration15 years, 10 months (resigned 29 May 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Keswick Avenue
London
SW19 3JE
Director NameAmanda Elizabeth Butler
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(20 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 21 October 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Horatio Place
118 Kingston Road Wimbledon
London
SW19 1LY
Director NameRobert Tansey
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 21 October 2017)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Mellion Drive
Great Denham
Bedford
MK40 4BF
Director NameMr Mohammed Eyeedul Haque
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(22 years, 1 month after company formation)
Appointment Duration12 years, 8 months (resigned 26 May 2021)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence Address23 Ralliwood Road
Ashtead
KT21 1DD
Secretary NameMr Mohammed Eyeedul Haque
StatusResigned
Appointed06 September 2011(25 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 01 December 2021)
RoleCompany Director
Correspondence AddressFlat 1, 118 Kingston Road
Wimbledon
London
SW19 1LY
Director NameMr Joe Lunec
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2017(31 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 April 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Keswick Avenue
London
SW19 3JE

Location

Registered AddressFlat 1, 118 Kingston Road
Wimbledon
London
SW19 1LY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Financials

Year2013
Turnover£14,000
Net Worth£7,252
Cash£5,626
Current Liabilities£575

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

13 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
30 September 2023Termination of appointment of Ann Williams as a director on 22 September 2023 (1 page)
1 August 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
1 August 2023Termination of appointment of Denar Property Services as a secretary on 1 August 2023 (1 page)
1 August 2023Appointment of Denar Secretarial Services Ltd as a secretary on 1 August 2023 (2 pages)
11 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
21 June 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
8 December 2021Registered office address changed from 23 Ralliwood Road Ashtead KT21 1DD England to Flat 1, 118 Kingston Road Wimbledon London SW19 1LY on 8 December 2021 (1 page)
8 December 2021Appointment of Denar Property Services as a secretary on 1 December 2021 (2 pages)
8 December 2021Termination of appointment of Mohammed Eyeedul Haque as a secretary on 1 December 2021 (1 page)
8 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
16 August 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
23 June 2021Termination of appointment of Susan Geralding Lunec as a director on 29 May 2021 (1 page)
23 June 2021Termination of appointment of Joe Lunec as a director on 16 April 2021 (1 page)
23 June 2021Termination of appointment of Mohammed Eyeedul Haque as a director on 26 May 2021 (1 page)
18 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
14 December 2020Confirmation statement made on 7 December 2020 with updates (5 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
10 December 2018Registered office address changed from PO Box KT21 1DD 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD United Kingdom to 23 Ralliwood Road Ashtead KT21 1DD on 10 December 2018 (1 page)
10 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
11 December 2017Appointment of Ms Tracey Cheffey as a director on 30 November 2017 (2 pages)
11 December 2017Appointment of Ms Tracey Cheffey as a director on 30 November 2017 (2 pages)
11 December 2017Appointment of Mrs Ann Williams as a director on 30 November 2017 (2 pages)
11 December 2017Appointment of Mr David Richard Andrew Cotterill as a director on 30 November 2017 (2 pages)
11 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017Appointment of Mr Joe Lunec as a director on 30 November 2017 (2 pages)
11 December 2017Appointment of Mr David Richard Andrew Cotterill as a director on 30 November 2017 (2 pages)
11 December 2017Appointment of Mr Joe Lunec as a director on 30 November 2017 (2 pages)
11 December 2017Appointment of Mrs Ann Williams as a director on 30 November 2017 (2 pages)
11 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 October 2017Termination of appointment of Amanda Elizabeth Butler as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of David Richard Andrew Cotterill as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Deirdre Ryan as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Robert Tansey as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Ann Williams as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of David Richard Andrew Cotterill as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Joseph Lunec as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Deirdre Ryan as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Robert Tansey as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Amanda Elizabeth Butler as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Ann Williams as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Joseph Lunec as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Tracey Cheffey as a director on 21 October 2017 (1 page)
21 October 2017Termination of appointment of Tracey Cheffey as a director on 21 October 2017 (1 page)
9 September 2017Registered office address changed from 11 Mulberry Way Ashtead Surrey KT21 2FE to PO Box KT21 1DD 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD on 9 September 2017 (1 page)
9 September 2017Registered office address changed from 11 Mulberry Way Ashtead Surrey KT21 2FE to PO Box KT21 1DD 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD on 9 September 2017 (1 page)
12 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
1 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2015Director's details changed for Susan Geralding Lunec on 7 December 2015 (2 pages)
28 December 2015Director's details changed for Robert Tansey on 7 December 2015 (2 pages)
28 December 2015Director's details changed for Robert Tansey on 7 December 2015 (2 pages)
28 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 14
(13 pages)
28 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 14
(13 pages)
28 December 2015Director's details changed for Susan Geralding Lunec on 7 December 2015 (2 pages)
4 October 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
4 October 2015Registered office address changed from Flat 2 21 Spencer Hill London SW19 4PA to 11 Mulberry Way Ashtead Surrey KT21 2FE on 4 October 2015 (1 page)
4 October 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
4 October 2015Registered office address changed from Flat 2 21 Spencer Hill London SW19 4PA to 11 Mulberry Way Ashtead Surrey KT21 2FE on 4 October 2015 (1 page)
31 December 2014Director's details changed for Professor Joseph Lunec on 23 May 2014 (2 pages)
31 December 2014Director's details changed for Susan Geralding Lunec on 23 May 2014 (2 pages)
31 December 2014Director's details changed for Professor Joseph Lunec on 23 May 2014 (2 pages)
31 December 2014Director's details changed for Robert Tansey on 1 January 2014 (2 pages)
31 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 14
(12 pages)
31 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 14
(12 pages)
31 December 2014Director's details changed for Robert Tansey on 1 January 2014 (2 pages)
31 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 14
(12 pages)
31 December 2014Director's details changed for Ann Williams on 1 August 2013 (2 pages)
31 December 2014Director's details changed for Robert Tansey on 1 January 2014 (2 pages)
31 December 2014Director's details changed for Ann Williams on 1 August 2013 (2 pages)
31 December 2014Director's details changed for Ann Williams on 1 August 2013 (2 pages)
31 December 2014Director's details changed for Susan Geralding Lunec on 23 May 2014 (2 pages)
2 December 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
2 December 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
14 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 14
(12 pages)
14 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 14
(12 pages)
14 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 14
(12 pages)
2 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
2 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
27 February 2013Registered office address changed from Flat 5 Horatio Place 116 Kingston Road London SW19 1LY United Kingdom on 27 February 2013 (1 page)
27 February 2013Director's details changed for Mohammed Eyeedul Haque on 1 July 2012 (2 pages)
27 February 2013Registered office address changed from Flat 5 Horatio Place 116 Kingston Road London SW19 1LY United Kingdom on 27 February 2013 (1 page)
27 February 2013Annual return made up to 7 December 2012 with a full list of shareholders (13 pages)
27 February 2013Annual return made up to 7 December 2012 with a full list of shareholders (13 pages)
27 February 2013Director's details changed for Mohammed Eyeedul Haque on 1 July 2012 (2 pages)
27 February 2013Annual return made up to 7 December 2012 with a full list of shareholders (13 pages)
27 February 2013Director's details changed for Mohammed Eyeedul Haque on 1 July 2012 (2 pages)
26 February 2013Secretary's details changed for Mr Mohammed Eyeedul Haque on 1 July 2012 (1 page)
26 February 2013Secretary's details changed for Mr Mohammed Eyeedul Haque on 1 July 2012 (1 page)
26 February 2013Termination of appointment of Richard Ramchandani as a director (1 page)
26 February 2013Termination of appointment of Richard Ramchandani as a director (1 page)
26 February 2013Secretary's details changed for Mr Mohammed Eyeedul Haque on 1 July 2012 (1 page)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
14 December 2011Registered office address changed from 13 Spencer Hill London SW19 4PA on 14 December 2011 (1 page)
14 December 2011Registered office address changed from 13 Spencer Hill London SW19 4PA on 14 December 2011 (1 page)
23 September 2011Appointment of Mr Mohammed Eyeedul Haque as a secretary (2 pages)
23 September 2011Appointment of Mr Mohammed Eyeedul Haque as a secretary (2 pages)
22 September 2011Termination of appointment of Ann Williams as a secretary (1 page)
22 September 2011Termination of appointment of Ann Williams as a secretary (1 page)
29 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
22 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
14 January 2010Director's details changed for Ann Williams on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Amanda Elizabeth Butler on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Robert Tansey on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Mohammed Eyeedul Haque on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Dr Deirdre Ryan on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Susan Geralding Lunec on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Mohammed Eyeedul Haque on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Richard Ramchandani on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Susan Geralding Lunec on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Amanda Elizabeth Butler on 31 December 2009 (2 pages)
14 January 2010Director's details changed for David Richard Andrew Cotterill on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Tracey Cheffey on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Richard Ramchandani on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Professor Joseph Lunec on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Robert Tansey on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Tracey Cheffey on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Dr Deirdre Ryan on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Ann Williams on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Professor Joseph Lunec on 31 December 2009 (2 pages)
14 January 2010Director's details changed for David Richard Andrew Cotterill on 31 December 2009 (2 pages)
27 October 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
27 October 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
5 January 2009Return made up to 31/12/08; full list of members (11 pages)
5 January 2009Return made up to 31/12/08; full list of members (11 pages)
15 September 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
15 September 2008Resolutions
  • RES13 ‐ Approve acs, auditors approved 10/09/2008
(2 pages)
15 September 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
15 September 2008Resolutions
  • RES13 ‐ Approve acs, auditors approved 10/09/2008
(2 pages)
12 September 2008Director appointed robert tansey (1 page)
12 September 2008Director appointed robert tansey (1 page)
12 September 2008Director appointed mohammed eyeedul haque (2 pages)
12 September 2008Director appointed mohammed eyeedul haque (2 pages)
28 January 2008Return made up to 31/12/07; change of members
  • 363(288) ‐ Director resigned
(11 pages)
28 January 2008Return made up to 31/12/07; change of members
  • 363(288) ‐ Director resigned
(11 pages)
10 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
10 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
27 January 2007Return made up to 31/12/06; full list of members (17 pages)
27 January 2007Return made up to 31/12/06; full list of members (17 pages)
12 December 2006New director appointed (1 page)
12 December 2006New director appointed (1 page)
2 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
2 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
5 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
5 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
24 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
24 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
18 August 2005New director appointed (1 page)
18 August 2005New director appointed (1 page)
18 August 2005New director appointed (1 page)
18 August 2005New director appointed (1 page)
12 August 2005New director appointed (1 page)
12 August 2005New director appointed (1 page)
23 May 2005New director appointed (2 pages)
23 May 2005New director appointed (2 pages)
18 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
18 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
26 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
26 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
7 January 2004Return made up to 31/12/03; full list of members (15 pages)
7 January 2004Return made up to 31/12/03; full list of members (15 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
13 October 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
13 October 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
14 February 2003Return made up to 31/12/02; full list of members (16 pages)
14 February 2003Return made up to 31/12/02; full list of members (16 pages)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
27 October 2002New director appointed (1 page)
27 October 2002New director appointed (1 page)
27 October 2002New director appointed (2 pages)
27 October 2002New director appointed (2 pages)
30 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
30 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
8 August 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(17 pages)
8 August 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(17 pages)
17 July 2002Registered office changed on 17/07/02 from: 118 kingston road south wimbledon london SW19 1LY (1 page)
17 July 2002Registered office changed on 17/07/02 from: 118 kingston road south wimbledon london SW19 1LY (1 page)
26 June 2002New director appointed (1 page)
26 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
19 June 2002New director appointed (1 page)
30 May 2002New secretary appointed;new director appointed (2 pages)
30 May 2002New secretary appointed;new director appointed (2 pages)
2 August 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
2 August 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
30 March 2001Return made up to 31/12/00; full list of members (12 pages)
30 March 2001Return made up to 31/12/00; full list of members (12 pages)
20 October 2000Full accounts made up to 31 March 2000 (9 pages)
20 October 2000Full accounts made up to 31 March 2000 (9 pages)
25 April 2000Return made up to 31/12/99; full list of members (12 pages)
25 April 2000Return made up to 31/12/99; full list of members (12 pages)
11 October 1999Full accounts made up to 31 March 1999 (9 pages)
11 October 1999Full accounts made up to 31 March 1999 (9 pages)
11 February 1999Return made up to 31/12/97; no change of members (6 pages)
11 February 1999Return made up to 31/12/97; no change of members (6 pages)
11 February 1999Return made up to 31/12/98; full list of members (8 pages)
2 December 1998Full accounts made up to 31 March 1998 (10 pages)
2 December 1998Full accounts made up to 31 March 1998 (10 pages)
19 November 1997Full accounts made up to 31 March 1997 (8 pages)
19 November 1997Full accounts made up to 31 March 1997 (8 pages)
25 June 1997Director resigned (1 page)
25 June 1997New secretary appointed (2 pages)
25 June 1997Secretary resigned;director resigned (1 page)
25 June 1997Director resigned (1 page)
25 June 1997New secretary appointed (2 pages)
25 June 1997Secretary resigned;director resigned (1 page)
30 January 1997Return made up to 31/12/96; no change of members (6 pages)
30 January 1997Full accounts made up to 31 March 1996 (6 pages)
30 January 1997Full accounts made up to 31 March 1996 (6 pages)
30 January 1997Return made up to 31/12/96; no change of members (6 pages)
24 January 1996Full accounts made up to 31 March 1995 (6 pages)
24 January 1996Full accounts made up to 31 March 1995 (6 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)