Chandlers House Management Company Limited

Company Name	Chandlers House Management Company Limited
Company Status	Active - Proposal to Strike off
Company Number	02132629
Category	Private Limited Company
Incorporation Date	19 May 1987(36 years, 11 months ago)
Previous Name	Newlocal Property Management Limited

Business Activity

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

Directors

Director Name	Dr Helen Katherine Genevieve Ruth Millier
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Client Services Manager
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington KT9 2DT

Director Name	Mr James McCarthy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington KT9 2DT

Secretary Name	Mr Conrad James Edwin Wall
Status	Current
Appointed	15 July 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	14 Chandlers House 38, Old London Road Kingston Upon Thames KT2 6QF

Director Name	Mr David John Haywood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	Colebrook 6 Copsem Lane Esher KT10 9EU

Director Name	Mr James Pearson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Queen Anne Street London W1G 9JJ

Secretary Name	Mr Peter Michael Williams
Nationality	British
Status	Resigned
Appointed	19 May 1991(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Road Brentford Middlesex TW8 8BT

Director Name	Mary Bentley-Hibbert
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(6 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 1993)
Role	Company Director
Correspondence Address	6 Chandlers House 38 London Road Kingston Upon Thames Surrey KT2 6QF

Secretary Name	Lionel King
Nationality	British
Status	Resigned
Appointed	22 June 1993(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 13 July 1998)
Role	Chartered Accountant
Correspondence Address	5 Chandlers House 38 London Road Kingston Upon Thames Surrey KT2 6QF

Director Name	Alma McGibbon Mickaill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 June 2001)
Role	Executive Secretary
Correspondence Address	14 Chandlers House 38 London Road Kingston Upon Thames Surrey KT2 6QF

Director Name	Lionel King
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 1998)
Role	Accountant
Correspondence Address	5 Chandlers House 38 London Road Kingston Upon Thames Surrey KT2 6QF

Director Name	Mr Iain Lindsay MacDonald
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(6 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 June 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	7 Chandlers House 38 London Road Kingston Upon Thames Surrey KT2 6QF

Director Name	Samantha Antoinette Bates
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(6 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 October 2005)
Role	Self Employed
Correspondence Address	Flat 9 Chandlers House 38 London Road Kingston Upon Thames Surrey KT2 6QF

Secretary Name	Susan Margaret Payne
Nationality	British
Status	Resigned
Appointed	13 July 1998(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Grosvenor House 125 High Street Croydon Surrey CR0 9XP

Director Name	Mr Barry Richard Selwyn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(14 years after company formation)
Appointment Duration	15 years, 11 months (resigned 15 May 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	127 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Dr Helen Katherine Genevieve Ruth Millier
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(14 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2006)
Role	Client Services Manager
Country of Residence	England
Correspondence Address	Flat 6 Chandlers House 38 London Road Kingston Surrey KT2 6QF

Secretary Name	Jennifer Ann Barden
Nationality	British
Status	Resigned
Appointed	14 September 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	193 Godstone Road Kenley Surrey CR8 5BN

Secretary Name	Kathleen Taylor
Nationality	British
Status	Resigned
Appointed	12 October 2005(18 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX

Director Name	Mr Paramjit Singh Arora
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2016)
Role	Self Employed Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA

Director Name	Mrs Mary Norton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(26 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX

Director Name	Mr Gary Tutton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(29 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	127 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Mr Steve Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(29 years, 1 month after company formation)
Appointment Duration	3 months (resigned 15 September 2016)
Role	Training Consultant
Country of Residence	England
Correspondence Address	127 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Mr Grant Panhorst
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(29 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 May 2017)
Role	Project Manager
Country of Residence	United States
Correspondence Address	127 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Mr Conrad James Edwin Wall
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Green Lane Chessington KT9 2DT

Secretary Name	Mr James McCarthy
Status	Resigned
Appointed	08 June 2017(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2019)
Role	Company Director
Correspondence Address	Sunnyside Green Lane Chessington KT9 2DT

Director Name	Mr Robert James McCarthy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(30 years, 1 month after company formation)
Appointment Duration	2 months (resigned 17 August 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington KT9 2DT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	30 April 2016(28 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 June 2016)
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Location

Registered Address	Sunnyside Green Lane Chessington KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	David Haywood 5.00% Ordinary
1 at £1	Dr J. Sheldon & Miss C.l. Stevens 5.00% Ordinary
1 at £1	Eaglecrest Services LTD 5.00% Ordinary
1 at £1	Grant Panhorst 5.00% Ordinary
1 at £1	Mr Andrew Stewart & Mrs Marian Stewart 5.00% Ordinary
1 at £1	Mr B. Selwyn 5.00% Ordinary
1 at £1	Mr C.j.e. Wall 5.00% Ordinary
1 at £1	Mr Gary Tutton & Mrs Clare Tutton 5.00% Ordinary
1 at £1	Mr I.l. Macdonald 5.00% Ordinary
1 at £1	Mr J. Woolfe & Mrs B. Woolfe 5.00% Ordinary
1 at £1	Mr R. Kruczek 5.00% Ordinary
1 at £1	Mr Steve Brown 5.00% Ordinary
1 at £1	Mrs Philbin 5.00% Ordinary
1 at £1	Ms H.k.g.r. Millier 5.00% Ordinary
1 at £1	Ms L. Hennessey 5.00% Ordinary
1 at £1	Robert James Mccarthy & Mercede Jane Doorgachurn 5.00% Ordinary
1 at £1	Victoria Bloom 5.00% Ordinary
3 at £1	Paramjit Singh Arora & Sandra Mary Arora 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,278
Cash	£101
Current Liabilities	£204

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

10 February 1988	Delivered on: 12 February 1988 Persons entitled: Duncan Lawrie Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First, second and third floors of chandlers house 34/42 london road kingston upon thames surrey. Outstanding
30 July 1987	Delivered on: 31 July 1987 Satisfied on: 18 February 1988 Persons entitled: The Royal Bank of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a chandlers house, 38 london road kingston upon thames being 20 flats on the 1ST and 2ND and 3RD floors of 34-42 london road kingston upon thames. Fully Satisfied

10 February 1988

Delivered on: 12 February 1988
Persons entitled: Duncan Lawrie Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First, second and third floors of chandlers house 34/42 london road kingston upon thames surrey.
Outstanding

30 July 1987

Delivered on: 31 July 1987
Satisfied on: 18 February 1988
Persons entitled: The Royal Bank of Canada

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a chandlers house, 38 london road kingston upon thames being 20 flats on the 1ST and 2ND and 3RD floors of 34-42 london road kingston upon thames.
Fully Satisfied

Filing History

15 October 2020	Notification of a person with significant control statement (2 pages)
23 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
31 December 2019	Compulsory strike-off action has been discontinued (1 page)
28 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
16 July 2019	Termination of appointment of Conrad James Edwin Wall as a director on 15 July 2019 (1 page)
16 July 2019	Appointment of Mr James Mccarthy as a director on 15 July 2019 (2 pages)
16 July 2019	Appointment of Mr Conrad James Edwin Wall as a secretary on 15 July 2019 (2 pages)
16 July 2019	Termination of appointment of James Mccarthy as a secretary on 15 July 2019 (1 page)
28 May 2019	Confirmation statement made on 19 May 2019 with updates (6 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 June 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
17 August 2017	Termination of appointment of Robert James Mccarthy as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Robert James Mccarthy as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Iain Lindsay Macdonald as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Iain Lindsay Macdonald as a director on 17 August 2017 (1 page)
4 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
22 June 2017	Appointment of Dr Helen Millier as a director on 14 June 2017 (2 pages)
22 June 2017	Appointment of Mr Robert James Mccarthy as a director on 14 June 2017 (2 pages)
22 June 2017	Appointment of Dr Helen Millier as a director on 14 June 2017 (2 pages)
22 June 2017	Appointment of Mr Robert James Mccarthy as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mr James Mccarthy as a secretary (2 pages)
14 June 2017	Appointment of Mr James Mccarthy as a secretary (2 pages)
14 June 2017	Appointment of Mr James Mccarthy as a secretary on 8 June 2017 (2 pages)
14 June 2017	Appointment of Mr James Mccarthy as a secretary on 8 June 2017 (2 pages)
13 June 2017	Appointment of Mr Iain Lindsay Macdonald as a director on 8 June 2017 (2 pages)
13 June 2017	Appointment of Mr Conrad James Edwin Wall as a director on 8 June 2017 (2 pages)
13 June 2017	Registered office address changed from Chandlers House 34 - 42 Old London Road Kingston upon Thames KT2 6QF United Kingdom to Sunnyside Green Lane Chessington KT9 2DT on 13 June 2017 (1 page)
13 June 2017	Appointment of Mr Conrad James Edwin Wall as a director on 8 June 2017 (2 pages)
13 June 2017	Registered office address changed from Chandlers House 34 - 42 Old London Road Kingston upon Thames KT2 6QF United Kingdom to Sunnyside Green Lane Chessington KT9 2DT on 13 June 2017 (1 page)
13 June 2017	Appointment of Mr Iain Lindsay Macdonald as a director on 8 June 2017 (2 pages)
16 May 2017	Registered office address changed from 127 Grand Avenue Surbiton Surrey KT5 9HY England to Chandlers House 34 - 42 Old London Road Kingston upon Thames KT2 6QF on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 127 Grand Avenue Surbiton Surrey KT5 9HY England to Chandlers House 34 - 42 Old London Road Kingston upon Thames KT2 6QF on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Chandlers House 34 - 42 Old London Road Kingston upon Thames KT2 6QF United Kingdom to Chandlers House 34 - 42 Old London Road Kingston upon Thames KT2 6QF on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Chandlers House 34 - 42 Old London Road Kingston upon Thames KT2 6QF United Kingdom to Chandlers House 34 - 42 Old London Road Kingston upon Thames KT2 6QF on 16 May 2017 (1 page)
15 May 2017	Termination of appointment of Barry Richard Selwyn as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Grant Panhorst as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Barry Richard Selwyn as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Grant Panhorst as a director on 15 May 2017 (1 page)
22 January 2017	Appointment of Mr Grant Panhorst as a director on 16 January 2017 (2 pages)
22 January 2017	Appointment of Mr Grant Panhorst as a director on 16 January 2017 (2 pages)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Termination of appointment of Stephen Brown as a director on 15 September 2016 (1 page)
11 October 2016	Termination of appointment of Stephen Brown as a director on 15 September 2016 (1 page)
9 September 2016	Termination of appointment of Iain Lindsay Macdonald as a director on 5 September 2016 (1 page)
9 September 2016	Termination of appointment of Iain Lindsay Macdonald as a director on 5 September 2016 (1 page)
9 September 2016	Termination of appointment of Gary Tutton as a director on 1 September 2016 (1 page)
9 September 2016	Termination of appointment of Gary Tutton as a director on 1 September 2016 (1 page)
20 June 2016	Appointment of Mr Gary Tutton as a director on 17 June 2016 (2 pages)
20 June 2016	Appointment of Mr Gary Tutton as a director on 17 June 2016 (2 pages)
19 June 2016	Appointment of Mr Stephen Brown as a director on 17 June 2016 (2 pages)
19 June 2016	Appointment of Mr Iain Lindsay Macdonald as a director on 17 June 2016 (2 pages)
19 June 2016	Appointment of Mr Iain Lindsay Macdonald as a director on 17 June 2016 (2 pages)
19 June 2016	Appointment of Mr Stephen Brown as a director on 17 June 2016 (2 pages)
15 June 2016	Termination of appointment of Sneller Property Consultants Limited as a secretary on 1 June 2016 (1 page)
15 June 2016	Termination of appointment of Sneller Property Consultants Limited as a secretary on 1 June 2016 (1 page)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20 (5 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20 (5 pages)
6 June 2016	Termination of appointment of Sneller Property Consultants Limited as a secretary on 1 June 2016 (1 page)
6 June 2016	Registered office address changed from C/O Chandlers House Management Company Limited Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England to 127 Grand Avenue Surbiton Surrey KT5 9HY on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Sneller Property Consultants Limited as a secretary on 1 June 2016 (1 page)
6 June 2016	Registered office address changed from C/O Chandlers House Management Company Limited Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England to 127 Grand Avenue Surbiton Surrey KT5 9HY on 6 June 2016 (1 page)
5 May 2016	Registered office address changed from Chandlers House Management Company Limited Broad Street Teddington Middlesex TW11 8QT England to C/O Chandlers House Management Company Limited Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 5 May 2016 (1 page)
5 May 2016	Secretary's details changed for Sneller Property Consultants Limited on 30 April 2016 (1 page)
5 May 2016	Secretary's details changed for Sneller Property Consultants Limited on 30 April 2016 (1 page)
5 May 2016	Registered office address changed from Chandlers House Management Company Limited Broad Street Teddington Middlesex TW11 8QT England to C/O Chandlers House Management Company Limited Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 5 May 2016 (1 page)
4 May 2016	Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to C/O Sneller Commercial Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from C/O Sneller Commercial Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England to Chandlers House Management Company Limited Broad Street Teddington Middlesex TW11 8QT on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from C/O Sneller Commercial Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England to Chandlers House Management Company Limited Broad Street Teddington Middlesex TW11 8QT on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to C/O Sneller Commercial Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 4 May 2016 (1 page)
4 May 2016	Appointment of Sneller Property Consultants Limited as a secretary on 30 April 2016 (2 pages)
4 May 2016	Termination of appointment of Kathleen Taylor as a secretary on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Kathleen Taylor as a secretary on 30 April 2016 (1 page)
4 May 2016	Appointment of Sneller Property Consultants Limited as a secretary on 30 April 2016 (2 pages)
22 April 2016	Termination of appointment of Paramjit Singh Arora as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Paramjit Singh Arora as a director on 22 April 2016 (1 page)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 July 2015	All of the property or undertaking has been released from charge 2 (2 pages)
13 July 2015	All of the property or undertaking has been released from charge 2 (2 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20 (6 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014	Termination of appointment of Mary Norton as a director on 17 June 2014 (1 page)
23 June 2014	Termination of appointment of Mary Norton as a director on 17 June 2014 (1 page)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 20 (8 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 20 (8 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 August 2013	Appointment of Mrs Mary Norton as a director on 3 July 2013 (2 pages)
10 August 2013	Appointment of Mrs Mary Norton as a director on 3 July 2013 (2 pages)
10 August 2013	Appointment of Mrs Mary Norton as a director on 3 July 2013 (2 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
20 February 2012	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 20 February 2012 (1 page)
19 December 2011	Appointment of Mr Paramjit Singh Arora as a director on 19 December 2011 (2 pages)
19 December 2011	Appointment of Mr Paramjit Singh Arora as a director on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Richard Selwyn on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Richard Selwyn on 19 December 2011 (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (13 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (13 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009	Return made up to 19/05/09; full list of members (11 pages)
10 June 2009	Return made up to 19/05/09; full list of members (11 pages)
12 June 2008	Return made up to 19/05/08; full list of members (14 pages)
12 June 2008	Return made up to 19/05/08; full list of members (14 pages)
5 June 2008	Appointment terminated director iain macdonald (1 page)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Appointment terminated director iain macdonald (1 page)
1 September 2007	Return made up to 19/05/07; full list of members (15 pages)
1 September 2007	Return made up to 19/05/07; full list of members (15 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
7 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director resigned (14 pages)
7 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director resigned (14 pages)
19 January 2006	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary resigned (18 pages)
19 January 2006	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary resigned (18 pages)
11 November 2005	Registered office changed on 11/11/05 from: grosvenor house 7TH floor 125 high street croydon surrey CR0 9XP (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: grosvenor house 7TH floor 125 high street croydon surrey CR0 9XP (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 June 2004	Return made up to 19/05/04; full list of members (11 pages)
9 June 2004	Return made up to 19/05/04; full list of members (11 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 June 2002	Return made up to 19/05/02; change of members (8 pages)
12 June 2002	Return made up to 19/05/02; change of members (8 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
3 July 2001	Return made up to 19/05/01; full list of members (7 pages)
3 July 2001	Return made up to 19/05/01; full list of members (7 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Return made up to 19/05/00; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/00 (7 pages)
21 June 2000	Return made up to 19/05/00; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/00 (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
6 September 1999	Registered office changed on 06/09/99 from: 30 chertsey road woking surrey GU21 5AJ (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 30 chertsey road woking surrey GU21 5AJ (1 page)
28 June 1999	Return made up to 19/05/98; full list of members (10 pages)
28 June 1999	Return made up to 19/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1999	Return made up to 19/05/98; full list of members (10 pages)
28 June 1999	Return made up to 19/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1999	Registered office changed on 13/05/99 from: 50 queen anne st. London W1M 0QH (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 50 queen anne st. London W1M 0QH (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
28 January 1998	Return made up to 19/05/97; no change of members (4 pages)
28 January 1998	Return made up to 19/05/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (9 pages)
20 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 December 1996	Return made up to 19/05/96; no change of members (6 pages)
6 December 1996	Return made up to 19/05/96; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
8 September 1995	Return made up to 19/05/95; full list of members (6 pages)
8 September 1995	Return made up to 19/05/95; full list of members (6 pages)
23 August 1987	Memorandum and Articles of Association (14 pages)
23 August 1987	Memorandum and Articles of Association (14 pages)
19 May 1987	Incorporation (17 pages)
19 May 1987	Incorporation (17 pages)