Cyclops Wharf Residents Company Limited

Company Name	Cyclops Wharf Residents Company Limited
Company Status	Active
Company Number	02137443
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 June 1987(36 years, 11 months ago)

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	Sean Brendan McCloskey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(12 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	4 Cyclops Mews London E14 3UA

Director Name	Stephen John Turner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(35 years, 10 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Neptune Court, Homer Drive Cyclops Wharf London E14 3UQ

Director Name	Mr Neil John Fell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,Irish
Status	Current
Appointed	06 June 2023(36 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	HR Consultant
Country of Residence	England
Correspondence Address	12 Artemis Court, Homer Drive Cyclops Wharf London E14 3UH

Director Name	Andrew James Straw
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(36 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	17 Poseidon Court Cyclops Wharf London E14 3UG

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	07 January 2023(35 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Lenna Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 1993)
Role	Chartered Secretary
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Duncan Alistair McDonald Macintyre
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Marketing & Sales Mgr
Correspondence Address	Ashfield 76 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Mr Frederick Thomas Mercer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riclore House 129 London Road Loughton Milton Keynes Buckinghamshire MK5 8AG

Director Name	Jonathan Mark Latter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(8 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 January 1996)
Role	Chartered Secretary
Correspondence Address	12 Abbots Close Battle East Sussex TN33 0BZ

Director Name	David James Harris
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 1998)
Role	Imperial War Museum
Correspondence Address	3 Stephenson Close Alverstone Gosport Hampshire PO12 2JD

Director Name	Dr Camilla Davies
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 July 2005)
Role	Doctor
Correspondence Address	1 Neptune Court Homer Drive London E14 3UQ

Director Name	David Andrew Charlton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	5 Poseidon Court Homer Drive London E14 3UG

Director Name	Richard Alan Bohee
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2001)
Role	Facilities Manager
Correspondence Address	24 Poseidon Court Homer Drive London E14 3UG

Secretary Name	Mr Roger Alan Dines
Nationality	British
Status	Resigned
Appointed	18 January 1996(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 June 2001)
Role	Solicitor
Correspondence Address	25 Cedar Gardens Upminster Essex RM14 3DL

Director Name	Michael Evans
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 2002)
Role	Chief Executive
Correspondence Address	27 Artemis Court Cyclops Wharf Homer Drive London E14 3UH

Director Name	Ross Christopher Irwin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 January 2002)
Role	Civil Servant
Correspondence Address	1 Aphrodite Court Homer Drive Isle Of Dogs London E14 3UE

Director Name	Rafi Azim Khan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2006)
Role	Solicitor
Correspondence Address	15 Neptune Court Homer Drive Isle Of Dogs London E14 3UQ

Director Name	Mr Trevor John Bush
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2006)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	27 Artemis Court Home Drive London E14 3UH

Director Name	Jeffrey Philip Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2008)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	20 Artemis Court Homer Drive Isle Of Dogs London E14 3UH

Director Name	Michael Ryan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2007)
Role	Retired
Correspondence Address	22 Poseidon Court Homer Drive Cyclops Wharf London E14 3UG

Director Name	Mr Trevor John Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(19 years after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2013)
Role	Md Holborn Pr
Correspondence Address	13 Artemis Court Homer Drive London E14 3UH

Director Name	Mr Sanjiv Malhotra
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 October 2008)
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Plymouth Wharf London E14 3EL

Director Name	Joanne Holt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2007)
Role	Accountant
Correspondence Address	20 Hera Court Homer Drive Cyclops Wharf London E14 3UJ

Director Name	Doreen Estall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(19 years after company formation)
Appointment Duration	6 years (resigned 05 July 2012)
Role	Writer
Correspondence Address	16 Aphrodite Court Homer Drive Cyclops Wharf London E14 3UE

Director Name	David Edmondson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2011)
Role	Accountant
Correspondence Address	7 Homer Drive Cyclops Wharf London E14 3UB

Director Name	Geoffrey Anthony Kerry
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(21 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 September 2023)
Role	Retired
Correspondence Address	27 Poseidon Court Homer Drive Cyclops Wharf London E14 3UG

Director Name	Mr David James Chaplin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Neptune Court, Homer Drive Cyclops Wharf London E14 3UQ

Director Name	Mr Lucio Matassoni
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 16 Aphrodite Court Homer Drive London Poplar E14 3UE

Director Name	Mr James David Rowley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dave Barnes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	14 Ares Court, Homer Drive Cyclops Wharf London E14 3UG

Director Name	Darren Macleod
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(34 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Neptune Court, Homer Drive Cyclops Wharf London E14 3UQ

Director Name	Daniel Adam Pytlewski
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Polish,British
Status	Resigned
Appointed	05 August 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2023)
Role	Banking
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 January 1993(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 January 1996)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(14 years after company formation)
Appointment Duration	21 years, 6 months (resigned 07 January 2023)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£436,200
Cash	£778,928
Current Liabilities	£368,158

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

19 August 2002	Delivered on: 22 August 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 August 2002

Delivered on: 22 August 2002
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
5 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 September 2018	Satisfaction of charge 1 in full (1 page)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Lucio Matassoni as a director on 19 February 2018 (1 page)
25 September 2017	Appointment of Mr James David Rowley as a director on 21 August 2017 (2 pages)
25 September 2017	Appointment of Mr James David Rowley as a director on 21 August 2017 (2 pages)
4 September 2017	Termination of appointment of Alexander James William Searle as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Alexander James William Searle as a director on 25 August 2017 (1 page)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 May 2016	Termination of appointment of David Edmondson as a director on 19 June 2011 (1 page)
20 May 2016	Termination of appointment of David Edmondson as a director on 19 June 2011 (1 page)
20 May 2016	Annual return made up to 31 March 2016 no member list (7 pages)
20 May 2016	Annual return made up to 31 March 2016 no member list (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015	Annual return made up to 31 March 2015 no member list (8 pages)
21 May 2015	Annual return made up to 31 March 2015 no member list (8 pages)
3 September 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
3 September 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 31 March 2014 no member list (8 pages)
20 May 2014	Annual return made up to 31 March 2014 no member list (8 pages)
19 May 2014	Appointment of Lucio Matassoni as a director (3 pages)
19 May 2014	Appointment of Lucio Matassoni as a director (3 pages)
22 April 2014	Termination of appointment of Michael Ryan as a director (1 page)
22 April 2014	Termination of appointment of Michael Ryan as a director (1 page)
15 October 2013	Termination of appointment of David Chaplin as a director (1 page)
15 October 2013	Termination of appointment of David Chaplin as a director (1 page)
31 July 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
25 July 2013	Termination of appointment of Trevor Phillips as a director (1 page)
25 July 2013	Termination of appointment of Trevor Phillips as a director (1 page)
28 May 2013	Annual return made up to 31 March 2013 no member list (10 pages)
28 May 2013	Annual return made up to 31 March 2013 no member list (10 pages)
19 February 2013	Appointment of Alexander James William Searle as a director (3 pages)
19 February 2013	Appointment of Alexander James William Searle as a director (3 pages)
22 November 2012	Termination of appointment of Doreen Estall as a director (2 pages)
22 November 2012	Termination of appointment of Doreen Estall as a director (2 pages)
14 August 2012	Amended accounts made up to 31 March 2012 (4 pages)
14 August 2012	Amended accounts made up to 31 March 2012 (4 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
16 May 2012	Annual return made up to 31 March 2012 no member list (10 pages)
16 May 2012	Annual return made up to 31 March 2012 no member list (10 pages)
15 May 2012	Appointment of Mr David James Chaplin as a director (2 pages)
15 May 2012	Appointment of Mr David James Chaplin as a director (2 pages)
23 June 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
23 June 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 31 March 2011 no member list (9 pages)
7 April 2011	Annual return made up to 31 March 2011 no member list (9 pages)
19 October 2010	Termination of appointment of Ian Tanner as a director (1 page)
19 October 2010	Termination of appointment of Ian Tanner as a director (1 page)
7 July 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
5 May 2010	Annual return made up to 31 March 2010 no member list (6 pages)
5 May 2010	Annual return made up to 31 March 2010 no member list (6 pages)
28 July 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
28 July 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
29 April 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
29 April 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
29 April 2009	Annual return made up to 31/03/09 (4 pages)
29 April 2009	Annual return made up to 31/03/09 (4 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of register of members (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
4 November 2008	Appointment terminated director sanjiv malhotra (1 page)
4 November 2008	Appointment terminated director sanjiv malhotra (1 page)
23 October 2008	Director appointed christopher waters (3 pages)
23 October 2008	Director appointed geoffrey anthony kerry (2 pages)
23 October 2008	Director appointed geoffrey anthony kerry (2 pages)
23 October 2008	Director appointed christopher waters (3 pages)
23 October 2008	Director appointed david edmondson (2 pages)
23 October 2008	Director appointed michael ryan (2 pages)
23 October 2008	Director appointed david edmondson (2 pages)
23 October 2008	Director appointed michael ryan (2 pages)
12 August 2008	Accounts for a small company made up to 24 March 2008 (4 pages)
12 August 2008	Accounts for a small company made up to 24 March 2008 (4 pages)
25 June 2008	Annual return made up to 31/03/08 (3 pages)
25 June 2008	Annual return made up to 31/03/08 (3 pages)
23 June 2008	Appointment terminated director christopher waters (1 page)
23 June 2008	Appointment terminated director jeffrey jones (1 page)
23 June 2008	Appointment terminated director michael ryan (1 page)
23 June 2008	Appointment terminated director christopher waters (1 page)
23 June 2008	Appointment terminated director michael ryan (1 page)
23 June 2008	Appointment terminated director jeffrey jones (1 page)
9 June 2008	Accounts for a small company made up to 24 March 2007 (4 pages)
9 June 2008	Accounts for a small company made up to 24 March 2007 (4 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
19 April 2007	Annual return made up to 31/03/07 (3 pages)
19 April 2007	Annual return made up to 31/03/07 (3 pages)
14 March 2007	Accounts for a small company made up to 24 March 2006 (4 pages)
14 March 2007	Accounts for a small company made up to 24 March 2006 (4 pages)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
26 May 2006	Annual return made up to 31/03/06 (2 pages)
26 May 2006	Annual return made up to 31/03/06 (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
28 April 2006	Accounts for a small company made up to 24 March 2005 (6 pages)
28 April 2006	Accounts for a small company made up to 24 March 2005 (6 pages)
17 June 2005	Annual return made up to 31/03/05 (5 pages)
17 June 2005	Annual return made up to 31/03/05 (5 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
20 December 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
24 May 2004	Annual return made up to 31/03/04 (5 pages)
24 May 2004	Annual return made up to 31/03/04 (5 pages)
2 December 2003	Accounts for a small company made up to 24 March 2003 (5 pages)
2 December 2003	Accounts for a small company made up to 24 March 2003 (5 pages)
21 July 2003	Annual return made up to 31/03/03 363(288) ‐ Director resigned (4 pages)
21 July 2003	Annual return made up to 31/03/03 363(288) ‐ Director resigned (4 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
6 December 2002	Accounts for a small company made up to 24 March 2002 (5 pages)
6 December 2002	Accounts for a small company made up to 24 March 2002 (5 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
22 August 2002	Particulars of mortgage/charge (7 pages)
22 August 2002	Particulars of mortgage/charge (7 pages)
3 May 2002	Annual return made up to 31/03/02 (4 pages)
3 May 2002	Annual return made up to 31/03/02 (4 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
5 December 2001	Accounts for a small company made up to 24 March 2001 (5 pages)
5 December 2001	Accounts for a small company made up to 24 March 2001 (5 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Annual return made up to 31/03/01 (6 pages)
4 July 2001	Registered office changed on 04/07/01 from: bishopsgate house 5/7 folgate street london E1 6BX (1 page)
4 July 2001	Registered office changed on 04/07/01 from: bishopsgate house 5/7 folgate street london E1 6BX (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Annual return made up to 31/03/01 (6 pages)
4 July 2001	Secretary resigned (1 page)
25 January 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
18 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed (4 pages)
18 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed (4 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
1 February 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
1 May 1999	Annual return made up to 31/03/99 (4 pages)
1 May 1999	Annual return made up to 31/03/99 (4 pages)
4 January 1999	Accounts for a small company made up to 24 March 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 24 March 1998 (5 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (3 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
27 April 1998	Accounts for a small company made up to 24 March 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 24 March 1997 (5 pages)
16 April 1998	Annual return made up to 31/03/98 (6 pages)
16 April 1998	Annual return made up to 31/03/98 (6 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
22 April 1997	Annual return made up to 31/03/97 (6 pages)
22 April 1997	Annual return made up to 31/03/97 (6 pages)
2 January 1997	Accounts for a small company made up to 24 March 1996 (5 pages)
2 January 1997	Accounts for a small company made up to 24 March 1996 (5 pages)
25 March 1996	Annual return made up to 31/03/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1996	Annual return made up to 31/03/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: central business exchange exchange house 438 midsummer boulevard central milton keynes MK9 2EH (1 page)
29 January 1996	Director resigned (2 pages)
29 January 1996	Secretary resigned (2 pages)
29 January 1996	Secretary resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: central business exchange exchange house 438 midsummer boulevard central milton keynes MK9 2EH (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
15 January 1996	Full accounts made up to 24 March 1995 (8 pages)
15 January 1996	Full accounts made up to 24 March 1995 (8 pages)
28 April 1995	Annual return made up to 31/03/95 (14 pages)
28 April 1995	Annual return made up to 31/03/95 (14 pages)
7 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1987	Company name changed blendshare residents management LIMITED\certificate issued on 19/11/87 (2 pages)
18 November 1987	Company name changed blendshare residents management LIMITED\certificate issued on 19/11/87 (2 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 June 1987	Incorporation (18 pages)
4 June 1987	Incorporation (18 pages)