The Three Courts Management Company Limited

Company Name	The Three Courts Management Company Limited
Company Status	Active
Company Number	02261467
Category	Private Limited Company
Incorporation Date	24 May 1988(35 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	Mr Alistair Hugh Lovatt Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Chritopher Sowerby
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Zoheb Raza
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Karien Ingrid Olga Vanpraet
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(33 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Neil James Sumner
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(33 years, 11 months after company formation)
Appointment Duration	2 years
Role	Solution Architect
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Gavin James Hans-Hamilton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(1 year, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 August 2001)
Role	Manager
Correspondence Address	40 Beaumont Court London W4 4LE

Director Name	Mr Martin Charles Coombs
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1991)
Role	Doctor
Correspondence Address	9 Belgrave Court London W4 4LG

Secretary Name	Miss Mary Bernadette O'Rourke
Nationality	British
Status	Resigned
Appointed	23 May 1990(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1992)
Role	Company Director
Correspondence Address	6 Belgrave Court Chiswick London W4 4LG

Director Name	Mr Michael Bell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1991(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 1995)
Role	Computer Consultant
Correspondence Address	48 Beverley Court Chiswick London W4 4LQ

Director Name	Ms Christine Maria Cavanagh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 July 1996)
Role	Finance & Administration Manager
Correspondence Address	34 Beverley Court Chiswick London W4 4LQ

Director Name	Mr Jonathan Frank Butler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 1995)
Role	Public Relations
Correspondence Address	39 Beaumont Court Chiswick London W4 4LE

Director Name	Mr Declan Dowdall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 1995)
Role	Banker
Correspondence Address	4 Belgrave Court Chiswick London W4 4LG

Secretary Name	Ms Christine Maria Cavanagh
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 May 1994)
Role	Finance & Administration Manager
Correspondence Address	34 Beverley Court Chiswick London W4 4LQ

Director Name	Margaret Ann Allen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 1996)
Role	Writer/Script Editor
Correspondence Address	40 Beverley Court Wellesley Road London W4 4LQ

Secretary Name	Phyllis Mary Vagnair
Nationality	British
Status	Resigned
Appointed	04 May 1994(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Court Wellesley Road London W4 4LG

Director Name	Christopher Ian Hammond
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(7 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2013)
Role	Ret
Country of Residence	United Kingdom
Correspondence Address	11 Beaumont Court Sutton Lane North London W4 4LE

Director Name	Cynthia Marian Hubble
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(12 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 October 2012)
Role	Retired
Correspondence Address	2 Merchants Walk Southampton Hampshire SO14 2AS

Director Name	Maurice Buzzard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(14 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 July 2003)
Role	Retired
Correspondence Address	21 Beverley Court Wellesley Road London W4 4LQ

Secretary Name	Miss Patricia Jean Beaven
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Beverley Court Wellesley Road London W4 4LQ

Director Name	Juanita May Ling Fan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 November 2004)
Role	Consultant
Correspondence Address	45 Beverley Court Wellesley Road London W4 4LQ

Director Name	Sally Helen Gardner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 February 2008)
Role	Company Director
Correspondence Address	Flat 4 Beaumont Court Sutton Lane North Chiswick London W4 4LE

Director Name	Jacqueline Fitzgerald
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2008)
Role	Solicitor
Correspondence Address	20 Beaumont Court Sutton Lane North Chiswick London W4 4LE

Director Name	Emma Jane Farthing
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2005)
Role	Hydrogeologist
Correspondence Address	33 Beverley Court Wellesley Road Chiswick London W4 4LQ

Director Name	Mohamed Amjad Bashir
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2005)
Role	Sales
Correspondence Address	15 Belgrave Court Wellesley Road Chiswick London W4 4LG

Director Name	Glenn Anthony Burton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 2011)
Role	Chartered Surveyor
Correspondence Address	The Old School House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Renee Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2005(17 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 September 2006)
Role	IT Consultant
Correspondence Address	10 Bicknell Close Stocton Road Guildford Surrey GU21 1JA

Director Name	Lucile Cannard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2007(18 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 October 2013)
Role	Consultant
Correspondence Address	43 Beaumont Court Sutton Lane North London W4 4LE

Director Name	Helen Diana Cross
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 October 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mrs Emily Goldsmith
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2014)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	7 Beaumont Court Sutton Lane North Chiswick London W4 4LE

Director Name	Mrs Alicia Lopez Flecha
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 October 2013(25 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 2014)
Role	Assistant Director
Country of Residence	Wales
Correspondence Address	33 Beverley Court Wellesley Road Chiswick London W4 4LQ

Director Name	Miss Patricia Jean Beaven
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Beverley Court Wellesley Road Chiswick London W4 4LQ

Director Name	Mr Shailesh Davda
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(33 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 October 2021)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Garo Berberian
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(33 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 March 2022)
Role	Film Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mrs Carol Ghadimi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2024)
Role	Property Management
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Jose Antonio Fernandez De La Cruz
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2024)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£131,942
Cash	£25,954
Current Liabilities	£48,464

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

28 August 1998	Delivered on: 16 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 belgrave court sutton lane chiswick london W4. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

28 August 1998

Delivered on: 16 September 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 belgrave court sutton lane chiswick london W4. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

24 May 2023	Confirmation statement made on 24 May 2023 with updates (15 pages)
13 February 2023	Termination of appointment of Chritopher Sowerby as a director on 7 February 2023 (1 page)
10 November 2022	Appointment of Mr Jose Antonio Fernandez De La Cruz as a director on 24 October 2022 (2 pages)
23 September 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
1 August 2022	Termination of appointment of Tessa Jane Irving Riley as a director on 30 July 2022 (1 page)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (16 pages)
9 May 2022	Appointment of Mr Neil James Sumner as a director on 19 April 2022 (2 pages)
9 May 2022	Appointment of Mrs Carol Ghadimi as a director on 21 April 2022 (2 pages)
9 May 2022	Appointment of Mr Zoheb Raza as a director on 10 December 2021 (2 pages)
9 May 2022	Appointment of Mr Karien Ingrid Olga Vanpraet as a director on 19 April 2022 (2 pages)
26 April 2022	Termination of appointment of Garo Berberian as a director on 17 March 2022 (1 page)
8 December 2021	Appointment of Mr Garo Berberian as a director on 25 October 2021 (2 pages)
8 December 2021	Appointment of Mr Alistair Hugh Lovatt Smith as a director on 25 October 2021 (2 pages)
8 December 2021	Appointment of Ms Tessa Jane Irving Riley as a director on 25 October 2021 (2 pages)
8 December 2021	Termination of appointment of Alex Nomikos as a director on 25 October 2021 (1 page)
8 December 2021	Termination of appointment of Shailesh Davda as a director on 25 October 2021 (1 page)
8 December 2021	Appointment of Mr Chritopher Sowerby as a director on 25 October 2021 (2 pages)
6 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
20 September 2021	Termination of appointment of Catherine Tornbohm as a director on 2 September 2021 (1 page)
20 September 2021	Appointment of Mr Shailesh Davda as a director on 2 September 2021 (2 pages)
2 July 2021	Confirmation statement made on 24 May 2021 with updates (15 pages)
2 May 2021	Director's details changed for Mr Alex Nomikos on 1 May 2021 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 September 2019	Director's details changed for Ms Catherine Tornbohm on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Alex Nomikos on 16 September 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (17 pages)
26 November 2018	Termination of appointment of Susan Elisabeth Wilcock as a director on 25 November 2018 (1 page)
14 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with updates (17 pages)
1 May 2018	Termination of appointment of Patricia Jean Beaven as a director on 19 March 2018 (1 page)
7 December 2017	Termination of appointment of John Reid Jones as a director on 16 October 2017 (1 page)
7 December 2017	Termination of appointment of John Reid Jones as a director on 16 October 2017 (1 page)
23 November 2017	Statement of capital on 23 November 2017 GBP 132 (5 pages)
23 November 2017	Solvency Statement dated 27/07/17 (1 page)
23 November 2017	Resolutions RES13 ‐ Share premium cancelled 10/08/2017 (1 page)
23 November 2017	Resolutions RES13 ‐ Share premium cancelled 10/08/2017 (1 page)
23 November 2017	Statement of capital on 23 November 2017 GBP 132 (5 pages)
23 November 2017	Statement by Directors (1 page)
23 November 2017	Statement by Directors (1 page)
23 November 2017	Solvency Statement dated 27/07/17 (1 page)
18 October 2017	Termination of appointment of Phyllis Mary Vagnair as a director on 16 October 2017 (1 page)
18 October 2017	Termination of appointment of Phyllis Mary Vagnair as a director on 16 October 2017 (1 page)
14 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (18 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (18 pages)
10 October 2016	Termination of appointment of Lorraine New as a director on 26 September 2016 (1 page)
10 October 2016	Termination of appointment of Lorraine New as a director on 26 September 2016 (1 page)
10 August 2016	Termination of appointment of a director (1 page)
10 August 2016	Termination of appointment of a director (1 page)
9 August 2016	Termination of appointment of Timothy Kennedy as a director on 1 October 2015 (1 page)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2016	Termination of appointment of Timothy Kennedy as a director on 1 October 2015 (1 page)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Satisfaction of charge 1 in full (2 pages)
5 August 2016	Satisfaction of charge 1 in full (2 pages)
15 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 132 (18 pages)
15 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 132 (18 pages)
15 September 2015	Appointment of Miss Patricia Jean Beaven as a director on 13 July 2015 (2 pages)
15 September 2015	Appointment of Miss Patricia Jean Beaven as a director on 13 July 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 133 (19 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 133 (19 pages)
19 November 2014	Appointment of Ms Lorraine New as a director on 20 October 2014 (2 pages)
19 November 2014	Director's details changed for Timothy Kennedy on 19 November 2014 (3 pages)
19 November 2014	Appointment of Timothy Kennedy as a director on 20 October 2014 (2 pages)
19 November 2014	Appointment of Mr Alex Nomikos as a director on 20 October 2014 (2 pages)
19 November 2014	Director's details changed for Ms Lorraine New on 19 November 2014 (3 pages)
19 November 2014	Director's details changed for Timothy Kennedy on 19 November 2014 (3 pages)
19 November 2014	Director's details changed for Ms Lorraine New on 19 November 2014 (3 pages)
19 November 2014	Appointment of Ms Lorraine New as a director on 20 October 2014 (2 pages)
19 November 2014	Appointment of Mr Alex Nomikos as a director on 20 October 2014 (2 pages)
19 November 2014	Appointment of Timothy Kennedy as a director on 20 October 2014 (2 pages)
19 November 2014	Director's details changed for Mr Alex Nomikos on 19 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Alex Nomikos on 19 November 2014 (2 pages)
14 November 2014	Termination of appointment of Juliana Marriott as a director on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Juliana Marriott as a director on 13 November 2014 (1 page)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Termination of appointment of Emily Goldsmith as a director on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Emily Goldsmith as a director on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Emily Goldsmith as a director on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of Rina Patel as a director on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of Rina Patel as a director on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of Rina Patel as a director on 1 August 2014 (1 page)
11 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 133 (19 pages)
11 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 133 (19 pages)
2 April 2014	Termination of appointment of Alicia Flecha as a director (1 page)
2 April 2014	Termination of appointment of Alicia Flecha as a director (1 page)
21 January 2014	Appointment of Mrs Alicia Lopez Flecha as a director (2 pages)
21 January 2014	Appointment of Mrs Alicia Lopez Flecha as a director (2 pages)
21 January 2014	Appointment of Mrs Juliana Marriott as a director (2 pages)
21 January 2014	Appointment of Ms Catherine Tornbohm as a director (2 pages)
21 January 2014	Appointment of Ms Catherine Tornbohm as a director (2 pages)
21 January 2014	Appointment of Rina Patel as a director (2 pages)
21 January 2014	Appointment of Rina Patel as a director (2 pages)
21 January 2014	Appointment of Mrs Juliana Marriott as a director (2 pages)
4 November 2013	Termination of appointment of Helen Cross as a director (1 page)
4 November 2013	Termination of appointment of Helen Cross as a director (1 page)
4 November 2013	Termination of appointment of Lucile Cannard as a director (1 page)
4 November 2013	Termination of appointment of Lucile Cannard as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 October 2013	Termination of appointment of Patricia Beaven as a director (1 page)
4 October 2013	Termination of appointment of Christopher Hammond as a director (1 page)
4 October 2013	Termination of appointment of Christopher Hammond as a director (1 page)
4 October 2013	Termination of appointment of Patricia Beaven as a secretary (1 page)
4 October 2013	Termination of appointment of Patricia Beaven as a secretary (1 page)
4 October 2013	Termination of appointment of Patricia Beaven as a director (1 page)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 133 (21 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 133 (21 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2012	Termination of appointment of Cynthia Hubble as a director (1 page)
11 October 2012	Termination of appointment of Cynthia Hubble as a director (1 page)
20 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (22 pages)
20 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (22 pages)
23 January 2012	Appointment of Emily Goldsmith as a director (3 pages)
23 January 2012	Appointment of Emily Goldsmith as a director (3 pages)
9 January 2012	Termination of appointment of Glenn Burton as a director (2 pages)
9 January 2012	Termination of appointment of Glenn Burton as a director (2 pages)
3 January 2012	Appointment of Helen Diana Cross as a director (3 pages)
3 January 2012	Appointment of Helen Diana Cross as a director (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011	Termination of appointment of Stephen Pett as a director (2 pages)
1 September 2011	Termination of appointment of Sheila Martland as a director (2 pages)
1 September 2011	Termination of appointment of Stephen Pett as a director (2 pages)
1 September 2011	Termination of appointment of Sheila Martland as a director (2 pages)
28 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (35 pages)
28 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (35 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 August 2010	Director's details changed for Susan Elisabeth Luke on 22 May 2010 (3 pages)
27 August 2010	Director's details changed for Susan Elisabeth Luke on 22 May 2010 (3 pages)
17 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (32 pages)
17 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (32 pages)
15 February 2010	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 15 February 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (13 pages)
15 January 2010	Full accounts made up to 31 March 2009 (13 pages)
23 June 2009	Return made up to 24/05/09; full list of members (15 pages)
23 June 2009	Return made up to 24/05/09; full list of members (15 pages)
2 June 2009	Ad 11/05/09\gbp si 1@1=1\gbp ic 134/135\ (2 pages)
2 June 2009	Ad 11/05/09\gbp si 1@1=1\gbp ic 134/135\ (2 pages)
2 March 2009	Ad 09/09/08\gbp si 8@1=8\gbp ic 126/134\ (3 pages)
2 March 2009	Ad 09/09/08\gbp si 8@1=8\gbp ic 126/134\ (3 pages)
1 February 2009	Full accounts made up to 31 March 2008 (13 pages)
1 February 2009	Full accounts made up to 31 March 2008 (13 pages)
16 October 2008	Director appointed sheila beryl martland (2 pages)
16 October 2008	Director appointed john reid jones (2 pages)
16 October 2008	Director appointed sheila beryl martland (2 pages)
16 October 2008	Director appointed john reid jones (2 pages)
19 August 2008	Appointment terminated director susan livesey (1 page)
19 August 2008	Return made up to 24/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (29 pages)
19 August 2008	Appointment terminated director susan livesey (1 page)
19 August 2008	Return made up to 24/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (29 pages)
10 April 2008	Appointment terminated director sally gardner (1 page)
10 April 2008	Appointment terminated director sally gardner (1 page)
10 April 2008	Appointment terminated director simon maloney (1 page)
10 April 2008	Appointment terminated director jacqueline fitzgerald (1 page)
10 April 2008	Appointment terminated director simon maloney (1 page)
10 April 2008	Appointment terminated director jacqueline fitzgerald (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
7 August 2007	Return made up to 24/05/07; change of members (28 pages)
7 August 2007	Return made up to 24/05/07; change of members (28 pages)
26 July 2007	Ad 14/06/07--------- Â£ si 1@1=1 Â£ ic 125/126 (2 pages)
26 July 2007	Ad 14/06/07--------- Â£ si 1@1=1 Â£ ic 125/126 (2 pages)
26 June 2007	Auditors statement (1 page)
26 June 2007	Auditors statement (1 page)
20 April 2007	Registered office changed on 20/04/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
20 April 2007	Registered office changed on 20/04/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
21 December 2006	Full accounts made up to 31 March 2006 (15 pages)
21 December 2006	Full accounts made up to 31 March 2006 (15 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
2 August 2006	Return made up to 24/05/06; full list of members (28 pages)
2 August 2006	Return made up to 24/05/06; full list of members (28 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
2 September 2005	Return made up to 24/05/05; full list of members (27 pages)
2 September 2005	Return made up to 24/05/05; full list of members (27 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Full accounts made up to 31 March 2004 (14 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Full accounts made up to 31 March 2004 (14 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (26 pages)
21 July 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (26 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
24 September 2003	Ad 29/07/03--------- Â£ si 1@1=1 Â£ ic 124/125 (2 pages)
24 September 2003	Ad 29/07/03--------- Â£ si 1@1=1 Â£ ic 124/125 (2 pages)
5 September 2003	Return made up to 24/05/03; full list of members (24 pages)
5 September 2003	Return made up to 24/05/03; full list of members (24 pages)
20 August 2003	Ad 29/04/03--------- Â£ si 1@1=1 Â£ ic 123/124 (2 pages)
20 August 2003	Ad 29/04/03--------- Â£ si 1@1=1 Â£ ic 123/124 (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
27 September 2002	Return made up to 24/05/02; full list of members (24 pages)
27 September 2002	Return made up to 24/05/02; full list of members (24 pages)
16 August 2002	Ad 08/05/02--------- Â£ si 14@1=14 Â£ ic 128/142 (4 pages)
16 August 2002	Ad 08/05/02--------- Â£ si 14@1=14 Â£ ic 128/142 (4 pages)
23 January 2002	Full accounts made up to 31 March 2001 (13 pages)
23 January 2002	Full accounts made up to 31 March 2001 (13 pages)
14 November 2001	Return made up to 24/05/01; full list of members (22 pages)
14 November 2001	Return made up to 24/05/01; full list of members (22 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 1ST floor st bartholomew house 92 fleet street london EC4Y 1PB (1 page)
24 July 2001	Ad 31/07/00--------- Â£ si 18@1=18 Â£ ic 110/128 (6 pages)
24 July 2001	Ad 31/07/00--------- Â£ si 18@1=18 Â£ ic 110/128 (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 1ST floor st bartholomew house 92 fleet street london EC4Y 1PB (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
21 February 2001	Full accounts made up to 31 March 2000 (13 pages)
21 February 2001	Full accounts made up to 31 March 2000 (13 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
18 July 2000	Return made up to 24/05/00; full list of members (20 pages)
18 July 2000	Return made up to 24/05/00; full list of members (20 pages)
14 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 2000	Ad 29/02/00--------- Â£ si 26@1=26 Â£ ic 84/110 (4 pages)
14 March 2000	Nc inc already adjusted 29/02/00 (1 page)
14 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 77/78 (2 pages)
14 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 77/78 (2 pages)
14 March 2000	Memorandum and Articles of Association (11 pages)
14 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 78/79 (2 pages)
14 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 78/79 (2 pages)
14 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 76/77 (2 pages)
14 March 2000	Ad 29/02/00--------- Â£ si 26@1=26 Â£ ic 84/110 (4 pages)
14 March 2000	Ad 29/02/00--------- Â£ si 5@1=5 Â£ ic 79/84 (3 pages)
14 March 2000	Nc inc already adjusted 29/02/00 (1 page)
14 March 2000	Ad 29/02/00--------- Â£ si 5@1=5 Â£ ic 79/84 (3 pages)
14 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 76/77 (2 pages)
14 March 2000	Memorandum and Articles of Association (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
6 July 1999	Return made up to 24/05/99; change of members (6 pages)
6 July 1999	Return made up to 24/05/99; change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Return made up to 24/05/98; full list of members 363(287) ‐ Registered office changed on 05/06/98 (9 pages)
5 June 1998	Return made up to 24/05/98; full list of members 363(287) ‐ Registered office changed on 05/06/98 (9 pages)
20 May 1998	Memorandum and Articles of Association (12 pages)
20 May 1998	Memorandum and Articles of Association (12 pages)
30 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
14 October 1997	Auditor's resignation (1 page)
14 October 1997	Auditor's resignation (1 page)
4 June 1997	Return made up to 24/05/97; change of members (8 pages)
4 June 1997	Return made up to 24/05/97; change of members (8 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: st.bartholomew hse 92 fleet st london EC4Y 1DH (1 page)
10 February 1997	Registered office changed on 10/02/97 from: st.bartholomew hse 92 fleet st london EC4Y 1DH (1 page)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
23 June 1996	Return made up to 24/05/96; no change of members (6 pages)
23 June 1996	Return made up to 24/05/96; no change of members (6 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 July 1995	Return made up to 24/05/95; full list of members (13 pages)
18 July 1995	Return made up to 24/05/95; full list of members (13 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
31 August 1994	Return made up to 24/05/94; change of members 363(288) ‐ Secretary resigned (8 pages)
31 August 1994	Return made up to 24/05/94; change of members 363(288) ‐ Secretary resigned (8 pages)
17 May 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
17 May 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
27 July 1993	Return made up to 24/05/93; no change of members (8 pages)
27 July 1993	Return made up to 24/05/93; no change of members (8 pages)
4 February 1993	Full accounts made up to 31 March 1992 (8 pages)
4 February 1993	Full accounts made up to 31 March 1992 (8 pages)
2 September 1992	Return made up to 24/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
2 September 1992	Return made up to 24/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
25 February 1992	Full accounts made up to 31 March 1990 (9 pages)
25 February 1992	Full accounts made up to 31 March 1990 (9 pages)
28 January 1992	Full accounts made up to 31 March 1991 (8 pages)
28 January 1992	Full accounts made up to 31 March 1991 (8 pages)
9 April 1991	Return made up to 23/05/90; no change of members (7 pages)
9 April 1991	Return made up to 23/05/90; no change of members (7 pages)
14 July 1989	Wd 12/07/89 ad 19/06/89--------- Â£ si 37@1=37 Â£ ic 2/39 (2 pages)
14 July 1989	Wd 12/07/89 ad 19/06/89--------- Â£ si 37@1=37 Â£ ic 2/39 (2 pages)
16 January 1989	Memorandum and Articles of Association (14 pages)
16 January 1989	Memorandum and Articles of Association (14 pages)
4 January 1989	Nc inc already adjusted (1 page)
4 January 1989	Nc inc already adjusted (1 page)
4 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1988	Company name changed summermore LIMITED\certificate issued on 25/10/88 (2 pages)
24 October 1988	Company name changed summermore LIMITED\certificate issued on 25/10/88 (2 pages)
24 May 1988	Incorporation (13 pages)
24 May 1988	Incorporation (13 pages)