Ludgate Investment Holdings Limited

Company Name	Ludgate Investment Holdings Limited
Company Status	Active
Company Number	02261712
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(29 years, 11 months after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(35 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	30 April 2015(26 years, 11 months after company formation)
Appointment Duration	9 years
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 1992)
Role	Director Of Companies
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1992)
Role	Chairman & Chief Executive - The Rosehaugh Gr
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Secretary Name	Mr Alan Gaunson Morkel
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 1996)
Role	New Business Director
Correspondence Address	11 Walham Grove London Sw6

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 September 1993)
Role	Financial Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Jonathan Paul Hallam
Nationality	British
Status	Resigned
Appointed	17 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Mr Eugene Francis Doyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	2 Gombards St. Albans Hertfordshire AL3 5NW

Director Name	Jonathan Paul Hallam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 October 1995)
Role	Solicitor
Correspondence Address	11 Trinity Road London SW19 8QT

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Mr Michael John Francis Mannion
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1996)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	32 Acacia Way The Hollies Sidcup Kent DA15 8WW

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(18 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(26 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(29 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	virginactive.co.uk
Telephone	01903 859777
Telephone region	Worthing

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Broadgate Properties LTD 100.00% Ordinary
1 at £1	Whiteapple Developments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (5 months ago)
Next Return Due	25 December 2024 (7 months, 2 weeks from now)

Charges

23 November 1992	Delivered on: 1 December 1992 Persons entitled: National Westminster Bank PLC Classification: Group debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "override agreement" dated 23RD november 1992 and this charge. Particulars: See doc ref M112 for full details. 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. Outstanding

23 November 1992

Delivered on: 1 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Group debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "override agreement" dated 23RD november 1992 and this charge.
Particulars: See doc ref M112 for full details. 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.
Outstanding

Filing History

22 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
13 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
23 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
8 July 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Alexander Christofis as a director on 18 March 2022 (2 pages)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
15 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
24 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
8 February 2019	Satisfaction of charge 1 in full (4 pages)
21 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
8 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018 (1 page)
8 May 2018	Termination of appointment of Nigel Mark Webb as a director on 25 April 2018 (1 page)
8 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
8 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018 (2 pages)
8 May 2018	Appointment of Mr Bruce Michael James as a director on 25 April 2018 (2 pages)
8 May 2018	Appointment of Mr Charles John Middleton as a director on 25 April 2018 (2 pages)
1 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 February 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
16 February 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
8 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Nigel Mark Webb on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Nigel Mark Webb on 8 February 2017 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50,000 (9 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50,000 (9 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50,000 (9 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (11 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (11 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (11 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 (12 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 (12 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 (12 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
15 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
15 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (23 pages)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (23 pages)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (23 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (19 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (19 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (19 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
7 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
7 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 January 2009	Return made up to 09/12/08; full list of members (6 pages)
6 January 2009	Return made up to 09/12/08; full list of members (6 pages)
3 December 2008	Appointment terminated director stephen hester (1 page)
3 December 2008	Appointment terminated director stephen hester (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 09/12/07; full list of members (4 pages)
3 January 2008	Return made up to 09/12/07; full list of members (4 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 09/12/06; full list of members (4 pages)
7 March 2007	Return made up to 09/12/06; full list of members (4 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (5 pages)
18 September 2006	New director appointed (5 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
9 January 2006	Return made up to 09/12/05; full list of members (7 pages)
9 January 2006	Return made up to 09/12/05; full list of members (7 pages)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
21 December 2004	Return made up to 09/12/04; full list of members (3 pages)
21 December 2004	Return made up to 09/12/04; full list of members (3 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 December 2003	Return made up to 09/12/03; full list of members (3 pages)
11 December 2003	Return made up to 09/12/03; full list of members (3 pages)
2 January 2003	Full accounts made up to 31 March 2002 (16 pages)
2 January 2003	Full accounts made up to 31 March 2002 (16 pages)
24 December 2002	Return made up to 09/12/02; no change of members (6 pages)
24 December 2002	Return made up to 09/12/02; no change of members (6 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
24 January 2002	Full accounts made up to 31 March 2001 (16 pages)
24 January 2002	Full accounts made up to 31 March 2001 (16 pages)
13 December 2001	Return made up to 09/12/01; no change of members (7 pages)
13 December 2001	Return made up to 09/12/01; no change of members (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
28 December 2000	Return made up to 09/12/00; full list of members (7 pages)
28 December 2000	Return made up to 09/12/00; full list of members (7 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 2000	New director appointed (6 pages)
5 October 2000	New director appointed (5 pages)
5 October 2000	New director appointed (6 pages)
5 October 2000	New director appointed (5 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
24 December 1999	Return made up to 09/12/99; no change of members (13 pages)
24 December 1999	Return made up to 09/12/99; no change of members (13 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 December 1998	Return made up to 09/12/98; no change of members (11 pages)
21 December 1998	Return made up to 09/12/98; no change of members (11 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
13 May 1998	Auditor's resignation (1 page)
13 May 1998	Auditor's resignation (1 page)
14 January 1998	Return made up to 09/12/97; full list of members (38 pages)
14 January 1998	Return made up to 09/12/97; full list of members (38 pages)
19 December 1997	Full accounts made up to 31 March 1997 (9 pages)
19 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
22 January 1997	Return made up to 09/12/96; no change of members (23 pages)
22 January 1997	Return made up to 09/12/96; no change of members (23 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (5 pages)
15 December 1996	New director appointed (5 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (4 pages)
8 November 1996	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
3 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
3 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
14 February 1996	Return made up to 10/12/95; no change of members (9 pages)
14 February 1996	Return made up to 10/12/95; no change of members (9 pages)
2 January 1996	Full accounts made up to 30 June 1995 (10 pages)
2 January 1996	Full accounts made up to 30 June 1995 (10 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
20 June 1995	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)