Clifton Court Residents Limited

Company Name	Clifton Court Residents Limited
Company Status	Active
Company Number	02323137
Category	Private Limited Company
Incorporation Date	30 November 1988(35 years, 5 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	Dr Ali Jafari-Fini
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(34 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Ms Suzanna Nour
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(34 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Architect
Country of Residence	England
Correspondence Address	38 Clifton Court Northwick Terrace London NW8 8HT

Director Name	Mr Robert Gillies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(34 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Project Director
Country of Residence	England
Correspondence Address	96 Clifton Court Northwick Terrace London NW8 8HX

Director Name	Mrs Susan Ann Kavian
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(34 years, 6 months after company formation)
Appointment Duration	11 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Worcester Terrace Bristol BS8 3JW

Secretary Name	Sloan Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	12 October 2023(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Stephen Edward Banks
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 10 months after company formation)
Appointment Duration	30 years, 7 months (resigned 05 May 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	111 Clifton Court London NW8 8JA

Director Name	Sir Anthony Stuart Garner
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	The Beeches Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Director Name	Timothy Alan Eric Cedd Hutchings
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2000)
Role	Accountant
Correspondence Address	46 Clifton Court London NW8 8HT

Director Name	Basil Isaacs
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 1995)
Role	Consultant
Correspondence Address	43 Clifton Court London NW8 8HT

Director Name	Mr Bernard Marriot Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	PO Box 442 Belgrave House St Albans Hertfordshire AL4 8DJ

Director Name	Roger Lowrey White
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1996)
Role	Company Director
Correspondence Address	9 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Director Name	Mr Cyril Purkis
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	118 Clifton Court London NW8 8JA

Secretary Name	Bryan Charles Teece
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 1992)
Role	Company Director
Correspondence Address	151 Wigmore Road Wigmore Gillingham Kent ME8 0TJ

Secretary Name	Timothy Alan Eric Cedd Hutchings
Nationality	British
Status	Resigned
Appointed	19 December 1992(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2000)
Role	Secretary
Correspondence Address	46 Clifton Court London NW8 8HT

Director Name	Dolores Edna Prior
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2001)
Role	Retired
Correspondence Address	34 Clifton Court St Johns Wood London NW8 8HT

Director Name	Mr Murton Vance Hope
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Clifton Court St Johns Wood Road London NW8 8HS

Secretary Name	Mr Murton Vance Hope
Nationality	British
Status	Resigned
Appointed	17 October 2000(11 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Clifton Court St Johns Wood Road London NW8 8HS

Director Name	Richard Menkin
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(12 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2006)
Role	Finance Director
Correspondence Address	The Bourne 2 Connaught Road Camberley Surrey GU15 2DW

Director Name	Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(13 years after company formation)
Appointment Duration	6 years, 12 months (resigned 16 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Gondar Gardens London NW6 1HG

Director Name	Miss Soumaya Deeb
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(13 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 November 2012)
Role	Musican
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Clifton Court Northwick Terrace London NW8 8HS

Director Name	Mr Hans Georg Friedrich Schmitt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2008)
Role	Manager
Country of Residence	England
Correspondence Address	74 Randolph Avenue London W9 1BG

Director Name	Mr John Stanislaus Bourke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2009(20 years, 2 months after company formation)
Appointment Duration	9 years (resigned 19 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Clifton Court London NW8 8HU

Director Name	Mr Julian Esem Wood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(20 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 March 2023)
Role	Energy Executive Banker
Country of Residence	England
Correspondence Address	78 Clifton Court Northwick Terrace London NW8 8HX

Director Name	Miss Guljeet Sahney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	98 Clifton Court Northwick Terrace London Northwick Terrace London NW8 8JA

Director Name	Mrs Edith Toledano
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 2013(24 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 September 2014)
Role	Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	57 Clifton Court Maida Vale London NW8 8HU

Secretary Name	Mr John Stanislaus Bourke
Status	Resigned
Appointed	30 June 2014(25 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2018)
Role	Company Director
Correspondence Address	49 Clifton Court Northwick Terrace London NW8 8HU

Director Name	Alexandra Rosina Ryan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Service Development Director
Country of Residence	England
Correspondence Address	29 Clifton Court Northwick Terrace London NW8 8HT

Director Name	Mrs Flo Adamou
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Director Name	Naomi Uchiyama
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 2016(27 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 May 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Director Name	Dr Shahrokh Mohammadi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clifton Court Northwick Terrace London NW8 8HU

Director Name	Shahnaz Lockwood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(30 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	59 Clifton Court Northwick Terrace London NW8 8HU

Director Name	Mr Simon John Mawdsley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(32 years, 2 months after company formation)
Appointment Duration	7 months (resigned 12 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Clifton Court Northwick Terrace London NW8 8HX

Director Name	Mr Matthew Owain Williams
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 March 2023)
Role	Banker
Country of Residence	England
Correspondence Address	57 Clifton Court Northwick Terrace London NW8 8HU

Secretary Name	Esskay Management Services Llp (Corporation)
Status	Resigned
Appointed	20 February 2018(29 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 March 2023)
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 73.98% -
19.3k at £1	Dorrington Investments PLC 13.66% Ordinary B
1.8k at £1	A. Badreldin 1.29% Ordinary B
1.8k at £1	P. Myers & D. Coachworth 1.29% Ordinary B
1.7k at £1	Ali Zafari Fini 1.20% Ordinary B
1.7k at £1	B. Isaac 1.20% Ordinary B
1.7k at £1	Margaret Oghanna 1.20% Ordinary B
1.7k at £1	R. Abdul Nour 1.20% Ordinary B
1.7k at £1	S. Qadir 1.20% Ordinary B
1.7k at £1	Susan Kavian & Kamran Kavian 1.20% Ordinary B
1.7k at £1	Tracey Jacobs 1.20% Ordinary B
1.6k at £1	Guang Li 1.10% Ordinary B
17.8k at £0.01	Dorrington Investments PLC 0.13% Ordinary C
10.4k at £0.01	Washington & Co LTD 0.07% Ordinary C
1.8k at £0.01	A. Badreldin 0.01% Ordinary C
1.7k at £0.01	Ali Zafari Fini 0.01% Ordinary C
15 at £1	Dorrington Investments PLC 0.01% Ordinary A
1.7k at £0.01	Margaret Oghanna 0.01% Ordinary C
1.8k at £0.01	P. Myers & D. Coachworth 0.01% Ordinary C
1.7k at £0.01	R. Abdul Nour 0.01% Ordinary C
1.7k at £0.01	S. Qadir 0.01% Ordinary C
1.7k at £0.01	Susan Kavian & Kamran Kavian 0.01% Ordinary C
1.7k at £0.01	Tracy Jacobs 0.01% Ordinary C
1 at £1	Clermont Corporate Services LTD 0.00% Ordinary A
1 at £1	D. Ranaweera 0.00% Ordinary A
1 at £1	Helen Mildred 0.00% Ordinary A
1 at £1	Karen Bain 0.00% Ordinary A
1 at £1	M. Nealon 0.00% Ordinary A
1 at £1	Murton Hope 0.00% Ordinary A
1 at £1	Nova Trust Limited 0.00% Ordinary A
1 at £1	S. Deeb 0.00% Ordinary A

Financials

Year	2014
Net Worth	£428,859
Cash	£342,388
Current Liabilities	£1,903

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
12 October 2023	Registered office address changed from Lane House, 24 Parsons Green Lane London SW6 4HS England to 68 Queens Gardens London W2 3AH on 12 October 2023 (1 page)
13 June 2023	Appointment of Mrs Susan Ann Kavian as a director on 1 June 2023 (2 pages)
24 May 2023	Appointment of Ms Suzanna Nour as a director on 5 May 2023 (2 pages)
24 May 2023	Termination of appointment of Naomi Uchiyama as a director on 3 May 2023 (1 page)
24 May 2023	Termination of appointment of Stephen Edward Banks as a director on 5 May 2023 (1 page)
24 May 2023	Appointment of Mr Robert Gillies as a director on 5 May 2023 (2 pages)
12 April 2023	Termination of appointment of Shahrokh Mohammadi as a director on 30 March 2023 (1 page)
20 March 2023	Termination of appointment of Esskay Management Services Llp as a secretary on 8 March 2023 (1 page)
20 March 2023	Termination of appointment of Matthew Owain Williams as a director on 19 March 2023 (1 page)
20 March 2023	Termination of appointment of Julian Esem Wood as a director on 16 March 2023 (1 page)
11 January 2023	Appointment of Dr Ali Jafari-Fini as a director on 6 December 2022 (2 pages)
5 January 2023	Termination of appointment of Shahnaz Lockwood as a director on 6 December 2022 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (40 pages)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with updates (39 pages)
24 September 2021	Termination of appointment of Simon John Mawdsley as a director on 12 September 2021 (1 page)
28 July 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
18 February 2021	Appointment of Mr Matthew Owain Williams as a director on 18 February 2021 (2 pages)
12 February 2021	Appointment of Mr Simon John Mawdsley as a director on 12 February 2021 (2 pages)
30 October 2020	Secretary's details changed for Esskay Management Services Llp on 30 October 2020 (1 page)
6 October 2020	Confirmation statement made on 30 September 2020 with updates (38 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with updates (39 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
29 May 2019	Appointment of Shahnaz Lockwood as a director on 20 May 2019 (2 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with updates (40 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 June 2018	Termination of appointment of Flo Adamou as a director on 1 June 2018 (1 page)
23 May 2018	Appointment of Dr Shahrokh Mohammadi as a director on 11 May 2018 (2 pages)
23 May 2018	Appointment of Dr Shahrokh Mohammadi as a director (2 pages)
6 March 2018	Termination of appointment of John Stanislaus Bourke as a director on 19 February 2018 (1 page)
6 March 2018	Registered office address changed from 49 Clifton Court Northwick Terrace London NW8 8HU to Lane House, 24 Parsons Green Lane London SW6 4HS on 6 March 2018 (1 page)
6 March 2018	Appointment of Esskay Management Services Llp as a secretary on 20 February 2018 (2 pages)
6 March 2018	Termination of appointment of John Stanislaus Bourke as a secretary on 19 February 2018 (1 page)
30 October 2017	Confirmation statement made on 30 September 2017 with updates (41 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with updates (41 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 January 2017	Termination of appointment of Cyril Purkis as a director on 20 December 2016 (1 page)
24 January 2017	Termination of appointment of Cyril Purkis as a director on 20 December 2016 (1 page)
23 December 2016	Second filing of the annual return made up to 30 September 2015 (20 pages)
23 December 2016	Second filing of the annual return made up to 30 September 2015 (20 pages)
23 December 2016	Second filing of the annual return made up to 30 September 2014 (22 pages)
23 December 2016	Second filing of the annual return made up to 30 September 2014 (22 pages)
6 December 2016	Second filing of Confirmation Statement dated 30/09/2016 (7 pages)
6 December 2016	Second filing of Confirmation Statement dated 30/09/2016 (7 pages)
18 November 2016	Appointment of Mrs Flo Adamou as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mrs Flo Adamou as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Naomi Uchiyama as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Naomi Uchiyama as a director on 17 November 2016 (2 pages)
15 November 2016	Previous accounting period shortened from 20 April 2016 to 31 March 2016 (1 page)
15 November 2016	Previous accounting period shortened from 20 April 2016 to 31 March 2016 (1 page)
17 October 2016	Previous accounting period extended from 31 March 2016 to 20 April 2016 (1 page)
17 October 2016	Previous accounting period extended from 31 March 2016 to 20 April 2016 (1 page)
2 October 2016	30/09/16 Statement of Capital gbp 141532.00 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/12/2016. (6 pages)
2 October 2016	Termination of appointment of Murton Vance Hope as a director on 30 September 2016 (1 page)
2 October 2016	30/09/16 Statement of Capital gbp 141532.00 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/12/2016. (6 pages)
2 October 2016	Termination of appointment of Murton Vance Hope as a director on 30 September 2016 (1 page)
2 October 2016	Termination of appointment of Alexandra Rosina Ryan as a director on 30 September 2016 (1 page)
2 October 2016	Termination of appointment of Alexandra Rosina Ryan as a director on 30 September 2016 (1 page)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 141,532 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016 (43 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 141,532 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016 (43 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 141,532 (42 pages)
3 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 March 2015	Appointment of Alexandra Rosina Ryan as a director on 26 November 2014 (3 pages)
17 March 2015	Appointment of Alexandra Rosina Ryan as a director on 26 November 2014 (3 pages)
11 March 2015	Termination of appointment of Guljeet Sahney as a director on 10 March 2015 (1 page)
11 March 2015	Termination of appointment of Guljeet Sahney as a director on 10 March 2015 (1 page)
5 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 141,532 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016 (43 pages)
5 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 141,532 (42 pages)
5 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 141,532 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016 (43 pages)
17 September 2014	Termination of appointment of Edith Toledano as a director on 9 September 2014 (1 page)
17 September 2014	Termination of appointment of Edith Toledano as a director on 9 September 2014 (1 page)
17 September 2014	Termination of appointment of Edith Toledano as a director on 9 September 2014 (1 page)
15 August 2014	Termination of appointment of Murton Vance Hope as a secretary on 30 June 2014 (1 page)
15 August 2014	Registered office address changed from , 12 Clifton Court, St Johns Wood Road, London, NW8 8HS to 49 Clifton Court Northwick Terrace London NW8 8HU on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from 12 Clifton Court St Johns Wood Road London NW8 8HS to 49 Clifton Court Northwick Terrace London NW8 8HU on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from , 12 Clifton Court, St Johns Wood Road, London, NW8 8HS to 49 Clifton Court Northwick Terrace London NW8 8HU on 15 August 2014 (1 page)
15 August 2014	Appointment of Mr John Stanislaus Bourke as a secretary on 30 June 2014 (2 pages)
15 August 2014	Appointment of Mr John Stanislaus Bourke as a secretary on 30 June 2014 (2 pages)
15 August 2014	Termination of appointment of Murton Vance Hope as a secretary on 30 June 2014 (1 page)
26 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
26 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 March 2014	Appointment of Mrs Edith Toledano as a director (2 pages)
17 March 2014	Appointment of Mrs Edith Toledano as a director (2 pages)
21 October 2013	Appointment of Miss Guljeet Sahney as a director (2 pages)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 141,532 (44 pages)
21 October 2013	Appointment of Miss Guljeet Sahney as a director (2 pages)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 141,532 (44 pages)
18 August 2013	Termination of appointment of Soumaya Deeb as a director (1 page)
18 August 2013	Termination of appointment of Soumaya Deeb as a director (1 page)
26 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 October 2012	Director's details changed for Cyril Purkis on 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Julian Wood on 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Soumaya Deeb on 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Stephen Edward Banks on 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Soumaya Deeb on 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Cyril Purkis on 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Julian Wood on 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Murton Vance Hope on 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Murton Vance Hope on 30 September 2012 (2 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (41 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (41 pages)
18 October 2012	Director's details changed for Stephen Edward Banks on 30 September 2012 (2 pages)
25 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 May 2012	Section 519 (1 page)
17 May 2012	Section 519 (1 page)
4 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (26 pages)
4 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (26 pages)
7 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (25 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (25 pages)
13 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (15 pages)
10 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (15 pages)
30 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 May 2009	Appointment terminated director trevor moross (1 page)
9 May 2009	Appointment terminated director trevor moross (1 page)
24 March 2009	Director appointed john stanislaus bourke (2 pages)
24 March 2009	Director appointed john stanislaus bourke (2 pages)
17 March 2009	Director appointed julian esem wood (2 pages)
17 March 2009	Director appointed julian esem wood (2 pages)
12 March 2009	Appointment terminated director anthony garner (1 page)
12 March 2009	Appointment terminated director anthony garner (1 page)
2 November 2008	Appointment terminated director hans schmitt (1 page)
2 November 2008	Appointment terminated director hans schmitt (1 page)
17 October 2008	Return made up to 30/09/08; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 October 2008	Return made up to 30/09/08; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
12 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 October 2007	Return made up to 30/09/07; full list of members (17 pages)
17 October 2007	Return made up to 30/09/07; full list of members (17 pages)
7 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 October 2006	Return made up to 30/09/06; full list of members (13 pages)
20 October 2006	Return made up to 30/09/06; full list of members (13 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
18 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 October 2005	Return made up to 30/09/05; full list of members (13 pages)
25 October 2005	Return made up to 30/09/05; full list of members (13 pages)
2 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
2 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
18 October 2004	Return made up to 30/09/04; full list of members (13 pages)
18 October 2004	Return made up to 30/09/04; full list of members (13 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
28 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 November 2002	Â£ nc 140132/141532 17/10/02 (1 page)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 November 2002	Â£ nc 140132/141532 17/10/02 (1 page)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 October 2002	Return made up to 30/09/02; full list of members (14 pages)
17 October 2002	Return made up to 30/09/02; full list of members (14 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
8 October 2001	Return made up to 30/09/01; full list of members (11 pages)
8 October 2001	Return made up to 30/09/01; full list of members (11 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 August 2001	Resolutions RES13 ‐ Entit to vote & iss sha 30/07/01 (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Resolutions RES13 ‐ Entit to vote & iss sha 30/07/01 (1 page)
20 August 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Return made up to 30/09/00; change of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Director resigned (10 pages)
23 October 2000	Return made up to 30/09/00; change of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Director resigned (10 pages)
23 October 2000	Registered office changed on 23/10/00 from: 12 clifton court, st johns wood road, london, NW8 8HS (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: 12 clifton court st johns wood road london NW8 8HS (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Secretary resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (5 pages)
6 October 2000	New director appointed (5 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Return made up to 30/09/99; change of members (9 pages)
5 October 1999	Return made up to 30/09/99; change of members (9 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 November 1998	Return made up to 30/09/98; full list of members (7 pages)
9 November 1998	Return made up to 30/09/98; full list of members (7 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Return made up to 30/09/97; change of members (7 pages)
10 November 1997	Return made up to 30/09/97; change of members (7 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
19 October 1996	Return made up to 30/09/96; full list of members (12 pages)
19 October 1996	Return made up to 30/09/96; full list of members (12 pages)
16 September 1996	Full accounts made up to 31 March 1996 (11 pages)
16 September 1996	Full accounts made up to 31 March 1996 (11 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
17 October 1995	Return made up to 30/09/95; full list of members (20 pages)
17 October 1995	Return made up to 30/09/95; full list of members (20 pages)
16 August 1995	Full accounts made up to 31 March 1995 (11 pages)
16 August 1995	Full accounts made up to 31 March 1995 (11 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
2 July 1993	Memorandum and Articles of Association (16 pages)
2 July 1993	Memorandum and Articles of Association (16 pages)
4 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
4 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1988	Incorporation (15 pages)
30 November 1988	Incorporation (15 pages)

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