Company NameGuestfleet Limited
Company StatusActive
Company Number02329582
CategoryPrivate Limited Company
Incorporation Date19 December 1988(35 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Vincenzo Falbo
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed07 July 2008(19 years, 6 months after company formation)
Appointment Duration15 years, 8 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address14 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Director NameMr Max Sebastian Helmut Kirchner
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2014(25 years, 6 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Director NameMr Andreas Christian Herr
Date of BirthJune 1974 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed27 June 2019(30 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street Pimlico
London
SW1V 4PS
Director NameMs Eileen Chao
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2022(33 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Henning Hegland
Date of BirthMay 1974 (Born 49 years ago)
NationalityNorwegian
StatusCurrent
Appointed17 May 2023(34 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks
RoleTheatre Director
Country of ResidenceEngland
Correspondence Address54 Lauderdale Road
London
W9 1NE
Secretary NameKinleigh Limited (Corporation)
StatusCurrent
Appointed07 August 2023(34 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks
Correspondence AddressKfh House Compton Road
London
SW19 7QA
Director NameHarry Curt Schwab
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(1 year, 9 months after company formation)
Appointment Duration14 years, 12 months (resigned 20 September 2005)
RoleRetired
Correspondence Address10 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Director NameTed Elizer Nahmias
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(1 year, 9 months after company formation)
Appointment Duration11 months (resigned 30 August 1991)
RoleTextile Agent
Correspondence Address121 Cholmley Gardens
Fortune Green Road
London
NW6 1AA
Director NameAnthony Meehan
Date of BirthMarch 1943 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed28 September 1990(1 year, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 27 November 2005)
RoleMusician
Correspondence Address34 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Director NameMr Stephen Hall
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(1 year, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 May 1992)
RoleChartered Accountant
Correspondence Address72 Lauderdale Mansions
London
W9 1NF
Director NameMr Emile Victor Farhi
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(1 year, 9 months after company formation)
Appointment Duration32 years, 4 months (resigned 07 February 2023)
RoleBanker
Country of ResidenceEngland
Correspondence Address38 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Director NameDr Gerald Black
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(1 year, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 September 1996)
RoleRetailer
Correspondence Address106 Lauderdale Mansions
London
W9 1NF
Secretary NameMr Brian Chalmers Peppiatt
NationalityBritish
StatusResigned
Appointed28 September 1990(1 year, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 September 1996)
RoleCompany Director
Correspondence Address47 Maida Vale
London
W9 1SH
Director NameJean Carter
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1992(3 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 October 2003)
RoleLibrarian
Correspondence Address98 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameMohimbra Nimba
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1992(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 November 1994)
RoleSurveyor
Correspondence Address104 Lauderdale Mansions
Lauderdale Road
London
W9
Director NameAndrew John Howe Davies
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(7 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 June 1999)
RoleDesigner
Correspondence Address12 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Secretary NameJean Carter
NationalityBritish
StatusResigned
Appointed12 September 1996(7 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 October 2003)
RoleCompany Director
Correspondence Address98 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameJennifer Rose Millar
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(7 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 17 December 2012)
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence Address86 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameIan Bourne
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(10 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 August 2001)
RoleManaging Editor
Correspondence AddressFlat 94 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameJuanita Phillips
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed18 September 2001(12 years, 9 months after company formation)
Appointment Duration1 year (resigned 25 September 2002)
RoleJournalist
Correspondence Address92 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameAmy Eleana Dine
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 2001(12 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 July 2005)
RoleInvestment Analyst
Correspondence Address90 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameMonty Norman
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(13 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 July 2006)
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence Address88 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameNick Leon
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(14 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 September 2005)
RoleSales
Correspondence Address22 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Secretary NameNick Leon
NationalityBritish
StatusResigned
Appointed31 October 2003(14 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 March 2007)
RoleSales
Correspondence Address22 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Director NameArthur Caspar Petrie Noble
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2004(15 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 December 2009)
RoleAccountant
Correspondence Address74 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameAdrian Raymond Lever
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(16 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 09 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 112 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Secretary NameAdrian Lever
NationalityBritish
StatusResigned
Appointed19 March 2007(18 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 September 2014)
RoleCompany Director
Correspondence AddressFlat 112 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Director NameGraham Hassell
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2008(19 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 May 2009)
RoleJournalist
Correspondence Address110 Lauderdale Mansions Lauderdale Road
London
W9 1NF
Director NameEmily Midwood
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2010(21 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 April 2016)
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence Address318 Kensal Road
London
W10 5BZ
Director NameDr Christa Roberts
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2013(24 years after company formation)
Appointment Duration7 years, 8 months (resigned 08 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 82 Lauderdale Mansion S
Lauderdale Road
London
W9 1NE
Director NameMr Stephen James Callaghan
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2014(25 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Director NameMr Mark Russell Richards
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2014(25 years, 6 months after company formation)
Appointment Duration6 years (resigned 14 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Secretary NameMr Vincenzo Falbo
StatusResigned
Appointed17 September 2014(25 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 August 2023)
RoleCompany Director
Correspondence Address14 Lauderdale Mansions Lauderdale Road
London
W9 1NE
Director NameMr Hector Arthur
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2015(26 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Lauderdale Mansions Lauderdale Road
London
W9 1NF
Director NameMs Winnifrede Virginia Midwood
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2016(27 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lauderdale Mansions
Lauderdale Road
London
W9 1NE

Location

Registered AddressKfh House
5 Compton Road
London
SW19 7QA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5 at £1Dorrington Residential LTD
8.06%
Ordinary
-OTHER
56.45%
-
2 at £1A.d. Hellings
3.23%
Ordinary
2 at £1E. Farhi
3.23%
Ordinary
2 at £1P. Wilkinson
3.23%
Ordinary
1 at £1D. Jaksic
1.61%
Ordinary
1 at £1D.b. Taylor
1.61%
Ordinary
1 at £1E. Midwood & W. Midwood
1.61%
Ordinary
1 at £1G. Falbo & V. Falbo
1.61%
Ordinary
1 at £1H.j Draper & T.c. Bigland
1.61%
Ordinary
1 at £1J. Carter & J. Macdonald
1.61%
Ordinary
1 at £1M. Melchior
1.61%
Ordinary
1 at £1Mr C.k. Scobie
1.61%
Ordinary
1 at £1Mr J.j. Green
1.61%
Ordinary
1 at £1Mr R. Reichenbach
1.61%
Ordinary
1 at £1Mr Richards
1.61%
Ordinary
1 at £1N. Ourmazd
1.61%
Ordinary
1 at £1P.g. Cremin
1.61%
Ordinary
1 at £1S. Aruthur & H. Aruthur
1.61%
Ordinary
1 at £1S. Meehan
1.61%
Ordinary
1 at £1V. Pastukhov
1.61%
Ordinary

Financials

Year2014
Net Worth£115,221
Current Liabilities£10,905

Accounts

Latest Accounts28 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

14 December 2023Registered office address changed from 11 Bingham Place London W1U 5AY England to Kfh House 5 Compton Road London SW19 7QA on 14 December 2023 (1 page)
14 December 2023Termination of appointment of Vincenzo Falbo as a secretary on 7 August 2023 (1 page)
14 December 2023Appointment of Kinleigh Limited as a secretary on 7 August 2023 (2 pages)
14 December 2023Confirmation statement made on 14 December 2023 with updates (4 pages)
14 December 2023Director's details changed for Ms Eileen Chao on 7 August 2023 (2 pages)
21 June 2023Total exemption full accounts made up to 28 September 2022 (6 pages)
8 June 2023Appointment of Mr Henning Hegland as a director on 17 May 2023 (2 pages)
17 April 2023Termination of appointment of Julia Elizabeth Simpson as a director on 11 April 2023 (1 page)
10 February 2023Termination of appointment of Emile Victor Farhi as a director on 7 February 2023 (1 page)
16 December 2022Confirmation statement made on 16 December 2022 with updates (9 pages)
1 December 2022Appointment of Ms Eileen Chao as a director on 26 October 2022 (2 pages)
27 September 2022Total exemption full accounts made up to 28 September 2021 (6 pages)
23 September 2022Termination of appointment of Sarah Marie Zilik as a director on 11 March 2022 (1 page)
7 April 2022Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 11 Bingham Place London W1U 5AY on 7 April 2022 (1 page)
10 February 2022Confirmation statement made on 18 December 2021 with updates (4 pages)
8 September 2021Total exemption full accounts made up to 28 September 2020 (7 pages)
21 December 2020Confirmation statement made on 9 December 2020 with updates (8 pages)
18 December 2020Confirmation statement made on 18 December 2020 with updates (8 pages)
10 September 2020Termination of appointment of Christa Roberts as a director on 8 September 2020 (1 page)
6 August 2020Termination of appointment of Mark Russell Richards as a director on 14 July 2020 (1 page)
3 June 2020Total exemption full accounts made up to 28 September 2019 (7 pages)
18 December 2019Confirmation statement made on 18 December 2019 with updates (8 pages)
17 December 2019Appointment of Ms Sarah Marie Zilik as a director on 27 June 2019 (2 pages)
29 October 2019Appointment of Ms Julia Elizabeth Simpson as a director on 27 June 2019 (2 pages)
28 October 2019Appointment of Mr Andreas Christian Herr as a director on 27 June 2019 (2 pages)
29 May 2019Total exemption full accounts made up to 28 September 2018 (6 pages)
13 February 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
5 December 2018Termination of appointment of Stephen James Callaghan as a director on 17 September 2018 (1 page)
28 June 2018Total exemption full accounts made up to 28 September 2017 (7 pages)
27 June 2018Termination of appointment of Winnifrede Virginia Midwood as a director on 13 June 2018 (1 page)
6 February 2018Confirmation statement made on 19 December 2017 with updates (8 pages)
5 February 2018Termination of appointment of Hector Arthur as a director on 31 January 2018 (1 page)
28 June 2017Total exemption small company accounts made up to 28 September 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 28 September 2016 (5 pages)
9 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
9 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 28 September 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 28 September 2015 (6 pages)
19 May 2016Appointment of Miss Winnifrede Virginia Midwood as a director on 12 April 2016 (2 pages)
19 May 2016Appointment of Miss Winnifrede Virginia Midwood as a director on 12 April 2016 (2 pages)
19 May 2016Termination of appointment of Emily Midwood as a director on 12 April 2016 (1 page)
19 May 2016Termination of appointment of Emily Midwood as a director on 12 April 2016 (1 page)
12 February 2016Director's details changed for Stephen James Callagham on 7 July 2014 (2 pages)
12 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 62
(16 pages)
12 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 62
(16 pages)
12 February 2016Director's details changed for Stephen James Callagham on 7 July 2014 (2 pages)
9 November 2015Appointment of Mr Hector Arthur as a director on 9 May 2015 (2 pages)
9 November 2015Termination of appointment of Adrian Raymond Lever as a director on 9 May 2015 (1 page)
9 November 2015Termination of appointment of Adrian Raymond Lever as a director on 9 May 2015 (1 page)
9 November 2015Appointment of Mr Hector Arthur as a director on 9 May 2015 (2 pages)
9 November 2015Appointment of Mr Hector Arthur as a director on 9 May 2015 (2 pages)
9 November 2015Termination of appointment of Adrian Raymond Lever as a director on 9 May 2015 (1 page)
26 October 2015Director's details changed for Emily Midwood on 23 October 2015 (2 pages)
26 October 2015Director's details changed for Emily Midwood on 23 October 2015 (2 pages)
26 June 2015Total exemption small company accounts made up to 28 September 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 28 September 2014 (6 pages)
11 February 2015Appointment of Max Sebastian Helmut Kirchner as a director on 7 July 2014 (3 pages)
11 February 2015Appointment of Max Sebastian Helmut Kirchner as a director on 7 July 2014 (3 pages)
11 February 2015Appointment of Max Sebastian Helmut Kirchner as a director on 7 July 2014 (3 pages)
9 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 62
(15 pages)
9 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 62
(15 pages)
17 September 2014Appointment of Mr Vincenzo Falbo as a secretary on 17 September 2014 (2 pages)
17 September 2014Termination of appointment of Adrian Lever as a secretary on 17 September 2014 (1 page)
17 September 2014Appointment of Mr Vincenzo Falbo as a secretary on 17 September 2014 (2 pages)
17 September 2014Termination of appointment of Adrian Lever as a secretary on 17 September 2014 (1 page)
9 September 2014Appointment of Stephen James Callagham as a director on 7 July 2014 (4 pages)
9 September 2014Appointment of Stephen James Callagham as a director on 7 July 2014 (4 pages)
9 September 2014Appointment of Stephen James Callagham as a director on 7 July 2014 (4 pages)
13 August 2014Appointment of Mr Mark Russell Richards as a director on 7 July 2014 (2 pages)
13 August 2014Appointment of Mr Mark Russell Richards as a director on 7 July 2014 (2 pages)
13 August 2014Appointment of Mr Mark Russell Richards as a director on 7 July 2014 (2 pages)
11 April 2014Total exemption small company accounts made up to 28 September 2013 (6 pages)
11 April 2014Total exemption small company accounts made up to 28 September 2013 (6 pages)
21 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 62
(13 pages)
21 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 62
(13 pages)
29 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 64
(3 pages)
29 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 64
(3 pages)
25 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 36
(3 pages)
25 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 36
(3 pages)
23 May 2013Total exemption small company accounts made up to 28 September 2012 (5 pages)
23 May 2013Total exemption small company accounts made up to 28 September 2012 (5 pages)
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (10 pages)
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (10 pages)
15 January 2013Appointment of Christa Roberts as a director (2 pages)
15 January 2013Appointment of Christa Roberts as a director (2 pages)
15 January 2013Termination of appointment of Jennifer Millar as a director (1 page)
15 January 2013Termination of appointment of Jennifer Millar as a director (1 page)
1 May 2012Total exemption small company accounts made up to 28 September 2011 (5 pages)
1 May 2012Total exemption small company accounts made up to 28 September 2011 (5 pages)
6 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (11 pages)
6 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (11 pages)
30 June 2011Director's details changed for Adrian Raymond Lever on 29 June 2011 (2 pages)
30 June 2011Director's details changed for Adrian Raymond Lever on 29 June 2011 (2 pages)
29 June 2011Secretary's details changed for Adrian Lever on 29 June 2011 (2 pages)
29 June 2011Secretary's details changed for Adrian Lever on 29 June 2011 (2 pages)
28 June 2011Total exemption small company accounts made up to 28 September 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 28 September 2010 (6 pages)
21 January 2011Termination of appointment of Arthur Noble as a director (1 page)
21 January 2011Appointment of Emily Midwood as a director (2 pages)
21 January 2011Appointment of Emily Midwood as a director (2 pages)
21 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
21 January 2011Termination of appointment of Arthur Noble as a director (1 page)
21 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
24 May 2010Total exemption full accounts made up to 28 September 2009 (7 pages)
24 May 2010Total exemption full accounts made up to 28 September 2009 (7 pages)
21 December 2009Director's details changed for Mr Vincenzo Falbo on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (17 pages)
21 December 2009Director's details changed for Mr Emile Victor Farhi on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Mr Vincenzo Falbo on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Mr Vincenzo Falbo on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Mr Emile Victor Farhi on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Mr Emile Victor Farhi on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (17 pages)
20 July 2009Total exemption full accounts made up to 28 September 2008 (7 pages)
20 July 2009Total exemption full accounts made up to 28 September 2008 (7 pages)
17 June 2009Appointment terminated director graham hassell (1 page)
17 June 2009Appointment terminated director graham hassell (1 page)
9 February 2009Director appointed mr vincenzo falbo (1 page)
9 February 2009Director appointed mr vincenzo falbo (1 page)
9 February 2009Return made up to 19/12/08; full list of members (21 pages)
9 February 2009Return made up to 19/12/08; full list of members (21 pages)
7 July 2008Total exemption full accounts made up to 28 September 2007 (7 pages)
7 July 2008Total exemption full accounts made up to 28 September 2007 (7 pages)
7 July 2008Director appointed graham hassell (2 pages)
7 July 2008Director appointed graham hassell (2 pages)
18 February 2008Return made up to 19/12/07; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
18 February 2008Return made up to 19/12/07; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
18 June 2007Return made up to 19/12/06; no change of members (9 pages)
18 June 2007Secretary resigned (1 page)
18 June 2007New secretary appointed (2 pages)
18 June 2007New secretary appointed (2 pages)
18 June 2007Return made up to 19/12/06; no change of members (9 pages)
18 June 2007Secretary resigned (1 page)
30 May 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
30 May 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
25 August 2006Full accounts made up to 28 September 2005 (9 pages)
25 August 2006Full accounts made up to 28 September 2005 (9 pages)
4 August 2006Return made up to 19/12/05; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
4 August 2006Return made up to 19/12/05; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
28 February 2006Director resigned (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006Director resigned (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
1 August 2005Full accounts made up to 28 September 2004 (9 pages)
1 August 2005Full accounts made up to 28 September 2004 (9 pages)
23 February 2005New director appointed (2 pages)
23 February 2005New director appointed (2 pages)
17 February 2005Return made up to 19/12/04; full list of members (15 pages)
17 February 2005Return made up to 19/12/04; full list of members (15 pages)
26 January 2005New director appointed (2 pages)
26 January 2005New director appointed (2 pages)
26 October 2004Full accounts made up to 28 September 2003 (9 pages)
26 October 2004Full accounts made up to 28 September 2003 (9 pages)
21 April 2004New secretary appointed;new director appointed (2 pages)
21 April 2004Return made up to 19/12/03; no change of members (10 pages)
21 April 2004New secretary appointed;new director appointed (2 pages)
21 April 2004Return made up to 19/12/03; no change of members (10 pages)
5 February 2004Secretary resigned;director resigned (1 page)
5 February 2004Secretary resigned;director resigned (1 page)
21 October 2003Director resigned (1 page)
21 October 2003Director resigned (1 page)
4 August 2003Full accounts made up to 28 September 2002 (9 pages)
4 August 2003Full accounts made up to 28 September 2002 (9 pages)
19 March 2003Return made up to 19/12/02; no change of members (10 pages)
19 March 2003Return made up to 19/12/02; no change of members (10 pages)
22 January 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
30 July 2002Full accounts made up to 28 September 2001 (10 pages)
30 July 2002Full accounts made up to 28 September 2001 (10 pages)
29 May 2002Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
29 May 2002Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
25 July 2001Full accounts made up to 28 September 2000 (8 pages)
25 July 2001Full accounts made up to 28 September 2000 (8 pages)
13 February 2001Return made up to 19/12/00; no change of members (8 pages)
13 February 2001Return made up to 19/12/00; no change of members (8 pages)
4 July 2000New director appointed (2 pages)
4 July 2000New director appointed (2 pages)
20 March 2000Full accounts made up to 28 September 1999 (8 pages)
20 March 2000Full accounts made up to 28 September 1999 (8 pages)
29 February 2000Return made up to 19/12/99; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
29 February 2000Return made up to 19/12/99; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
1 August 1999Full accounts made up to 28 September 1998 (8 pages)
1 August 1999Full accounts made up to 28 September 1998 (8 pages)
16 March 1999Return made up to 19/12/98; full list of members (12 pages)
16 March 1999Return made up to 19/12/98; full list of members (12 pages)
16 February 1999Full accounts made up to 28 September 1997 (9 pages)
16 February 1999Full accounts made up to 28 September 1997 (9 pages)
24 December 1998Accounting reference date shortened from 25/03/98 to 28/09/97 (1 page)
24 December 1998Accounting reference date shortened from 25/03/98 to 28/09/97 (1 page)
28 April 1998Full accounts made up to 25 March 1997 (9 pages)
28 April 1998Full accounts made up to 25 March 1997 (9 pages)
3 February 1998Return made up to 19/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 1998Return made up to 19/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
19 August 1997Registered office changed on 19/08/97 from: 133 praed street london W2 1RN (1 page)
19 August 1997Registered office changed on 19/08/97 from: 133 praed street london W2 1RN (1 page)
18 March 1997Full accounts made up to 25 March 1996 (10 pages)
18 March 1997Full accounts made up to 25 March 1996 (10 pages)
26 February 1997New secretary appointed (2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997Return made up to 19/12/96; no change of members (7 pages)
26 February 1997Return made up to 19/12/96; no change of members (7 pages)
26 February 1997New secretary appointed (2 pages)
26 February 1997New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
15 October 1996New director appointed (2 pages)
15 October 1996New director appointed (2 pages)
1 October 1996New director appointed (2 pages)
1 October 1996Registered office changed on 01/10/96 from: 47 maida vale london W9 1SH (1 page)
1 October 1996Secretary resigned (1 page)
1 October 1996New director appointed (2 pages)
1 October 1996New director appointed (2 pages)
1 October 1996Secretary resigned (1 page)
1 October 1996Registered office changed on 01/10/96 from: 47 maida vale london W9 1SH (1 page)
1 October 1996Director resigned (1 page)
1 October 1996New director appointed (2 pages)
1 October 1996Director resigned (1 page)
5 September 1996Auditor's resignation (1 page)
5 September 1996Auditor's resignation (1 page)
1 August 1996Accounting reference date extended from 28/09/95 to 25/03/96 (1 page)
1 August 1996Accounting reference date extended from 28/09/95 to 25/03/96 (1 page)
20 December 1995Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
20 December 1995Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
25 May 1995Accounts for a small company made up to 28 September 1994 (7 pages)
25 May 1995Accounts for a small company made up to 28 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
19 December 1988Incorporation (15 pages)
19 December 1988Incorporation (15 pages)