The Coleherne Court Company Limited

Company Name	The Coleherne Court Company Limited
Company Status	Active
Company Number	02371532
Category	Private Limited Company
Incorporation Date	12 April 1989(35 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Steven Edmund Kettle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(24 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Mrs Samantha Drake Popper
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	21 May 2014(25 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Sir Mark Potter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(25 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Arbitrator
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Mr John Derek Anderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Mr Martin Cedric Kramer
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Ms Georgiana Adeline Villiers Fiddian-Green
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(29 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Mr Georgios Katzourakis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Current
Appointed	19 June 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Senior Industry Executive
Country of Residence	England
Correspondence Address	Flat 199 Coleherne Court Redcliffe Gardens London SW5 0DT

Director Name	Mrs Julia Jane Amelia Sophia Booth-Clibborn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Freelance Editor
Country of Residence	England
Correspondence Address	Flat 123 Coleherne Court Old Brompton Road London SW5 0EB

Director Name	Ms Catriona Ritchie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Flat 195 Coleherne Court Redcliffe Gardens London SW5 0DT

Director Name	Mr Andrew Richard Jennings
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(34 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chair Person
Country of Residence	England
Correspondence Address	Flat 147 Coleherne Court Redcliffe Gardens London SW5 0DY

Director Name	Ilse Gertrud Alexander
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 15 May 2003)
Role	Retired
Correspondence Address	Flat 192 Coleherne Court Redcliffe Gardens London SW5 0DU

Director Name	John Henry Harris
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	6 years, 12 months (resigned 09 April 1999)
Role	Metallurgist
Correspondence Address	212 Coleherne Court Redcliffe Gardens London SW5 0DT

Director Name	Elia Joseph Clyne
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	118 Coleherne Court Old Brompton Road London Sw5 Oeb

Director Name	Mr Alistair John Cecil Colvin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	96 Coleherne Court London SW5 0ED

Director Name	Peter Graham Corbett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 1997)
Role	Managing Director (Finance & Admin)
Country of Residence	United Kingdom
Correspondence Address	Flat 95 Coleherne Court Old Brompton Road London SW5 0ED

Secretary Name	Mr Narendrakumar Dayaram Thanki
Nationality	English
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wembley Park Drive Wembley Middlesex HA9 8HA

Secretary Name	Elia Joseph Clyne
Nationality	British
Status	Resigned
Appointed	15 May 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	118 Coleherne Court Old Brompton Road London Sw5 Oeb

Director Name	Charles Wyndham Freyer
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(5 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 January 2010)
Role	Consultant
Correspondence Address	Flat 8 Coleherne Court The Little Boltons London SW5 0DL

Secretary Name	Bryan Cyril Peers
Nationality	British
Status	Resigned
Appointed	05 October 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	108 Coleherne Court London SW5 0ED

Director Name	Malcolm Joseph Black
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(7 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 February 2009)
Role	Retired Company Director
Correspondence Address	Flat 104 Coleherne Court Old Brompton Road London SW5 0ED

Director Name	Joseph Dan Beiny
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(8 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 June 2009)
Role	Financial Advisor
Correspondence Address	Flat 208 Coleherne Court Redcliffe Gardens London SW5 0DT

Director Name	Carol Dow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 May 2000)
Role	Principal Medical Adviser
Correspondence Address	Flat 146 Coleherne Court Redcliffe Gardens London SW5 0DY

Director Name	Adelaide Della Clyne
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	Flat 118 Coleherne Court Old Brompton Road London SW5 0EB

Secretary Name	Malcolm Joseph Black
Nationality	British
Status	Resigned
Appointed	11 June 1999(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 June 2001)
Role	Company Director
Correspondence Address	Flat 104 Coleherne Court Old Brompton Road London SW5 0ED

Director Name	Tim Corcoran
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2003)
Role	Lawyer
Correspondence Address	51 Coleherne Court The Little Boltons London SW5 0DN

Secretary Name	Tim Corcoran
Nationality	British
Status	Resigned
Appointed	13 June 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	51 Coleherne Court The Little Boltons London SW5 0DN

Secretary Name	Charles Wyndham Freyer
Nationality	British
Status	Resigned
Appointed	16 May 2003(14 years, 1 month after company formation)
Appointment Duration	8 years (resigned 26 May 2011)
Role	Company Director
Correspondence Address	Flat 8 Coleherne Court The Little Boltons London SW5 0DL

Director Name	Carole Gabrielle Bonpun
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American French
Status	Resigned
Appointed	23 June 2004(15 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 127 Coleherne Court Old Brompton Rd London SW5 0EB

Director Name	Geoffrey Allen Hargreaves
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 June 2009)
Role	Company Director
Correspondence Address	156 Coleherne Court London SW5 0DX

Director Name	Mr Adrian Richard Thorpe Beeston
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Coleherne Court Block D Old Brompton Road London SW5 0DY

Director Name	Mr Martin Olof Edstrom
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 January 2014(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Mrs Bhavya Arora
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	174 Coleherne Court Redcliffe Gardens London SW5 0DU

Director Name	Mr Christopher Clark
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(25 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 July 2015)
Role	Estate Manager
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Mrs Alyssa Camara
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch/American
Status	Resigned
Appointed	20 November 2014(25 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 July 2015)
Role	Banker
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Mr Chafic Haddad
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	19 June 2019(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2022)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 145 Coleherne Court Redcliffe Gardens London SW5 0DY

Contact

Telephone	020 73733076
Telephone region	London

Location

Registered Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 85.85% -
8 at £1	Syderstone 3.90% Ordinary
6 at £1	Freshwater LTD 2.93% Ordinary
2 at £1	Bart Homan 0.98% Ordinary
2 at £1	Bonington Holdings LTD 0.98% Ordinary
2 at £1	Haven Properties 0.98% Ordinary
2 at £1	Janet Russell 0.98% Ordinary
2 at £1	Jessica Asher 0.98% Ordinary
2 at £1	Misalk LTD 0.98% Ordinary
2 at £1	Patricia Field 0.98% Ordinary
1 at £1	Abinely Sa 0.49% Ordinary

Financials

Year	2014
Net Worth	£204
Cash	£75
Current Liabilities	£82,583

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Charges

10 October 2011	Delivered on: 12 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 155A coleherne court redcliffe gardens london t/no BGL84071. Outstanding
27 September 2011	Delivered on: 30 September 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re the coleherne court company limited current account number 53809501. Outstanding

10 October 2011

Delivered on: 12 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 155A coleherne court redcliffe gardens london t/no BGL84071.
Outstanding

27 September 2011

Delivered on: 30 September 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re the coleherne court company limited current account number 53809501.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with updates (17 pages)
22 June 2020	Total exemption full accounts made up to 25 December 2019 (10 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with updates (16 pages)
30 August 2019	Appointment of Mr Georgios Katzourakis as a director on 19 June 2019 (2 pages)
29 August 2019	Appointment of Mr Chafic Haddad as a director on 19 June 2019 (2 pages)
29 August 2019	Appointment of Ms Francesca Tondi as a director on 19 June 2019 (2 pages)
28 August 2019	Total exemption full accounts made up to 25 December 2018 (12 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (18 pages)
31 January 2019	Appointment of Ms Georgiana Adeline Villiers Fiddian-Green as a director on 5 July 2018 (2 pages)
14 August 2018	Total exemption full accounts made up to 25 December 2017 (9 pages)
21 February 2018	Termination of appointment of Bhavya Arora as a director on 5 July 2017 (1 page)
21 February 2018	Confirmation statement made on 1 February 2018 with updates (17 pages)
24 August 2017	Total exemption full accounts made up to 25 December 2016 (9 pages)
24 August 2017	Total exemption full accounts made up to 25 December 2016 (9 pages)
14 February 2017	Appointment of Mr Angelo Morganti as a director on 8 July 2016 (2 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (19 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (19 pages)
14 February 2017	Appointment of Mr Angelo Morganti as a director on 8 July 2016 (2 pages)
13 February 2017	Termination of appointment of Martin Olof Edstrom as a director on 8 July 2016 (1 page)
13 February 2017	Termination of appointment of Martin Olof Edstrom as a director on 8 July 2016 (1 page)
13 February 2017	Appointment of Mr John Derek Anderson as a director on 8 July 2016 (2 pages)
13 February 2017	Appointment of Mr John Derek Anderson as a director on 8 July 2016 (2 pages)
13 February 2017	Appointment of Mr Martin Cedric Kramer as a director on 8 July 2016 (2 pages)
13 February 2017	Appointment of Mr Martin Cedric Kramer as a director on 8 July 2016 (2 pages)
1 December 2016	Satisfaction of charge 2 in full (4 pages)
1 December 2016	Satisfaction of charge 2 in full (4 pages)
18 November 2016	Satisfaction of charge 1 in full (4 pages)
18 November 2016	Satisfaction of charge 1 in full (4 pages)
25 July 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
25 July 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 205 (22 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 205 (22 pages)
29 January 2016	Termination of appointment of Pierre Nicoli as a director on 26 January 2016 (1 page)
29 January 2016	Termination of appointment of Pierre Nicoli as a director on 26 January 2016 (1 page)
26 November 2015	Termination of appointment of Tracey Lee Huggett as a director on 2 July 2015 (1 page)
26 November 2015	Termination of appointment of Alyssa Camara as a director on 2 July 2015 (1 page)
26 November 2015	Termination of appointment of Tracey Lee Huggett as a director on 2 July 2015 (1 page)
26 November 2015	Termination of appointment of Christopher Clark as a director on 2 July 2015 (1 page)
26 November 2015	Termination of appointment of Alyssa Camara as a director on 2 July 2015 (1 page)
26 November 2015	Termination of appointment of Andreas Bolstad Povlsen as a director on 2 July 2015 (1 page)
26 November 2015	Termination of appointment of Christopher Clark as a director on 2 July 2015 (1 page)
26 November 2015	Termination of appointment of Andreas Bolstad Povlsen as a director on 2 July 2015 (1 page)
19 August 2015	Total exemption full accounts made up to 25 December 2014 (10 pages)
19 August 2015	Total exemption full accounts made up to 25 December 2014 (10 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Carole Bonpun (2 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Carole Bonpun (2 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Virginia Morck (2 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Rica Hene (2 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Rica Hene (2 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Hugh Hughes (2 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Virginia Morck (2 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Hugh Hughes (2 pages)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (38 pages)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (38 pages)
1 April 2015	Appointment of Mrs Rola Khoury as a director on 20 November 2014 (2 pages)
1 April 2015	Appointment of Mrs Rola Khoury as a director on 20 November 2014 (2 pages)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (38 pages)
23 March 2015	Appointment of Sir Mark Potter as a director on 20 November 2014 (2 pages)
23 March 2015	Appointment of Sir Mark Potter as a director on 20 November 2014 (2 pages)
2 March 2015	Appointment of Mrs Alyssa Camara as a director on 20 November 2014 (2 pages)
2 March 2015	Appointment of Mr Martin Olof Edstrom as a director on 23 January 2014 (2 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 205 Statement of capital on 2015-04-01 GBP 205 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015 (23 pages)
2 March 2015	Appointment of Mr Martin Olof Edstrom as a director on 23 January 2014 (2 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 205 Statement of capital on 2015-04-01 GBP 205 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015 (23 pages)
2 March 2015	Statement of capital following an allotment of shares on 15 October 2014 GBP 204 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 15 October 2014 GBP 204 (3 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 205 Statement of capital on 2015-04-01 GBP 205 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015 (23 pages)
2 March 2015	Appointment of Mrs Alyssa Camara as a director on 20 November 2014 (2 pages)
27 February 2015	Termination of appointment of Hugh Llewellyn Hughes as a director on 26 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Termination of appointment of Hugh Llewellyn Hughes as a director on 26 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Termination of appointment of Virginia Augusta Morck as a director on 28 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Termination of appointment of Rica Frances Clare Hene as a director on 20 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Appointment of Ms Tracey Lee Huggett as a director on 20 November 2014 (2 pages)
27 February 2015	Appointment of Mr Christopher Clark as a director on 8 September 2014 (2 pages)
27 February 2015	Termination of appointment of Steve Tullett as a director on 21 May 2014 (1 page)
27 February 2015	Termination of appointment of Carole Gabrielle Bonpun as a director on 6 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Termination of appointment of Carole Gabrielle Bonpun as a director on 6 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Appointment of Mr Christopher Clark as a director on 8 September 2014 (2 pages)
27 February 2015	Termination of appointment of Steve Tullett as a director on 21 May 2014 (1 page)
27 February 2015	Termination of appointment of Virginia Augusta Morck as a director on 28 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Appointment of Ms Tracey Lee Huggett as a director on 20 November 2014 (2 pages)
27 February 2015	Termination of appointment of Carole Gabrielle Bonpun as a director on 6 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Appointment of Mr Christopher Clark as a director on 8 September 2014 (2 pages)
27 February 2015	Termination of appointment of Rica Frances Clare Hene as a director on 20 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
27 February 2015	Appointment of Mr Steven Kettle as a director on 23 January 2014 (2 pages)
27 February 2015	Appointment of Mr Steven Kettle as a director on 23 January 2014 (2 pages)
11 August 2014	Total exemption full accounts made up to 25 December 2013 (10 pages)
11 August 2014	Total exemption full accounts made up to 25 December 2013 (10 pages)
27 May 2014	Appointment of Mrs Bhavya Arora as a director (2 pages)
27 May 2014	Appointment of Mr Pierre Nicoli as a director (2 pages)
27 May 2014	Appointment of Mrs Samantha Drake Popper as a director (2 pages)
27 May 2014	Appointment of Mrs Bhavya Arora as a director (2 pages)
27 May 2014	Appointment of Mr Pierre Nicoli as a director (2 pages)
27 May 2014	Appointment of Mrs Samantha Drake Popper as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 204 (23 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 204 (23 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 204 (23 pages)
13 September 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
13 September 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
11 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (21 pages)
11 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (21 pages)
11 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (21 pages)
27 February 2013	Termination of appointment of Adrian Beeston as a director (1 page)
27 February 2013	Director's details changed for Hugh Llewellyn Hughes on 15 January 2013 (2 pages)
27 February 2013	Appointment of Mr Andreas Bolstad Povlsen as a director (2 pages)
27 February 2013	Appointment of Mr Steve Tullett as a director (2 pages)
27 February 2013	Appointment of Mr Andreas Bolstad Povlsen as a director (2 pages)
27 February 2013	Termination of appointment of Sheila Peers as a director (1 page)
27 February 2013	Termination of appointment of Sheila Peers as a director (1 page)
27 February 2013	Director's details changed for Hugh Llewellyn Hughes on 15 January 2013 (2 pages)
27 February 2013	Director's details changed for Carole Gabrielle Bonpun on 15 January 2013 (2 pages)
27 February 2013	Director's details changed for Carole Gabrielle Bonpun on 15 January 2013 (2 pages)
27 February 2013	Termination of appointment of Adrian Beeston as a director (1 page)
27 February 2013	Appointment of Mr Steve Tullett as a director (2 pages)
20 July 2012	Total exemption full accounts made up to 25 December 2011 (10 pages)
20 July 2012	Total exemption full accounts made up to 25 December 2011 (10 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (29 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (29 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (29 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 August 2011	Termination of appointment of Rupert Rokeby-Johnson as a director (2 pages)
9 August 2011	Termination of appointment of Charles Freyer as a secretary (2 pages)
9 August 2011	Termination of appointment of Rupert Rokeby-Johnson as a director (2 pages)
9 August 2011	Termination of appointment of Charles Freyer as a secretary (2 pages)
8 August 2011	Total exemption full accounts made up to 25 December 2010 (9 pages)
8 August 2011	Total exemption full accounts made up to 25 December 2010 (9 pages)
12 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (29 pages)
12 May 2011	Termination of appointment of Mary-Jane Knudsen as a director (2 pages)
12 May 2011	Termination of appointment of Mary-Jane Knudsen as a director (2 pages)
12 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (29 pages)
12 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (29 pages)
9 November 2010	Termination of appointment of Mary-Jane Knudsen as a director (2 pages)
9 November 2010	Termination of appointment of Mary-Jane Knudsen as a director (2 pages)
10 June 2010	Total exemption full accounts made up to 25 December 2009 (9 pages)
10 June 2010	Total exemption full accounts made up to 25 December 2009 (9 pages)
1 June 2010	Termination of appointment of Charles Freyer as a director (1 page)
1 June 2010	Termination of appointment of Charles Freyer as a director (1 page)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (32 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (32 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (32 pages)
28 November 2009	Appointment of Mary-Jane Knudsen as a director (1 page)
28 November 2009	Appointment of Mary-Jane Knudsen as a director (1 page)
20 November 2009	Appointment of Mary-Jane Knudsen as a director (2 pages)
20 November 2009	Appointment of Mary-Jane Knudsen as a director (2 pages)
21 October 2009	Appointment of Virginia Morck as a director (2 pages)
21 October 2009	Appointment of Virginia Morck as a director (2 pages)
21 October 2009	Appointment of Adrain Beeston as a director (2 pages)
21 October 2009	Appointment of Adrain Beeston as a director (2 pages)
15 September 2009	Appointment terminated director joseph beiny (1 page)
15 September 2009	Appointment terminated director peter corbett (1 page)
15 September 2009	Appointment terminated director peter corbett (1 page)
15 September 2009	Appointment terminated director geoffrey hargreaves (1 page)
15 September 2009	Appointment terminated director joseph beiny (1 page)
15 September 2009	Appointment terminated director geoffrey hargreaves (1 page)
14 September 2009	Director appointed rupert william rokeby-johnson (2 pages)
14 September 2009	Director appointed rupert william rokeby-johnson (2 pages)
24 July 2009	Appointment terminated director malcolm black (1 page)
24 July 2009	Appointment terminated director malcolm black (1 page)
10 July 2009	Return made up to 01/02/09; full list of members (21 pages)
10 July 2009	Return made up to 01/02/09; full list of members (21 pages)
30 June 2009	Total exemption full accounts made up to 25 December 2008 (9 pages)
30 June 2009	Total exemption full accounts made up to 25 December 2008 (9 pages)
16 June 2008	Total exemption full accounts made up to 25 December 2007 (9 pages)
16 June 2008	Total exemption full accounts made up to 25 December 2007 (9 pages)
1 March 2008	Return made up to 01/02/08; full list of members (39 pages)
1 March 2008	Return made up to 01/02/08; full list of members (39 pages)
27 February 2008	Appointment terminated director martin williams (1 page)
27 February 2008	Appointment terminated director martin williams (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
24 October 2007	Total exemption full accounts made up to 25 December 2006 (9 pages)
24 October 2007	Total exemption full accounts made up to 25 December 2006 (9 pages)
17 April 2007	Return made up to 01/02/07; full list of members (37 pages)
17 April 2007	Return made up to 01/02/07; full list of members (37 pages)
28 July 2006	Total exemption full accounts made up to 25 December 2005 (10 pages)
28 July 2006	Total exemption full accounts made up to 25 December 2005 (10 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
8 March 2006	Return made up to 01/02/06; full list of members (39 pages)
8 March 2006	Return made up to 01/02/06; full list of members (39 pages)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
18 May 2005	Total exemption full accounts made up to 25 December 2004 (10 pages)
18 May 2005	Total exemption full accounts made up to 25 December 2004 (10 pages)
10 March 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (41 pages)
10 March 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (41 pages)
26 July 2004	Ad 23/06/04--------- Â£ si 1@1=1 Â£ ic 143/144 (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Ad 23/06/04--------- Â£ si 1@1=1 Â£ ic 143/144 (2 pages)
4 June 2004	Total exemption full accounts made up to 25 December 2003 (9 pages)
4 June 2004	Total exemption full accounts made up to 25 December 2003 (9 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (40 pages)
3 March 2004	Return made up to 01/02/04; full list of members (40 pages)
3 March 2004	Director's particulars changed (1 page)
23 October 2003	Ad 07/08/03--------- Â£ si 1@1=1 Â£ ic 141/142 (2 pages)
23 October 2003	Ad 07/08/03--------- Â£ si 1@1=1 Â£ ic 141/142 (2 pages)
23 October 2003	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 142/143 (2 pages)
23 October 2003	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 142/143 (2 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Total exemption full accounts made up to 25 December 2002 (9 pages)
30 May 2003	Total exemption full accounts made up to 25 December 2002 (9 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
4 March 2003	Ad 09/08/01-04/02/02 Â£ si 3@1 (2 pages)
4 March 2003	Return made up to 01/02/03; full list of members (40 pages)
4 March 2003	Ad 09/08/01-04/02/02 Â£ si 3@1 (2 pages)
4 March 2003	Return made up to 01/02/03; full list of members (40 pages)
28 August 2002	Total exemption full accounts made up to 25 December 2001 (9 pages)
28 August 2002	Total exemption full accounts made up to 25 December 2001 (9 pages)
1 March 2002	Return made up to 01/02/02; full list of members (40 pages)
1 March 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
1 March 2002	Return made up to 01/02/02; full list of members (40 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
8 August 2001	Total exemption full accounts made up to 25 December 2000 (10 pages)
8 August 2001	Total exemption full accounts made up to 25 December 2000 (10 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
19 March 2001	Return made up to 01/02/01; full list of members (40 pages)
19 March 2001	Return made up to 01/02/01; full list of members (40 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
9 August 2000	Full accounts made up to 25 December 1999 (11 pages)
9 August 2000	Full accounts made up to 25 December 1999 (11 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (27 pages)
29 February 2000	Return made up to 01/02/00; full list of members (27 pages)
21 June 1999	Full accounts made up to 25 December 1998 (13 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Full accounts made up to 25 December 1998 (13 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	Return made up to 12/04/99; full list of members (10 pages)
7 June 1999	Return made up to 12/04/99; full list of members (10 pages)
6 October 1998	Full accounts made up to 25 December 1997 (11 pages)
6 October 1998	Full accounts made up to 25 December 1997 (11 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
21 May 1998	Return made up to 12/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
21 May 1998	Return made up to 12/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
1 May 1998	Registered office changed on 01/05/98 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
1 May 1998	Registered office changed on 01/05/98 from: mountbarrow house, 12 elizabeth street, london, SW1W 9RB (1 page)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 25 December 1996 (8 pages)
4 May 1997	Full accounts made up to 25 December 1996 (8 pages)
24 April 1997	Return made up to 12/04/97; full list of members (11 pages)
24 April 1997	Return made up to 12/04/97; full list of members (11 pages)
24 April 1997	Ad 01/04/97--------- Â£ si 1@1 (2 pages)
24 April 1997	Ad 01/04/97--------- Â£ si 1@1 (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
24 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director resigned (10 pages)
24 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director resigned (10 pages)
18 March 1996	Full accounts made up to 25 December 1995 (11 pages)
18 March 1996	Full accounts made up to 25 December 1995 (11 pages)
28 September 1995	Ad 08/09/95--------- Â£ si 1@1=1 Â£ ic 133/134 (2 pages)
28 September 1995	Ad 08/09/95--------- Â£ si 1@1=1 Â£ ic 133/134 (2 pages)
12 April 1995	Return made up to 12/04/95; full list of members (16 pages)
12 April 1995	Return made up to 12/04/95; full list of members (16 pages)
14 March 1995	Full accounts made up to 25 December 1994 (7 pages)
14 March 1995	Full accounts made up to 25 December 1994 (7 pages)
18 November 1992	Memorandum and Articles of Association (11 pages)
18 November 1992	Memorandum and Articles of Association (11 pages)
10 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1989	Incorporation (13 pages)
12 April 1989	Incorporation (13 pages)