Iverna Court Freehold Limited

Company Name	Iverna Court Freehold Limited
Company Status	Active
Company Number	02375796
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years 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	Miguel Fragoso
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British,Spanish
Status	Current
Appointed	23 February 2004(14 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Iverna Court London W8 6TY

Director Name	Joseph Di Prospero
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	23 February 2004(14 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Banker
Correspondence Address	Flat 18 Iverna Court Iverna Gardens London W8 6TY

Director Name	Anthony Myron
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	13 July 2010(21 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 Iverna Court London W8 6TY

Director Name	Marie Jennifer Veronique Wallaert
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	13 June 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 19 Iverna Court Kensington London W8 6TY

Director Name	Mr David George Bradshaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Little Onn Hall Church Eaton Stafford ST20 0AU

Director Name	Anthony James Garner
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 1996)
Role	Retired Solicitor
Correspondence Address	Flat 7 Iverna Court London W8 6TY

Director Name	Mrs Marie Kabban
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Flat 12 Iverna Court London W8 6TY

Director Name	Hon Diana Mary Robina Makgill
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years, 9 months after company formation)
Appointment Duration	12 years (resigned 23 February 2004)
Role	Retired Civil Servant
Correspondence Address	2 Iverna Court Iverna Gardens London W8 6TY

Director Name	Michael Hebden Wainwright
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1997)
Role	Manager
Correspondence Address	Flat 20 Iverna Court London W8 6TY

Secretary Name	Michael Hebden Wainwright
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	Flat 20 Iverna Court London W8 6TY

Director Name	Roy Cadogan
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 26 November 2003)
Role	Chartered Surveyor
Correspondence Address	9 Iverna Court London W8 4TY

Director Name	Rose Maude Therese Wainwright
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 December 2001)
Role	Company Director
Correspondence Address	20 Iverna Court London W8 6TY

Director Name	Marigold Averill Dimsdale
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 December 2001)
Role	Housewife
Correspondence Address	23 Iverna Court London W8 6TY

Director Name	John Richard Shaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2001)
Role	Retired
Country of Residence	England
Correspondence Address	1a Iverna Court London W8 6TY

Director Name	Peter Robert Tennant
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(12 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 November 2010)
Role	Chartered Surveyor
Correspondence Address	116 Somerset Road Wimbledon London SW19 5LA

Director Name	Mr John Eugene Corless
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2003)
Role	Broker
Country of Residence	Ireland
Correspondence Address	43 Wellington Road Dublin 4 Ireland

Director Name	Vivien J Whitney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2003(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 23 February 2004)
Role	Writer
Correspondence Address	Flat 8 Iverna Court London W8 6TY

Director Name	Caroline Carrier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2006)
Role	Antique Dealer
Correspondence Address	15 Iverna Court London W8 6TY

Director Name	Nicholas Logan Tod
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2008)
Role	Bank Employee
Correspondence Address	Flat 17 Iverna Court London W8 6TY

Director Name	Caroline Carrier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2006)
Role	Antique Dealer
Correspondence Address	15 Iverna Court London W8 6TY

Director Name	Caroline Carrier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2010)
Role	Antique Dealer
Correspondence Address	15 Iverna Court London W8 6TY

Director Name	Mr Giuseppe Prestia
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 2008(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	11 Iverna Court London W8 6TY

Director Name	Mr Orlando Nelson Ortega
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	58-60 Kensington Church Street London W8 6DB

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(13 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 March 2017)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Fourth Floor 20 Red Lion Street London WC1R 4PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Avonleigh LTD 6.67% Ordinary
2 at £1	Dirk Wiemer & Silvia Leticia Silva Rodrigues Wiemer 6.67% Ordinary
1 at £1	Anand Kumaresh Tharmaratnam & Sheila Christine Sagayam 3.33% Ordinary
1 at £1	Anthony Myron 3.33% Ordinary
1 at £1	C Property LTD 3.33% Ordinary
1 at £1	Christian Chanroux & Catherine Marie-louise Chanroux 3.33% Ordinary
1 at £1	Francis Richard Harris 3.33% Ordinary
1 at £1	Ibisworld LTD 3.33% Ordinary
1 at £1	J. Ellard 3.33% Ordinary
1 at £1	Joseph Di Prospero & Elizabeth Anne Fusco 3.33% Ordinary
1 at £1	Lumbro Nominees (Jersey) LTD 3.33% Ordinary
1 at £1	M.a. Dimsdale 3.33% Ordinary
1 at £1	Marne LTD 3.33% Ordinary
1 at £1	Miguel Fragoso & Yolanda Noval 3.33% Ordinary
1 at £1	Mr J.c. Carrier & Mrs J.c. Carrier 3.33% Ordinary
1 at £1	Orlando Nelson Ortega & William Campos 3.33% Ordinary
1 at £1	Robert Simon Childs & Mary Louise Childs 3.33% Ordinary
1 at £1	Roy Cadogan 3.33% Ordinary
1 at £1	Viscount Of Oxfuird George Hubbard Makgill & Sir Rupert Charles Bromley Baronet 3.33% Ordinary
1 at £1	Yap Chuan Thai & Wong Lye Pin 3.33% Ordinary
-	OTHER 26.67% -

Financials

Year	2014
Net Worth	£239,188
Current Liabilities	£138,614

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

29 August 2007	Delivered on: 18 September 2007 Satisfied on: 13 May 2009 Persons entitled: National Westminster 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: Iverna court kensington london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 1989	Delivered on: 14 December 1989 Satisfied on: 21 November 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Top. 1 to 27 (inclusive) iverna court kensington london W8. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

29 August 2007

Delivered on: 18 September 2007
Satisfied on: 13 May 2009
Persons entitled: National Westminster 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: Iverna court kensington london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

4 December 1989

Delivered on: 14 December 1989
Satisfied on: 21 November 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Top. 1 to 27 (inclusive) iverna court kensington london W8. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

16 October 2023	Total exemption full accounts made up to 24 March 2023 (9 pages)
17 May 2023	Termination of appointment of Marie Jennifer Veronique Wallaert as a director on 4 May 2023 (1 page)
31 January 2023	Confirmation statement made on 28 January 2023 with updates (6 pages)
11 October 2022	Total exemption full accounts made up to 24 March 2022 (9 pages)
15 August 2022	Appointment of Mr David George Bradshaw as a director on 13 June 2022 (2 pages)
15 August 2022	Appointment of Marie Jennifer Veronique Wallaert as a director on 13 June 2022 (2 pages)
3 February 2022	Confirmation statement made on 28 January 2022 with updates (6 pages)
23 November 2021	Total exemption full accounts made up to 24 March 2021 (9 pages)
15 February 2021	Total exemption full accounts made up to 24 March 2020 (10 pages)
4 February 2021	Confirmation statement made on 28 January 2021 with updates (6 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with updates (6 pages)
23 December 2019	Total exemption full accounts made up to 24 March 2019 (11 pages)
18 February 2019	Confirmation statement made on 28 January 2019 with updates (7 pages)
18 December 2018	Total exemption full accounts made up to 24 March 2018 (9 pages)
12 February 2018	Director's details changed for Miguel Fragoso on 12 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
2 November 2017	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Quadrant Property Management Limited as a secretary on 24 March 2017 (1 page)
2 November 2017	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Quadrant Property Management Limited as a secretary on 24 March 2017 (1 page)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
15 December 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
15 December 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30 (10 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30 (10 pages)
2 January 2016	Total exemption full accounts made up to 25 March 2015 (8 pages)
2 January 2016	Total exemption full accounts made up to 25 March 2015 (8 pages)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30 (9 pages)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30 (9 pages)
3 February 2015	Total exemption full accounts made up to 25 March 2014 (8 pages)
3 February 2015	Total exemption full accounts made up to 25 March 2014 (8 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 30 (9 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 30 (9 pages)
1 October 2013	Total exemption full accounts made up to 25 March 2013 (9 pages)
1 October 2013	Total exemption full accounts made up to 25 March 2013 (9 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (9 pages)
3 December 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
3 December 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
28 September 2012	Termination of appointment of Orlando Ortega as a director (1 page)
28 September 2012	Termination of appointment of Orlando Ortega as a director (1 page)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
10 November 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
10 November 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
4 January 2011	Total exemption full accounts made up to 25 March 2010 (6 pages)
4 January 2011	Total exemption full accounts made up to 25 March 2010 (6 pages)
22 December 2010	Termination of appointment of Peter Tennant as a director (1 page)
22 December 2010	Termination of appointment of Peter Tennant as a director (1 page)
13 August 2010	Termination of appointment of Caroline Carrier as a director (2 pages)
13 August 2010	Termination of appointment of Caroline Carrier as a director (2 pages)
13 August 2010	Appointment of Anthony Myron as a director (3 pages)
13 August 2010	Appointment of Anthony Myron as a director (3 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (17 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (17 pages)
28 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Total exemption full accounts made up to 25 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 25 March 2009 (9 pages)
22 December 2009	Appointment of Orlando Nelson Ortega as a director (3 pages)
22 December 2009	Appointment of Orlando Nelson Ortega as a director (3 pages)
15 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 30.00 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 30.00 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 30.00 (4 pages)
14 December 2009	Termination of appointment of Giuseppe Prestia as a director (2 pages)
14 December 2009	Termination of appointment of Giuseppe Prestia as a director (2 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 January 2009	Return made up to 28/01/09; full list of members (13 pages)
28 January 2009	Return made up to 28/01/09; full list of members (13 pages)
26 January 2009	Total exemption full accounts made up to 25 March 2008 (6 pages)
26 January 2009	Total exemption full accounts made up to 25 March 2008 (6 pages)
19 December 2008	Director appointed giuseppe prestia (2 pages)
19 December 2008	Director appointed giuseppe prestia (2 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
22 September 2008	Appointment terminated director nicholas tod (1 page)
22 September 2008	Appointment terminated director nicholas tod (1 page)
28 January 2008	Return made up to 28/01/08; full list of members (9 pages)
28 January 2008	Return made up to 28/01/08; full list of members (9 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
28 November 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
28 November 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
1 February 2007	Return made up to 28/01/07; full list of members (10 pages)
1 February 2007	Return made up to 28/01/07; full list of members (10 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
22 December 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
22 December 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
21 February 2006	Return made up to 28/01/06; full list of members (10 pages)
21 February 2006	Return made up to 28/01/06; full list of members (10 pages)
16 January 2006	Total exemption full accounts made up to 25 March 2005 (6 pages)
16 January 2006	Total exemption full accounts made up to 25 March 2005 (6 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
1 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
1 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 December 2004	Total exemption full accounts made up to 25 March 2004 (6 pages)
9 December 2004	Total exemption full accounts made up to 25 March 2004 (6 pages)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (4 pages)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (4 pages)
16 April 2004	New director appointed (4 pages)
16 April 2004	New director appointed (4 pages)
16 April 2004	New director appointed (4 pages)
16 April 2004	New director appointed (4 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
3 February 2004	Return made up to 29/01/04; full list of members (17 pages)
3 February 2004	Return made up to 29/01/04; full list of members (17 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Total exemption full accounts made up to 25 March 2003 (6 pages)
24 January 2004	Total exemption full accounts made up to 25 March 2003 (6 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
24 February 2003	Return made up to 29/01/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 February 2003	Return made up to 29/01/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
5 December 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
5 December 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
28 November 2002	Registered office changed on 28/11/02 from: 38 bancroft avenue london N2 0AS (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 38 bancroft avenue london N2 0AS (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 December 2001	Total exemption full accounts made up to 25 March 2001 (7 pages)
18 December 2001	Total exemption full accounts made up to 25 March 2001 (7 pages)
20 February 2001	Return made up to 29/01/01; no change of members (8 pages)
20 February 2001	Return made up to 29/01/01; no change of members (8 pages)
12 December 2000	Full accounts made up to 25 March 2000 (6 pages)
12 December 2000	Full accounts made up to 25 March 2000 (6 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
16 February 2000	Return made up to 29/01/00; change of members (7 pages)
16 February 2000	Return made up to 29/01/00; change of members (7 pages)
10 January 2000	Full accounts made up to 25 March 1999 (7 pages)
10 January 2000	Full accounts made up to 25 March 1999 (7 pages)
5 February 1999	Return made up to 29/01/99; full list of members (8 pages)
5 February 1999	Return made up to 29/01/99; full list of members (8 pages)
1 December 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
1 December 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
16 March 1998	Return made up to 29/01/98; change of members (6 pages)
16 March 1998	Return made up to 29/01/98; change of members (6 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
3 February 1998	Accounts for a small company made up to 25 March 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 25 March 1997 (4 pages)
4 February 1997	Return made up to 29/01/97; change of members 363(288) ‐ Director resigned (6 pages)
4 February 1997	Return made up to 29/01/97; change of members 363(288) ‐ Director resigned (6 pages)
23 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
23 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
20 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Full accounts made up to 25 March 1995 (5 pages)
11 January 1996	Full accounts made up to 25 March 1995 (5 pages)
27 March 1995	Return made up to 29/01/95; no change of members (4 pages)
27 March 1995	Return made up to 29/01/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 January 1994	Accounts for a small company made up to 25 March 1993 (4 pages)
6 January 1994	Accounts for a small company made up to 25 March 1993 (4 pages)
29 August 1991	Return made up to 25/04/90; full list of members (7 pages)
29 August 1991	Return made up to 25/04/90; full list of members (7 pages)
11 July 1989	Company name changed landahoy LIMITED\certificate issued on 12/07/89 (2 pages)
11 July 1989	Company name changed landahoy LIMITED\certificate issued on 12/07/89 (2 pages)
25 April 1989	Incorporation (15 pages)
25 April 1989	Incorporation (15 pages)