New Malden House Limited

Company Name	New Malden House Limited
Company Status	Dissolved
Company Number	02505599
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Name	Tileport Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2008(17 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 August 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2008(17 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 August 2016)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(18 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 August 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 November 2014(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 September 1992(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1993(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(17 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	20 March 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Location

Registered Address	86 Bondway London SW8 1SF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£514,057
Current Liabilities	£1,600

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 September 2006	Delivered on: 2 October 2006 Persons entitled: Nationwide Building Society (The Security Trustee) Classification: Guarantee and security interest agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and the related rights, securities meaning, 4,001,583 ordinary shares of Â£1 each in the company, 84 non-voting shares of Â£1 each in the company. Related rights means assets or rights, monies. See the mortgage charge document for full details. Outstanding
8 July 1994	Delivered on: 26 July 1994 Satisfied on: 17 December 1997 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined therein) to the chargee on any account whatsoever under the terms of each finance document (as defined). Particulars: F/H property k/a spiller's house, 120-130 (even numbers) high street, new malden and land at the rear of 132 high street, new malden t/no. SY251080. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 1993	Delivered on: 25 January 1993 Satisfied on: 29 July 1994 Persons entitled: Midland Bank PLC Classification: Debenture, as evidenced by a statutory declaration dated 28/1/93 Secured details: All monies due or to become due from the company to the chargee under the terms of each finance document to which the company is a party. Particulars: By way of a second legal mortgage all that f/h property k/a new malden house, 120-130 (even numbers) high street, new malden and land at the rear of 132 high street, new malden - title no. SY251080 (see form 395 for full details). Fully Satisfied
13 March 1992	Delivered on: 18 March 1992 Satisfied on: 29 July 1994 Persons entitled: Gota Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 6/3/92 as amended from time to time and this charge and under the terms of the financing documents or the security documents (as therein defined)or any othr security. Particulars: F/H 120-130 (even) high street new malden surrey t/n sy 251080 all buildings fixtures and fittings plant and machinery (see form 395 for full details). Fully Satisfied
13 March 1992	Delivered on: 18 March 1992 Satisfied on: 1 July 1994 Persons entitled: Sparbankernas Bank Classification: Debenture Secured details: All monies due or to become due from central london securities limited to the chargee under the terms of an undertaking dated 1/8/90 and the charge. Particulars: A second legal mortgage over f/h property k/a 120-130 (even )high street new malden and land at the rear of 132 high street aforesaid t/n SY251080 floating charge over the. Undertaking and all property and assets. Fully Satisfied
5 November 1990	Delivered on: 23 November 1990 Satisfied on: 14 October 1992 Persons entitled: Gata Bank Classification: Legal charge Secured details: All monies due or to become due from samermon investments limited to the chargee under the terms of a facility letter dated 23/6/90 and a mortgage dated 28/6/89. Particulars: L/H 120-130 (even nos) 124 (being shop & first front) 126-130 (being shop & first floor) high street new malden floating charge over the undertaking and all property and assets present and future (see form 395 for full details). Fully Satisfied

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2016	Voluntary strike-off action has been suspended (1 page)
18 June 2016	Voluntary strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Application to strike the company off the register (3 pages)
22 April 2016	Application to strike the company off the register (3 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (6 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (13 pages)
10 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Erik Henry Klotz on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Erik Henry Klotz on 10 January 2012 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
10 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
16 June 2009	Solvency statement dated 11/06/09 (1 page)
16 June 2009	Statement by directors (1 page)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2009	Solvency statement dated 11/06/09 (1 page)
16 June 2009	Memorandum of capital - processed 16/06/09 (1 page)
16 June 2009	Statement by directors (1 page)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2009	Memorandum of capital - processed 16/06/09 (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
16 January 2009	Location of register of members (1 page)
16 January 2009	Location of register of members (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Return made up to 20/12/06; full list of members (3 pages)
31 January 2007	Return made up to 20/12/06; full list of members (3 pages)
31 January 2007	Location of debenture register (1 page)
31 January 2007	Location of register of members (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Location of debenture register (1 page)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Location of register of members (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
31 January 2007	Director's particulars changed (1 page)
2 October 2006	Particulars of mortgage/charge (5 pages)
2 October 2006	Particulars of mortgage/charge (5 pages)
27 September 2006	Ad 08/09/06--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
27 September 2006	Nc inc already adjusted 08/09/06 (1 page)
27 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Ad 08/09/06--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
27 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Nc inc already adjusted 08/09/06 (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (10 pages)
25 August 2006	Full accounts made up to 31 December 2005 (10 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
18 January 2006	Ad 19/12/05--------- Â£ si 4000000@1 (2 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
18 January 2006	Ad 19/12/05--------- Â£ si 4000000@1 (2 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2005	Â£ nc 100/500000 23/12/04 (2 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2005	Ad 23/12/04--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Â£ nc 100/500000 23/12/04 (2 pages)
6 January 2005	Ad 23/12/04--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (10 pages)
26 May 2004	Full accounts made up to 31 December 2003 (10 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
20 June 2003	Full accounts made up to 31 December 2002 (10 pages)
20 June 2003	Full accounts made up to 31 December 2002 (10 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (10 pages)
1 May 2002	Full accounts made up to 31 December 2001 (10 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
7 December 2001	Return made up to 20/12/01; full list of members (5 pages)
7 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; change of members (5 pages)
16 January 2001	Return made up to 20/12/00; change of members (5 pages)
2 June 2000	Full accounts made up to 31 December 1999 (10 pages)
2 June 2000	Full accounts made up to 31 December 1999 (10 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
15 January 1999	Return made up to 20/12/98; full list of members (7 pages)
15 January 1999	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Return made up to 20/12/97; no change of members (4 pages)
10 February 1998	Return made up to 20/12/97; no change of members (4 pages)
17 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
2 April 1996	Return made up to 20/03/96; full list of members (8 pages)
2 April 1996	Return made up to 20/03/96; full list of members (8 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
27 March 1995	Return made up to 20/03/95; change of members (16 pages)
27 March 1995	Return made up to 20/03/95; change of members (16 pages)
21 November 1994	Company name changed tileport LIMITED\certificate issued on 22/11/94 (2 pages)
21 November 1994	Company name changed tileport LIMITED\certificate issued on 22/11/94 (2 pages)
13 July 1993	Return made up to 20/03/93; full list of members (8 pages)
13 July 1993	Return made up to 20/03/93; full list of members (8 pages)
6 April 1992	Return made up to 20/03/92; no change of members (9 pages)
6 April 1992	Return made up to 20/03/92; no change of members (9 pages)
31 January 1992	Return made up to 20/12/90; full list of members (10 pages)
31 January 1992	Return made up to 20/12/90; full list of members (10 pages)
4 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 May 1990	Incorporation (16 pages)
24 May 1990	Incorporation (16 pages)

New Malden House Limited

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