CLEA Limited

Company Name	CLEA Limited
Company Status	Active
Company Number	02533929
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)

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	Mrs Lucy Susan Ritchie Morton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,Swiss
Status	Current
Appointed	24 April 2007(16 years, 8 months after company formation)
Appointment Duration	17 years
Role	Letting Agent Managing Agent
Country of Residence	United Kingdom
Correspondence Address	27 Hestercombe Avenue London SW6 5LL

Director Name	Mr Peter Arrol Royds Wetherell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(18 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Bourne Street Belgravia London SW1W 8JU

Director Name	Mr William George Carrington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(19 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cornhill-On-Tweed Northumberland TD12 4UQ Scotland

Secretary Name	Jonathan Paul Perrin
Nationality	British
Status	Current
Appointed	01 February 2014(23 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	23 Ash Close Stanmore Middlesex HA7 3RH

Director Name	Mr Mark Pollack
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(24 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Chase Ltd 4 Prince Albert Road London NW1 7SN

Director Name	Ms Victoria Mary Elizabeth Beeton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Head Of Residential Sales
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Rory David Arthur Penn
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr John Alexander Ennis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Ceo Estate Agency
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Ms Liza-Jane Kelly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	05 October 2023(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Residential Property Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Ms Emma Pattie Louise Herriman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Marketing Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Victoria Maureen Mitchell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2000)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Strattons Farm Kingsclose Newbury Berkshire RG20 4SZ

Director Name	Rebecca Lucy Beatrice Read
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	41 Bourne Street London SW1W 8JA

Director Name	David Maclean-Watt
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	17 years, 7 months (resigned 26 March 2009)
Role	Chartered Surveyor
Correspondence Address	23 Dukes Lodge 80 Holland Park London W11 3SG

Director Name	Mr Richard Derek Crosthwaite
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2003)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	25 Lavender Gardens London SW11 1DH

Director Name	Mr Ian Homersham
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 08 November 2011)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 11 Weller Court 66 & 68 Ladbroke Road London W11 3NT

Director Name	Brian John Norman D Arcy Clark
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	29 years, 11 months (resigned 21 July 2021)
Role	Chartered Surveyor/Estate Agent
Correspondence Address	Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales

Director Name	Mr Antoine Nicolas Henri Lurot
Date of Birth	May 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 February 1992)
Role	Estate Agent
Correspondence Address	9 Kynance Place London SW7 4QS

Secretary Name	Brian John Norman D Arcy Clark
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 08 November 2011)
Role	Company Director
Correspondence Address	Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales

Director Name	Liam Dexter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 April 1995)
Role	Consultant
Correspondence Address	Ash Cottage Ashmore Green Scratcham Berkshire RG18 9ER

Director Name	Jane Showering
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 2001)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Crocker End House Crocker End Nettlebed Henley On Thames Oxfordshire RG9 5BJ

Director Name	Mr Peter Douglas Young
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	57 Palace Gardens Terrace London W8 4RU

Director Name	Mr Michael Edward Hodgson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(11 years after company formation)
Appointment Duration	13 years, 2 months (resigned 18 November 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Bridge Meadow South Harting Petersfield Hampshire GU31 5LS

Director Name	Marquis The Marquis Of Headfort
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 April 2010)
Role	Estate Agent
Correspondence Address	Shipton Manor Shipton On Cherwell Kidlington OX5 1JL

Director Name	Mr Ian Esplin Stewart
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Rutland Gardens London SW7 1BS

Director Name	Timothy Christopher Sinclair Hyatt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 October 2023)
Role	Partner Head Of Lettings
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Peter James Leatt Rollings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Secretary Name	Ian Homersham
Nationality	British
Status	Resigned
Appointed	08 November 2011(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2014)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Charles Nigel Crum Willis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2019)
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O Strutt & Parker Llp 13 Hill Street Mayfair London W1J 5LQ

Director Name	Louis David Arthur Harding
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(29 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 2023)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Richard George Gutteridge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Contact

Telephone	020 74934106
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.2k at £1	Chesterton Global LTD 4.84% Ordinary
1.2k at £1	Douglas & Gordon LTD 4.84% Ordinary
1.2k at £1	Hamptons Group LTD 4.84% Ordinary
1.2k at £1	John D. Wood & Co. (Residential & Agricultural) LTD 4.84% Ordinary
1.2k at £1	Jss (London Residential) LTD 4.84% Ordinary
1.2k at £1	K F & R LTD 4.84% Ordinary
1.2k at £1	Savills (Uk) Limited 4.84% Ordinary
1.2k at £1	W A Ellis LLP 4.84% Ordinary
-	OTHER 33.87% -
800 at £1	M. Winkworth PLC 3.23% Ordinary
800 at £1	Marler & Marler LTD 3.23% Ordinary
600 at £1	Beauchamp Estates (Mayfair) LTD 2.42% Ordinary
600 at £1	Bective Davidson LTD 2.42% Ordinary
600 at £1	Chesterfield & Co 2.42% Ordinary
600 at £1	George Trollope 2.42% Ordinary
600 at £1	Lurot Brand LTD 2.42% Ordinary
600 at £1	Russell Simpson LTD 2.42% Ordinary
400 at £1	Aston Chase LTD 1.61% Ordinary
400 at £1	Beaney Pearce 1.61% Ordinary
400 at £1	Best Gapp & Cassels 1.61% Ordinary
400 at £1	Carter Jonas London Residential LTD 1.61% Ordinary

Financials

Year	2014
Net Worth	£216,145
Cash	£238,826
Current Liabilities	£392,592

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
28 November 2023	Appointment of Ms Victoria Mary Elizabeth Beeton as a director on 5 October 2023 (2 pages)
14 November 2023	Appointment of Mr John Alexander Ennis as a director on 5 October 2023 (2 pages)
13 November 2023	Appointment of Mr Rory Penn as a director on 5 October 2023 (2 pages)
13 November 2023	Termination of appointment of Richard George Gutteridge as a director on 5 October 2023 (1 page)
13 November 2023	Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 5 October 2023 (1 page)
13 November 2023	Termination of appointment of Louis David Arthur Harding as a director on 5 October 2023 (1 page)
13 November 2023	Appointment of Ms Emma Pattie Louise Herriman as a director on 5 October 2023 (2 pages)
13 November 2023	Appointment of Ms Liza-Jane Kelly as a director on 5 October 2023 (2 pages)
23 October 2023	Accounts for a small company made up to 31 March 2023 (6 pages)
8 December 2022	Confirmation statement made on 24 November 2022 with updates (6 pages)
7 December 2022	Purchase of own shares. (4 pages)
7 December 2022	Cancellation of shares. Statement of capital on 21 November 2022 GBP 13,000 (4 pages)
14 October 2022	Accounts for a small company made up to 31 March 2022 (6 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
9 December 2021	Confirmation statement made on 24 November 2021 with updates (6 pages)
23 August 2021	Purchase of own shares. (3 pages)
23 August 2021	Cancellation of shares. Statement of capital on 6 July 2021 GBP 15,800 (4 pages)
28 July 2021	Appointment of Mr Richard George Gutteridge as a director on 21 July 2021 (2 pages)
28 July 2021	Termination of appointment of Brian John Norman D Arcy Clark as a director on 21 July 2021 (1 page)
25 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
26 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Charles Nigel Crum Willis as a director on 21 November 2019 (1 page)
12 December 2019	Confirmation statement made on 24 November 2019 with updates (8 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
9 December 2019	Appointment of Louis David Arthur Harding as a director on 21 November 2019 (2 pages)
6 December 2019	Cancellation of shares. Statement of capital on 31 October 2019 GBP 16,000 (4 pages)
5 December 2019	Purchase of own shares. (3 pages)
18 January 2019	Purchase of own shares. (3 pages)
31 December 2018	Cancellation of shares. Statement of capital on 5 December 2018 GBP 20,800 (6 pages)
17 December 2018	Confirmation statement made on 24 November 2018 with updates (8 pages)
3 October 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
27 June 2018	Notification of a person with significant control statement (2 pages)
5 April 2018	Withdrawal of a person with significant control statement on 5 April 2018 (2 pages)
14 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (14 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (14 pages)
16 August 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Regina House 124 Finchley Road London NW3 5JS on 16 August 2017 (2 pages)
16 August 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Regina House 124 Finchley Road London NW3 5JS on 16 August 2017 (2 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 November 2016	Appointment of Charles Nigel Crum Willis as a director on 27 September 2016 (2 pages)
30 November 2016	Termination of appointment of Peter James Leatt Rollings as a director on 27 September 2016 (1 page)
30 November 2016	Appointment of Charles Nigel Crum Willis as a director on 27 September 2016 (2 pages)
30 November 2016	Termination of appointment of Peter James Leatt Rollings as a director on 27 September 2016 (1 page)
7 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
7 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 24,800 (13 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 24,800 (13 pages)
5 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
5 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
24 April 2015	Termination of appointment of Michael Edward Hodgson as a director on 18 November 2014 (1 page)
24 April 2015	Appointment of Mr Mark Pollack as a director on 25 March 2015 (2 pages)
24 April 2015	Appointment of Mr Mark Pollack as a director on 25 March 2015 (2 pages)
24 April 2015	Termination of appointment of Michael Edward Hodgson as a director on 18 November 2014 (1 page)
9 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 24,800 (13 pages)
9 February 2015	Director's details changed for Mr Peter James Leatt Rollings on 25 November 2014 (2 pages)
9 February 2015	Director's details changed for Mr Peter James Leatt Rollings on 25 November 2014 (2 pages)
9 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 24,800 (13 pages)
2 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
27 May 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 27 May 2014 (1 page)
12 May 2014	Auditor's resignation (2 pages)
12 May 2014	Auditor's resignation (2 pages)
12 February 2014	Appointment of Jonathan Paul Perrin as a secretary (3 pages)
12 February 2014	Termination of appointment of Ian Homersham as a secretary (2 pages)
12 February 2014	Appointment of Jonathan Paul Perrin as a secretary (3 pages)
12 February 2014	Termination of appointment of Ian Homersham as a secretary (2 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 24,800 (23 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 24,800 (23 pages)
3 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (13 pages)
7 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (13 pages)
23 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (13 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (13 pages)
14 November 2011	Appointment of Ian Homersham as a secretary (3 pages)
14 November 2011	Termination of appointment of Ian Homersham as a director (2 pages)
14 November 2011	Appointment of Peter James Leatt Rollings as a director (3 pages)
14 November 2011	Appointment of Peter James Leatt Rollings as a director (3 pages)
14 November 2011	Termination of appointment of Ian Homersham as a director (2 pages)
14 November 2011	Appointment of Ian Homersham as a secretary (3 pages)
14 November 2011	Termination of appointment of Brian D Arcy Clark as a secretary (2 pages)
14 November 2011	Termination of appointment of Brian D Arcy Clark as a secretary (2 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 January 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT on 17 January 2011 (2 pages)
17 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (22 pages)
17 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (22 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
16 September 2010	Auds statement on resignation (1 page)
16 September 2010	Auds statement on resignation (1 page)
19 April 2010	Termination of appointment of The Marquis of Headfort as a director (2 pages)
19 April 2010	Appointment of Timothy Christopher Sinclair Hyatt as a director (3 pages)
19 April 2010	Appointment of Timothy Christopher Sinclair Hyatt as a director (3 pages)
19 April 2010	Termination of appointment of The Marquis of Headfort as a director (2 pages)
14 April 2010	Appointment of William George Carrington as a director (3 pages)
14 April 2010	Termination of appointment of Peter Young as a director (2 pages)
14 April 2010	Appointment of William George Carrington as a director (3 pages)
14 April 2010	Termination of appointment of Peter Young as a director (2 pages)
31 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (24 pages)
31 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (24 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
12 October 2009	Resolutions RES13 ‐ Section 175 (1 page)
12 October 2009	Resolutions RES13 ‐ Section 175 (1 page)
1 July 2009	Director appointed peter arrol royds wetherell (2 pages)
1 July 2009	Director appointed peter arrol royds wetherell (2 pages)
20 April 2009	Appointment terminated director david maclean-watt (1 page)
20 April 2009	Appointment terminated director david maclean-watt (1 page)
31 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
31 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
27 November 2008	Return made up to 24/11/08; full list of members (9 pages)
27 November 2008	Return made up to 24/11/08; full list of members (9 pages)
28 September 2007	Full accounts made up to 31 March 2007 (11 pages)
28 September 2007	Full accounts made up to 31 March 2007 (11 pages)
18 September 2007	Return made up to 23/08/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 September 2007	Return made up to 23/08/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2007	Ad 06/06/07--------- Â£ si 400@1=400 Â£ ic 24400/24800 (2 pages)
16 June 2007	Ad 06/06/07--------- Â£ si 400@1=400 Â£ ic 24400/24800 (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
20 March 2007	Ad 08/03/07--------- Â£ si 2800@1=2800 Â£ ic 21600/24400 (4 pages)
20 March 2007	Ad 08/03/07--------- Â£ si 2800@1=2800 Â£ ic 21600/24400 (4 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
15 February 2007	Ad 01/02/07--------- Â£ si 600@1=600 Â£ ic 21000/21600 (2 pages)
15 February 2007	Ad 01/02/07--------- Â£ si 600@1=600 Â£ ic 21000/21600 (2 pages)
3 January 2007	Ad 19/12/06--------- Â£ si 6000@1=6000 Â£ ic 15000/21000 (4 pages)
3 January 2007	Ad 19/12/06--------- Â£ si 6000@1=6000 Â£ ic 15000/21000 (4 pages)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Nc inc already adjusted 27/09/06 (2 pages)
27 November 2006	Nc inc already adjusted 27/09/06 (2 pages)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
11 September 2006	Return made up to 23/08/06; no change of members (9 pages)
11 September 2006	Return made up to 23/08/06; no change of members (9 pages)
21 October 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/05 (12 pages)
21 October 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/05 (12 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
8 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 September 2004	Return made up to 23/08/04; no change of members (9 pages)
30 September 2004	Return made up to 23/08/04; no change of members (9 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
2 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 September 2003	Return made up to 23/08/03; no change of members (9 pages)
1 September 2003	Return made up to 23/08/03; no change of members (9 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
15 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
2 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
27 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/09/01 (10 pages)
27 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/09/01 (10 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 September 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2000	Rectification of share register (1 page)
1 August 2000	Rectification of share register (1 page)
12 October 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1999	Full accounts made up to 31 March 1999 (10 pages)
27 September 1999	Full accounts made up to 31 March 1999 (10 pages)
28 June 1999	Registered office changed on 28/06/99 from: c/o alliotts canterbury house sydenham road croydon surrey CR9 2DG (1 page)
28 June 1999	Registered office changed on 28/06/99 from: c/o alliotts canterbury house sydenham road croydon surrey CR9 2DG (1 page)
22 September 1998	Return made up to 23/08/98; full list of members (8 pages)
22 September 1998	Return made up to 23/08/98; full list of members (8 pages)
27 August 1998	Full accounts made up to 31 March 1998 (8 pages)
27 August 1998	Full accounts made up to 31 March 1998 (8 pages)
13 July 1998	Registered office changed on 13/07/98 from: 26 curzon street london W1Y 8LD (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 26 curzon street london W1Y 8LD (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1997	Return made up to 23/08/96; no change of members (6 pages)
8 October 1997	Memorandum and Articles of Association (14 pages)
8 October 1997	Return made up to 23/08/96; no change of members (6 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1997	Memorandum and Articles of Association (14 pages)
1 September 1997	Return made up to 23/08/97; change of members (8 pages)
1 September 1997	Return made up to 23/08/97; change of members (8 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 March 1996 (8 pages)
30 September 1996	Full accounts made up to 31 March 1996 (8 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
28 September 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 September 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 September 1995	Full accounts made up to 31 March 1995 (8 pages)
25 September 1995	Full accounts made up to 31 March 1995 (8 pages)
17 August 1995	Ad 15/11/94--------- Â£ si 1000@1=1000 Â£ ic 14200/15200 (2 pages)
17 August 1995	Ad 15/11/94--------- Â£ si 1000@1=1000 Â£ ic 14200/15200 (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
27 March 1995	Ad 15/11/94--------- Â£ si 1200@1=1200 Â£ ic 14200/15400 (2 pages)
27 March 1995	Ad 15/11/94--------- Â£ si 1200@1=1200 Â£ ic 14200/15400 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
7 September 1993	Ad 16/03/93--------- Â£ si 1000@1=1000 Â£ ic 13200/14200 (2 pages)
7 September 1993	Ad 16/03/93--------- Â£ si 1000@1=1000 Â£ ic 13200/14200 (2 pages)
8 December 1992	New director appointed (2 pages)
8 December 1992	New director appointed (2 pages)
8 October 1992	Full accounts made up to 31 March 1992 (8 pages)
8 October 1992	Full accounts made up to 31 March 1992 (8 pages)
28 April 1992	Memorandum and Articles of Association (8 pages)
28 April 1992	Memorandum and Articles of Association (8 pages)
12 March 1992	Ad 30/01/92--------- Â£ si 13198@1=13198 Â£ ic 2/13200 (5 pages)
12 March 1992	Ad 30/01/92--------- Â£ si 13198@1=13198 Â£ ic 2/13200 (5 pages)
12 March 1992	Â£ nc 10000/20000 30/01/92 (1 page)
12 March 1992	Â£ nc 10000/20000 30/01/92 (1 page)
17 September 1991	New director appointed (2 pages)
17 September 1991	New director appointed (2 pages)
14 January 1991	New director appointed (7 pages)
14 January 1991	New director appointed (7 pages)
28 November 1990	Â£ nc 1000/10000 14/11/90 (1 page)
28 November 1990	Â£ nc 1000/10000 14/11/90 (1 page)
13 November 1990	Company name changed\certificate issued on 13/11/90 (2 pages)
13 November 1990	Company name changed\certificate issued on 13/11/90 (2 pages)
1 October 1990	Secretary resigned;new secretary appointed (2 pages)
1 October 1990	Secretary resigned;new secretary appointed (2 pages)
23 August 1990	Incorporation (9 pages)
23 August 1990	Incorporation (9 pages)

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