Park South Management Limited

Company Name	Park South Management Limited
Company Status	Active
Company Number	02538276
Category	Private Limited Company
Incorporation Date	10 September 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David John Horniblow
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(19 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Mr John Nicholas Jennings
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(19 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Mr Phil Summers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(19 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Mr Gary McCandish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(19 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Mr James Scott Barrett
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(20 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	134 Park South Austin Road London SW11 5JN

Secretary Name	Mr David Phillip John
Status	Current
Appointed	01 March 2016(25 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Mr James Stopford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	National Military Charity
Country of Residence	England
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Richard Rawlence
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 25 November 2002)
Role	Solicitor
Correspondence Address	Little Croham Deepdene Avenue Croydon Surrey CR9 1LE

Director Name	Mrs Pauline Rosalind Butler
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 December 1991)
Role	Civil Servant
Correspondence Address	123 Jay Court Austin Road SW11 4LE

Director Name	Dr Fereydown Faridian
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 14 November 1996)
Role	Consultant
Correspondence Address	72 Jay Court London SW11 5JN

Secretary Name	Mr Michael Dennis Assender
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Jay Court Austin Road London SW11 5JN

Director Name	Allan Geoffrey Roy Butler
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 1999)
Role	Govt Affairs Consultant
Correspondence Address	23 Farringford Close Chiswell Green St Albans AL2 3HS

Director Name	Dr John Stephen Bearcroft
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(1 year, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 November 2002)
Role	Consultant Physician
Correspondence Address	The Ark Mount Ararat Road Richmond Surrey TW10 6PA

Director Name	Mr Richard Alexander Knox-Johnston
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(1 year, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Well House The Street Hartlip Sittingbourne Kent ME9 7TG

Director Name	Mr Denis Oliver Cole
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(1 year, 12 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 December 2008)
Role	Chartered Accountant
Correspondence Address	Heatherley Quickley Rise Chorleywood Hertfordshire WD3 5PE

Secretary Name	Mr Richard Alexander Knox-Johnston
Nationality	British
Status	Resigned
Appointed	08 September 1992(1 year, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 May 1998)
Role	Executive Sales Director
Country of Residence	England
Correspondence Address	Old Well House The Street Hartlip Sittingbourne Kent ME9 7TG

Director Name	Peter Grahame Saunders
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 October 2009)
Role	IT Consultant
Correspondence Address	70 Littlebury Road London SW4 6DN

Director Name	Mark Valentine Heather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2006)
Role	Sales Agent
Correspondence Address	2 The Mount Petersfield Road Greatham Liss Hampshire GU33 6AU

Director Name	Ms Alexandra Ann Butler
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2004)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	202 Park South Austin Road Battersea London SW11 5JN

Director Name	George Banjamin Dutton Budworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2006)
Role	Co Director
Correspondence Address	213 South Park Austin Road London Greater London SW11 5JN

Secretary Name	Michael James Brown
Nationality	British
Status	Resigned
Appointed	30 June 2003(12 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2003)
Role	Property Manager
Correspondence Address	97 Park Court Battersea London SW11 4LE

Director Name	Clare Joanna Bearcroft
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2008)
Role	Brand Manager
Correspondence Address	191 Park South Austin Road London SW11 5JN

Director Name	Phillip Donaldson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2009)
Role	Company Director
Correspondence Address	400 Park South Austin Road London SW11 5JN

Director Name	Andrew Popat
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 2009)
Role	Deputy Judge Barrister
Correspondence Address	111 Park South Austin Road London SW11 5JN

Director Name	Richard Geoffrey Brooke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2009)
Role	Programmer
Correspondence Address	5 Ramsbury Drive Hungerford W.Berkshire RG17 0SG

Director Name	Ivan Jean-Marcel Sylvain Morel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2008(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 York Mansions Prince Of Wales Drive London SW11 4BN

Director Name	Mr Montgomery Green-Gibson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(19 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 November 2010)
Role	Pilot
Country of Residence	England
Correspondence Address	103 Par South Austin Road London SW11 5JN

Director Name	Mr Simone Pluchino
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 2009(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 August 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	400 Park South Austin Road London SW11 5JN

Director Name	Mr Sami Azraq
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(19 years, 3 months after company formation)
Appointment Duration	12 months (resigned 06 December 2010)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 171 Park South Austin Road London SW11 5JN

Director Name	Mr Michael Dennis Assender
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	400 Park South Austin Road London SW11 5JN

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	07 March 1994(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Secretary Name	Park South Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 December 2004)
Correspondence Address	400 Jay Court Austin Road London SW11 5JN

Secretary Name	Temples Clapham Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 February 2011)
Correspondence Address	153 Lavender Hill London SW11 5QJ

Secretary Name	Moreland Estate Management (Corporation)
Status	Resigned
Appointed	15 January 2011(20 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2016)
Correspondence Address	112 Station Road Edgware Middlesex HA8 7BJ

Contact

Website	parksouth.org

Location

Registered Address	Tideway Investment Management Limited 6 Deanery Street London W1K 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 61.11% -
2 at £1	S. Azraq 3.70% Ordinary
1 at £1	A. Sorribas 1.85% Ordinary
1 at £1	A. Whelan & D. Horniblow 1.85% Ordinary
1 at £1	C. Valiante 1.85% Ordinary
1 at £1	Dawn Azraq & Naram Azraq & John Azraq 1.85% Ordinary
1 at £1	Dr F. Robertson 1.85% Ordinary
1 at £1	F.h. Wong Leung 1.85% Ordinary
1 at £1	Kpix LTD 1.85% Ordinary
1 at £1	M. D'alonso 1.85% Ordinary
1 at £1	Mr E. Quibell 1.85% Ordinary
1 at £1	Mr J.p. Sprinz 1.85% Ordinary
1 at £1	Mr Michael Dennis Assender 1.85% Ordinary
1 at £1	Mr O. Wilkes 1.85% Ordinary
1 at £1	Mr P. Saunders 1.85% Ordinary
1 at £1	Mr T. Cadman 1.85% Ordinary
1 at £1	Mrs H. Aitken & Mr H. Aitken 1.85% Ordinary
1 at £1	Mrs H.s. White & Mr D. White 1.85% Ordinary
1 at £1	Mrs S. Carr 1.85% Ordinary
1 at £1	P. Summers 1.85% Ordinary
1 at £1	Rosalind Coombes & Mehran Mehrabanpour 1.85% Ordinary

Financials

Year	2014
Net Worth	£258,094
Cash	£28,787
Current Liabilities	£43,239

Accounts

Latest Accounts	23 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	23 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months from now)

Charges

2 February 2005	Delivered on: 10 February 2005 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: Jay court (also k/a park south) austin road battersea 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. Outstanding
11 February 2004	Delivered on: 17 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

2 February 2005

Delivered on: 10 February 2005
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: Jay court (also k/a park south) austin road battersea 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.
Outstanding

11 February 2004

Delivered on: 17 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

27 March 2020	Micro company accounts made up to 23 June 2019 (5 pages)
19 March 2020	Confirmation statement made on 29 February 2020 with updates (7 pages)
22 March 2019	Micro company accounts made up to 23 June 2018 (7 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 April 2018	Director's details changed for Mr Gary Mcclandish on 25 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 28 February 2018 with updates (7 pages)
21 March 2018	Total exemption full accounts made up to 23 June 2017 (9 pages)
9 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 23 June 2016 (10 pages)
23 March 2017	Total exemption small company accounts made up to 23 June 2016 (10 pages)
21 April 2016	Appointment of Mr David Phillip John as a secretary on 1 March 2016 (2 pages)
21 April 2016	Appointment of Mr David Phillip John as a secretary on 1 March 2016 (2 pages)
20 April 2016	Termination of appointment of Moreland Estate Management as a secretary on 1 March 2016 (1 page)
20 April 2016	Termination of appointment of Moreland Estate Management as a secretary on 1 March 2016 (1 page)
14 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 54 (11 pages)
14 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 54 (11 pages)
12 April 2016	Registered office address changed from 400 Park South Austin Road London SW11 5JN to C/O Tideway Investment Management Limited 6 Deanery Street London W1K 1BA on 12 April 2016 (1 page)
12 April 2016	Register inspection address has been changed from 5 Sentinel Square London NW4 2EL England to C/O Park South Management Limited 400 Austin Road London SW11 5JN (1 page)
12 April 2016	Register inspection address has been changed from 5 Sentinel Square London NW4 2EL England to C/O Park South Management Limited 400 Austin Road London SW11 5JN (1 page)
12 April 2016	Registered office address changed from 400 Park South Austin Road London SW11 5JN to C/O Tideway Investment Management Limited 6 Deanery Street London W1K 1BA on 12 April 2016 (1 page)
27 November 2015	Micro company accounts made up to 23 June 2015 (3 pages)
27 November 2015	Micro company accounts made up to 23 June 2015 (3 pages)
22 April 2015	Register inspection address has been changed to 5 Sentinel Square London NW4 2EL (1 page)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 54 (11 pages)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 54 (11 pages)
22 April 2015	Register inspection address has been changed to 5 Sentinel Square London NW4 2EL (1 page)
13 January 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
17 March 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 54 (11 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 54 (11 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (11 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (11 pages)
8 January 2013	Total exemption full accounts made up to 23 June 2012 (9 pages)
8 January 2013	Total exemption full accounts made up to 23 June 2012 (9 pages)
13 March 2012	Total exemption full accounts made up to 23 June 2011 (18 pages)
13 March 2012	Total exemption full accounts made up to 23 June 2011 (18 pages)
28 February 2012	Appointment of Ms Alexandra Ann Butler as a director (2 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (11 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (11 pages)
28 February 2012	Appointment of Ms Alexandra Ann Butler as a director (2 pages)
28 February 2012	Termination of appointment of Sami Azraq as a director (1 page)
28 February 2012	Termination of appointment of Sami Azraq as a director (1 page)
28 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (11 pages)
28 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (11 pages)
28 February 2011	Termination of appointment of Michael Assender as a director (1 page)
28 February 2011	Termination of appointment of Michael Assender as a director (1 page)
16 February 2011	Appointment of Moreland Estate Management as a secretary (2 pages)
16 February 2011	Appointment of Moreland Estate Management as a secretary (2 pages)
11 February 2011	Appointment of Mr James Barrett as a director (2 pages)
11 February 2011	Termination of appointment of Temples Clapham Limited as a secretary (1 page)
11 February 2011	Appointment of Mr James Barrett as a director (2 pages)
11 February 2011	Termination of appointment of Temples Clapham Limited as a secretary (1 page)
15 November 2010	Termination of appointment of Montgomery Green-Gibson as a director (1 page)
15 November 2010	Termination of appointment of Montgomery Green-Gibson as a director (1 page)
11 November 2010	Total exemption full accounts made up to 23 June 2010 (7 pages)
11 November 2010	Total exemption full accounts made up to 23 June 2010 (7 pages)
26 October 2010	Appointment of Mr Simone Pluchino as a director (2 pages)
26 October 2010	Appointment of Mr Simone Pluchino as a director (2 pages)
26 October 2010	Termination of appointment of Simone Pluchino as a director (1 page)
26 October 2010	Termination of appointment of Simone Pluchino as a director (1 page)
13 October 2010	Secretary's details changed for Temples Clapham Limited on 10 September 2010 (2 pages)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
13 October 2010	Secretary's details changed for Temples Clapham Limited on 10 September 2010 (2 pages)
12 July 2010	Appointment of Mr Montgomery Green-Gibson as a director (2 pages)
12 July 2010	Appointment of Mr Montgomery Green-Gibson as a director (2 pages)
29 April 2010	Appointment of Mr Gary Mcclandish as a director (2 pages)
29 April 2010	Appointment of Mr Gary Mcclandish as a director (2 pages)
29 April 2010	Appointment of Mr John Nicholas Jennings as a director (2 pages)
29 April 2010	Appointment of Mr John Nicholas Jennings as a director (2 pages)
4 March 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
4 March 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
29 January 2010	Termination of appointment of Andrew Popat as a director (1 page)
29 January 2010	Appointment of Mr David John Horniblow as a director (2 pages)
29 January 2010	Appointment of Mr Phil Summers as a director (2 pages)
29 January 2010	Termination of appointment of John Sprinz as a director (1 page)
29 January 2010	Appointment of Mr Sami Azraq as a director (2 pages)
29 January 2010	Appointment of Mr Michael Dennis Assender as a director (2 pages)
29 January 2010	Termination of appointment of Peter Saunders as a director (1 page)
29 January 2010	Termination of appointment of Ivan Morel as a director (1 page)
29 January 2010	Appointment of Mr David John Horniblow as a director (2 pages)
29 January 2010	Termination of appointment of Phillip Donaldson as a director (1 page)
29 January 2010	Termination of appointment of John Sprinz as a director (1 page)
29 January 2010	Appointment of Mr Michael Dennis Assender as a director (2 pages)
29 January 2010	Termination of appointment of Peter Saunders as a director (1 page)
29 January 2010	Termination of appointment of Phillip Donaldson as a director (1 page)
29 January 2010	Termination of appointment of Andrew Popat as a director (1 page)
29 January 2010	Appointment of Mr Phil Summers as a director (2 pages)
29 January 2010	Appointment of Mr Sami Azraq as a director (2 pages)
29 January 2010	Termination of appointment of Ivan Morel as a director (1 page)
30 September 2009	Return made up to 10/09/09; full list of members (26 pages)
30 September 2009	Return made up to 10/09/09; full list of members (26 pages)
25 July 2009	Appointment terminated director richard brooke (1 page)
25 July 2009	Appointment terminated director richard brooke (1 page)
16 January 2009	Return made up to 10/09/08; full list of members (26 pages)
16 January 2009	Return made up to 10/09/08; full list of members (26 pages)
12 December 2008	Director appointed ivan jms morel (2 pages)
12 December 2008	Director appointed ivan jms morel (2 pages)
4 December 2008	Director appointed richard geoffrey brooke (2 pages)
4 December 2008	Director's change of particulars / peter saunders / 01/11/2008 (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Appointment terminated director denis cole (1 page)
4 December 2008	Return made up to 10/09/07; full list of members (26 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Appointment terminated director denis cole (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Return made up to 10/09/07; full list of members (26 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Director's change of particulars / peter saunders / 01/11/2008 (1 page)
4 December 2008	Director appointed richard geoffrey brooke (2 pages)
29 September 2008	Total exemption full accounts made up to 23 June 2008 (9 pages)
29 September 2008	Total exemption full accounts made up to 23 June 2008 (9 pages)
17 July 2008	Appointment terminated director clare bearcroft (1 page)
17 July 2008	Appointment terminated director clare bearcroft (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2007	Total exemption full accounts made up to 23 June 2007 (9 pages)
22 October 2007	Total exemption full accounts made up to 23 June 2007 (9 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
31 October 2006	Return made up to 10/09/06; no change of members (8 pages)
31 October 2006	Return made up to 10/09/06; no change of members (8 pages)
14 September 2006	Total exemption full accounts made up to 23 June 2006 (8 pages)
14 September 2006	Total exemption full accounts made up to 23 June 2006 (8 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
16 November 2005	Return made up to 10/09/05; full list of members (13 pages)
16 November 2005	Return made up to 10/09/05; full list of members (13 pages)
28 September 2005	Total exemption full accounts made up to 23 June 2005 (9 pages)
28 September 2005	Total exemption full accounts made up to 23 June 2005 (9 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
13 October 2004	Return made up to 10/09/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Return made up to 10/09/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Total exemption full accounts made up to 23 June 2004 (9 pages)
30 September 2004	Total exemption full accounts made up to 23 June 2004 (9 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Return made up to 10/09/03; no change of members 363(288) ‐ Secretary resigned (9 pages)
31 January 2004	Return made up to 10/09/03; no change of members 363(288) ‐ Secretary resigned (9 pages)
14 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 January 2004	Â£ ic 54/53 17/11/03 Â£ sr 1@1=1 (1 page)
14 January 2004	Â£ ic 54/53 17/11/03 Â£ sr 1@1=1 (1 page)
18 November 2003	Total exemption full accounts made up to 23 June 2003 (9 pages)
18 November 2003	Total exemption full accounts made up to 23 June 2003 (9 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
26 September 2002	Return made up to 10/09/02; full list of members (16 pages)
26 September 2002	Return made up to 10/09/02; full list of members (16 pages)
13 September 2002	Total exemption full accounts made up to 23 June 2002 (9 pages)
13 September 2002	Total exemption full accounts made up to 23 June 2002 (9 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
12 December 2001	Total exemption full accounts made up to 23 June 2001 (9 pages)
12 December 2001	Total exemption full accounts made up to 23 June 2001 (9 pages)
27 September 2001	Return made up to 10/09/01; no change of members (14 pages)
27 September 2001	Return made up to 10/09/01; no change of members (14 pages)
29 December 2000	Full accounts made up to 23 June 2000 (9 pages)
29 December 2000	Full accounts made up to 23 June 2000 (9 pages)
10 November 2000	Return made up to 10/09/00; change of members (13 pages)
10 November 2000	Return made up to 10/09/00; change of members (13 pages)
15 December 1999	Full accounts made up to 23 June 1999 (9 pages)
15 December 1999	Full accounts made up to 23 June 1999 (9 pages)
28 October 1999	Return made up to 10/09/99; full list of members (8 pages)
28 October 1999	Return made up to 10/09/99; full list of members (8 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 23 June 1998 (9 pages)
22 April 1999	Full accounts made up to 23 June 1998 (9 pages)
17 November 1998	Return made up to 10/09/98; change of members 363(288) ‐ Secretary resigned (8 pages)
17 November 1998	Return made up to 10/09/98; change of members 363(288) ‐ Secretary resigned (8 pages)
25 November 1997	Full accounts made up to 23 June 1997 (9 pages)
25 November 1997	Full accounts made up to 23 June 1997 (9 pages)
15 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 December 1996	Return made up to 10/09/96; full list of members (9 pages)
10 December 1996	Return made up to 10/09/96; full list of members (9 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
20 October 1996	Full accounts made up to 23 June 1996 (9 pages)
20 October 1996	Full accounts made up to 23 June 1996 (9 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
26 May 1996	Secretary resigned (1 page)
2 October 1995	Accounts for a small company made up to 23 June 1995 (9 pages)
2 October 1995	Accounts for a small company made up to 23 June 1995 (9 pages)
11 September 1995	Return made up to 10/09/95; change of members (8 pages)
11 September 1995	Return made up to 10/09/95; change of members (8 pages)
23 November 1994	Accounts for a small company made up to 23 June 1994 (9 pages)
23 November 1994	Accounts for a small company made up to 23 June 1994 (9 pages)
4 July 1994	Full accounts made up to 30 September 1993 (11 pages)
4 July 1994	Full accounts made up to 30 September 1993 (11 pages)
20 August 1993	Full accounts made up to 30 September 1992 (9 pages)
20 August 1993	Full accounts made up to 30 September 1992 (9 pages)
14 July 1992	Full accounts made up to 30 September 1991 (7 pages)
14 July 1992	Full accounts made up to 30 September 1991 (7 pages)
27 July 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 July 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 September 1990	Incorporation (14 pages)
10 September 1990	Incorporation (14 pages)