Balmoral Court 20 Queens Terrace Residents Company Limited

Company Name	Balmoral Court 20 Queens Terrace Residents Company Limited
Company Status	Active
Company Number	02563905
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 4 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	Dr Antony Wong
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	66 The Marlowes London NW8 6NA

Director Name	Ms Yee Choun Chong
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 May 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Balmoral Court 20 Queens Terrace London NW8 6DW

Director Name	Mrs Nihal Humeyra Celikcan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Balmoral Court 20 Queens Terrace London NW8 6DW

Secretary Name	Mr Lawrence Wong
Status	Current
Appointed	01 September 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	2 Parkfield Gardens Harrow HA2 6JR

Director Name	Mr Peter Albert Temperton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Wray Mill House Batts Hill Reigate Surrey RH2 0LJ

Secretary Name	Mr Martyn John Whaley
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ

Director Name	Mr Sin Bin Cheah
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 August 2001)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 2 1 Mornington Avenue London W14 8UJ

Director Name	Martin Dominic Cosgrove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 August 2001)
Role	Property Manager
Correspondence Address	9 Mendip Walk Tunbridge Wells Kent TN2 3NL

Director Name	Henry Woolf
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2002)
Role	Retired
Correspondence Address	Flat 3 Balmoral Court 20 Queens Terrace St Johns Wood London NW8 6DW

Director Name	Krishnasamy Sundra Moorthi
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 October 2001(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 October 2002)
Role	Advocate & Solicitor
Correspondence Address	Flat 18 Balmoral Court London NW8 6DW

Secretary Name	Peter Bignold Atkins
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	7 Codrington Hill Forest Hill London SE23 1LR

Director Name	Mr Patrick James Fahey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Balmoral Court 20 Queens Terrace London NW8 6DW

Director Name	Navaneethasingham Ratnasingham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 October 2002(11 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2011)
Role	Chartered Surveyor
Country of Residence	Malaysia
Correspondence Address	No.17, Jalan Tengku Ampuan Taman Duta Kuala Lumpur 50480 Foreign

Director Name	George Robbins
Date of Birth	July 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2002(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 October 2005)
Role	Retired
Correspondence Address	15 Balmoral Court 20 Queens Terrace London NW8 6DW

Director Name	Hiroo Wassanmal Alimchandani
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 November 2002(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Balmoral Court 20 Queens Terrace London NW8 6DW

Secretary Name	Mr Gary James Lowe
Nationality	British
Status	Resigned
Appointed	01 January 2004(13 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Mr Muzaffar Noorani
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(13 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Balmoral Court Queens Terrace London NW8 6DW

Director Name	Henry Percy Isaacson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2005(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Balmoral Court 20 Queens Terrace St Johns Wood London NW8 6DW

Director Name	Steven Arnold Breslaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 May 2019)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	13 The Marlowes London NW8 6NB

Director Name	Mr Vasileios Panas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 March 2013(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Balmoral Court 20 Queens Terrace London NW8 6DW

Director Name	Mrs Marilyn Breslaw
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Balmoral Court 20 Queens Terrace London NW8 6DW

Secretary Name	Mr Robert Andrew MacDonald Watson
Status	Resigned
Appointed	01 July 2016(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	85 Elsenham Street London SW18 5NX

Director Name	Nutpine Properties Ltd (Corporation)
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Correspondence Address	14-16 Great Portland Street London W1N 6BL

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	06 February 2018(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2019)
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Secretary Name	Professional Tax & Accounting Services Limited T/A N R Betts & Co (Corporation)
Status	Resigned
Appointed	14 November 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2022)
Correspondence Address	54-56 Victoria Street Suite 201 St Albans Hertfordshire AL1 3HZ

Location

Registered Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mahvish Noorani & Muzaffar 9.52% Ordinary A
2 at £1	Marilyn Breslaw & Steven Breslaw 9.52% Ordinary A
2 at £1	Singham LTD 9.52% Ordinary A
1 at £1	Chong Yee Choun 4.76% Ordinary A
1 at £1	Dr Anthony On-thug Wong 4.76% Ordinary A
1 at £1	Edwin William & Doreen Margaret Hyatt 4.76% Ordinary A
1 at £1	Melia Holdings LTD 4.76% Ordinary A
1 at £1	Mr Henry Percy Isaacson & Shelia Isaacson 4.76% Ordinary A
1 at £1	Mr Nihal Humeyra Celikcan 4.76% Ordinary A
1 at £1	Mr Paul Jacob Benardout 4.76% Ordinary A
1 at £1	Mr Ramin Alizadeh & Lily Naveed Alizadeh 4.76% Ordinary A
1 at £1	Parker Hannifin (Gb) LTD 4.76% Ordinary A
1 at £1	Ratna LTD 4.76% Ordinary A
1 at £1	Ravi Ghansham & Poonam Ravi Mahtani 4.76% Ordinary A
1 at £1	S&y Holdings LTD 4.76% Ordinary A
1 at £1	Trustees Of Sanaa Alsabban Life Interest Trust 4.76% Ordinary A
1 at £1	Vasileios Panas & Argyro Filiou 4.76% Ordinary A
1 at £1	Westlake LTD 4.76% Ordinary A

Financials

Year	2014
Net Worth	£86,533
Cash	£212,842
Current Liabilities	£159,875

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
15 November 2019	Appointment of Professional Tax & Accounting Services Limited T/a N R Betts & Co as a secretary on 14 November 2019 (2 pages)
15 November 2019	Termination of appointment of Trust Property Management Limited as a secretary on 14 November 2019 (1 page)
28 May 2019	Appointment of Mrs Nihal Humeyra Celikcan as a director on 16 May 2019 (2 pages)
23 May 2019	Appointment of Dr. Antony Wong as a director on 16 May 2019 (2 pages)
23 May 2019	Termination of appointment of Steven Arnold Breslaw as a director on 16 May 2019 (1 page)
23 May 2019	Appointment of Ms Yee Choun Chong as a director on 16 May 2019 (2 pages)
23 May 2019	Termination of appointment of Marilyn Breslaw as a director on 16 May 2019 (1 page)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
6 December 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
6 February 2018	Appointment of Trust Property Management Ltd as a secretary on 6 February 2018 (2 pages)
6 February 2018	Registered office address changed from 85 Elsenham Street London SW18 5NX United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 6 February 2018 (1 page)
7 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 31 October 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 July 2016	Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 1 July 2016 (2 pages)
8 July 2016	Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 85 Elsenham Street London SW18 5NX on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 85 Elsenham Street London SW18 5NX on 8 July 2016 (1 page)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 21 (6 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 21 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014	Termination of appointment of Vasileios Panas as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Vasileios Panas as a director on 30 November 2014 (1 page)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 21 (7 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 21 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 December 2013	Memorandum and Articles of Association (16 pages)
20 December 2013	Memorandum and Articles of Association (16 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 21 (7 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 21 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2013	Appointment of Mrs Marilyn Breslaw as a director (2 pages)
17 May 2013	Appointment of Mr Vasileios Panas as a director (2 pages)
17 May 2013	Appointment of Mr Vasileios Panas as a director (2 pages)
17 May 2013	Appointment of Mrs Marilyn Breslaw as a director (2 pages)
28 March 2013	Termination of appointment of Muzaffar Noorani as a director (1 page)
28 March 2013	Termination of appointment of Muzaffar Noorani as a director (1 page)
21 February 2013	Termination of appointment of Hiroo Alimchandani as a director (1 page)
21 February 2013	Termination of appointment of Hiroo Alimchandani as a director (1 page)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 March 2012	Termination of appointment of Patrick Fahey as a director (1 page)
1 March 2012	Termination of appointment of Patrick Fahey as a director (1 page)
18 January 2012	Termination of appointment of Navaneethasingham Ratnasingham as a director (1 page)
18 January 2012	Termination of appointment of Navaneethasingham Ratnasingham as a director (1 page)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
20 December 2011	Director's details changed for Muzaffar Noorani on 22 November 2011 (3 pages)
20 December 2011	Director's details changed for Muzaffar Noorani on 22 November 2011 (3 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
17 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB on 9 June 2011 (1 page)
9 June 2011	Termination of appointment of Henry Isaacson as a director (1 page)
9 June 2011	Termination of appointment of Gary Lowe as a secretary (1 page)
9 June 2011	Termination of appointment of Henry Isaacson as a director (1 page)
9 June 2011	Termination of appointment of Gary Lowe as a secretary (1 page)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (10 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (10 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Appointment of Steven Arnold Breslaw as a director (2 pages)
7 July 2010	Appointment of Steven Arnold Breslaw as a director (2 pages)
31 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (11 pages)
31 December 2009	Director's details changed for Hiroo Wassanmal Alimchandani on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Henry Percy Isaacson on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Hiroo Wassanmal Alimchandani on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Muzaffar Noorani on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Muzaffar Noorani on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Navaneethasingham Ratnasingham on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Muzaffar Noorani on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Navaneethasingham Ratnasingham on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Henry Percy Isaacson on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Patrick James Fahey on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Henry Percy Isaacson on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Hiroo Wassanmal Alimchandani on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Patrick James Fahey on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Patrick James Fahey on 1 December 2009 (2 pages)
31 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (11 pages)
31 December 2009	Director's details changed for Navaneethasingham Ratnasingham on 1 December 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 December 2008	Return made up to 23/11/08; full list of members (10 pages)
30 December 2008	Return made up to 23/11/08; full list of members (10 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 December 2007	Return made up to 23/11/07; full list of members (7 pages)
19 December 2007	Return made up to 23/11/07; full list of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 January 2007	Return made up to 23/11/06; full list of members (7 pages)
12 January 2007	Return made up to 23/11/06; full list of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 December 2005	Return made up to 23/11/05; full list of members (9 pages)
28 December 2005	Return made up to 23/11/05; full list of members (9 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 December 2004	Return made up to 23/11/04; no change of members 363(288) ‐ Secretary resigned (8 pages)
17 December 2004	Return made up to 23/11/04; no change of members 363(288) ‐ Secretary resigned (8 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
12 November 2004	Registered office changed on 12/11/04 from: flat 1 balmoral court st johns wood london NW8 6DW (1 page)
12 November 2004	Registered office changed on 12/11/04 from: flat 1 balmoral court st johns wood london NW8 6DW (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
7 January 2004	Return made up to 23/11/03; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
7 January 2004	Return made up to 23/11/03; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
30 December 2002	Return made up to 23/11/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
30 December 2002	Return made up to 23/11/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (2 pages)
7 November 2002	Director resigned (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
20 March 2002	Return made up to 23/11/01; full list of members (14 pages)
20 March 2002	Return made up to 23/11/01; full list of members (14 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: hanrietta house 93 turnmill street london EC1M 5TQ (1 page)
24 January 2002	Registered office changed on 24/01/02 from: hanrietta house 93 turnmill street london EC1M 5TQ (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 1 mornington avenue 1ST floor london W14 8UJ (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 1 mornington avenue 1ST floor london W14 8UJ (1 page)
2 July 2001	Full accounts made up to 31 December 2000 (9 pages)
2 July 2001	Full accounts made up to 31 December 2000 (9 pages)
28 November 2000	Return made up to 23/11/00; full list of members (9 pages)
28 November 2000	Return made up to 23/11/00; full list of members (9 pages)
13 July 2000	Full accounts made up to 31 December 1999 (9 pages)
13 July 2000	Full accounts made up to 31 December 1999 (9 pages)
3 December 1999	Return made up to 23/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 December 1999	Return made up to 23/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	Ad 12/01/99--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
19 January 1999	Ad 12/01/99--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
6 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 January 1999	Memorandum and Articles of Association (18 pages)
6 January 1999	Nc inc already adjusted 30/12/98 (1 page)
6 January 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
6 January 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
6 January 1999	Nc inc already adjusted 30/12/98 (1 page)
6 January 1999	Memorandum and Articles of Association (18 pages)
6 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
1 December 1998	Return made up to 23/11/98; no change of members (4 pages)
1 December 1998	Return made up to 23/11/98; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
19 December 1996	Return made up to 23/11/96; no change of members (4 pages)
19 December 1996	Return made up to 23/11/96; no change of members (4 pages)
26 November 1996	Auditor's resignation (1 page)
26 November 1996	Auditor's resignation (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (8 pages)
7 October 1996	Full accounts made up to 31 December 1995 (8 pages)
27 August 1996	Registered office changed on 27/08/96 from: 49 charles ii place 77 kings road chelsea london SW3 4NG (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 49 charles ii place 77 kings road chelsea london SW3 4NG (1 page)
28 November 1995	Return made up to 23/11/95; no change of members (4 pages)
28 November 1995	Return made up to 23/11/95; no change of members (4 pages)
22 August 1995	Full accounts made up to 31 December 1994 (8 pages)
22 August 1995	Full accounts made up to 31 December 1994 (8 pages)
30 November 1990	Incorporation (27 pages)
30 November 1990	Incorporation (27 pages)

Balmoral Court 20 Queens Terrace Residents Company Limited

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