Company NameBlenheim Court (Woodford Green) Limited
DirectorCarol Ann Drew
Company StatusActive
Company Number02618964
CategoryPrivate Limited Company
Incorporation Date10 June 1991(32 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Carol Ann Drew
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(29 years, 10 months after company formation)
Appointment Duration3 years
RoleHousewife
Country of ResidenceEngland
Correspondence Address141 High Road
Loughton
Essex
IG10 4LT
Secretary NameJohn Simmons (Property Management) Limited (Corporation)
StatusCurrent
Appointed01 February 2020(28 years, 8 months after company formation)
Appointment Duration4 years, 2 months
Correspondence Address141 High Road 141 High Road
Loughton
Essex
IG10 4LT
Director NameChristine Ellen Wormald
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleSecretary
Correspondence Address1 Blenheim Court
72 Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameMiss Caroline Anne Turner
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address11 Blenheim Court
Woodford Green
Essex
IG8 9AQ
Director NameMr Basil Garth Haselgrove
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleRetired Solicitor
Correspondence Address4 Blenheim Court
Woodford Green
Essex
IG8 9AQ
Director NameMr David Neil Kennard
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleAccountant
Correspondence Address20 Blenheim Court
Horn Lane
Woodford Green
Essex
Secretary NameMiss Caroline Anne Turner
NationalityBritish
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleSolicitor
Correspondence Address11 Blenheim Court
Woodford Green
Essex
IG8 9AQ
Director NameSusan Jane Turk
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 19 October 1993)
RoleState Registered Nurse
Correspondence Address7 Blenheim Court
Woodford Green
Essex
IG8 9AQ
Director NameMr John Arthur Clarkson
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(1 year, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1996)
RolePrimary School Teacher
Correspondence AddressFlat 8 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameMr Leslie John Hiscock
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 June 1994)
RoleOperations Control Assistant
Correspondence AddressFlat 13 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Secretary NameChristine Ellen Wormald
NationalityBritish
StatusResigned
Appointed28 June 1993(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 25 January 1995)
RoleCompany Director
Correspondence Address1 Blenheim Court
72 Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameAudrey Dorothy Tapsfield
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(3 years, 3 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 October 2008)
RoleRetired
Correspondence Address3 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NamePhyllis May Flood
Date of BirthDecember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(3 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 14 July 2004)
RoleRetired
Correspondence Address2 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameWilliam Frank Smith
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(3 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 July 1998)
RoleDraughtsman
Correspondence Address15 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameRuth Mary Gunn
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(3 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 May 2000)
RoleRetired
Correspondence Address6 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Secretary NameMr John Arthur Clarkson
NationalityBritish
StatusResigned
Appointed25 January 1995(3 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressFlat 8 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Secretary NameMr Basil Garth Haselgrove
NationalityBritish
StatusResigned
Appointed14 October 1996(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1997)
RoleRetired
Correspondence Address4 Blenheim Court
Woodford Green
Essex
IG8 9AQ
Secretary NameChristine Ellen Wormald
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(6 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 October 2008)
RoleSecretary
Correspondence Address1 Blenheim Court
72 Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameSharon Birch
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(7 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 18 November 1998)
RoleCompany Director
Correspondence Address17 Blenheim Court
72 Horn Alne
Woodford
Essex
IG8 9AQ
Director NameStephen John Wright
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(8 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 16 July 2003)
RoleMoney Broker
Correspondence Address17 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameDoreen Bernstein
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(9 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 19 February 2008)
RoleRetired
Correspondence Address16 Blenheim Court
72 Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameDawn Weller
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(9 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 24 October 2000)
RolePersonal Assistant
Correspondence Address13 Blenheim Court
72 Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameClaire Louise Scott
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(10 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 May 2002)
RoleAccountant
Correspondence Address20 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameAndrew Georgiou
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2002(11 years after company formation)
Appointment Duration2 years (resigned 14 July 2004)
RoleLondon Transport
Correspondence Address14 Blenheim Court
72 Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameJoanne Hilary Schwartz
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 25 September 2005)
RoleTeacher
Correspondence Address11 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameStephen John Wright
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2006(14 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2007)
RoleManager Moneybroker
Correspondence Address17 Blenheim Court
Horn Lane
Woodford Green
Essex
IG8 9AQ
Director NameSheila White
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2007(16 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 December 2010)
RoleEstimating Asstant
Country of ResidenceUnited Kingdom
Correspondence Address36 Greenway Business Centre
Harlow Business Park
Harlow
Essex
CM19 5QE
Director NameStephen Newman
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(17 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 October 2014)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameRichard Charles Dodson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(17 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameMr Steven Nicholas Cope
Date of BirthJune 1960 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed17 August 2011(20 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 April 2021)
RoleBusiness Management
Country of ResidenceUnited Kingdom
Correspondence AddressJohn Simmons (Property Management) Ltd 141 High Ro
Loughton
Essex
IG10 4LT
Director NameMr Tayebali Mohamedhusein Chakera
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2014(23 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 01 April 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressJohn Simmons (Property Management) Ltd 141 High Ro
Loughton
Essex
IG10 4LT
Secretary NameUnited Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2009(18 years after company formation)
Appointment Duration6 years, 6 months (resigned 01 January 2016)
Correspondence AddressUnit 9
Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameWarwick Estates Property Management Ltd (Corporation)
StatusResigned
Appointed01 January 2016(24 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2019)
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN

Location

Registered AddressJohn Simmons (Property Management) Ltd
141 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

1 at £1Azra Shaikh
5.00%
Ordinary
1 at £1George Eric Stuckey
5.00%
Ordinary
1 at £1Isabelle Price
5.00%
Ordinary
1 at £1Miss Rima Kalra
5.00%
Ordinary
1 at £1Mr Aidan Stephen Drury & Mrs Joanne Marie Drury
5.00%
Ordinary
1 at £1Mr Hetal Rajnikant Patel & Mrs Bijal Arvind Patel
5.00%
Ordinary
1 at £1Mr James Mccallan
5.00%
Ordinary
1 at £1Mr John Arthur Clarkson
5.00%
Ordinary
1 at £1Mr John Burton & Miss Laura Burton
5.00%
Ordinary
1 at £1Mr Jonny Ching Man Yip
5.00%
Ordinary
1 at £1Mr Mana S. Datta & Mrs Malabike Datta
5.00%
Ordinary
1 at £1Mr Neil Ayres
5.00%
Ordinary
1 at £1Mr S.n. Cope
5.00%
Ordinary
1 at £1Mr T.m.h. Chakera & E.d. Chakera
5.00%
Ordinary
1 at £1Mrs Carol Ann Drew
5.00%
Ordinary
1 at £1Ms Audrey Dorothy Tapsfield
5.00%
Ordinary
1 at £1Ms Christine Ellen Wormald
5.00%
Ordinary
1 at £1Ms Doreen Bernstein
5.00%
Ordinary
1 at £1Ms Jade Humphries
5.00%
Ordinary
1 at £1Raul Martinez Martin
5.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 June 2023 (10 months, 2 weeks ago)
Next Return Due24 June 2024 (2 months from now)

Filing History

20 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 June 2023Confirmation statement made on 10 June 2023 with updates (5 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 June 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 July 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
9 April 2021Termination of appointment of Tayebali Mohamedhusein Chakera as a director on 1 April 2021 (1 page)
8 April 2021Appointment of Mrs Carol Ann Drew as a director on 1 April 2021 (2 pages)
8 April 2021Termination of appointment of Steven Nicholas Cope as a director on 1 April 2021 (1 page)
30 March 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 September 2020Director's details changed for Mr Tayebali Mohamedhusein Chakera on 22 September 2020 (2 pages)
26 August 2020Director's details changed for Mr Tayebali Mohamedhusein Chakera on 25 August 2020 (2 pages)
10 June 2020Confirmation statement made on 10 June 2020 with updates (5 pages)
12 February 2020Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to John Simmons (Property Management) Ltd 141 High Road Loughton Essex IG10 4LT on 12 February 2020 (1 page)
12 February 2020Appointment of John Simmons (Property Management) Ltd as a secretary on 1 February 2020 (2 pages)
24 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
30 April 2019Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 April 2019 (1 page)
25 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 June 2018Confirmation statement made on 10 June 2018 with updates (4 pages)
20 July 2017Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
20 July 2017Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
17 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017Confirmation statement made on 10 June 2017 with updates (7 pages)
12 June 2017Confirmation statement made on 10 June 2017 with updates (7 pages)
8 May 2017Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 (1 page)
8 May 2017Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 (1 page)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20
(6 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20
(6 pages)
27 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 May 2016Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 (1 page)
26 May 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
26 May 2016Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 (1 page)
26 May 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
10 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20
(7 pages)
10 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20
(7 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014Termination of appointment of Stephen Newman as a director on 21 October 2014 (1 page)
21 October 2014Termination of appointment of Stephen Newman as a director on 21 October 2014 (1 page)
23 July 2014Appointment of Mr Tayebali Mohamedhusein Chakera as a director on 23 July 2014 (2 pages)
23 July 2014Appointment of Mr Tayebali Mohamedhusein Chakera as a director on 23 July 2014 (2 pages)
10 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 20
(7 pages)
10 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 20
(7 pages)
8 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 March 2014Termination of appointment of Richard Dodson as a director (1 page)
4 March 2014Termination of appointment of Richard Dodson as a director (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
11 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
12 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
12 June 2012Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
12 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
19 January 2012Secretary's details changed for United Company Secretaries Ltd on 19 January 2012 (2 pages)
19 January 2012Secretary's details changed for United Company Secretaries Ltd on 19 January 2012 (2 pages)
22 November 2011Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
18 November 2011Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 November 2011Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011Appointment of Mr Steve Cope as a director (2 pages)
17 August 2011Appointment of Mr Steve Cope as a director (2 pages)
10 June 2011Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom (1 page)
10 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
10 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
10 June 2011Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom (1 page)
28 February 2011Termination of appointment of Sheila White as a director (1 page)
28 February 2011Termination of appointment of Sheila White as a director (1 page)
24 November 2010Secretary's details changed for United Company Secretaries Ltd on 24 November 2010 (2 pages)
24 November 2010Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010 (1 page)
24 November 2010Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010 (1 page)
24 November 2010Secretary's details changed for United Company Secretaries Ltd on 24 November 2010 (2 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Secretary's details changed for United Company Secretaries Ltd on 10 June 2010 (2 pages)
28 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (12 pages)
28 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (12 pages)
28 June 2010Secretary's details changed for United Company Secretaries Ltd on 10 June 2010 (2 pages)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Register(s) moved to registered inspection location (1 page)
23 March 2010Director's details changed for Sheila White on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Sheila White on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Stephen Newman on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Richard Charles Dodson on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Richard Charles Dodson on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Stephen Newman on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Sheila White on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Stephen Newman on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Richard Charles Dodson on 1 March 2010 (2 pages)
21 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
21 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
30 September 2009Registered office changed on 30/09/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
30 September 2009Registered office changed on 30/09/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
18 August 2009Return made up to 10/06/09; full list of members (13 pages)
18 August 2009Return made up to 10/06/09; full list of members (13 pages)
22 July 2009Appointment terminated director doreen bernstein (1 page)
22 July 2009Appointment terminated director doreen bernstein (1 page)
13 July 2009Secretary appointed united company secretaries LTD (1 page)
13 July 2009Secretary appointed united company secretaries LTD (1 page)
7 February 2009Director appointed stephen newman (4 pages)
7 February 2009Appointment terminate, director doreen brenstein logged form (1 page)
7 February 2009Director appointed richard charles dodson (4 pages)
7 February 2009Director appointed richard charles dodson (4 pages)
7 February 2009Appointment terminate, director doreen brenstein logged form (1 page)
7 February 2009Director appointed stephen newman (4 pages)
9 January 2009Accounts made up to 31 December 2007 (13 pages)
9 January 2009Accounts made up to 31 December 2007 (13 pages)
23 December 2008Appointment terminate, director and secretary christine ellen wormald logged form (1 page)
23 December 2008Appointment terminate, director and secretary christine ellen wormald logged form (1 page)
22 December 2008Appointment terminated director audrey tapsfield (1 page)
22 December 2008Appointment terminated director audrey tapsfield (1 page)
24 July 2008Return made up to 10/06/08; full list of members (13 pages)
24 July 2008Return made up to 10/06/08; full list of members (13 pages)
1 December 2007Director resigned (1 page)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
1 December 2007Director resigned (1 page)
2 November 2007Accounts made up to 31 December 2006 (13 pages)
2 November 2007Accounts made up to 31 December 2006 (13 pages)
21 September 2007Registered office changed on 21/09/07 from: sutherland house, 1759 london road, leigh on sea, essex SS9 2RZ (1 page)
21 September 2007Registered office changed on 21/09/07 from: sutherland house, 1759 london road, leigh on sea, essex SS9 2RZ (1 page)
21 June 2007Return made up to 10/06/07; change of members
  • 363(287) ‐ Registered office changed on 21/06/07
(8 pages)
21 June 2007Return made up to 10/06/07; change of members
  • 363(287) ‐ Registered office changed on 21/06/07
(8 pages)
26 October 2006Accounts for a small company made up to 31 December 2005 (4 pages)
26 October 2006Accounts for a small company made up to 31 December 2005 (4 pages)
27 June 2006Return made up to 10/06/06; change of members (8 pages)
27 June 2006Return made up to 10/06/06; change of members (8 pages)
20 June 2006Registered office changed on 20/06/06 from: 618 lea bridge rd, leyton, london, E10 6AT (1 page)
20 June 2006Registered office changed on 20/06/06 from: 618 lea bridge rd, leyton, london, E10 6AT (1 page)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
5 September 2005Accounts for a small company made up to 31 December 2004 (4 pages)
5 September 2005Accounts for a small company made up to 31 December 2004 (4 pages)
2 August 2005Return made up to 10/06/05; full list of members (15 pages)
2 August 2005Return made up to 10/06/05; full list of members (15 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
14 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
14 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
30 June 2004Return made up to 10/06/04; change of members (8 pages)
30 June 2004Return made up to 10/06/04; change of members (8 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
10 July 2003Return made up to 10/06/03; full list of members (14 pages)
10 July 2003Return made up to 10/06/03; full list of members (14 pages)
16 May 2003Accounts made up to 31 December 2002 (10 pages)
16 May 2003Accounts made up to 31 December 2002 (10 pages)
13 August 2002New director appointed (2 pages)
13 August 2002New director appointed (2 pages)
15 June 2002Return made up to 10/06/02; change of members (10 pages)
15 June 2002Return made up to 10/06/02; change of members (10 pages)
22 May 2002Accounts made up to 31 December 2001 (10 pages)
22 May 2002Accounts made up to 31 December 2001 (10 pages)
16 May 2002Director resigned (1 page)
16 May 2002Director resigned (1 page)
8 July 2001New director appointed (2 pages)
8 July 2001New director appointed (2 pages)
15 June 2001Return made up to 10/06/01; no change of members (7 pages)
15 June 2001Return made up to 10/06/01; no change of members (7 pages)
16 May 2001Accounts made up to 31 December 2000 (10 pages)
16 May 2001Accounts made up to 31 December 2000 (10 pages)
1 November 2000New director appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
3 July 2000Accounts made up to 31 December 1999 (11 pages)
3 July 2000Accounts made up to 31 December 1999 (11 pages)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
13 June 2000Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
6 September 1999New director appointed (2 pages)
6 September 1999New director appointed (2 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
14 July 1999Return made up to 10/06/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 July 1999Return made up to 10/06/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 June 1999Accounts made up to 31 December 1998 (10 pages)
1 June 1999Accounts made up to 31 December 1998 (10 pages)
28 July 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
28 July 1998Director resigned (1 page)
28 July 1998New director appointed (2 pages)
20 July 1998Return made up to 10/06/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 July 1998Return made up to 10/06/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
29 June 1998Secretary resigned (1 page)
29 June 1998Secretary resigned (1 page)
12 May 1998Accounts made up to 31 December 1997 (11 pages)
12 May 1998Accounts made up to 31 December 1997 (11 pages)
19 January 1998New secretary appointed (2 pages)
19 January 1998New secretary appointed (2 pages)
27 June 1997Accounts made up to 31 December 1996 (11 pages)
27 June 1997Accounts made up to 31 December 1996 (11 pages)
23 June 1997Return made up to 10/06/97; full list of members (8 pages)
23 June 1997Return made up to 10/06/97; full list of members (8 pages)
6 November 1996Secretary resigned;director resigned (1 page)
6 November 1996Secretary resigned;director resigned (1 page)
6 November 1996New secretary appointed (2 pages)
6 November 1996New secretary appointed (2 pages)
14 June 1996Return made up to 10/06/96; no change of members (8 pages)
14 June 1996Return made up to 10/06/96; no change of members (8 pages)
9 June 1996Accounts made up to 31 December 1995 (11 pages)
9 June 1996Accounts made up to 31 December 1995 (11 pages)
16 June 1995Return made up to 10/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 June 1995Return made up to 10/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 June 1995Accounts made up to 31 December 1994 (11 pages)
15 June 1995Accounts made up to 31 December 1994 (11 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995Director resigned (2 pages)
10 May 1995Director resigned (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
10 June 1991Incorporation (20 pages)
10 June 1991Incorporation (20 pages)