Company NameEuropean Settled Estates Limited
DirectorsMalcolm Donald Dalgleish and Stuart Michael Leighton
Company StatusActive
Company Number02642407
CategoryPrivate Limited Company
Incorporation Date28 August 1991 (27 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Malcolm Donald Dalgleish
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Wyndham Place
London
W1H 2PU
Director NameMr Stuart Michael Leighton
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(23 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Wyndham Place
London
W1H 2PU
Secretary NameMr Steven Paul Brown
StatusCurrent
Appointed01 April 2015(23 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address10 Wyndham Place
London
W1H 2PU
Director NameMrs Janette Sandra Giles
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address10 Briar Walk
Putney
London
SW15 6UD
Secretary NameGlynn Edward Davies
NationalityBritish
StatusResigned
Appointed28 August 1991(same day as company formation)
RoleSolicitor
Correspondence Address81 Fernlea Road
Balham
London
SW12 9RP
Secretary NameAdrian Walter Harry Dowling
NationalityBritish
StatusResigned
Appointed25 March 1996(4 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressSaffron House Ashdon Road
Saffron Walden
Essex
CB10 2AT
Director NameKeith Henry Clapp
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(5 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 14 June 2006)
RoleChartered Surveyor
Correspondence Address21 Northfield End
Henley On Thames
Oxfordshire
RG9 2JQ
Secretary NameSusan Kirsten Mary Hamilton
NationalityBritish
StatusResigned
Appointed01 October 1997(6 years, 1 month after company formation)
Appointment Duration6 years (resigned 20 October 2003)
RoleCompany Director
Correspondence Address10 The Firs
Eaton Rise
Ealing
London
W5 2HG
Secretary NameMr Stuart Michael Leighton
NationalityBritish
StatusResigned
Appointed20 October 2003(12 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 01 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Sherlock Mews
London
W1U 6DP
Director NameSusan Kirsten Mary Ellam
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(15 years, 7 months after company formation)
Appointment Duration8 years (resigned 01 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Eastfield Road
Leamington Spa
Warwickshire
CV32 4EX

Contact

Telephone01257 791203
Telephone regionCoppull

Location

Registered Address10 Wyndham Place
London
W1H 2PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50k at £1Mr Malcolm Donald Dalgleish
100.00%
Ordinary

Financials

Year2014
Turnover£386,916
Gross Profit£311,341
Net Worth£6,138,968
Cash£2,815,045
Current Liabilities£210,482

Accounts

Latest Accounts31 March 2018 (1 year, 3 months ago)
Next Accounts Due31 December 2019 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return28 February 2019 (4 months, 2 weeks ago)
Next Return Due14 March 2020 (8 months from now)

Charges

1 May 2001Delivered on: 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a east lancashire skill centre eagle street accrington lancahsire t/no: LA657589. 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
1 May 2001Delivered on: 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a coppull mill coppull chorley lancashire t/nos: LA577932 and LA786882. 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
1 May 2001Delivered on: 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a daisyfield mills appleby street blackburn t/no: LA124150. 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
1 May 2001Delivered on: 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings at duxbury park chorley lancashire t/no: LA554130. 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
1 May 2001Delivered on: 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings k/a eanam wharf on the south side of eanam blackburn lancashire. 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
1 May 2001Delivered on: 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings at milton street and appleby street blackburn and off eden street and appleby street blackburn lancashire t/no: LA690226. 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
1 May 2001Delivered on: 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings on the north east side of spine road heysham lancashire t/no: LA525611. 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
10 March 1999Delivered on: 20 March 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a victoria house wellington street stockport. 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
30 April 1998Delivered on: 2 May 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 17 and 19 high street uckfield east sussex t/no.ESX220066 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
6 February 1998Delivered on: 7 February 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 389-393 hoe street walthamstow t/n EGL148572 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance.
Outstanding
6 February 1998Delivered on: 7 February 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 89-101 hampstead road london borough of camden t/n NGL628766 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance.
Outstanding
6 February 1998Delivered on: 7 February 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 36 36A 46 46A 48 48A york road southend on sea EX394106 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance.
Outstanding
8 November 1996Delivered on: 13 November 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-metrolands house 85 to 93 (odd numbers) bradshawgate bolton greater manchester t/n-LA177515 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Outstanding
8 November 1996Delivered on: 13 November 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-land and buildings on the west side of kirby's lane canterbury k/a 19, 20 and 21 st. Dunstan's street and 2 station road west t/nos.-K252860 and K343977 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Outstanding
8 November 1996Delivered on: 13 November 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-unit 4 brittingham house orchard street t/n-WSX112616 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Outstanding
8 November 1996Delivered on: 13 November 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-22/24 high street kettering northamptonshire (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on atthe property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Outstanding
8 November 1996Delivered on: 13 November 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-30/34 gallowgate newcastle upon tyne (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Outstanding
8 November 1996Delivered on: 13 November 1996
Satisfied on: 21 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-99 station road ashington northumberland (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied
8 November 1996Delivered on: 13 November 1996
Satisfied on: 21 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-24 lorne park road bournemouth (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied
8 November 1996Delivered on: 13 November 1996
Satisfied on: 21 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-20, 22, 24 and 24A north parade bradford (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied
8 November 1996Delivered on: 13 November 1996
Satisfied on: 1 February 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-76 high street brentwood essex (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied
8 November 1996Delivered on: 13 November 1996
Satisfied on: 1 February 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-11 south road preston brighton described in the property register as chatsworth hall t/n-SX62274 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied
8 November 1996Delivered on: 13 November 1996
Satisfied on: 21 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-1A greyfriars chester t/n-CH261434 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied
8 November 1996Delivered on: 13 November 1996
Satisfied on: 21 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-45 coniscliffe road darlington in the county of durham (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied
8 November 1996Delivered on: 13 November 1996
Satisfied on: 21 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-85 southbury road enfield middlesex (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied

Filing History

5 October 2017Full accounts made up to 31 March 2017 (19 pages)
18 September 2017Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017 (1 page)
9 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017Satisfaction of charge 9 in full (1 page)
1 March 2017Satisfaction of charge 2 in full (1 page)
1 March 2017Satisfaction of charge 10 in full (1 page)
1 March 2017Satisfaction of charge 11 in full (1 page)
1 March 2017Satisfaction of charge 32 in full (1 page)
1 March 2017Satisfaction of charge 1 in full (1 page)
1 March 2017Satisfaction of charge 3 in full (1 page)
1 March 2017Satisfaction of charge 8 in full (1 page)
1 March 2017Satisfaction of charge 33 in full (1 page)
1 March 2017Satisfaction of charge 41 in full (2 pages)
1 March 2017Satisfaction of charge 19 in full (2 pages)
1 March 2017Satisfaction of charge 38 in full (2 pages)
1 March 2017Satisfaction of charge 20 in full (2 pages)
1 March 2017Satisfaction of charge 40 in full (2 pages)
1 March 2017Satisfaction of charge 43 in full (2 pages)
1 March 2017Satisfaction of charge 18 in full (2 pages)
1 March 2017Satisfaction of charge 35 in full (1 page)
1 March 2017Satisfaction of charge 12 in full (2 pages)
1 March 2017Satisfaction of charge 6 in full (1 page)
1 March 2017Satisfaction of charge 5 in full (1 page)
1 March 2017Satisfaction of charge 37 in full (2 pages)
1 March 2017Satisfaction of charge 30 in full (2 pages)
1 March 2017Satisfaction of charge 7 in full (1 page)
1 March 2017Satisfaction of charge 16 in full (2 pages)
1 March 2017Satisfaction of charge 17 in full (2 pages)
1 March 2017Satisfaction of charge 34 in full (1 page)
1 March 2017Satisfaction of charge 4 in full (1 page)
1 March 2017Satisfaction of charge 36 in full (2 pages)
1 March 2017Satisfaction of charge 14 in full (2 pages)
1 March 2017Satisfaction of charge 39 in full (2 pages)
1 March 2017Satisfaction of charge 25 in full (2 pages)
1 March 2017Satisfaction of charge 23 in full (2 pages)
1 March 2017Satisfaction of charge 13 in full (1 page)
1 March 2017Satisfaction of charge 15 in full (2 pages)
1 March 2017Satisfaction of charge 42 in full (2 pages)
12 October 2016Full accounts made up to 31 March 2016 (21 pages)
8 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000
(5 pages)
11 August 2015Full accounts made up to 31 March 2015 (15 pages)
15 May 2015Appointment of Mr Stuart Michael Leighton as a director on 1 April 2015 (2 pages)
15 May 2015Appointment of Mr Steven Paul Brown as a secretary on 1 April 2015 (2 pages)
15 May 2015Termination of appointment of Stuart Michael Leighton as a secretary on 1 April 2015 (1 page)
15 May 2015Termination of appointment of Susan Kirsten Mary Ellam as a director on 1 April 2015 (1 page)
15 May 2015Appointment of Mr Stuart Michael Leighton as a director on 1 April 2015 (2 pages)
15 May 2015Appointment of Mr Steven Paul Brown as a secretary on 1 April 2015 (2 pages)
15 May 2015Termination of appointment of Stuart Michael Leighton as a secretary on 1 April 2015 (1 page)
15 May 2015Termination of appointment of Susan Kirsten Mary Ellam as a director on 1 April 2015 (1 page)
9 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000
(5 pages)
3 October 2014Full accounts made up to 31 March 2014 (16 pages)
7 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
(5 pages)
25 July 2013Full accounts made up to 31 March 2013 (16 pages)
4 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 September 2012Full accounts made up to 31 March 2012 (17 pages)
8 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
13 September 2011Full accounts made up to 31 March 2011 (17 pages)
12 April 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 September 2010Full accounts made up to 31 March 2010 (16 pages)
15 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 April 2010Register(s) moved to registered inspection location (1 page)
14 April 2010Register inspection address has been changed (1 page)
14 April 2010Director's details changed for Mr Malcolm Donald Dalgleish on 2 March 2010 (2 pages)
14 April 2010Secretary's details changed for Mr Stuart Michael Leighton on 2 March 2010 (1 page)
14 April 2010Director's details changed for Susan Kirsten Mary Ellam on 2 March 2010 (2 pages)
14 April 2010Director's details changed for Mr Malcolm Donald Dalgleish on 2 March 2010 (2 pages)
14 April 2010Secretary's details changed for Mr Stuart Michael Leighton on 2 March 2010 (1 page)
14 April 2010Director's details changed for Susan Kirsten Mary Ellam on 2 March 2010 (2 pages)
30 September 2009Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing london W5 2NR (1 page)
27 August 2009Full accounts made up to 31 March 2009 (17 pages)
23 March 2009Return made up to 28/02/09; full list of members (3 pages)
16 October 2008Full accounts made up to 31 March 2008 (18 pages)
28 March 2008Return made up to 28/02/08; full list of members (4 pages)
3 November 2007Full accounts made up to 31 March 2007 (19 pages)
8 August 2007Registered office changed on 08/08/07 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
29 May 2007Return made up to 28/02/07; no change of members (7 pages)
29 May 2007New director appointed (3 pages)
27 October 2006Full accounts made up to 31 March 2006 (18 pages)
24 August 2006Director resigned (1 page)
6 April 2006Return made up to 28/02/06; full list of members (7 pages)
2 February 2006Registered office changed on 02/02/06 from: 80 new bond street london W1S 1DD (1 page)
13 September 2005Full accounts made up to 31 March 2005 (17 pages)
14 March 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 February 2005Secretary's particulars changed (1 page)
4 October 2004Full accounts made up to 31 March 2004 (17 pages)
13 March 2004Return made up to 28/02/04; full list of members (7 pages)
7 January 2004Director's particulars changed (1 page)
22 October 2003New secretary appointed (2 pages)
22 October 2003Secretary resigned (1 page)
28 September 2003Full accounts made up to 31 March 2003 (16 pages)
17 March 2003Return made up to 28/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
(7 pages)
19 December 2002Registered office changed on 19/12/02 from: 18-20 grafton street london W1S 4DG (1 page)
18 September 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 August 2002Full accounts made up to 28 February 2002 (16 pages)
15 March 2002Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
(6 pages)
20 November 2001Registered office changed on 20/11/01 from: 18-20 grafton street london W1S 4DG (1 page)
6 September 2001Full accounts made up to 28 February 2001 (15 pages)
11 May 2001Particulars of mortgage/charge (4 pages)
11 May 2001Particulars of mortgage/charge (4 pages)
11 May 2001Particulars of mortgage/charge (4 pages)
11 May 2001Particulars of mortgage/charge (4 pages)
11 May 2001Particulars of mortgage/charge (4 pages)
11 May 2001Particulars of mortgage/charge (4 pages)
11 May 2001Particulars of mortgage/charge (4 pages)
1 May 2001Registered office changed on 01/05/01 from: 18-20 grafton street london W1X 4PT (1 page)
26 March 2001Return made up to 28/02/01; full list of members (8 pages)
5 September 2000Return made up to 28/08/00; full list of members (6 pages)
13 July 2000Full accounts made up to 29 February 2000 (15 pages)
16 September 1999Return made up to 28/08/99; full list of members (8 pages)
2 July 1999Full accounts made up to 28 February 1999 (15 pages)
20 March 1999Particulars of mortgage/charge (3 pages)
10 March 1999Auditor's resignation (1 page)
4 February 1999Auditor's resignation (1 page)
21 September 1998Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998Return made up to 28/08/98; no change of members (6 pages)
29 July 1998Full accounts made up to 28 February 1998 (14 pages)
2 May 1998Particulars of mortgage/charge (3 pages)
19 February 1998Registered office changed on 19/02/98 from: 8 baker street london W1M 1DA (1 page)
7 February 1998Particulars of mortgage/charge (4 pages)
7 February 1998Particulars of mortgage/charge (3 pages)
7 February 1998Particulars of mortgage/charge (3 pages)
6 October 1997Secretary resigned (1 page)
6 October 1997New secretary appointed (2 pages)
1 October 1997Full accounts made up to 28 February 1997 (14 pages)
19 September 1997Return made up to 28/08/97; full list of members (6 pages)
16 May 1997Director resigned (1 page)
16 May 1997New director appointed (2 pages)
1 February 1997Declaration of satisfaction of mortgage/charge (1 page)
1 February 1997Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (4 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
16 September 1996Return made up to 28/08/96; no change of members (4 pages)
2 September 1996Full accounts made up to 28 February 1996 (14 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
28 March 1996New secretary appointed (2 pages)
28 March 1996Secretary resigned (1 page)
23 October 1995Return made up to 28/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 September 1995Full accounts made up to 28 February 1995 (13 pages)
29 March 1995Particulars of mortgage/charge (8 pages)
29 September 1994Return made up to 28/08/94; full list of members (5 pages)
4 October 1993Return made up to 28/08/93; no change of members (4 pages)
6 January 1993Return made up to 28/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1991Certificate of authorisation to commence business and borrow (1 page)
28 August 1991Incorporation (15 pages)