| Company Name | Bitochon Limited |
|---|---|
| Company Status | Active |
| Company Number | 02718572 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Leslie Frankel |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(4 months, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Director Name | Mrs Zisi Frankel |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 05 October 1992(4 months, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Director Name | Mr Joel Frankel |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1999(6 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Courtleigh Gardens London NW11 9JX |
| Secretary Name | Mrs Zisi Frankel |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 May 2000(8 years after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Director Name | Mr Maurice Moishe Frankel |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(16 years after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Hurstwood Road London NW11 0AX |
| Director Name | Mr Ephraim Frankel |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2009(17 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Woodlands London NW11 9QU |
| Secretary Name | Rachelle Frankel |
|---|---|
| Status | Current |
| Appointed | 04 December 2019(27 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | .New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Mrs Zisi Frankel |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 05 October 1992(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 06 July 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Secretary Name | Mr John Philip David Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(13 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 24 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rancho Mirage 1 Woodtree Close Hendon London NW4 1HQ |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | .New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Worldhold LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Frankel & Worldhold LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £729,080 |
| Cash | £510,527 |
| Current Liabilities | £9,627,149 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Charges
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 manor road erith t/n sgl 132345. Outstanding |
|---|---|
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 10 and 12 dryden road wimbledon SW19 t/n sgl 109107. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H regency house 95 ditchling road brighton t/n esx 167927. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 38 and 38A dryden road wimbledon SW19 t/n sgl 102813. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14, 14A, 20, 20A, 24, 24A, 34, 34A, 48 and 48A dryden road wimbledon SW19 t/n sgl 152575. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 30, 30A, 36 and 36A dryden road wimbledon t/n sgl 102812. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 42 and 42A dryden road wimbledon SW19 t/n sgl 102814. Outstanding |
| 14 September 2016 | Delivered on: 27 September 2016 Persons entitled: J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The mortgaged property being the beneficial interest in the freehold land being 734 to 742 (even numbers), bristol road south, northfield, birmingham B312NN of title no. WK12941 and other mortgaged property specified in the instrument. Please refer to the instrument for further details. Outstanding |
| 9 February 2006 | Delivered on: 28 February 2006 Persons entitled: Norwich Union Mortgages (Life) LTD Classification: Deed of assignment Secured details: All monies due or to become due from trump estates limited, bitochon limited, john philip david lawson, coral andrea lawson, andrew leigh michaels, (in respect of any of them which may be a body corporate) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests present or future of the company to the rents. The 'assigned rights'. See the mortgage charge document for full details. Outstanding |
| 9 February 2006 | Delivered on: 28 February 2006 Persons entitled: Norwich Union Mortgages (Life) LTD Classification: Deed of legal charge Secured details: All monies due or to become due from trump estates limited, bitochon limited, john philip david lawson, coral andrea lawson, andrew leigh michaels, jeremy swerner and the cloisters (formby) limited and (in respect of any of them which may be a body corporate) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 130 to 162 (even) crockhamwell road, woodley, wokingham t/no BK25627 including all buildings, erections and fixtures and fittings. See the mortgage charge document for full details. Outstanding |
| 7 February 2006 | Delivered on: 24 February 2006 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from worldhold limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of 16 16A 18 18A and 20 cheapside lancaster t/n LA810205,. See the mortgage charge document for full details. Outstanding |
| 7 February 2006 | Delivered on: 24 February 2006 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed being supplemental to a deed of legal charge dated 15 october 1996 and Secured details: All monies due or to become due from worldhold limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as 16 16A 18 18A and 20 cheapside lancaster t/n LA810205 and the l/h property known as rhodes house 97-121 vicar lane leeds t/n WYK659969, together with all buildings and erections and fixtures (but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance,. See the mortgage charge document for full details. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and k/a 5, 7, 9 and 11 gillett road thornton heath t/n sgl 230569. Outstanding |
| 20 January 2003 | Delivered on: 4 February 2003 Persons entitled: Norwich Union Mortgages (Life) LTD Classification: Deed of assignment Secured details: All moneys, obligations and liabilities due or to become due from trump estates limited and all or each of the company, each of john philip david lawson coral andrea lawson and andrew leigh michaels (the ancor beneficial chargors) andrew leigh michaels john philip david lawson and jeremy swerner (the discretionary trust beneficial chargors to the chargee aviva PLC and any company which is or becomes a holding company on any account whatsoever. Particulars: All monies due or to become due to the company under the occupational leases in respect of 130 to 162 (even) crockhamwell road woodley wokingham and all assigned rights in connection thereof. See the mortgage charge document for full details. Outstanding |
| 20 January 2003 | Delivered on: 4 February 2003 Persons entitled: Norwich Union Mortgages (Life) LTD Classification: Deed of legal charge Secured details: All moneys, obligations and liabilities due or to become due from trump estates limited and all or each of the company, each of john philip david lawson coral andrea lawson and andrew leigh michaels (the ancor beneficial chargors) andrew leigh michaels john philip david lawson and jeremy swerner (the discretionary trust beneficial chargors to the chargee aviva PLC and any company which is or becomes a holding company on any account whatsoever. Particulars: Freehold property known as 130 to 162 (evens) crockhamwell road woodley wokingham BK25627 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Outstanding |
| 9 July 2001 | Delivered on: 18 July 2001 Persons entitled: The Royal Bank of Scotland International Limited Classification: Charge over shares Secured details: All liabilities of first place properties limited and leslie frankel as trustees to the chargee under a declaration of trust dated 1 june 2001 (as defined) on any account whatsoever. Particulars: The company's interest in the entire issued share capital of first place properties LTD with all dividends and other income thereon. See the mortgage charge document for full details. Outstanding |
| 14 March 2001 | Delivered on: 16 March 2001 Persons entitled: The Royal Bank of Scotland International Limited Classification: Charge over shares Secured details: All monies due or to become due from first place properties (debtor) and leslie frankel as trustees for and on behalf of bitochon limited and porland limited to the chargee on any account whatsoever. Particulars: With full title guarantee charges all the company's interest in the entire issued share capital. All dividends distributions and other income arising from the charged assets shall be mandated to the bank. Outstanding |
| 2 June 2000 | Delivered on: 22 June 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 15TH october 1996. Particulars: The freehold land and buildings being 22 high street oldham title number GM691316 and freehold land and buildings being unit 1 old town hall rotherham title number SYK328217 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding |
| 13 October 1999 | Delivered on: 25 October 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by worldhold limited and any company from time to time which is a holding company or subsidiary of worldhold limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lendeers") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: Leasehold property k/a part ground and part mezzanine floors and rear service yard at rhodes house vicar lane leeds.together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Outstanding |
| 12 July 1999 | Delivered on: 22 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by worldhold limited and any company from time to time which is a holding company or subsidiary of worldhold limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the following leases:- granby buildings 35 37 39 43 and 45 granby street leicester.. See the mortgage charge document for full details. Outstanding |
| 12 July 1999 | Delivered on: 22 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to norwich union mortgages (general) limited as trustee for itself and any other lender or any lender supplemental to the legal charge dated 15TH october 1996. Particulars: The properties listed below together with all buildings, erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto, subject to and with the benefit of all existing leases, underleases, tenancies, agreements to lease, rights, covenants under conditions affecting the same but otherwise free from encumbrance. F/h 35 37 39 43 and 45 granby street leicester LT59279. See the mortgage charge document for full details. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68 and 70 green lane shopping precinct green lane great boughton t/n ch 161869. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 June 1993 | Delivered on: 16 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13, 15, 17 and 19 gillett road thornton heath t/n sgl 230570. Outstanding |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 30 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 27 January 2022 | Termination of appointment of John Philip David Lawson as a secretary on 24 January 2022 (1 page) |
| 1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 9 December 2019 | Appointment of Rachelle Frankel as a secretary on 4 December 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 11 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Director's details changed for Joel Frankel on 21 October 2014 (2 pages) |
| 7 November 2016 | Director's details changed for Joel Frankel on 21 October 2014 (2 pages) |
| 27 September 2016 | Registration of charge 027185720024, created on 14 September 2016 (35 pages) |
| 27 September 2016 | Registration of charge 027185720024, created on 14 September 2016 (35 pages) |
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 23 October 2014 | Director's details changed for Mr Maurice Moishe Frankel on 30 May 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Mr Maurice Moishe Frankel on 30 May 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (8 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (8 pages) |
| 14 March 2013 | Full accounts made up to 31 March 2012 (16 pages) |
| 14 March 2013 | Full accounts made up to 31 March 2012 (16 pages) |
| 20 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (8 pages) |
| 29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (8 pages) |
| 13 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 13 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (8 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (8 pages) |
| 24 November 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 24 November 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (7 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (7 pages) |
| 13 April 2010 | Director's details changed for Ephraim Frankel on 9 February 2010 (3 pages) |
| 13 April 2010 | Director's details changed for Ephraim Frankel on 9 February 2010 (3 pages) |
| 13 April 2010 | Director's details changed for Ephraim Frankel on 9 February 2010 (3 pages) |
| 21 December 2009 | Appointment of Ephraim Frankel as a director (3 pages) |
| 21 December 2009 | Appointment of Ephraim Frankel as a director (3 pages) |
| 27 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 27 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 5 June 2008 | Director appointed maurice frankel (2 pages) |
| 5 June 2008 | Director appointed maurice frankel (2 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 10 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 10 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 30 May 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 13 November 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 13 November 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 28 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 13 December 2005 | Full accounts made up to 31 March 2005 (17 pages) |
| 13 December 2005 | Full accounts made up to 31 March 2005 (17 pages) |
| 7 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 10 December 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 10 December 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 4 December 2003 | Full accounts made up to 31 March 2003 (17 pages) |
| 4 December 2003 | Full accounts made up to 31 March 2003 (17 pages) |
| 4 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 2 March 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 2 March 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 20 September 2002 | Full accounts made up to 31 March 2001 (17 pages) |
| 20 September 2002 | Full accounts made up to 31 March 2001 (17 pages) |
| 5 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 18 July 2001 | Particulars of mortgage/charge (3 pages) |
| 18 July 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 22 June 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 2000 | Particulars of mortgage/charge (3 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | Return made up to 29/05/00; full list of members (9 pages) |
| 5 June 2000 | Return made up to 29/05/00; full list of members (9 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 25 October 1999 | Particulars of mortgage/charge (7 pages) |
| 25 October 1999 | Particulars of mortgage/charge (7 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | Return made up to 29/05/99; full list of members (10 pages) |
| 4 June 1999 | Return made up to 29/05/99; full list of members (10 pages) |
| 18 March 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 18 March 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 15 March 1999 | New director appointed (3 pages) |
| 15 March 1999 | New director appointed (3 pages) |
| 11 June 1998 | Return made up to 29/05/98; full list of members (8 pages) |
| 11 June 1998 | Return made up to 29/05/98; full list of members (8 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 3 November 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 3 November 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 17 June 1997 | Return made up to 29/05/97; full list of members (8 pages) |
| 17 June 1997 | Return made up to 29/05/97; full list of members (8 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 66 wigmore stret london W1H 0HQ (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 66 wigmore stret london W1H 0HQ (1 page) |
| 3 June 1997 | Auditor's resignation (1 page) |
| 3 June 1997 | Auditor's resignation (1 page) |
| 8 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 June 1996 | Return made up to 29/05/96; full list of members (7 pages) |
| 21 June 1996 | Return made up to 29/05/96; full list of members (7 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 September 1995 | Auditor's resignation (2 pages) |
| 26 September 1995 | Auditor's resignation (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 9 August 1995 | Location of register of members (1 page) |
| 9 August 1995 | Location of register of members (1 page) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 1 June 1995 | Return made up to 29/05/95; full list of members (16 pages) |
| 1 June 1995 | Return made up to 29/05/95; full list of members (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (35 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 6 November 1992 | Company name changed\certificate issued on 06/11/92 (2 pages) |
| 29 May 1992 | Incorporation (13 pages) |