KEHF Limited

Company Name	KEHF Limited
Company Status	Active
Company Number	02754697
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 7 months ago)
Previous Name	Matahari 472 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Robert Tolchard
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2011(19 years after company formation)
Appointment Duration	12 years, 6 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Ms Anna Nicole Rule
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Head Of Real Assets
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mr Dominic Dodd
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chair Person
Country of Residence	England
Correspondence Address	The King's Fund Cavendish Square London W1G 0AN

Director Name	Mr Alan John Brown
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Treasurer
Country of Residence	England
Correspondence Address	The King's Fund Cavendish Square London W1G 0AN

Secretary Name	Mr Paul Clough
Status	Current
Appointed	28 February 2023(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Ms Sarah Woolnough
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(31 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr John Barrie Watkiss
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jordans Trout Rise, Loudwater Rickmansworth Hertfordshire WD4 4JU

Director Name	Mr Niall Forbes Ross Dickson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2009)
Role	Chief Executive Kings Fund
Country of Residence	United Kingdom
Correspondence Address	—

Director Name	Mr Francis Patrick Gerard Gargent
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Ms Karen Lynas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2009)
Role	Director Of Leadership
Country of Residence	United Kingdom
Correspondence Address	Flat 3 67 Castlebar Road London W5 2DA

Director Name	Anthony Charles Ormond McGrath
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2008)
Role	Art Historian
Correspondence Address	Town Place Ketches Lane Scaynes Hill West Sussex RH17 7NR

Secretary Name	Mr Philip Charles Brown
Nationality	British
Status	Resigned
Appointed	02 August 2007(14 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hill Close Purley Surrey CR8 1JR

Director Name	Mr Neil Stewart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2011)
Role	Company Chief Executive
Country of Residence	England
Correspondence Address	30 Higher Drive Purley Surrey CR8 2HE

Director Name	Mr Philip Strone Stewart Macpherson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(16 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 July 2017)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mr Jonathan Mark Morris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Prof Christoper John Ham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(18 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 January 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Secretary Name	Ms Jan Alison Quirke
Status	Resigned
Appointed	01 December 2012(20 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Secretary Name	Ms Lucy Rachel Johnson-Brown
Status	Resigned
Appointed	01 August 2013(20 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 March 2023)
Role	Company Director
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Sir Jonathan Michael
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2021)
Role	Chief Medical Officer
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mr Simon Fraser
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 July 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mr Richard Murray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 January 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1996(3 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 December 2006)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	11-13 Cavendish Square London W1G 0AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	King's Fund 100.00% Ordinary

Financials

Year	2014
Turnover	£3,107,000
Gross Profit	£579,000
Net Worth	£52,000
Cash	£291,000
Current Liabilities	£644,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

2 August 2007	Delivered on: 9 August 2007 Persons entitled: King Edward's Hospital Fund for London Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

2 August 2007

Delivered on: 9 August 2007
Persons entitled: King Edward's Hospital Fund for London

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

23 January 2024	Appointment of Ms Sarah Woolnough as a director on 18 January 2024 (2 pages)
18 January 2024	Termination of appointment of Richard Murray as a director on 18 January 2024 (1 page)
16 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
1 August 2023	Termination of appointment of Lucy Rachel Johnson-Brown as a secretary on 10 March 2023 (1 page)
28 February 2023	Appointment of Mr Paul Clough as a secretary on 28 February 2023 (2 pages)
2 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
8 February 2022	Appointment of Mr Alan John Brown as a director on 7 February 2022 (2 pages)
7 February 2022	Cessation of Richard Murray as a person with significant control on 7 February 2022 (1 page)
7 February 2022	Cessation of Matthew Robert Tolchard as a person with significant control on 7 February 2022 (1 page)
7 February 2022	Notification of Dominic Dodd as a person with significant control on 7 February 2022 (2 pages)
7 February 2022	Notification of Alan John Brown as a person with significant control on 7 February 2022 (2 pages)
13 December 2021	Termination of appointment of Simon Fraser as a director on 30 July 2021 (1 page)
2 September 2021	Cessation of Simon Fraser as a person with significant control on 9 August 2021 (1 page)
2 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
3 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
31 March 2021	Appointment of Mr Dominic Dodd as a director on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Jonathan Michael as a director on 31 March 2021 (1 page)
31 March 2021	Cessation of Jonathan Michael as a person with significant control on 31 March 2021 (1 page)
6 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 July 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
15 November 2019	Appointment of Ms Anna Nicole Rule as a director on 15 November 2019 (2 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
1 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Richard Murray as a director on 23 January 2019 (2 pages)
28 January 2019	Notification of Richard Murray as a person with significant control on 23 January 2019 (2 pages)
23 January 2019	Cessation of Christopher John Ham as a person with significant control on 31 December 2018 (1 page)
23 January 2019	Termination of appointment of Christoper John Ham as a director on 23 January 2019 (1 page)
6 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
30 July 2018	Cessation of Richard John Scanlon as a person with significant control on 1 March 2018 (1 page)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 July 2017	Notification of Simon Fraser as a person with significant control on 20 July 2017 (2 pages)
31 July 2017	Appointment of Mr Simon Fraser as a director on 20 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Philip Strone Stewart Macpherson as a director on 20 July 2017 (1 page)
31 July 2017	Cessation of Jonathan Mark Morris as a person with significant control on 30 April 2017 (1 page)
31 July 2017	Notification of Simon Fraser as a person with significant control on 20 July 2017 (2 pages)
31 July 2017	Cessation of Philip Strone Stewart Macpherson as a person with significant control on 21 July 2017 (1 page)
31 July 2017	Notification of Jonathan Michael as a person with significant control on 20 April 2017 (2 pages)
31 July 2017	Appointment of Mr Simon Fraser as a director on 20 July 2017 (2 pages)
31 July 2017	Cessation of Philip Strone Stewart Macpherson as a person with significant control on 21 July 2017 (1 page)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Notification of Jonathan Michael as a person with significant control on 20 April 2017 (2 pages)
31 July 2017	Termination of appointment of Philip Strone Stewart Macpherson as a director on 20 July 2017 (1 page)
31 July 2017	Cessation of Jonathan Mark Morris as a person with significant control on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Jonathan Mark Morris as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Jonathan Mark Morris as a director on 28 April 2017 (1 page)
20 April 2017	Appointment of Sir Jonathan Michael as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Sir Jonathan Michael as a director on 20 April 2017 (2 pages)
9 February 2017	Director's details changed for Mr Jonathan Mark Morris on 1 January 2017 (2 pages)
9 February 2017	Director's details changed for Mr Jonathan Mark Morris on 1 January 2017 (2 pages)
1 August 2016	Full accounts made up to 31 December 2015 (10 pages)
1 August 2016	Full accounts made up to 31 December 2015 (10 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (9 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (9 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
16 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 (6 pages)
16 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 (6 pages)
22 January 2015	Amended full accounts made up to 31 December 2013 (12 pages)
22 January 2015	Amended full accounts made up to 31 December 2013 (12 pages)
22 December 2014	Amended full accounts made up to 31 December 2013 (12 pages)
22 December 2014	Amended full accounts made up to 31 December 2013 (12 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (6 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-14 (6 pages)
14 November 2013	Appointment of Ms Lucy Rachel Johnson-Brown as a secretary (1 page)
14 November 2013	Termination of appointment of Jan Quirke as a secretary (1 page)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-14 (6 pages)
14 November 2013	Appointment of Ms Lucy Rachel Johnson-Brown as a secretary (1 page)
14 November 2013	Termination of appointment of Jan Quirke as a secretary (1 page)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-14 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2012	Appointment of Ms Jan Alison Quirke as a secretary (1 page)
13 December 2012	Appointment of Ms Jan Alison Quirke as a secretary (1 page)
13 December 2012	Termination of appointment of Philip Brown as a secretary (1 page)
13 December 2012	Termination of appointment of Philip Brown as a secretary (1 page)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 August 2012	Full accounts made up to 31 December 2011 (11 pages)
22 August 2012	Full accounts made up to 31 December 2011 (11 pages)
1 February 2012	Termination of appointment of Francis Gargent as a director (1 page)
1 February 2012	Termination of appointment of Francis Gargent as a director (1 page)
8 November 2011	Director's details changed for Mr Jonathan Mark Morris on 7 November 2011 (2 pages)
8 November 2011	Appointment of Mr Matthew Robert Tolchard as a director (2 pages)
8 November 2011	Director's details changed for Mr Francis Patrick Gerard Gargent on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Jonathan Mark Morris on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Francis Patrick Gerard Gargent on 7 November 2011 (2 pages)
8 November 2011	Appointment of Mr Matthew Robert Tolchard as a director (2 pages)
8 November 2011	Director's details changed for Mr Philip Strone Stewart Macpherson on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Philip Strone Stewart Macpherson on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Francis Patrick Gerard Gargent on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Philip Strone Stewart Macpherson on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Jonathan Mark Morris on 7 November 2011 (2 pages)
3 November 2011	Full accounts made up to 31 December 2010 (9 pages)
3 November 2011	Full accounts made up to 31 December 2010 (9 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
27 May 2011	Termination of appointment of Neil Stewart as a director (1 page)
27 May 2011	Termination of appointment of Neil Stewart as a director (1 page)
24 March 2011	Appointment of Mr Christoper John Ham as a director (2 pages)
24 March 2011	Appointment of Mr Christoper John Ham as a director (2 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
4 January 2010	Appointment of Mr Jonathan Mark Morris as a director (2 pages)
4 January 2010	Appointment of Mr Jonathan Mark Morris as a director (2 pages)
21 December 2009	Termination of appointment of Karen Lynas as a director (1 page)
21 December 2009	Termination of appointment of Karen Lynas as a director (1 page)
21 December 2009	Termination of appointment of Niall Dickson as a director (1 page)
21 December 2009	Termination of appointment of Niall Dickson as a director (1 page)
16 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
22 October 2009	Director's details changed for Neil Stewart on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Niall Dickson on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Karen Lynas on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Karen Lynas on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Niall Dickson on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Francis Patrick Gerard Gargent on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil Stewart on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Francis Patrick Gerard Gargent on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Niall Dickson on 9 October 2009 (2 pages)
5 June 2009	Director's change of particulars / francis gargent / 01/06/2009 (1 page)
5 June 2009	Director's change of particulars / niall dickson / 01/06/2009 (1 page)
5 June 2009	Director's change of particulars / niall dickson / 01/06/2009 (1 page)
5 June 2009	Director's change of particulars / francis gargent / 01/06/2009 (1 page)
11 December 2008	Appointment terminated director anthony mcgrath (1 page)
11 December 2008	Director appointed mr philip strone stewart macpherson (2 pages)
11 December 2008	Appointment terminated director anthony mcgrath (1 page)
11 December 2008	Director appointed mr philip strone stewart macpherson (2 pages)
13 October 2008	Full accounts made up to 31 December 2007 (9 pages)
13 October 2008	Full accounts made up to 31 December 2007 (9 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
1 November 2007	Return made up to 09/10/07; full list of members (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	Location of register of members (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	Location of debenture register (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 11-13 cavendish square london W1G 0AN (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 11-13 cavendish square london W1G 0AN (1 page)
1 November 2007	Return made up to 09/10/07; full list of members (3 pages)
1 November 2007	Location of debenture register (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
20 August 2007	Ad 02/08/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
20 August 2007	Ad 02/08/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2007	Registered office changed on 15/08/07 from: st bride's house 10 salisbury square london EC4Y 8EH (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: st bride's house 10 salisbury square london EC4Y 8EH (1 page)
15 August 2007	New director appointed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 03/02/2021 under section 1088 of the Companies Act 2006. (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
9 August 2007	Particulars of mortgage/charge (4 pages)
9 August 2007	Particulars of mortgage/charge (4 pages)
14 December 2006	Registered office changed on 14/12/06 from: lacon house theobalds road london WC1X 8RW (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: lacon house theobalds road london WC1X 8RW (1 page)
14 December 2006	Secretary resigned (1 page)
9 October 2006	Return made up to 09/10/06; full list of members (2 pages)
9 October 2006	Return made up to 09/10/06; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2005	Return made up to 09/10/05; full list of members (2 pages)
18 October 2005	Return made up to 09/10/05; full list of members (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 January 2005	Company name changed matahari 472 LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	Company name changed matahari 472 LIMITED\certificate issued on 31/01/05 (2 pages)
25 October 2004	Return made up to 09/10/04; full list of members (6 pages)
25 October 2004	Return made up to 09/10/04; full list of members (6 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 November 2003	Return made up to 09/10/03; full list of members (5 pages)
21 November 2003	Return made up to 09/10/03; full list of members (5 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 October 2002	Return made up to 09/10/02; full list of members (5 pages)
21 October 2002	Return made up to 09/10/02; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 November 2001	Return made up to 09/10/01; full list of members (5 pages)
21 November 2001	Return made up to 09/10/01; full list of members (5 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 October 2000	Return made up to 06/10/00; full list of members (5 pages)
13 October 2000	Return made up to 06/10/00; full list of members (5 pages)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Secretary's particulars changed (1 page)
29 October 1999	Return made up to 09/10/99; full list of members (5 pages)
29 October 1999	Return made up to 09/10/99; full list of members (5 pages)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 October 1998	Return made up to 09/10/98; full list of members (5 pages)
15 October 1998	Return made up to 09/10/98; full list of members (5 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 October 1997	Location of debenture register (1 page)
16 October 1997	Location of register of members (1 page)
16 October 1997	Return made up to 09/10/97; full list of members (5 pages)
16 October 1997	Location of debenture register (1 page)
16 October 1997	Return made up to 09/10/97; full list of members (5 pages)
16 October 1997	Location of register of members (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/02/97 (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/02/97 (1 page)
11 October 1996	Return made up to 09/10/96; full list of members (5 pages)
11 October 1996	Return made up to 09/10/96; full list of members (5 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
19 March 1996	Return made up to 09/10/95; full list of members (5 pages)
19 March 1996	Return made up to 09/10/95; full list of members (5 pages)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location of register of members (1 page)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
6 February 1996	Director resigned;new director appointed (2 pages)
6 February 1996	Director resigned;new director appointed (2 pages)
5 February 1996	Registered office changed on 05/02/96 from: 100 fetter lane london EC4A 1DD (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 100 fetter lane london EC4A 1DD (1 page)
5 February 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 February 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 October 1992	Incorporation (17 pages)
9 October 1992	Incorporation (17 pages)