Company NameCrofters Court (Management Co) Limited
DirectorsElizabeth Anne Howard and Georgi Aleksandrov
Company StatusActive
Company Number02759959
CategoryPrivate Limited Company
Incorporation Date29 October 1992(31 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Elizabeth Anne Howard
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2000(7 years, 7 months after company formation)
Appointment Duration23 years, 10 months
RoleInvestment Banking
Country of ResidenceEngland
Correspondence AddressC/O Acorn Estate Management 9 St Marks Road
Bromley
BR2 9HG
Director NameMr Georgi Aleksandrov
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2017(24 years, 11 months after company formation)
Appointment Duration6 years, 7 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressC/O Acorn Estate Management 9 St Marks Road
Bromley
BR2 9HG
Secretary NameAcorn Estate Management (Corporation)
StatusCurrent
Appointed01 April 2021(28 years, 5 months after company formation)
Appointment Duration3 years
Correspondence AddressC/O Acorn Estate Management 9 St Marks Road
Bromley
BR2 9HG
Director NameAdrian Charles Bond
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(same day as company formation)
RoleSales Director
Correspondence Address11 Wellington Road
Enfield
Middlesex
EN1 2PB
Director NameMr Simon Victor Sturt
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(same day as company formation)
RoleDeveloper And Company Director
Country of ResidenceEngland
Correspondence Address139 Conway Road
Southgate
London
N14 7BH
Secretary NameMr Simon Victor Sturt
NationalityBritish
StatusResigned
Appointed29 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139 Conway Road
Southgate
London
N14 7BH
Director NameEdward Henry Dunne
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 1995)
RoleHospital Administrator
Correspondence Address18 Crofters Court
Croft Street
London
SE8 5DW
Secretary NameEdward Henry Dunne
NationalityBritish
StatusResigned
Appointed07 March 1994(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 1995)
RoleHospital Administrator
Correspondence Address18 Crofters Court
Croft Street
London
SE8 5DW
Director NameRichard James Hodder
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(1 year, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 November 1996)
RoleActor
Correspondence Address10 Crofters Court
Croft Street
London
SE8 5DW
Director NameJulia Anne Tallis
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(2 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 11 November 1996)
RoleLegal Secretary
Correspondence Address2 Crofters Court Croft Street
Deptford
London
SE8 5DW
Secretary NameRichard James Hodder
NationalityBritish
StatusResigned
Appointed01 October 1995(2 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 November 1996)
RoleSecretary
Correspondence Address10 Crofters Court
Croft Street
London
SE8 5DW
Director NameChristopher Alexander Dudley
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(3 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 October 1996)
RoleReinsurrance Consultant
Correspondence Address18 Crofters Court
Croft Street
London
SE8 5DW
Director NameMr Tyrone Duke
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(4 years after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 1998)
RoleSales
Correspondence Address1 Crofters Court Croft Street
London
SE8 5DW
Director NameMary McDonnell
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed24 July 1997(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 March 1999)
RoleCaterer
Correspondence Address11 Crofters Court
Croft Street
London
SE8 5DW
Secretary NameMary McDonnell
NationalityIrish
StatusResigned
Appointed24 July 1997(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 March 1999)
RoleCaterer
Correspondence Address11 Crofters Court
Croft Street
London
SE8 5DW
Director NameLisa Reilly
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1997(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 February 1999)
RoleTelesales
Correspondence Address17 Crofters Court
Croft Street
London
SE8 5DW
Director NameRosemary Jill Rigg
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1997(4 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 March 1999)
RolePersonal Assistant
Correspondence AddressFlat 19 Crofters Court
Croft Street
London
SE8 5DW
Director NameKimberley Anne Coombes
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1999(6 years, 3 months after company formation)
Appointment Duration12 months (resigned 15 February 2000)
RoleTeacher
Correspondence Address12 Croft Street
London
SE8 5DW
Secretary NameColette Dudley
NationalityBritish
StatusResigned
Appointed08 March 1999(6 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 May 2000)
RoleCompany Director
Correspondence Address18 Crofters Court
Croft Street
London
SE8 5DW
Director NameNicola Louise Luton
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1999(6 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2001)
RoleClinical Research Associate
Correspondence Address10 Crofters Court
Croft Street
London
SE8 5DW
Secretary NameDavid Antony Young
NationalityBritish
StatusResigned
Appointed02 May 2000(7 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 November 2000)
RoleSupervisor
Correspondence Address10 Crofters Court
Croft Street
London
SE8 5DW
Director NameAndrew John Gowing
Date of BirthAugust 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed11 January 2001(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 March 2003)
RoleTelecommunication Engineer
Correspondence Address9 Crofters Court
Croft Street
London
SE8 5DW
Director NameEmma Louise Gallafant
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2001(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 March 2003)
RoleTeacher
Correspondence Address9 Crofters Court
Croft Street
London
SE8 5DW
Director NameKashif Taj
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2001(8 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 February 2004)
RoleConsultant
Correspondence AddressFlat 23 Crofters Court
Croft Street
London
SE8 5DW
Secretary NameKashif Taj
NationalityBritish
StatusResigned
Appointed11 January 2001(8 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 02 June 2011)
RoleConsultant
Correspondence AddressFlat 23 Crofters Court
Croft Street
London
SE8 5DW
Director NameMegan Roberts
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(9 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 September 2011)
RoleCommerical Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Crofters Court
Croft Street
London
SE8 5DW
Director NameDavid Philip Adams
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(9 years, 5 months after company formation)
Appointment Duration17 years, 7 months (resigned 13 November 2019)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Crofters Court
Croft Street
London
SE8 5DW
Director NameTerence George Willaim Thurley
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(14 years, 8 months after company formation)
Appointment Duration8 months (resigned 14 March 2008)
RoleConsultant
Correspondence AddressGladdie 15 Hampden Close
Flitwick
Bedford
Bedfordshire
MK45 1HR
Director NameMandy Richards
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(15 years after company formation)
Appointment Duration7 years, 3 months (resigned 29 January 2015)
RolePa Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address7 Crofters Court
Croft Street Surrey Quays
London
SE8 5DW
Director NameYuen Shu Tracy Cheuk
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(15 years, 12 months after company formation)
Appointment Duration11 years, 3 months (resigned 27 January 2020)
RoleSenior Project Mgr
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Crofters Court Croft Street
London
SE8 5DW
Director NameMr David Christie
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2015(22 years, 12 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 December 2020)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom, London
Correspondence AddressThamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Director NameMr Luis Alexandre Coimbra E Silva
Date of BirthApril 1980 (Born 44 years ago)
NationalityPortuguese
StatusResigned
Appointed09 December 2019(27 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Acorn Estate Management 9 St Marks Road
Bromley
BR2 9HG
Secretary NameBOYD Johnson Property Services (Corporation)
StatusResigned
Appointed25 November 1996(4 years after company formation)
Appointment Duration8 months (resigned 24 July 1997)
Correspondence AddressLittle Croft
Colliers End
Ware
Hertfordshire
SG11 1EH
Secretary NameGem Estate Management (1995) Limited (Corporation)
StatusResigned
Appointed04 February 2003(10 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 02 June 2011)
Correspondence AddressGem House 1 Dunhams Lane
Letchworth Garden City
Hertfordshire
SG6 1GL
Secretary NameGem Estate Management Limited (Corporation)
StatusResigned
Appointed02 June 2011(18 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 March 2021)
Correspondence AddressGem House 1 Dunhams Lane
Letchworth Garden City
Herts
SG6 1GL

Location

Registered AddressC/O Acorn Estate Management
9 St Marks Road
Bromley
BR2 9HG
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr V. Shah
8.70%
Ordinary
1 at £1C. Yue & M. Liu
4.35%
Ordinary
1 at £1D.j Christie & J.e. Christie
4.35%
Ordinary
1 at £1G.r. Maidment
4.35%
Ordinary
1 at £1G.r. Welch & A. Eraman
4.35%
Ordinary
1 at £1I. Patel
4.35%
Ordinary
1 at £1Mr Adams & Mrs Adams
4.35%
Ordinary
1 at £1Mr C. Littlewood
4.35%
Ordinary
1 at £1Mr D. Jenkins
4.35%
Ordinary
1 at £1Mr J.l.s. Dignand
4.35%
Ordinary
1 at £1Mr K. Taj
4.35%
Ordinary
1 at £1Mr M. Gibbs & Mrs M. Gibbs
4.35%
Ordinary
1 at £1Mr P.t. Casey
4.35%
Ordinary
1 at £1Mr R.s. Bhopal
4.35%
Ordinary
1 at £1Mr S. Rooney
4.35%
Ordinary
1 at £1Mr T. Patch & Mrs T. Patch
4.35%
Ordinary
1 at £1Mrs E.a. Howard
4.35%
Ordinary
1 at £1Ms M. Roberts
4.35%
Ordinary
1 at £1P.h.e. Fan & C. Chen
4.35%
Ordinary
1 at £1P.j. Casey
4.35%
Ordinary
1 at £1S.g. Graham & A.c. Rockwell
4.35%
Ordinary
1 at £1T.y.s. Cheuk
4.35%
Ordinary

Financials

Year2014
Turnover£24,295
Gross Profit£495
Net Worth£45,238
Cash£52,173
Current Liabilities£7,710

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 October 2023 (6 months ago)
Next Return Due12 November 2024 (6 months, 2 weeks from now)

Filing History

9 February 2021Micro company accounts made up to 31 March 2020 (4 pages)
11 December 2020Termination of appointment of David Christie as a director on 10 December 2020 (1 page)
10 December 2020Termination of appointment of Kashif Taj as a secretary on 2 June 2011 (1 page)
12 November 2020Confirmation statement made on 29 October 2020 with updates (7 pages)
17 April 2020Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 17 April 2020 (1 page)
27 January 2020Termination of appointment of Yuen Shu Tracy Cheuk as a director on 27 January 2020 (1 page)
11 December 2019Appointment of Mr Luis Alexandre Coimbra E Silva as a director on 9 December 2019 (2 pages)
25 November 2019Termination of appointment of David Philip Adams as a director on 13 November 2019 (1 page)
4 November 2019Confirmation statement made on 29 October 2019 with updates (7 pages)
5 August 2019Micro company accounts made up to 31 March 2019 (4 pages)
22 November 2018Confirmation statement made on 29 October 2018 with updates (6 pages)
29 October 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
16 November 2017Confirmation statement made on 29 October 2017 with updates (5 pages)
16 November 2017Confirmation statement made on 29 October 2017 with updates (5 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
19 September 2017Appointment of Mr Georgi Aleksandrov as a director on 19 September 2017 (2 pages)
19 September 2017Appointment of Mr Georgi Aleksandrov as a director on 19 September 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
7 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
11 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 23
(9 pages)
11 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 23
(9 pages)
23 October 2015Appointment of Mr David Christie as a director on 22 October 2015 (2 pages)
23 October 2015Appointment of Mr David Christie as a director on 22 October 2015 (2 pages)
22 September 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
22 September 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
4 March 2015Termination of appointment of Mandy Richards as a director on 29 January 2015 (1 page)
4 March 2015Termination of appointment of Mandy Richards as a director on 29 January 2015 (1 page)
27 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 23
(9 pages)
27 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 23
(9 pages)
4 November 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
4 November 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
28 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 23
(9 pages)
28 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 23
(9 pages)
18 September 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
18 September 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
8 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
8 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
18 October 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
18 October 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
16 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
16 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
9 September 2011Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
9 September 2011Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
8 September 2011Appointment of Gem Estate Management Limited as a secretary (2 pages)
8 September 2011Appointment of Gem Estate Management Limited as a secretary (2 pages)
8 September 2011Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
8 September 2011Termination of appointment of Megan Roberts as a director (1 page)
8 September 2011Termination of appointment of Megan Roberts as a director (1 page)
8 September 2011Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
15 August 2011Full accounts made up to 31 March 2011 (8 pages)
15 August 2011Full accounts made up to 31 March 2011 (8 pages)
8 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
8 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
4 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
4 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
3 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
3 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
2 December 2009Director's details changed for Elizabeth Anne Howard on 29 October 2009 (2 pages)
2 December 2009Director's details changed for Yuen Shu Tracy Cheuk on 29 October 2009 (2 pages)
2 December 2009Director's details changed for Megan Roberts on 29 October 2009 (2 pages)
2 December 2009Secretary's details changed for Gem Estate Management Limited on 29 October 2009 (2 pages)
2 December 2009Director's details changed for Elizabeth Anne Howard on 29 October 2009 (2 pages)
2 December 2009Director's details changed for Yuen Shu Tracy Cheuk on 29 October 2009 (2 pages)
2 December 2009Director's details changed for Mandy Richards on 29 October 2009 (2 pages)
2 December 2009Secretary's details changed for Gem Estate Management Limited on 29 October 2009 (2 pages)
2 December 2009Director's details changed for David Philip Adams on 29 October 2009 (2 pages)
2 December 2009Director's details changed for Mandy Richards on 29 October 2009 (2 pages)
2 December 2009Director's details changed for Megan Roberts on 29 October 2009 (2 pages)
2 December 2009Director's details changed for David Philip Adams on 29 October 2009 (2 pages)
19 November 2009Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
19 November 2009Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
19 November 2009Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
10 June 2009Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
10 June 2009Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
26 March 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
26 March 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
11 November 2008Return made up to 29/10/08; full list of members (14 pages)
11 November 2008Return made up to 29/10/08; full list of members (14 pages)
24 October 2008Director appointed yuen shu tracy cheuk (2 pages)
24 October 2008Director appointed yuen shu tracy cheuk (2 pages)
17 March 2008Appointment terminated director terence thurley (1 page)
17 March 2008Appointment terminated director terence thurley (1 page)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
30 October 2007Return made up to 29/10/07; full list of members (9 pages)
30 October 2007Return made up to 29/10/07; full list of members (9 pages)
6 August 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
6 August 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
26 July 2007New director appointed (2 pages)
26 July 2007New director appointed (2 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
9 November 2006Return made up to 29/10/06; full list of members (8 pages)
9 November 2006Return made up to 29/10/06; full list of members (8 pages)
17 November 2005Return made up to 29/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 November 2005Return made up to 29/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
27 July 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
27 July 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
25 May 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
25 May 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
8 November 2004Return made up to 29/10/04; full list of members (10 pages)
8 November 2004Return made up to 29/10/04; full list of members (10 pages)
6 October 2004Director's particulars changed (2 pages)
6 October 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
6 October 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
6 October 2004Director's particulars changed (2 pages)
22 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
28 November 2003Return made up to 29/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
28 November 2003Return made up to 29/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
17 June 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 June 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
19 May 2003Registered office changed on 19/05/03 from: 20 crofters court croft street london SE8 5DW (1 page)
19 May 2003Registered office changed on 19/05/03 from: 20 crofters court croft street london SE8 5DW (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
28 February 2003New secretary appointed (2 pages)
28 February 2003New secretary appointed (2 pages)
27 November 2002Return made up to 29/10/02; full list of members (11 pages)
27 November 2002Return made up to 29/10/02; full list of members (11 pages)
5 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
10 December 2001Return made up to 29/10/01; full list of members (7 pages)
10 December 2001Return made up to 29/10/01; full list of members (7 pages)
30 July 2001Secretary resigned (1 page)
30 July 2001Secretary resigned (1 page)
6 June 2001Accounts for a small company made up to 31 October 2000 (4 pages)
6 June 2001Accounts for a small company made up to 31 October 2000 (4 pages)
6 June 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
8 March 2001New secretary appointed;new director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New secretary appointed;new director appointed (2 pages)
8 March 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
28 November 2000Return made up to 29/10/00; full list of members (9 pages)
28 November 2000Return made up to 29/10/00; full list of members (9 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000Secretary resigned (1 page)
8 June 2000Accounts for a small company made up to 31 October 1999 (4 pages)
8 June 2000Accounts for a small company made up to 31 October 1999 (4 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
11 November 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 11/11/99
(7 pages)
11 November 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 11/11/99
(7 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
5 May 1999New director appointed (2 pages)
5 May 1999New director appointed (2 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
15 March 1999New secretary appointed (2 pages)
15 March 1999New secretary appointed (2 pages)
15 March 1999Secretary resigned;director resigned (1 page)
15 March 1999Secretary resigned;director resigned (1 page)
1 March 1999New director appointed (2 pages)
1 March 1999New director appointed (2 pages)
1 March 1999Director resigned (1 page)
1 March 1999Director resigned (1 page)
25 January 1999Accounts for a small company made up to 31 October 1998 (3 pages)
25 January 1999Accounts for a small company made up to 31 October 1998 (3 pages)
23 November 1998Return made up to 29/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 November 1998Return made up to 29/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 May 1998Accounts for a small company made up to 31 October 1997 (3 pages)
11 May 1998Accounts for a small company made up to 31 October 1997 (3 pages)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
11 January 1998Return made up to 29/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 1998Return made up to 29/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 October 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
9 October 1997Accounts for a small company made up to 31 October 1996 (3 pages)
9 October 1997Accounts for a small company made up to 31 October 1996 (3 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
30 July 1997Secretary resigned (1 page)
30 July 1997Registered office changed on 30/07/97 from: little croft colliers end ware hertfordshire SG11 1EH (1 page)
30 July 1997New secretary appointed;new director appointed (2 pages)
30 July 1997Secretary resigned (1 page)
30 July 1997Registered office changed on 30/07/97 from: little croft colliers end ware hertfordshire SG11 1EH (1 page)
30 July 1997New secretary appointed;new director appointed (2 pages)
30 January 1997Registered office changed on 30/01/97 from: 10 crofters court croft street london SE8 5DW (1 page)
30 January 1997Registered office changed on 30/01/97 from: 10 crofters court croft street london SE8 5DW (1 page)
13 December 1996Secretary resigned;director resigned (1 page)
13 December 1996New secretary appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996Secretary resigned;director resigned (1 page)
13 December 1996New director appointed (2 pages)
13 December 1996New secretary appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 November 1996Return made up to 29/10/96; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
13 November 1996Director resigned (1 page)
13 November 1996Return made up to 29/10/96; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
13 November 1996Director resigned (1 page)
24 October 1996Director resigned (1 page)
24 October 1996Director resigned (1 page)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
19 January 1996Return made up to 29/10/95; full list of members (6 pages)
19 January 1996Return made up to 29/10/95; full list of members (6 pages)
19 January 1996New secretary appointed (2 pages)
19 January 1996New secretary appointed (2 pages)
8 December 1995Accounts for a small company made up to 31 October 1995 (3 pages)
8 December 1995Accounts for a small company made up to 31 October 1995 (3 pages)
11 September 1995Secretary resigned (2 pages)
11 September 1995Secretary resigned (2 pages)
29 October 1992Incorporation (24 pages)