Glowhurst Limited

Company Name	Glowhurst Limited
Company Status	Active
Company Number	02842045
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Sally Margaret Jackman
Nationality	British
Status	Current
Appointed	12 May 2004(10 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Sally Margaret Jackman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(13 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Abhiroop Krishna Lal
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(20 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Raked Yaghi
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(25 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Mandy Lee
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(27 years, 8 months after company formation)
Appointment Duration	3 years
Role	Project Manager
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	William Metcalf
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(30 years, 2 months after company formation)
Appointment Duration	6 months
Role	Retired Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Ralph Francis Meyler Bennett
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(30 years, 2 months after company formation)
Appointment Duration	6 months
Role	Publisher
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Charlotte Bloom
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(30 years, 2 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Simon James Graham Rae
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(30 years, 2 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Barrington Alan Burnett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Alan Beaves
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	36 Macready House 75 Crawford Street London W1H 1HS

Secretary Name	Barrington Alan Burnett
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Macready House Crawford Street London W1H 1HS

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	06 December 1993(4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Roy Bennett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2001)
Role	Systems Analyst
Correspondence Address	23 Macready House 75 Crawford Street London W1H 5FH

Director Name	Mr Terence Laurence Alfred Condon
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Isabella Wijnanda Wigan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 1997)
Role	Teacher
Correspondence Address	Downham House Downham Billericay Essex CM11 1QR

Director Name	Mr Charles Michael Wigan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Director Name	Thomas William Brian Leeper
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2005)
Role	Retired
Correspondence Address	Bonners Vann Lane Hambledon Godalming Surrey GU8 4EB

Director Name	Iain Blair Henderson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Macready House 75 Crawford Street London W1H 5LR

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2006)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Michael Charles Hollingsworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(13 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Macready House 75 Crawford Street London Oxfordshire W1H 5LP

Director Name	Georg Alexander Fraser
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 July 2008(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mark Anthony Kaushal
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2012)
Role	Entrepeueur
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Alasdair James Robertson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	58 Macready House Crawford Street London W1H 5LP

Director Name	Gerald Parascandolo
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American,British
Status	Resigned
Appointed	24 March 2009(15 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 May 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Suzanne Fletcher
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(19 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2019)
Role	Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Edouard Dembiermont
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2013(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Mervyn Fletcher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(25 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 71.95% -
3 at £1	T C Racing Leisure LTD 3.66% Ordinary
2 at £1	Rally Investments LTD 2.44% Ordinary
1 at £1	B. Gregor 1.22% Ordinary
1 at £1	Barry Burnett Organisation LTD 1.22% Ordinary
1 at £1	Carmen Rodriguez 1.22% Ordinary
1 at £1	Charlotte Barnett 1.22% Ordinary
1 at £1	Corderie Holdings LTD 1.22% Ordinary
1 at £1	Dalcross Investment Corp 1.22% Ordinary
1 at £1	Daystar Capital LTD 1.22% Ordinary
1 at £1	Deep Ocean International Corp 1.22% Ordinary
1 at £1	Intrafina Corporation 1.22% Ordinary
1 at £1	London Central Residential Recovery Fund LTD 1.22% Ordinary
1 at £1	Loxia International LTD 1.22% Ordinary
1 at £1	Maggiore International LTD 1.22% Ordinary
1 at £1	Naemah Alnusef 1.22% Ordinary
1 at £1	Narcone Properties LTD 1.22% Ordinary
1 at £1	Nbf Holdings LTD 1.22% Ordinary
1 at £1	Rsm Investments LTD 1.22% Ordinary
1 at £1	Sme Properties LTD 1.22% Ordinary
1 at £1	Zenith International Inv LTD 1.22% Ordinary

Financials

Year	2014
Turnover	£47,615
Net Worth	£324,646
Cash	£259,527
Current Liabilities	£66,117

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

18 March 1994	Delivered on: 23 March 1994 Satisfied on: 31 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-75 crawford street L.B. of city of westminster t/n-NGL553633 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

18 March 1994

Delivered on: 23 March 1994
Satisfied on: 31 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-75 crawford street L.B. of city of westminster t/n-NGL553633 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

17 August 2020	Confirmation statement made on 3 August 2020 with updates (10 pages)
22 May 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
5 September 2019	Appointment of Mr Raked Yaghi as a director on 23 July 2019 (2 pages)
23 August 2019	Appointment of Mervyn Fletcher as a director on 23 July 2019 (2 pages)
9 August 2019	Confirmation statement made on 3 August 2019 with updates (9 pages)
11 July 2019	Termination of appointment of Suzanne Fletcher as a director on 10 July 2019 (1 page)
28 June 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
6 December 2018	Director's details changed for Gerald Parascandolo on 6 December 2018 (2 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with updates (9 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
19 September 2017	Confirmation statement made on 3 August 2017 with updates (10 pages)
19 September 2017	Confirmation statement made on 3 August 2017 with updates (10 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
17 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page)
24 August 2016	Confirmation statement made on 3 August 2016 with updates (12 pages)
24 August 2016	Confirmation statement made on 3 August 2016 with updates (12 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
14 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 82 (12 pages)
14 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 82 (12 pages)
14 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 82 (12 pages)
8 September 2015	Termination of appointment of Terence Laurence Alfred Condon as a director on 29 July 2015 (1 page)
8 September 2015	Termination of appointment of Terence Laurence Alfred Condon as a director on 29 July 2015 (1 page)
27 April 2015	Full accounts made up to 30 September 2014 (12 pages)
27 April 2015	Full accounts made up to 30 September 2014 (12 pages)
18 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 82 (13 pages)
18 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 82 (13 pages)
18 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 82 (13 pages)
23 May 2014	Appointment of Mr Abhiroop Krishna Lal as a director (2 pages)
23 May 2014	Appointment of Mr Abhiroop Krishna Lal as a director (2 pages)
8 May 2014	Full accounts made up to 30 September 2013 (12 pages)
8 May 2014	Full accounts made up to 30 September 2013 (12 pages)
11 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 82 (12 pages)
11 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 82 (12 pages)
11 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 82 (12 pages)
1 July 2013	Appointment of Mrs Suzanne Fletcher as a director (2 pages)
1 July 2013	Appointment of Mrs Suzanne Fletcher as a director (2 pages)
17 June 2013	Appointment of Edouard Dembiermont as a director (2 pages)
17 June 2013	Appointment of Edouard Dembiermont as a director (2 pages)
29 April 2013	Termination of appointment of Barrington Burnett as a director (1 page)
29 April 2013	Termination of appointment of Barrington Burnett as a director (1 page)
9 April 2013	Full accounts made up to 30 September 2012 (12 pages)
9 April 2013	Full accounts made up to 30 September 2012 (12 pages)
6 December 2012	Termination of appointment of Georg Fraser as a director (1 page)
6 December 2012	Termination of appointment of Georg Fraser as a director (1 page)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (12 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (12 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (12 pages)
25 April 2012	Termination of appointment of Mark Kaushal as a director (1 page)
25 April 2012	Termination of appointment of Mark Kaushal as a director (1 page)
20 April 2012	Full accounts made up to 30 September 2011 (12 pages)
20 April 2012	Full accounts made up to 30 September 2011 (12 pages)
19 August 2011	Director's details changed for Mrs Sally Margaret Jackman on 3 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Mrs Sally Margaret Jackman on 3 August 2011 (1 page)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
19 August 2011	Director's details changed for Barrington Alan Burnett on 3 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Mrs Sally Margaret Jackman on 3 August 2011 (1 page)
19 August 2011	Director's details changed for Mark Anthony Kaushal on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Gerald Parascandolo on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Georg Alexander Fraser on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Barrington Alan Burnett on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Gerald Parascandolo on 3 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Mrs Sally Margaret Jackman on 3 August 2011 (1 page)
19 August 2011	Director's details changed for Mr Terence Laurence Alfred Condon on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Terence Laurence Alfred Condon on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Mrs Sally Margaret Jackman on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Gerald Parascandolo on 3 August 2011 (2 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
19 August 2011	Director's details changed for Mr Terence Laurence Alfred Condon on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Mrs Sally Margaret Jackman on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Mark Anthony Kaushal on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Georg Alexander Fraser on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Mark Anthony Kaushal on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Barrington Alan Burnett on 3 August 2011 (2 pages)
19 August 2011	Director's details changed for Georg Alexander Fraser on 3 August 2011 (2 pages)
11 July 2011	Termination of appointment of Alasdair Robertson as a director (1 page)
11 July 2011	Termination of appointment of Alasdair Robertson as a director (1 page)
21 March 2011	Full accounts made up to 30 September 2010 (12 pages)
21 March 2011	Full accounts made up to 30 September 2010 (12 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (25 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (25 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (25 pages)
2 July 2010	Full accounts made up to 30 September 2009 (13 pages)
2 July 2010	Full accounts made up to 30 September 2009 (13 pages)
19 January 2010	Registered office address changed from 75 Crawford Street London W1H 5LR United Kingdom on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from 75 Crawford Street London W1H 5LR United Kingdom on 19 January 2010 (2 pages)
4 September 2009	Return made up to 03/08/09; full list of members (15 pages)
4 September 2009	Return made up to 03/08/09; full list of members (15 pages)
2 August 2009	Full accounts made up to 30 September 2008 (12 pages)
2 August 2009	Full accounts made up to 30 September 2008 (12 pages)
24 July 2009	Director appointed alasdair james robertson (2 pages)
24 July 2009	Director appointed alasdair james robertson (2 pages)
2 July 2009	Director appointed gerald parascandolo (2 pages)
2 July 2009	Director appointed gerald parascandolo (2 pages)
27 October 2008	Director appointed georg alexander fraser (2 pages)
27 October 2008	Director appointed mark kaushal (2 pages)
27 October 2008	Director appointed georg alexander fraser (2 pages)
27 October 2008	Director appointed mark kaushal (2 pages)
6 October 2008	Return made up to 03/08/08; full list of members (26 pages)
6 October 2008	Return made up to 03/08/08; full list of members (26 pages)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
2 June 2008	Registered office changed on 02/06/2008 from 131 edgware road london W2 2AP (1 page)
2 June 2008	Appointment terminated director ian jackman (1 page)
2 June 2008	Appointment terminated director iain henderson (1 page)
2 June 2008	Appointment terminated director ian jackman (1 page)
2 June 2008	Appointment terminated director michael hollingsworth (1 page)
2 June 2008	Appointment terminated director michael hollingsworth (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 131 edgware road london W2 2AP (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Appointment terminated director iain henderson (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
18 September 2007	Return made up to 03/08/07; full list of members (27 pages)
18 September 2007	Return made up to 03/08/07; full list of members (27 pages)
26 July 2007	Full accounts made up to 30 September 2006 (13 pages)
26 July 2007	Full accounts made up to 30 September 2006 (13 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
7 September 2006	Return made up to 03/08/06; full list of members (27 pages)
7 September 2006	Return made up to 03/08/06; full list of members (27 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
26 September 2005	Return made up to 03/08/05; full list of members (20 pages)
26 September 2005	Return made up to 03/08/05; full list of members (20 pages)
1 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
2 July 2005	Full accounts made up to 30 September 2004 (12 pages)
2 July 2005	Full accounts made up to 30 September 2004 (12 pages)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
16 September 2004	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
7 July 2004	Registered office changed on 07/07/04 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
7 July 2004	Registered office changed on 07/07/04 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
6 May 2004	Full accounts made up to 30 September 2003 (12 pages)
6 May 2004	Full accounts made up to 30 September 2003 (12 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
2 September 2003	Return made up to 03/08/03; full list of members (10 pages)
2 September 2003	Return made up to 03/08/03; full list of members (10 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
29 April 2003	Full accounts made up to 30 September 2002 (13 pages)
29 April 2003	Full accounts made up to 30 September 2002 (13 pages)
30 August 2002	Return made up to 03/08/02; full list of members (10 pages)
30 August 2002	Return made up to 03/08/02; full list of members (10 pages)
10 July 2002	Full accounts made up to 30 September 2001 (11 pages)
10 July 2002	Full accounts made up to 30 September 2001 (11 pages)
4 September 2001	Return made up to 03/08/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Return made up to 03/08/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2001	Registered office changed on 08/08/01 from: gross fine 305 great portland street london W1N 6AL (1 page)
8 August 2001	Registered office changed on 08/08/01 from: gross fine 305 great portland street london W1N 6AL (1 page)
26 June 2001	Full accounts made up to 30 September 2000 (11 pages)
26 June 2001	Full accounts made up to 30 September 2000 (11 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 November 2000	Full accounts made up to 30 September 1999 (11 pages)
7 November 2000	Full accounts made up to 30 September 1999 (11 pages)
10 August 2000	Return made up to 03/08/00; change of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2000	Return made up to 03/08/00; change of members 363(288) ‐ Director's particulars changed (12 pages)
26 August 1999	Return made up to 03/08/99; full list of members (8 pages)
26 August 1999	Return made up to 03/08/99; full list of members (8 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
26 April 1999	Full accounts made up to 30 September 1998 (11 pages)
26 April 1999	Full accounts made up to 30 September 1998 (11 pages)
24 September 1998	Ad 17/09/98--------- Â£ si 1@1=1 Â£ ic 81/82 (2 pages)
24 September 1998	Ad 17/09/98--------- Â£ si 1@1=1 Â£ ic 81/82 (2 pages)
1 September 1998	Return made up to 03/08/98; change of members (8 pages)
1 September 1998	Return made up to 03/08/98; change of members (8 pages)
21 August 1998	Ad 18/08/98--------- Â£ si 1@1=1 Â£ ic 80/81 (2 pages)
21 August 1998	Ad 18/08/98--------- Â£ si 1@1=1 Â£ ic 80/81 (2 pages)
1 July 1998	Full accounts made up to 30 September 1997 (11 pages)
1 July 1998	Full accounts made up to 30 September 1997 (11 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
29 August 1997	Return made up to 03/08/97; full list of members (10 pages)
29 August 1997	Return made up to 03/08/97; full list of members (10 pages)
29 April 1997	Full accounts made up to 30 September 1996 (11 pages)
29 April 1997	Full accounts made up to 30 September 1996 (11 pages)
24 September 1996	Return made up to 03/08/96; change of members 363(353) ‐ Location of register of members address changed (9 pages)
24 September 1996	Return made up to 03/08/96; change of members 363(353) ‐ Location of register of members address changed (9 pages)
17 May 1996	Full accounts made up to 30 September 1995 (10 pages)
17 May 1996	Full accounts made up to 30 September 1995 (10 pages)
3 May 1996	Registered office changed on 03/05/96 from: c/o 57 west end lane pinner midlesex HA5 1AH (1 page)
3 May 1996	Registered office changed on 03/05/96 from: c/o 57 west end lane pinner midlesex HA5 1AH (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
11 August 1995	Return made up to 03/06/95; change of members (8 pages)
11 August 1995	Return made up to 03/06/95; change of members (8 pages)
26 June 1995	Full accounts made up to 30 September 1994 (11 pages)
26 June 1995	Full accounts made up to 30 September 1994 (11 pages)
8 February 1995	Ad 24/09/94--------- Â£ si 1@1=1 Â£ ic 79/80 (2 pages)
8 February 1995	Ad 24/09/94--------- Â£ si 1@1=1 Â£ ic 79/80 (2 pages)
4 September 1994	Return made up to 03/08/94; full list of members 363(288) ‐ Secretary resigned (11 pages)
4 September 1994	Return made up to 03/08/94; full list of members 363(288) ‐ Secretary resigned (11 pages)
11 July 1994	Ad 31/05/94--------- Â£ si 79@1=79 Â£ ic 2/81 (4 pages)
11 July 1994	Ad 31/05/94--------- Â£ si 79@1=79 Â£ ic 2/81 (4 pages)
22 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1994	Particulars of mortgage/charge (3 pages)
23 March 1994	Particulars of mortgage/charge (3 pages)
22 December 1993	New secretary appointed (2 pages)
22 December 1993	New secretary appointed (2 pages)
19 November 1993	Secretary resigned;new director appointed (2 pages)
19 November 1993	New secretary appointed;director resigned;new director appointed (2 pages)
19 November 1993	New secretary appointed;director resigned;new director appointed (2 pages)
19 November 1993	Secretary resigned;new director appointed (2 pages)
3 August 1993	Incorporation (16 pages)
3 August 1993	Incorporation (16 pages)