FRP Group Limited

Company Name	FRP Group Limited
Company Status	Active
Company Number	02844685
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(27 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Amanda Jane Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(30 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(30 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David Nolan Fell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 24 October 2002)
Role	Property Manager
Country of Residence	England
Correspondence Address	115 Ashfield Street London E1 3EX

Director Name	Dr Roger James Harding
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 12 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BG

Director Name	Mr Roger William Devlin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 24 October 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR

Director Name	Stephen Frank Ronaldson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 24 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Mr Christopher Lewis Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 24 October 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Ravenscourt Gardens London W6 0TU

Secretary Name	Mr David Nolan Fell
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 24 May 1999)
Role	Property Manager
Country of Residence	England
Correspondence Address	115 Ashfield Street London E1 3EX

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	24 May 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(9 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	24 October 2002(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(12 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(12 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(15 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(26 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(27 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(30 years, 3 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	tlprc.co.uk
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.5m at £0.5	Union Property Holdings (London) LTD 79.83% Ordinary
1.3m at £0.2	Union Property Holdings (London) LTD 20.16% Ordinary 1
160 at £0.5	Union Property Holdings (London) LTD 0.01% Ordinary A

Financials

Year	2014
Net Worth	£13,396,047
Current Liabilities	£160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 keithgrove london W12 with all buildings and fixtures and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 octavia street lonodn SW11 with all buildings and fixtures and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 charbut road london SW11 with all building and fixtures thereon and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 cathles road london SW12 with all buildings and fixtures and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 eccles road london SW11 with all buildings and fixtures and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
4 December 2001	Delivered on: 7 December 2001 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 354 bethnal green road london E2 t/no;-162708. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
16 December 1999	Delivered on: 23 December 1999 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 ranmere street balham l/b of wandsworth t/n SGL233446. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 mossbury road london SW11 with all buildings and fixtures and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
16 December 1999	Delivered on: 23 December 1999 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43A battersea rise l/b of wandsworth t/n TGL54551. Fully Satisfied
16 December 1999	Delivered on: 23 December 1999 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 ashcurch terrace l/b of hammersmith and fulham t/n LN104744. Fully Satisfied
16 December 1999	Delivered on: 23 December 1999 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 harbut road l/b of wandsworth t/n SGL267243. Fully Satisfied
16 December 1999	Delivered on: 23 December 1999 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 lilac street l/b of hammersmith and fulham t/n NGL516861. Fully Satisfied
16 December 1999	Delivered on: 23 December 1999 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
16 December 1999	Delivered on: 21 December 1999 Satisfied on: 31 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 235 eversleigh road london SW11 t/no.SGL499464. Fully Satisfied
16 December 1999	Delivered on: 21 December 1999 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 tonsley street london SW18 t/no.SGL362122. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 13 lavender sweep london SW11 t/no SGL29735. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 31 bullen street london SW11. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 10 pellant road london SW6 t/no BGL7148. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183 brook drive lonodn SE11 with all buildings and fixtures the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property 74 gayford road london W12 t/no 437020. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 13 tonsley street london SW18 t/no 374946. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 westville road london W12 t/no BGL5098. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 25 July 2002 Persons entitled: Aib Group (UK) 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 property k/a 66 sedgeford road london W12 t/no LN173844. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 12 stronsa road london W12 t/no NGL44499. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 tonsley hill london sgl 146878. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 88 & 90 newark street london E1 t/no EGL255540. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 23 webbs road london SW11 t/no SGL160290. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 29 lavender sweep london SW11 t/no LN204783. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 14 eccles road london SW11 t/no LN206828. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 62 bassein park road london and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
26 June 1998	Delivered on: 30 June 1998 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Legal mortgage f/h property k/a 62 minford gardens london W14 t/no;-LN191206 together with goodwill of any business carried on at the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1998	Delivered on: 18 March 1998 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a land adjoining 99 st stephens avenue london W12 and by way of specific charge the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1998	Delivered on: 11 March 1998 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK)PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 25 keith grove and land adjoining london t/n 446935 & BGL13347 along with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 August 1997	Delivered on: 29 August 1997 Satisfied on: 18 May 2004 Persons entitled: Aib Group (UK) 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 property k/a 3 wormholt road london W12 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1996	Delivered on: 10 August 1996 Satisfied on: 18 May 2004 Persons entitled: Allied Irish Banks PLC(As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 coningham road london W12 and the goodwill of the business from time to time carried on or on account of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
13 October 1995	Delivered on: 21 October 1995 Satisfied on: 18 May 2004 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property k/a 183 brook drive l/b of southwark t/no TGL2794 f/h land & property k/a 4 octavia street l/b of wandsworth t/no 297936 f/h land & property k/a 511 york road l/b of wandsworth t/no 336413 f/h land & property k/a 15 netherford road l/b of lambeth t/no LN234981 f/h land & property k/a 29 keith grove l/b of hammersmith and fulham t/no BGL8418 and the six other properties as detailed on the continuation sheet to page 4 of the form 395. 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. Fully Satisfied
6 June 1995	Delivered on: 7 June 1995 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 132 becklow road, london by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 June 1995	Delivered on: 7 June 1995 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 westville road, london by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1994	Delivered on: 4 November 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 starfield road london W12 assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 netherford road lonodn SW4 with all buildings and fixtures and by way of assignment the goodwill of the buiness if any see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 May 1994	Delivered on: 25 May 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 9 ranmere street lonodn SW12 with all buildings and fixtures and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
22 December 2023	Appointment of Alexander Christofis as a director on 22 December 2023 (2 pages)
22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
23 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
11 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
8 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
8 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
1 April 2022	Appointment of Amanda Jane Jones as a director on 18 March 2022 (2 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
11 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
31 July 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
16 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
8 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
4 May 2018	Termination of appointment of Nigel Mark Webb as a director on 25 April 2018 (1 page)
4 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018 (1 page)
4 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018 (2 pages)
4 May 2018	Appointment of Mr Bruce Michael James as a director on 25 April 2018 (2 pages)
4 May 2018	Appointment of Mr Charles John Middleton as a director on 25 April 2018 (2 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
25 August 2017	Notification of Union Property Holdings (London) Limited as a person with significant control on 6 April 2016 (1 page)
25 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
25 August 2017	Notification of Union Property Holdings (London) Limited as a person with significant control on 6 April 2016 (1 page)
25 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
15 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
14 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
14 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,561,701.5 (9 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,561,701.5 (9 pages)
31 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
31 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
2 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
2 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
2 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
2 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
26 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
26 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
26 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,561,701.5 (9 pages)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,561,701.5 (9 pages)
24 December 2013	Full accounts made up to 31 March 2013 (17 pages)
24 December 2013	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
13 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
13 August 2013	Director's details changed for Lucinda Margaret Bell on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
13 August 2013	Secretary's details changed for Ndiana Ekpo on 13 August 2013 (1 page)
13 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 13 August 2013 (2 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,561,701.5 (6 pages)
13 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
13 August 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Lucinda Margaret Bell on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Nigel Mark Webb on 13 August 2013 (2 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,561,701.5 (6 pages)
13 August 2013	Director's details changed for Mr Nigel Mark Webb on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Ndiana Ekpo on 13 August 2013 (1 page)
13 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 13 August 2013 (2 pages)
30 January 2013	Termination of appointment of James Taylor as a director (1 page)
30 January 2013	Termination of appointment of James Taylor as a director (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (10 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (10 pages)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
15 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
15 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
8 September 2009	Return made up to 13/08/09; full list of members (6 pages)
8 September 2009	Return made up to 13/08/09; full list of members (6 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
10 September 2008	Return made up to 13/08/08; full list of members (7 pages)
10 September 2008	Return made up to 13/08/08; full list of members (7 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 13/08/07; full list of members (4 pages)
4 September 2007	Return made up to 13/08/07; full list of members (4 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
27 March 2007	Full accounts made up to 31 March 2006 (19 pages)
27 March 2007	Full accounts made up to 31 March 2006 (19 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
26 October 2006	Return made up to 13/08/06; full list of members (5 pages)
26 October 2006	Return made up to 13/08/06; full list of members (5 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director's particulars changed (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
28 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Return made up to 13/08/05; full list of members (4 pages)
5 September 2005	Return made up to 13/08/05; full list of members (4 pages)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
27 August 2004	Return made up to 13/08/04; full list of members (4 pages)
27 August 2004	Return made up to 13/08/04; full list of members (4 pages)
29 July 2004	Full accounts made up to 31 March 2004 (18 pages)
29 July 2004	Full accounts made up to 31 March 2004 (18 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2004	Secretary's particulars changed (1 page)
12 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
4 September 2003	Return made up to 13/08/03; full list of members (4 pages)
4 September 2003	Return made up to 13/08/03; full list of members (4 pages)
18 June 2003	Auditor's resignation (1 page)
18 June 2003	Auditor's resignation (1 page)
12 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 February 2003	Re-registration of Memorandum and Articles (13 pages)
12 February 2003	Re-registration of Memorandum and Articles (13 pages)
12 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2003	Application for reregistration from PLC to private (1 page)
12 February 2003	Application for reregistration from PLC to private (1 page)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
16 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
16 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
6 November 2002	New director appointed (24 pages)
6 November 2002	New director appointed (8 pages)
6 November 2002	New director appointed (8 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New director appointed (26 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (20 pages)
6 November 2002	New director appointed (8 pages)
6 November 2002	New director appointed (26 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (20 pages)
6 November 2002	New director appointed (21 pages)
6 November 2002	Registered office changed on 06/11/02 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New director appointed (21 pages)
6 November 2002	New director appointed (30 pages)
6 November 2002	New director appointed (21 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (30 pages)
6 November 2002	New director appointed (24 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (21 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (8 pages)
20 August 2002	Return made up to 13/08/02; bulk list available separately (6 pages)
20 August 2002	Return made up to 13/08/02; bulk list available separately (6 pages)
25 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2002	Declaration of mortgage charge released/ceased (2 pages)
25 July 2002	Declaration of mortgage charge released/ceased (2 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2002	Â£ ic 1665796/1561702 15/04/02 Â£ sr [email protected]=104094 (1 page)
8 May 2002	Â£ ic 1665796/1561702 15/04/02 Â£ sr [email protected]=104094 (1 page)
8 May 2002	Â£ ic 1670546/1665796 22/04/02 Â£ sr [email protected]=4750 (1 page)
8 May 2002	Â£ ic 1677938/1670546 22/04/02 Â£ sr [email protected]=7392 (1 page)
8 May 2002	Â£ ic 1677938/1670546 22/04/02 Â£ sr [email protected]=7392 (1 page)
8 May 2002	Â£ ic 1670546/1665796 22/04/02 Â£ sr [email protected]=4750 (1 page)
12 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2002	Group of companies' accounts made up to 30 November 2001 (27 pages)
4 March 2002	Group of companies' accounts made up to 30 November 2001 (27 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	S-div 19/11/01 (1 page)
6 December 2001	S-div 19/11/01 (1 page)
3 October 2001	S-div 28/09/01 (1 page)
3 October 2001	S-div 28/09/01 (1 page)
21 August 2001	Return made up to 13/08/01; bulk list available separately (6 pages)
21 August 2001	Return made up to 13/08/01; bulk list available separately (6 pages)
21 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2001	S-div 26/04/01 (1 page)
21 June 2001	S-div 14/05/01 (1 page)
21 June 2001	S-div 14/05/01 (1 page)
21 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2001	S-div 26/04/01 (1 page)
29 May 2001	Â£ ic 1733618/1678018 14/05/01 Â£ sr [email protected]=55600 (1 page)
29 May 2001	Â£ ic 1733618/1678018 14/05/01 Â£ sr [email protected]=55600 (1 page)
21 May 2001	S-div 14/05/01 (1 page)
21 May 2001	S-div 14/05/01 (1 page)
10 May 2001	S-div 25/04/01 (1 page)
10 May 2001	S-div 25/04/01 (1 page)
19 April 2001	S-div 11/04/01 (1 page)
19 April 2001	S-div 11/04/01 (1 page)
17 April 2001	S-div 05/04/01 (1 page)
17 April 2001	S-div 05/04/01 (1 page)
14 March 2001	Full group accounts made up to 30 November 2000 (20 pages)
14 March 2001	Full group accounts made up to 30 November 2000 (20 pages)
12 March 2001	Particulars of contract relating to shares (4 pages)
12 March 2001	Ad 05/02/01--------- Â£ si [email protected]=162336 Â£ ic 1571282/1733618 (2 pages)
12 March 2001	Particulars of contract relating to shares (4 pages)
12 March 2001	Ad 05/02/01--------- Â£ si [email protected]=162336 Â£ ic 1571282/1733618 (2 pages)
26 February 2001	Â£ ic 1733618/1571282 05/02/01 Â£ sr [email protected]=162336 (1 page)
26 February 2001	Â£ ic 1733618/1571282 05/02/01 Â£ sr [email protected]=162336 (1 page)
2 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
10 August 2000	Return made up to 13/08/00; full list of members (75 pages)
10 August 2000	Return made up to 13/08/00; full list of members (75 pages)
26 June 2000	Â£ ic 1992085/1733618 23/06/00 Â£ sr [email protected]=258467 (1 page)
26 June 2000	Â£ ic 1992085/1733618 23/06/00 Â£ sr [email protected]=258467 (1 page)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 May 2000	Memorandum and Articles of Association (29 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 May 2000	Memorandum and Articles of Association (29 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
3 May 2000	Full group accounts made up to 30 November 1999 (24 pages)
3 May 2000	Full group accounts made up to 30 November 1999 (24 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Ad 29/09/99--------- Â£ si 160@1=160 Â£ ic 1991925/1992085 (2 pages)
5 October 1999	Ad 29/09/99--------- Â£ si 160@1=160 Â£ ic 1991925/1992085 (2 pages)
3 September 1999	Return made up to 13/08/99; full list of members (40 pages)
3 September 1999	Return made up to 13/08/99; full list of members (40 pages)
20 August 1999	Memorandum and Articles of Association (28 pages)
20 August 1999	Memorandum and Articles of Association (28 pages)
17 August 1999	S-div 04/05/99 (1 page)
17 August 1999	S-div 04/05/99 (1 page)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=322930 Â£ ic 1000584/1323514 (13 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=64637 Â£ ic 1608453/1673090 (4 pages)
15 July 1999	Ad 29/05/99--------- Â£ si [email protected]=13969 Â£ ic 1417818/1431787 (5 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=94304 Â£ ic 1323514/1417818 (7 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=64637 Â£ ic 1608453/1673090 (4 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=203746 Â£ ic 1684494/1888240 (10 pages)
15 July 1999	Ad 25/05/99--------- Â£ si [email protected]=25000 Â£ ic 1456838/1481838 (2 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=91412 Â£ ic 1888240/1979652 (7 pages)
15 July 1999	Ad 29/05/99--------- Â£ si [email protected]=13969 Â£ ic 1417818/1431787 (5 pages)
15 July 1999	Ad 29/05/99--------- Â£ si [email protected]=12270 Â£ ic 1979652/1991922 (4 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=203746 Â£ ic 1684494/1888240 (10 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=91412 Â£ ic 1888240/1979652 (7 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=94304 Â£ ic 1323514/1417818 (7 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=322930 Â£ ic 1000584/1323514 (13 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Ad 28/06/99--------- Â£ si [email protected]=25051 Â£ ic 1431787/1456838 (2 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=126615 Â£ ic 1481838/1608453 (5 pages)
15 July 1999	Ad 25/05/99--------- Â£ si [email protected]=25000 Â£ ic 1456838/1481838 (2 pages)
15 July 1999	Ad 29/05/99--------- Â£ si [email protected]=11404 Â£ ic 1673090/1684494 (3 pages)
15 July 1999	Ad 29/05/99--------- Â£ si [email protected]=11404 Â£ ic 1673090/1684494 (3 pages)
15 July 1999	Ad 29/05/99--------- Â£ si [email protected]=12270 Â£ ic 1979652/1991922 (4 pages)
15 July 1999	Ad 28/05/99--------- Â£ si [email protected]=126615 Â£ ic 1481838/1608453 (5 pages)
15 July 1999	Ad 28/06/99--------- Â£ si [email protected]=25051 Â£ ic 1431787/1456838 (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 May 1999	Company name changed first residential properties iii PLC\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed first residential properties iii PLC\certificate issued on 27/05/99 (2 pages)
14 May 1999	Ad 26/03/99--------- Â£ si [email protected]=102283 Â£ ic 898301/1000584 (2 pages)
14 May 1999	Conve 26/03/99 (1 page)
14 May 1999	Ad 26/03/99--------- Â£ si [email protected]=102283 Â£ ic 898301/1000584 (2 pages)
14 May 1999	Â£ ic 912051/898301 26/03/99 Â£ sr [email protected]=13750 (1 page)
14 May 1999	Conve 26/03/99 (1 page)
14 May 1999	Â£ ic 912051/898301 26/03/99 Â£ sr [email protected]=13750 (1 page)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1999	Ad 29/01/99--------- Â£ si [email protected]=50 Â£ ic 912001/912051 (2 pages)
12 February 1999	Ad 29/01/99--------- Â£ si [email protected]=50 Â£ ic 912001/912051 (2 pages)
10 February 1999	Full accounts made up to 30 November 1998 (14 pages)
10 February 1999	Full accounts made up to 30 November 1998 (14 pages)
28 October 1998	Return made up to 13/08/98; full list of members (32 pages)
28 October 1998	Return made up to 13/08/98; full list of members (32 pages)
1 October 1998	Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
1 October 1998	Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Full accounts made up to 30 September 1997 (12 pages)
21 April 1998	Full accounts made up to 30 September 1997 (12 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Return made up to 13/08/97; bulk list available separately (8 pages)
30 September 1997	Return made up to 13/08/97; bulk list available separately (8 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 30 September 1996 (13 pages)
3 February 1997	Full accounts made up to 30 September 1996 (13 pages)
16 October 1996	Return made up to 13/08/96; full list of members (29 pages)
16 October 1996	Return made up to 13/08/96; full list of members (29 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Full accounts made up to 30 September 1995 (13 pages)
3 April 1996	Full accounts made up to 30 September 1995 (13 pages)
8 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
8 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
21 October 1995	Particulars of mortgage/charge (10 pages)
21 October 1995	Particulars of mortgage/charge (10 pages)
31 August 1995	Return made up to 13/08/95; bulk list available separately (16 pages)
31 August 1995	Return made up to 13/08/95; bulk list available separately (16 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
13 August 1993	Incorporation (46 pages)
13 August 1993	Incorporation (46 pages)

FRP Group Limited

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