Frasers Management (UK) Limited

Company Name	Frasers Management (UK) Limited
Company Status	Active
Company Number	02847139
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(24 years, 8 months after company formation)
Appointment Duration	6 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Martin James Ratchford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(25 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Ms Emma Beadle-Birch
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Ms Emma Birch
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Soo Chua
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 January 1994(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	3 Acacia Gardens London NW8 6AH

Director Name	Leonard John Percy Burrows
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(9 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 1997)
Role	Property Consultant
Correspondence Address	59 Riverside Court Nine Elms Lane London SW8 5BY

Secretary Name	Leonard John Percy Burrows
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 17 October 1995)
Role	Company Director
Correspondence Address	59 Riverside Court Nine Elms Lane London SW8 5BY

Secretary Name	Marion Jenner
Nationality	British
Status	Resigned
Appointed	17 October 1995(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 27 April 2007)
Role	Secretary
Correspondence Address	62 Westlands Way Oxted Surrey RH8 0ND

Director Name	Boon Hwee Koh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 June 1996(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 June 1999)
Role	Company Director
Correspondence Address	11 Mount Echo Park Singapore 1024 Republic Of Singapore Foreign

Director Name	Lai Foon Lee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	12 June 1996(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 1996)
Role	Company Director
Correspondence Address	32 Adis Road 01-35 Singapore 229978

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 June 1996(2 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Paul Shau Woo Chain
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 October 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	14-A Hua Guan Avenue Singapore 589112 Foreign

Director Name	Teck Koon Kee
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 September 1999(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2000)
Role	Company Director
Correspondence Address	61 Jalan Limau Purut Singapore 468235

Director Name	Ian Alastair Maclean
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Executive
Correspondence Address	15-09 Hibiscus Block Valley Park 483 River Valley Road Singapore 248368 Foreign

Director Name	Yam Pin Tan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 May 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Executive
Correspondence Address	21 Greenmead Avenue Singapore 289413 Foreign

Director Name	Joke Mui Lim
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	10 May 2001(7 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 April 2002)
Role	Company Director
Correspondence Address	42 Everton Road No 22-04 Asia Gardens Singapore 089394 Foreign

Director Name	Jeffrey Wah Yong Heng
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 April 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Executive
Correspondence Address	60 Chuan Garden Singapore 558570 Foreign

Director Name	Cheng Fong Han
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 2002(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2007)
Role	Deputy Chairman
Correspondence Address	3 Toronto Road Singapore 574430 Foreign

Director Name	Kien Sen Lo
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2005)
Role	General Manager
Correspondence Address	43b West Coast Road Singapore 127358 Foreign

Director Name	Mr David Richard Mansell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2006)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Tecoma Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Ee Seng Lim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 October 2004(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2009)
Role	Chief Executive Officer
Country of Residence	Singaporean
Correspondence Address	56 Lorong Melayu Sinapore 416942

Director Name	Mr John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(13 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	27 April 2007(13 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Director Name	Mr Khong Shoong Chia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(16 years after company formation)
Appointment Duration	9 years, 5 months (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road Apt 21-00 Alexandra Point Singapore 119958

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 1994)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2010)
Correspondence Address	4a Melville Street Edinburgh EH3 7NS Scotland

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(17 years after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	fraserspropertygroup.com

Location

Registered Address	95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Frasers Property (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,778,000
Gross Profit	£157,000
Net Worth	£1,839,000
Cash	£845,000
Current Liabilities	£2,020,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

23 December 2010	Delivered on: 31 December 2010 Satisfied on: 19 November 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company each obligor investor or the investors' guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 January 2007	Delivered on: 3 February 2007 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 December 2010

Delivered on: 31 December 2010
Satisfied on: 19 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company each obligor investor or the investors' guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

25 January 2007

Delivered on: 3 February 2007
Satisfied on: 19 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 April 2024	Full accounts made up to 30 September 2023 (26 pages)
3 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
11 April 2023	Full accounts made up to 30 September 2022 (24 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
23 June 2022	Full accounts made up to 30 September 2021 (22 pages)
4 January 2022	Director's details changed for Ms Emma Birch on 4 January 2022 (2 pages)
19 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
7 June 2021	Full accounts made up to 30 September 2020 (20 pages)
24 March 2021	Appointment of Ms Emma Birch as a director on 24 March 2021 (2 pages)
12 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
9 July 2020	Full accounts made up to 30 September 2019 (19 pages)
16 December 2019	Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page)
21 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
17 October 2019	Change of details for Frasers Property (Uk) Limited as a person with significant control on 1 September 2019 (2 pages)
20 February 2019	Appointment of Mr Martin James Ratchford as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Khong Shoong Chia as a director on 15 February 2019 (1 page)
29 January 2019	Full accounts made up to 30 September 2018 (18 pages)
23 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 July 2018	Director's details changed for Mr Seng Khoon Ng on 20 July 2018 (2 pages)
1 May 2018	Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018 (1 page)
1 May 2018	Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on 1 May 2018 (1 page)
1 May 2018	Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018 (2 pages)
8 February 2018	Full accounts made up to 30 September 2017 (17 pages)
7 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 May 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017 (1 page)
16 January 2017	Full accounts made up to 30 September 2016 (16 pages)
16 January 2017	Full accounts made up to 30 September 2016 (16 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Appointment of Mr Simon John Patrick Lear as a director on 19 September 2016 (2 pages)
29 September 2016	Appointment of Mr Simon John Patrick Lear as a director on 19 September 2016 (2 pages)
12 February 2016	Full accounts made up to 30 September 2015 (12 pages)
12 February 2016	Full accounts made up to 30 September 2015 (12 pages)
23 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3 (6 pages)
23 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3 (6 pages)
23 January 2015	Full accounts made up to 30 September 2014 (13 pages)
23 January 2015	Full accounts made up to 30 September 2014 (13 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (6 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (6 pages)
4 February 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (6 pages)
4 February 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (6 pages)
24 December 2013	Full accounts made up to 30 September 2013 (13 pages)
24 December 2013	Full accounts made up to 30 September 2013 (13 pages)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
23 September 2013	Auditor's resignation (2 pages)
23 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
29 August 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 3 (4 pages)
29 August 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 3 (4 pages)
28 November 2012	Full accounts made up to 30 September 2012 (15 pages)
28 November 2012	Full accounts made up to 30 September 2012 (15 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Termination of appointment of John Dodwell as a director (2 pages)
21 September 2011	Termination of appointment of John Dodwell as a director (2 pages)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
27 April 2011	Full accounts made up to 30 September 2010 (15 pages)
27 April 2011	Full accounts made up to 30 September 2010 (15 pages)
8 February 2011	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010 (1 page)
8 February 2011	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010 (1 page)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 2 (19 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 2 (19 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (3 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 2 August 2010 (2 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 2 August 2010 (2 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 2 August 2010 (2 pages)
21 June 2010	Full accounts made up to 30 September 2009 (15 pages)
21 June 2010	Full accounts made up to 30 September 2009 (15 pages)
22 December 2009	Director's details changed for Khong Shoong Chia on 17 December 2009 (3 pages)
22 December 2009	Director's details changed for Khong Shoong Chia on 17 December 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for John Christopher Dodwell on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for John Christopher Dodwell on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Seng Khoon Ng on 21 October 2009 (3 pages)
30 October 2009	Director's details changed for John Christopher Dodwell on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Seng Khoon Ng on 21 October 2009 (3 pages)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
16 October 2009	Appointment of Khong Shoong Chia as a director (3 pages)
16 October 2009	Termination of appointment of Ee Lim as a director (1 page)
16 October 2009	Appointment of Khong Shoong Chia as a director (3 pages)
16 October 2009	Termination of appointment of Ee Lim as a director (1 page)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
21 July 2009	Full accounts made up to 30 September 2008 (15 pages)
21 July 2009	Full accounts made up to 30 September 2008 (15 pages)
29 August 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
29 August 2008	Return made up to 02/08/08; full list of members (5 pages)
29 August 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
29 August 2008	Return made up to 02/08/08; full list of members (5 pages)
14 February 2008	Company name changed frasers property developments li mited\certificate issued on 14/02/08 (2 pages)
14 February 2008	Company name changed frasers property developments li mited\certificate issued on 14/02/08 (2 pages)
22 January 2008	Full accounts made up to 30 September 2007 (14 pages)
22 January 2008	Full accounts made up to 30 September 2007 (14 pages)
21 September 2007	Return made up to 02/08/07; full list of members (3 pages)
21 September 2007	Return made up to 02/08/07; full list of members (3 pages)
15 August 2007	New director appointed (7 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (7 pages)
15 August 2007	New director appointed (3 pages)
11 July 2007	Registered office changed on 11/07/07 from: 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
4 June 2007	Section 394 (1 page)
4 June 2007	Section 394 (1 page)
3 February 2007	Particulars of mortgage/charge (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
12 December 2006	Full accounts made up to 30 September 2006 (15 pages)
12 December 2006	Full accounts made up to 30 September 2006 (15 pages)
15 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 January 2006	Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
25 January 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 30 September 2005 (16 pages)
20 December 2005	Full accounts made up to 30 September 2005 (16 pages)
13 September 2005	Memorandum and Articles of Association (15 pages)
13 September 2005	Memorandum and Articles of Association (15 pages)
6 September 2005	Company name changed lcr developments LIMITED\certificate issued on 06/09/05 (2 pages)
6 September 2005	Company name changed lcr developments LIMITED\certificate issued on 06/09/05 (2 pages)
15 August 2005	Return made up to 02/08/05; full list of members (8 pages)
15 August 2005	Return made up to 02/08/05; full list of members (8 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
17 November 2004	Full accounts made up to 30 September 2004 (17 pages)
17 November 2004	Full accounts made up to 30 September 2004 (17 pages)
31 August 2004	Return made up to 11/08/04; full list of members (8 pages)
31 August 2004	Return made up to 11/08/04; full list of members (8 pages)
26 February 2004	Full accounts made up to 30 September 2003 (17 pages)
26 February 2004	Full accounts made up to 30 September 2003 (17 pages)
21 November 2003	New director appointed (3 pages)
21 November 2003	New director appointed (3 pages)
22 August 2003	Return made up to 11/08/03; full list of members (8 pages)
22 August 2003	Return made up to 11/08/03; full list of members (8 pages)
26 February 2003	Full accounts made up to 30 September 2002 (13 pages)
26 February 2003	Full accounts made up to 30 September 2002 (13 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
9 September 2002	Return made up to 24/08/02; full list of members (8 pages)
9 September 2002	Return made up to 24/08/02; full list of members (8 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
23 November 2001	Full accounts made up to 30 September 2001 (14 pages)
23 November 2001	Full accounts made up to 30 September 2001 (14 pages)
19 September 2001	Return made up to 24/08/01; full list of members (7 pages)
19 September 2001	Return made up to 24/08/01; full list of members (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 30 September 2000 (14 pages)
5 February 2001	Full accounts made up to 30 September 2000 (14 pages)
12 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
12 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
7 September 2000	Return made up to 24/08/00; full list of members (7 pages)
7 September 2000	Return made up to 24/08/00; full list of members (7 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
28 February 2000	Full accounts made up to 31 December 1999 (13 pages)
28 February 2000	Full accounts made up to 31 December 1999 (13 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
6 September 1999	Return made up to 24/08/99; full list of members (6 pages)
6 September 1999	Return made up to 24/08/99; full list of members (6 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
13 March 1999	Full accounts made up to 31 December 1998 (13 pages)
13 March 1999	Full accounts made up to 31 December 1998 (13 pages)
4 September 1998	Return made up to 24/08/98; full list of members (7 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Return made up to 24/08/98; full list of members (7 pages)
4 September 1998	Director's particulars changed (1 page)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
1 October 1997	Return made up to 24/08/97; full list of members (8 pages)
1 October 1997	Return made up to 24/08/97; full list of members (8 pages)
1 October 1997	Secretary's particulars changed (1 page)
1 October 1997	Secretary's particulars changed (1 page)
20 February 1997	Full accounts made up to 31 December 1996 (11 pages)
20 February 1997	Full accounts made up to 31 December 1996 (11 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
13 December 1996	Secretary's particulars changed (1 page)
13 December 1996	Secretary's particulars changed (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
7 October 1996	Return made up to 24/08/96; full list of members (8 pages)
7 October 1996	Return made up to 24/08/96; full list of members (8 pages)
24 June 1996	New director appointed (3 pages)
24 June 1996	New director appointed (3 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (3 pages)
24 June 1996	New director appointed (3 pages)
24 June 1996	New director appointed (2 pages)
15 December 1995	Secretary resigned;new secretary appointed (4 pages)
15 December 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Return made up to 24/08/95; full list of members (12 pages)
4 September 1995	Return made up to 24/08/95; full list of members (12 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 January 1994	Company name changed softlife products LIMITED\certificate issued on 27/01/94 (2 pages)
26 January 1994	Company name changed softlife products LIMITED\certificate issued on 27/01/94 (2 pages)
24 August 1993	Incorporation (19 pages)
24 August 1993	Incorporation (19 pages)