Company Name1-38 Telford Court Residents Limited
Company StatusActive
Company Number02863893
CategoryPrivate Limited Company
Incorporation Date19 October 1993 (26 years, 9 months ago)
Previous NameCursitor (One Hundred And Nineteen) Limited

Business Activity

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

Directors

Director NameMs Helen Olufunke Aderin
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(19 years, 5 months after company formation)
Appointment Duration7 years, 3 months
RoleCounsellor Trainer
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameDr Nnamdi Obiosa
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2013(19 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMs Katherine Isabel Mills
Date of BirthApril 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2014(20 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleHead Of Marketing
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Jonathan Ward
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2014(20 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleStudio Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMs Charlotte Lewis
Date of BirthAugust 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2015(21 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleMedia Relations Officer
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 January 2015(21 years, 2 months after company formation)
Appointment Duration5 years, 6 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameAnton John Godfrey Bilton
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(4 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 April 1995)
RoleCompany Director
Correspondence Address46 Cadogan Place
London
SW1X 9RU
Director NameMark Abdallah
Date of BirthNovember 1960 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed13 April 1995(1 year, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 March 1999)
RoleAccountant
Correspondence AddressFlat 23 Telford Court
Streatham Hill
London
SW2 4RH
Director NameChristina Mitcheson
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(1 year, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 September 1999)
RolePhotographer
Correspondence AddressFlat 16 Telford Court
Streatham Hill
London
SW2 4RH
Secretary NameChristina Mitcheson
NationalityBritish
StatusResigned
Appointed13 April 1995(1 year, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 September 1999)
RolePhotographer
Correspondence AddressFlat 16 Telford Court
Streatham Hill
London
SW2 4RH
Director NameMrs Jocelyn Bernstein
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(1 year, 10 months after company formation)
Appointment Duration17 years, 4 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressUnit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU
Director NameDebra Anne Scott
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(1 year, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 October 1997)
RoleCompany Director
Correspondence Address31b Telford Court
Streatham Hill
London
SW2 4RH
Director NameJohn Richard Boyles
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(2 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 04 July 2005)
RoleTeacher
Correspondence Address25 Telford Court
Streatham Hill
London
SW2 4RH
Director NameJeremy Francis Coninx
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(2 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 October 1996)
RoleCivil Servant
Correspondence Address6 Telford Court
Streatham Hill
London
SW2 4RH
Director NameSimon Hutchinson
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1999(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 November 2001)
RoleManager
Correspondence Address27 Telford Court
Streatham Hill
London
SW2 4RH
Director NameElizabeth Catherine Evans
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(5 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 March 2007)
RoleIT Consultant
Correspondence Address29 Telford Court
Streatham Hill
London
SW2 4RH
Secretary NameMs Anita Erica Marloe
NationalityBritish
StatusResigned
Appointed14 September 1999(5 years, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2012)
RoleOffice Manager
Correspondence AddressUnit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU
Director NameJeffrey Mark Ward
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(8 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 April 2002)
RoleProducer
Correspondence Address14 Telford Court
Streatham Hill
London
SW2 4RH
Director NameNicholas David Owen Day
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2002(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Telford Court
Streatham Hill
London
SW2 4RH
Director NameAnna Magni
Date of BirthMarch 1966 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed28 April 2002(8 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 October 2004)
RoleMarketing Manager
Correspondence Address20 Telford Court
Streatham Hill
London
SW2 4RH
Director NameLisa Jordan
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed30 October 2005(12 years after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 2007)
RoleOffice Manager
Correspondence Address14 Streatham Hill
London
SW2 4RH
Director NameEdmund George Alexander Faris
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(12 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 May 2008)
RoleConsultant Engineer
Correspondence AddressFlat 18 Streatham Hill
London
SW2 4RH
Director NameAlan Huw Walker
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(13 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 April 2011)
RoleBusiness Development Manager
Country of ResidenceGb-Eng
Correspondence Address25 Telford Court Streatham Hill
London
SW2 4RH
Director NameMr Roderick Crawford Ball
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2008(14 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 January 2013)
RoleEngineer
Country of ResidenceGb-England
Correspondence AddressUnit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU
Director NameMiss Suzanna Venetia Barton
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(14 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 April 2013)
RoleCharity Fundraiser
Country of ResidenceEngland
Correspondence AddressUnit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU
Director NameMr Daniel Dixon
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(18 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 January 2013)
RoleVfx Producer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU
Director NameMr Shaun Alexander Moore
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed19 July 2012(18 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 14 January 2013)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressUnit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU
Director NameMrs Susan Helen Beales
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2013(19 years, 3 months after company formation)
Appointment Duration2 years (resigned 28 January 2015)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressFlat 14 Telford Court
Streatham Hill
London
SW2 4RH
Director NameMs Patricia Bell
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2013(19 years, 5 months after company formation)
Appointment Duration4 months (resigned 30 July 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address
Director NameMr Edmund George Alexander Faris
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2013(19 years, 9 months after company formation)
Appointment Duration8 months (resigned 09 April 2014)
RoleConsultant Planning Engineer
Country of ResidenceEngland
Correspondence AddressUnit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU
Director NameMs Sinead Allan
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2014(20 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 13 October 2014)
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressUnit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU
Director NameCursitor Nominees Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE
Director NameCursitor Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE
Secretary NameCursitor Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

3 at £1Helen Olufunke Aderin
5.00%
Ordinary
3 at £1Mr Bradley Aaron Ridge
5.00%
Ordinary
3 at £1Mr Christopher Peskett
5.00%
Ordinary
3 at £1Mr Jay Sheth
5.00%
Ordinary
3 at £1Mr Jonathan Ward
5.00%
Ordinary
3 at £1Mr Mehmet Sahbudak
5.00%
Ordinary
3 at £1Mr Natalia Leslie Hallam
5.00%
Ordinary
3 at £1Mr Nnamdi Obiosa
5.00%
Ordinary
3 at £1Mr Philip Michael Crawford Carter
5.00%
Ordinary
3 at £1Mr Ravin Patel
5.00%
Ordinary
3 at £1Mr Roderick Crawford Ball
5.00%
Ordinary
3 at £1Ms Catherine Fraser Armstrong
5.00%
Ordinary
3 at £1Ms Elizabeth Anne Preston Brown
5.00%
Ordinary
3 at £1Ms Katherine Isabel Mills
5.00%
Ordinary
3 at £1Ms Moira Teresa Hokey
5.00%
Ordinary
3 at £1Ms Patricia Elaine Bell
5.00%
Ordinary
3 at £1Ms Susan Helen Beales
5.00%
Ordinary
3 at £1Robert Edward Stephen Dale
5.00%
Ordinary
3 at £1Sinead Allan
5.00%
Ordinary
3 at £1Una Mary Mcilvenna
5.00%
Ordinary

Financials

Year2014
Net Worth£48,220
Cash£55,547
Current Liabilities£20,690

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return16 October 2019 (8 months, 4 weeks ago)
Next Return Due30 October 2020 (3 months, 3 weeks from now)

Filing History

26 October 2017Statement of capital following an allotment of shares on 17 February 2015
  • GBP 81
(3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
7 December 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (7 pages)
10 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 60
(10 pages)
29 April 2015Register inspection address has been changed from Cocke Vellacott and Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB (1 page)
29 April 2015Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015 (2 pages)
29 April 2015Registered office address changed from Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU to 94 Park Lane Croydon Surrey CR0 1JB on 29 April 2015 (1 page)
29 April 2015Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015 (2 pages)
9 March 2015Appointment of Ms Charlotte Lewis as a director on 3 March 2015 (2 pages)
9 March 2015Appointment of Ms Charlotte Lewis as a director on 3 March 2015 (2 pages)
29 January 2015Termination of appointment of Susan Helen Beales as a director on 28 January 2015 (1 page)
12 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 60
(8 pages)
12 November 2014Termination of appointment of Sinead Allan as a director on 13 October 2014 (1 page)
8 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
7 May 2014Appointment of Ms Sinead Allan as a director (2 pages)
7 May 2014Appointment of Ms Katherine Isabel Mills as a director (2 pages)
7 May 2014Appointment of Mr Jonathan Ward as a director (2 pages)
7 May 2014Termination of appointment of Edmund Faris as a director (1 page)
13 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 60
(7 pages)
13 November 2013Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 (2 pages)
13 November 2013Register(s) moved to registered office address (1 page)
13 November 2013Register inspection address has been changed from C/O Ms Anita Marloe Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England (1 page)
12 November 2013Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 (2 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
16 August 2013Termination of appointment of Patricia Bell as a director (1 page)
16 August 2013Appointment of Dr Nnamdi Obiosa as a director (2 pages)
16 August 2013Appointment of Mr Edmund George Alexander Faris as a director (2 pages)
11 April 2013Termination of appointment of Suzanna Barton as a director (1 page)
29 March 2013Appointment of Ms Patricia Bell as a director on 25 March 2013
  • ANNOTATION Part Rectified Service address on the AP01 was removed from the public register on 27/03/2015 as it was invalid or ineffective.
(3 pages)
29 March 2013Appointment of Ms Helen Olufunke Aderin as a director (2 pages)
29 March 2013Termination of appointment of Shaun Moore as a director (1 page)
21 February 2013Director's details changed for Miss Suzanna Venetia Barton on 21 February 2013 (2 pages)
21 February 2013Appointment of Mrs Susan Helen Beales as a director (2 pages)
11 January 2013Termination of appointment of Daniel Dixon as a director (1 page)
8 January 2013Termination of appointment of Roderick Ball as a director (1 page)
7 January 2013Termination of appointment of Jocelyn Bernstein as a director (1 page)
2 January 2013Termination of appointment of Anita Marloe as a secretary (1 page)
6 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
6 November 2012Director's details changed for Jocelyn Bernstein on 1 October 2012 (2 pages)
6 November 2012Director's details changed for Miss Suzanna Venetia Barton on 1 October 2012 (2 pages)
6 November 2012Director's details changed for Mr Roderick Crawford Ball on 1 October 2012 (2 pages)
6 November 2012Secretary's details changed for Ms Anita Erica Marloe on 1 October 2012 (1 page)
6 November 2012Director's details changed for Jocelyn Bernstein on 1 October 2012 (2 pages)
6 November 2012Director's details changed for Miss Suzanna Venetia Barton on 1 October 2012 (2 pages)
6 November 2012Director's details changed for Mr Roderick Crawford Ball on 1 October 2012 (2 pages)
6 November 2012Secretary's details changed for Ms Anita Erica Marloe on 1 October 2012 (1 page)
12 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
19 July 2012Appointment of Mr Daniel Dixon as a director (2 pages)
19 July 2012Appointment of Mr Shaun Alexander Moore as a director (2 pages)
29 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
29 November 2011Secretary's details changed for Ms Anita Erica Marloe on 2 November 2010 (2 pages)
29 November 2011Register(s) moved to registered inspection location (1 page)
29 November 2011Register inspection address has been changed from C/O Ms Anita Marloe 5C Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LQ England (1 page)
29 November 2011Secretary's details changed for Ms Anita Erica Marloe on 2 November 2010 (2 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
13 April 2011Termination of appointment of Alan Walker as a director (1 page)
10 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
10 November 2010Register(s) moved to registered office address (1 page)
9 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 57
(3 pages)
9 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 57
(3 pages)
9 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 57
(3 pages)
9 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 57
(3 pages)
15 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
8 December 2009Capitals not rolled up (1 page)
8 December 2009Annual return made up to 16 October 2009 with a full list of shareholders (11 pages)
8 December 2009Director's details changed for Alan Huw Walker on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Miss Suzanna Venetia Barton on 7 December 2009 (2 pages)
8 December 2009Register(s) moved to registered inspection location (1 page)
8 December 2009Director's details changed for Mr Roderick Crawford Ball on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Jocelyn Bernstein on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Alan Huw Walker on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Miss Suzanna Venetia Barton on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Roderick Crawford Ball on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Jocelyn Bernstein on 7 December 2009 (2 pages)
7 December 2009Register inspection address has been changed (1 page)
13 March 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
13 January 2009Return made up to 16/10/08; full list of members (12 pages)
13 January 2009Registered office changed on 13/01/2009 from unit 3 dock offices surrey quays road surrey quays london SE16 2XU (1 page)
13 January 2009Location of debenture register (1 page)
13 January 2009Location of register of members (1 page)
1 July 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
25 June 2008Director appointed miss suzanna venetia barton (1 page)
5 June 2008Appointment terminated director edmund faris (1 page)
4 April 2008Director appointed mr roderick crawford ball (1 page)
6 November 2007Return made up to 16/10/07; full list of members (7 pages)
8 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
16 August 2007New director appointed (1 page)
15 August 2007Director resigned (1 page)
10 April 2007Secretary's particulars changed (1 page)
10 April 2007Director resigned (1 page)
2 February 2007Ad 31/12/06--------- £ si [email protected]=52 £ ic 2/54 (5 pages)
28 November 2006Return made up to 16/10/06; full list of members (3 pages)
19 October 2006New director appointed (1 page)
18 August 2006Total exemption full accounts made up to 31 December 2005 (19 pages)
10 February 2006New director appointed (1 page)
8 February 2006Return made up to 16/10/05; full list of members (3 pages)
8 February 2006Registered office changed on 08/02/06 from: UNIT3 dock offices surrey quays road surrey quays london SE16 2XU (1 page)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
13 October 2005Director resigned (1 page)
7 July 2005Secretary's particulars changed (2 pages)
23 November 2004Return made up to 16/10/04; full list of members (8 pages)
23 November 2004Director resigned (1 page)
3 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
11 December 2003Return made up to 16/10/03; full list of members (8 pages)
10 December 2003Director resigned (1 page)
10 October 2003Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page)
20 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
31 December 2002Return made up to 16/10/02; full list of members (8 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
17 May 2002Director resigned (1 page)
17 December 2001Return made up to 16/10/01; full list of members (7 pages)
12 December 2001New director appointed (2 pages)
12 December 2001Director resigned (1 page)
14 November 2001Company name changed cursitor (one hundred and ninete en) LIMITED\certificate issued on 14/11/01 (2 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
17 January 2001Return made up to 16/10/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
22 March 2000Registered office changed on 22/03/00 from: cocke vellacott & hill 29 weymouth street london W1N 3FJ (1 page)
10 November 1999Return made up to 16/10/99; full list of members (7 pages)
10 November 1999New director appointed (2 pages)
8 October 1999Full accounts made up to 31 December 1998 (7 pages)
7 October 1999Secretary resigned;director resigned (1 page)
7 October 1999New secretary appointed (2 pages)
23 June 1999New director appointed (2 pages)
14 June 1999Director resigned (1 page)
18 November 1998£ nc 100/114 02/11/98 (4 pages)
17 November 1998Return made up to 16/10/98; full list of members (6 pages)
4 November 1998Full accounts made up to 31 December 1997 (6 pages)
23 February 1998Accounts for a small company made up to 21 April 1997 (5 pages)
23 February 1998Accounting reference date shortened from 21/04/98 to 31/12/97 (1 page)
3 November 1997Return made up to 16/10/97; no change of members
  • 363(287) ‐ Registered office changed on 03/11/97
(8 pages)
3 November 1997Director resigned (1 page)
24 February 1997Full accounts made up to 21 April 1996 (6 pages)
16 December 1996Return made up to 19/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 1996Registered office changed on 16/12/96 from: 14 ivor place london NW1 6HS (1 page)
13 December 1996Director resigned (1 page)
28 February 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
25 February 1996Accounts for a small company made up to 21 April 1995 (7 pages)
27 December 1995Return made up to 19/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1995New director appointed (2 pages)
23 November 1995New director appointed (2 pages)
25 August 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 August 1995Registered office changed on 25/08/95 from: ground floor 2-3 cursitor street london EC4A 1NE (1 page)
25 August 1995Director resigned;new director appointed (2 pages)
29 March 1995Auditor's resignation (2 pages)
8 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
19 October 1993Incorporation (21 pages)