London
W1G 9DL
Director Name | James Fisher |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2006(12 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cranborne Gardens Upminster Essex RM14 2YT |
Director Name | Paul Michael Bakker |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2006(12 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Heathlands Colley Manor Drive Reigate RH2 9JS |
Director Name | Fiona Constance Barnes |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2006(12 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Ian Leonard Sands |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2010(16 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Enfranchisement Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mark Kildea |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2011(17 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Julian Kenneth Best |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2015(21 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Nicholas Darling |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2016(22 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Insurance Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Harbans Singh Chohan |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(23 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mrs Andrea Merrington |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 November 2018(25 years after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Ms Karen Teresa Inman |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2019(26 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Ms Karen Teresa Inman |
---|---|
Status | Current |
Appointed | 19 November 2019(26 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Craig Barry Clements |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2020(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Head Of Business Operations |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Charles Smith |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2020(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mrs Laura Bethan Jockers |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Alexander David McArthur |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2020(26 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Andrew Mark Griffith |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2021(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Andrew Ashenden |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Coach House 12a Cavendish Avenue Cambridge CB1 7US |
Secretary Name | Mrs Barbara Dawn Hall |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL |
Director Name | John Henry Godliman |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(5 days after company formation) |
Appointment Duration | 16 years, 3 months (resigned 31 January 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hayes Barton Pyrford Woking Surrey GU22 8NH |
Director Name | Mrs Barbara Dawn Hall |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(5 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 September 1998) |
Role | Solicitor |
Correspondence Address | Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL |
Director Name | Martin Ellis Forrester |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1994) |
Role | Chartered Surveyor |
Correspondence Address | 2 Epple Road London SW6 4DH |
Director Name | Mr Simon William De Mouchet Baynham |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(1 year, 4 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 30 September 2020) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Jeffrey Elliott Collier |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(2 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 1996) |
Role | Construction Manager |
Correspondence Address | 50 Alphington Avenue Frimley Camberley Surrey GU16 5LR |
Secretary Name | John Philip Macarthur Lee |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(6 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Michael Harvey Dickman |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2006(12 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 March 2016) |
Role | Insuarnace Manager |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Sarah Bruton |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 24 Nottingham Street London W1U 5ET |
Director Name | Johanna Hancock |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(14 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 27 February 2020) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Julia Ann Bellingham |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2013(19 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Mr Martin Precious |
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Status | Resigned |
Appointed | 19 December 2013(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2015) |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Shirley Boullier |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(21 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 18 November 2020) |
Role | Residential Lettings Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Mr Edmond Boghossian |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(21 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2017) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Peter Griffith |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2015(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Secretary Name | Mr Peter Griffith |
---|---|
Status | Resigned |
Appointed | 03 March 2015(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Ms Tracey Elizabeth, Bridget Hartley |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2017(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 July 2021) |
Role | Director Of Residential |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Richard Michael Farrant |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 January 2022) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mrs Jenny Elizabeth Casebourne |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(24 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Website | hdwe.co.uk |
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Email address | [email protected] |
Telephone | 020 72900912 |
Telephone region | London |
Registered Address | 23 Queen Anne Street London W1G 9DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
3 at £1 | Howard De Walden Estates LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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22 September 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
28 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
28 October 2022 | Termination of appointment of Laura Bethan Jockers as a director on 26 October 2022 (1 page) |
20 September 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
18 July 2022 | Termination of appointment of Charles Smith as a director on 28 April 2022 (1 page) |
18 July 2022 | Termination of appointment of Jenny Elizabeth Casebourne as a director on 24 June 2022 (1 page) |
9 March 2022 | Termination of appointment of Richard Michael Farrant as a director on 26 January 2022 (1 page) |
4 January 2022 | Termination of appointment of Julia Ann Bellingham as a director on 20 December 2021 (1 page) |
28 October 2021 | Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 30 July 2021 (1 page) |
27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
27 October 2021 | Change of details for Howard De Walden Estates Limited as a person with significant control on 10 August 2021 (2 pages) |
15 September 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
9 August 2021 | Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page) |
20 July 2021 | Termination of appointment of Lucy Renshaw as a director on 25 June 2021 (1 page) |
16 June 2021 | Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 (2 pages) |
12 February 2021 | Appointment of Mr Charles Smith as a director on 15 June 2020 (2 pages) |
12 February 2021 | Appointment of Mr Alexander David Mcarthur as a director on 21 September 2020 (2 pages) |
12 February 2021 | Appointment of Mrs Laura Bethan Jockers as a director on 1 September 2020 (2 pages) |
7 December 2020 | Termination of appointment of Shirley Boullier as a director on 18 November 2020 (1 page) |
4 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
1 October 2020 | Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page) |
29 September 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
15 September 2020 | Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page) |
9 June 2020 | Appointment of Mr Craig Barry Clements as a director on 15 May 2020 (2 pages) |
2 June 2020 | Director's details changed for Paul Michael Bakker on 22 May 2020 (2 pages) |
6 March 2020 | Appointment of Miss Lucy Renshaw as a director on 1 March 2020 (2 pages) |
5 March 2020 | Termination of appointment of Raymond O'halloran as a director on 30 November 2019 (1 page) |
5 March 2020 | Termination of appointment of Johanna Hancock as a director on 27 February 2020 (1 page) |
3 December 2019 | Appointment of Ms Karen Teresa Inman as a director on 19 November 2019 (2 pages) |
3 December 2019 | Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages) |
31 October 2019 | Termination of appointment of Peter Griffith as a director on 31 October 2019 (1 page) |
31 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
31 October 2019 | Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page) |
29 October 2019 | Change of details for Howard De Walden Estates Limited as a person with significant control on 8 April 2019 (2 pages) |
29 October 2019 | Director's details changed for Ian Leonard Sands on 29 October 2019 (2 pages) |
29 October 2019 | Director's details changed for Mark Kildea on 29 October 2019 (2 pages) |
3 September 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
16 April 2019 | Termination of appointment of Claire Kennedy as a director on 15 April 2019 (1 page) |
8 April 2019 | Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page) |
6 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
2 November 2018 | Appointment of Ms Andrea Merrington as a director on 1 November 2018 (2 pages) |
18 October 2018 | Appointment of Mrs Jenny Elizabeth Casebourne as a director on 17 October 2018 (2 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
13 April 2018 | Appointment of Mr Richard Michael Farrant as a director on 1 April 2018 (2 pages) |
10 April 2018 | Termination of appointment of Kenneth Raymond Shortt as a director on 31 March 2018 (1 page) |
22 March 2018 | Termination of appointment of Steven Joe Hudson as a director on 2 March 2018 (1 page) |
11 January 2018 | Termination of appointment of Andrew James Wilson as a director on 10 January 2018 (1 page) |
9 January 2018 | Termination of appointment of Edmond Boghossian as a director on 31 December 2017 (1 page) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
10 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
25 October 2017 | Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 9 October 2017 (2 pages) |
25 October 2017 | Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 9 October 2017 (2 pages) |
10 January 2017 | Appointment of Mr Harbans Singh Chohan as a director on 1 January 2017 (2 pages) |
10 January 2017 | Appointment of Mr Harbans Singh Chohan as a director on 1 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Dawn Virginia Wyatt as a director on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Dawn Virginia Wyatt as a director on 31 December 2016 (1 page) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
4 October 2016 | Termination of appointment of Michael Harvey Dickman as a director on 31 March 2016 (1 page) |
4 October 2016 | Termination of appointment of Michael Harvey Dickman as a director on 31 March 2016 (1 page) |
3 October 2016 | Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages) |
3 October 2016 | Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages) |
30 September 2016 | Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page) |
25 January 2016 | Appointment of Mr Nicholas Darling as a director on 4 January 2016 (2 pages) |
25 January 2016 | Appointment of Mr Nicholas Darling as a director on 4 January 2016 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Appointment of Mr Julian Best as a director on 7 October 2015 (2 pages) |
10 November 2015 | Appointment of Mr Julian Best as a director on 7 October 2015 (2 pages) |
10 November 2015 | Appointment of Mr Julian Best as a director on 7 October 2015 (2 pages) |
10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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9 June 2015 | Appointment of Mr Raymond O'halloran as a director on 9 June 2015 (2 pages) |
9 June 2015 | Appointment of Mr Raymond O'halloran as a director on 9 June 2015 (2 pages) |
9 June 2015 | Appointment of Mr Raymond O'halloran as a director on 9 June 2015 (2 pages) |
3 March 2015 | Termination of appointment of Martin David Precious as a director on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Peter Griffith as a director on 3 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Martin David Precious as a director on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Martin David Precious as a director on 3 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Peter Griffith as a director on 3 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Peter Griffith as a director on 3 March 2015 (2 pages) |
17 February 2015 | Appointment of Mr Edmond Boghossian as a director on 1 January 2015 (2 pages) |
17 February 2015 | Appointment of Shirley Boullier as a director on 1 January 2015 (2 pages) |
17 February 2015 | Appointment of Mr Edmond Boghossian as a director on 1 January 2015 (2 pages) |
17 February 2015 | Appointment of Shirley Boullier as a director on 1 January 2015 (2 pages) |
17 February 2015 | Appointment of Mr Edmond Boghossian as a director on 1 January 2015 (2 pages) |
17 February 2015 | Appointment of Claire Kennedy as a director on 1 January 2015 (2 pages) |
17 February 2015 | Appointment of Shirley Boullier as a director on 1 January 2015 (2 pages) |
17 February 2015 | Appointment of Claire Kennedy as a director on 1 January 2015 (2 pages) |
17 February 2015 | Appointment of Claire Kennedy as a director on 1 January 2015 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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12 February 2014 | Appointment of Mr Martin Precious as a director on 12 February 2014 (2 pages) |
12 February 2014 | Termination of appointment of John Philip Macarthur Lee as a director on 12 February 2014 (1 page) |
12 February 2014 | Termination of appointment of John Philip Macarthur Lee as a director on 12 February 2014 (1 page) |
12 February 2014 | Appointment of Mr Martin Precious as a director on 12 February 2014 (2 pages) |
20 December 2013 | Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page) |
20 December 2013 | Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages) |
20 December 2013 | Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages) |
20 December 2013 | Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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15 May 2013 | Appointment of Julia Ann Bellingham as a director on 17 April 2013 (3 pages) |
15 May 2013 | Appointment of Julia Ann Bellingham as a director on 17 April 2013 (3 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (15 pages) |
20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (15 pages) |
20 February 2012 | Termination of appointment of Sarah Bruton as a director on 10 February 2012 (1 page) |
20 February 2012 | Termination of appointment of Sarah Bruton as a director on 10 February 2012 (1 page) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
23 November 2011 | Director's details changed for Johanna Edwards on 27 October 2011 (2 pages) |
23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (16 pages) |
23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (16 pages) |
23 November 2011 | Director's details changed for Johanna Edwards on 27 October 2011 (2 pages) |
15 July 2011 | Appointment of Mark Kildea as a director (3 pages) |
15 July 2011 | Appointment of Mark Kildea as a director (3 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (13 pages) |
23 November 2010 | Termination of appointment of John Godliman as a director (1 page) |
23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (13 pages) |
23 November 2010 | Termination of appointment of John Godliman as a director (1 page) |
23 November 2010 | Director's details changed for Fiona Constance Barnes on 27 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Fiona Constance Barnes on 27 October 2010 (2 pages) |
29 April 2010 | Appointment of Ian Leonard Sands as a director (4 pages) |
29 April 2010 | Appointment of Ian Leonard Sands as a director (4 pages) |
16 March 2010 | Director's details changed for Simon William De Mouchet Baynham on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for David Andrew Russell on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Steven Joe Hudson on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Toby Richard Shannon on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Ms Dawn Virginia Wyatt on 16 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for John Philip Macarthur Lee on 16 March 2010 (1 page) |
16 March 2010 | Director's details changed for David Andrew Russell on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Steven Joe Hudson on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Ms Dawn Virginia Wyatt on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Michael Harvey Dickman on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Toby Richard Shannon on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Michael Harvey Dickman on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Simon William De Mouchet Baynham on 16 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for John Philip Macarthur Lee on 16 March 2010 (1 page) |
12 March 2010 | Termination of appointment of John Lee as a director (2 pages) |
12 March 2010 | Termination of appointment of John Lee as a director (2 pages) |
18 February 2010 | Director's details changed for Johanna Edwards on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Johanna Edwards on 18 February 2010 (2 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (8 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (8 pages) |
25 November 2009 | Director's details changed for Ms Dawn Virginia Wyatt on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Michael Harvey Dickman on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for James Fisher on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Paul Michael Bakker on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (11 pages) |
25 November 2009 | Director's details changed for Sarah Bruton on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Johanna Edwards on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Paul Michael Bakker on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for John Philip Macarthur Lee on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for James Fisher on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for David Andrew Russell on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for John Henry Godliman on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for John Philip Macarthur Lee on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Michael Harvey Dickman on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Sarah Bruton on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Steven Joe Hudson on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Andrew James Wilson on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Ms Dawn Virginia Wyatt on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Fiona Barnes on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Steven Joe Hudson on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Johanna Edwards on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for John Henry Godliman on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (11 pages) |
25 November 2009 | Director's details changed for Kenneth Raymond Shortt on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for David Andrew Russell on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Andrew James Wilson on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Kenneth Raymond Shortt on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Fiona Barnes on 25 November 2009 (2 pages) |
26 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
26 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
9 January 2009 | Resolutions
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9 January 2009 | Resolutions
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24 November 2008 | Return made up to 27/10/08; full list of members (8 pages) |
24 November 2008 | Return made up to 27/10/08; full list of members (8 pages) |
10 June 2008 | Director appointed johanna edwards (2 pages) |
10 June 2008 | Director appointed sarah bruton (2 pages) |
10 June 2008 | Director appointed sarah bruton (2 pages) |
10 June 2008 | Director appointed johanna edwards (2 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
20 November 2007 | Return made up to 27/10/07; no change of members (12 pages) |
20 November 2007 | Return made up to 27/10/07; no change of members (12 pages) |
30 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
30 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Return made up to 27/10/06; full list of members (10 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Return made up to 27/10/06; full list of members (10 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (2 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
30 November 2005 | Return made up to 27/10/05; full list of members (10 pages) |
30 November 2005 | Return made up to 27/10/05; full list of members (10 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
24 November 2004 | Return made up to 27/10/04; full list of members (10 pages) |
24 November 2004 | Return made up to 27/10/04; full list of members (10 pages) |
24 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
24 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
22 November 2003 | Return made up to 27/10/03; full list of members
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22 November 2003 | Return made up to 27/10/03; full list of members
|
3 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | New director appointed (2 pages) |
15 November 2002 | Return made up to 27/10/02; full list of members
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15 November 2002 | Return made up to 27/10/02; full list of members
|
28 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
16 November 2001 | Return made up to 27/10/01; full list of members
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16 November 2001 | Return made up to 27/10/01; full list of members
|
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
24 November 2000 | Return made up to 27/10/00; full list of members
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24 November 2000 | Return made up to 27/10/00; full list of members
|
4 July 2000 | Secretary resigned (1 page) |
4 July 2000 | Secretary resigned (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
5 December 1999 | Return made up to 27/10/99; full list of members
|
5 December 1999 | Return made up to 27/10/99; full list of members
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26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | Return made up to 27/10/98; no change of members
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9 November 1998 | Return made up to 27/10/98; no change of members
|
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
21 November 1997 | Return made up to 27/10/97; full list of members (12 pages) |
21 November 1997 | Return made up to 27/10/97; full list of members (12 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Director resigned (1 page) |
31 October 1996 | Return made up to 27/10/96; no change of members (9 pages) |
31 October 1996 | Return made up to 27/10/96; no change of members (9 pages) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
1 November 1995 | Return made up to 27/10/95; no change of members (10 pages) |
1 November 1995 | Return made up to 27/10/95; no change of members (10 pages) |
24 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
24 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
19 May 1995 | Auditor's resignation (2 pages) |
19 May 1995 | Auditor's resignation (2 pages) |
23 March 1995 | New director appointed (2 pages) |
23 March 1995 | New director appointed (2 pages) |
15 January 1995 | Director resigned (2 pages) |
15 January 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
9 November 1994 | Return made up to 27/10/94; full list of members (9 pages) |
9 November 1994 | Return made up to 27/10/94; full list of members (9 pages) |
13 November 1993 | New director appointed (8 pages) |
27 October 1993 | Incorporation (18 pages) |
27 October 1993 | Incorporation (18 pages) |