350 Euston Road Limited

Company Name	350 Euston Road Limited
Company Status	Active
Company Number	02869622
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Previous Name	Dewmore Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(22 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(22 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Michael John Meadows
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(30 years, 1 month after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	30 April 2015(21 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 7 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2006)
Role	Chair/Man Dir British Land Plc
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(16 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(16 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(18 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(20 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(22 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	britishland.com
Email address	[email protected]

Location

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

Shareholders

87m at £1	Bl Office (Non--city) Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,624,807
Gross Profit	£5,525,306
Net Worth	£134,392,135
Current Liabilities	£1,614,618

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

20 December 2006	Delivered on: 3 January 2007 Persons entitled: Royal Exchange Trust Company Limited in Its Capacity as Trustee of the Debenture Holders Classification: Supplemental composite trust deed Secured details: All monies due or to become due from the british land company PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h or l/h property at st james retail park southern relief road northampton t/n NN104790 and by way of first fixed charge any other estate right title or interest in any such other f/h or l/h properties. See the mortgage charge document for full details. Outstanding

20 December 2006

Delivered on: 3 January 2007
Persons entitled: Royal Exchange Trust Company Limited in Its Capacity as Trustee of the Debenture Holders

Classification: Supplemental composite trust deed
Secured details: All monies due or to become due from the british land company PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the f/h or l/h property at st james retail park southern relief road northampton t/n NN104790 and by way of first fixed charge any other estate right title or interest in any such other f/h or l/h properties. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
22 December 2023	Appointment of Mr Keith Mcclure as a director on 22 December 2023 (2 pages)
16 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
25 October 2023	Full accounts made up to 31 March 2023 (23 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
13 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 March 2022 (22 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
28 March 2022	Appointment of Mr Michael John Meadows as a director on 16 March 2022 (2 pages)
25 March 2022	Appointment of Mr Nick Taunt as a director on 18 March 2022 (2 pages)
6 December 2021	Full accounts made up to 31 March 2021 (22 pages)
12 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
23 March 2021	Notification of Regent's Place Holding 2 Limited as a person with significant control on 31 July 2019 (2 pages)
23 March 2021	Cessation of Regent's Place Holding Company Limited as a person with significant control on 31 July 2019 (1 page)
1 March 2021	Full accounts made up to 31 March 2020 (21 pages)
18 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 March 2019 (20 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
28 November 2018	Full accounts made up to 31 March 2018 (20 pages)
16 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
27 November 2017	Full accounts made up to 31 March 2017 (19 pages)
27 November 2017	Full accounts made up to 31 March 2017 (19 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
1 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 31 March 2016 (19 pages)
22 September 2016	Full accounts made up to 31 March 2016 (19 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 87,000,002 (7 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 87,000,002 (7 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (22 pages)
6 January 2015	Full accounts made up to 31 March 2014 (22 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 87,000,002 (8 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 87,000,002 (8 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 87,000,002 (8 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 87,000,002 (9 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 87,000,002 (9 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 87,000,002 (9 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
23 November 2012	Full accounts made up to 31 March 2012 (17 pages)
23 November 2012	Full accounts made up to 31 March 2012 (17 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
27 July 2011	Appointment of Lucinda Margaret Bell as a director (2 pages)
27 July 2011	Appointment of Lucinda Margaret Bell as a director (2 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 87,000,002.00 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 87,000,002.00 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 87,000,002.00 (4 pages)
19 March 2010	Appointment of Nigel Mark Webb as a director (2 pages)
19 March 2010	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
19 March 2010	Appointment of Nigel Mark Webb as a director (2 pages)
19 March 2010	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (19 pages)
27 January 2010	Full accounts made up to 31 March 2009 (19 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
10 December 2008	Return made up to 08/11/08; full list of members (3 pages)
10 December 2008	Return made up to 08/11/08; full list of members (3 pages)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 December 2007	Return made up to 08/11/07; full list of members (3 pages)
7 December 2007	Return made up to 08/11/07; full list of members (3 pages)
7 December 2007	Location of register of members (1 page)
7 December 2007	Location of register of members (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
19 January 2007	Company name changed dewmore properties LIMITED\certificate issued on 19/01/07 (3 pages)
19 January 2007	Company name changed dewmore properties LIMITED\certificate issued on 19/01/07 (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 January 2007	Particulars of mortgage/charge (8 pages)
3 January 2007	Particulars of mortgage/charge (8 pages)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 November 2005	Return made up to 08/11/05; full list of members (3 pages)
27 November 2005	Return made up to 08/11/05; full list of members (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 November 2004	Return made up to 08/11/04; full list of members (3 pages)
26 November 2004	Return made up to 08/11/04; full list of members (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 December 2003	Return made up to 08/11/03; full list of members (3 pages)
1 December 2003	Return made up to 08/11/03; full list of members (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 December 2002	Return made up to 08/11/02; full list of members (6 pages)
13 December 2002	Return made up to 08/11/02; full list of members (6 pages)
11 March 2002	New director appointed (7 pages)
11 March 2002	New director appointed (7 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 November 2001	Return made up to 08/11/01; no change of members (6 pages)
15 November 2001	Return made up to 08/11/01; no change of members (6 pages)
6 December 2000	Return made up to 08/11/00; full list of members (6 pages)
6 December 2000	Return made up to 08/11/00; full list of members (6 pages)
28 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
28 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
1 December 1999	Return made up to 08/11/99; no change of members (11 pages)
1 December 1999	Return made up to 08/11/99; no change of members (11 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 November 1998	Return made up to 08/11/98; no change of members (9 pages)
13 November 1998	Return made up to 08/11/98; no change of members (9 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 January 1998	Return made up to 08/11/97; full list of members (23 pages)
12 January 1998	Return made up to 08/11/97; full list of members (23 pages)
31 December 1996	Return made up to 08/11/96; no change of members (20 pages)
31 December 1996	Return made up to 08/11/96; no change of members (20 pages)
27 December 1996	Full accounts made up to 31 March 1996 (6 pages)
27 December 1996	Full accounts made up to 31 March 1996 (6 pages)
28 February 1996	Return made up to 31/12/95; no change of members (11 pages)
28 February 1996	Return made up to 31/12/95; no change of members (11 pages)
11 September 1995	Full accounts made up to 31 March 1995 (6 pages)
11 September 1995	Full accounts made up to 31 March 1995 (6 pages)