Company NameRichmond Towers And Courts Company Limited
Company StatusActive
Company Number02879762
CategoryPrivate Limited Company
Incorporation Date10 December 1993(30 years, 4 months ago)

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 NameTrevor Brown
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2013(19 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale Chancellors 132 Sheen Road
Richmond
Surrey
TW9 1UR
Director NameMr Michael Jerome Landers
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2013(19 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressUnit 1 Engine Shed Yard 23 Waldegrave Road
Teddington
TW11 8LA
Director NameMs Helen Julia Ballhatchet
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(23 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address40 The Towers
Lower Mortlake Road
Richmond
TW9 2JR
Director NameMiss Sondos Sief
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(24 years, 3 months after company formation)
Appointment Duration6 years
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Engine Shed Yard 23 Waldegrave Road
Teddington
TW11 8LA
Director NameMs Angela Elizabeth Akehurst
Date of BirthDecember 1955 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed28 March 2018(24 years, 3 months after company formation)
Appointment Duration6 years
RoleTourist Guide
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Engine Shed Yard 23 Waldegrave Road
Teddington
TW11 8LA
Director NameMr Alexander Moss
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2019(25 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 The Towers Lower Mortlake Road
Richmond Upon Thames
London
TW9 2JR
Director NameTerence McGuire
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2021(27 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 The Towers Lower Mortlake Road
Richmond
Surrey
TW9 2JR
Director NameMrs Jean Mary Lang
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(2 months after company formation)
Appointment Duration4 months, 1 week (resigned 21 June 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Cornwall Road
Dorchester
Dorset
DT1 1RT
Director NameMr David Maries Lang
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(2 months after company formation)
Appointment Duration4 months, 1 week (resigned 21 June 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Cornwall Road
Dorchester
Dorset
DT1 1RT
Secretary NameMr David Maries Lang
NationalityBritish
StatusResigned
Appointed08 February 1994(2 months after company formation)
Appointment Duration4 months, 1 week (resigned 21 June 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Cornwall Road
Dorchester
Dorset
DT1 1RT
Director NamePhillip John Nielsen
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(6 months, 1 week after company formation)
Appointment Duration3 years (resigned 16 July 1997)
RoleChartered Accountant
Correspondence AddressStyle Cottage Pitts Lane
Bishopstone
Salisbury
Wiltshire
SP5 4DQ
Director NameMr Geoffrey Claude Nichols
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(6 months, 1 week after company formation)
Appointment Duration15 years, 7 months (resigned 19 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMossville
Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4TQ
Director NameMiss Jeanne Edith Melville Sutherland
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(6 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 21 October 1997)
RolePersonal Assistant
Correspondence Address16 The Towers
Lower Mortlake Road
Richmond
Surrey
TW9 2JR
Director NameJoseph Vincent Branniff
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(6 months, 1 week after company formation)
Appointment Duration9 years, 1 month (resigned 24 July 2003)
RoleChartered Accountant
Correspondence Address10 Longs Court
Richmond
Surrey
TW9 2JS
Director NameElizabeth Ashton-Edwards
Date of BirthJune 1914 (Born 109 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed21 June 1994(6 months, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 27 May 2002)
RoleRetired
Correspondence Address4 Cherry Tree Court
Dee Road
Richmond
Surrey
TW9 2JW
Director NameNeil Anthony Andred
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(6 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1995)
RoleCompany Director
Correspondence AddressSondeslea Longfield Road
Dorking
Surrey
RH4 3DE
Director NameMichael Shah-Dayan
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(6 months, 1 week after company formation)
Appointment Duration23 years, 5 months (resigned 29 November 2017)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address2 Longs Court
Crown Terrace
Richmond
Surrey
TW9 2JS
Secretary NamePhillip John Nielsen
NationalityBritish
StatusResigned
Appointed21 June 1994(6 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 21 January 1997)
RoleChartered Accountant
Correspondence AddressStyle Cottage Pitts Lane
Bishopstone
Salisbury
Wiltshire
SP5 4DQ
Director NameNandini Dasgupta
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 23 September 2004)
RoleConsultant/Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address36 The Towers
Lower Mortlake Road
Richmond
Surrey
TW9 2JR
Secretary NameJoseph Vincent Branniff
NationalityBritish
StatusResigned
Appointed30 October 2000(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 July 2003)
RoleCompany Director
Correspondence Address10 Longs Court
Richmond
Surrey
TW9 2JS
Director NameMr Neil Anthony Aldred
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(7 years after company formation)
Appointment Duration6 years, 12 months (resigned 29 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Ashe House
Clevedon Road
Twickenham
Middlesex
TW1 2TT
Director NameHarrie Peter Hayward
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2002(8 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 23 July 2010)
RoleSupply Chain
Country of ResidenceUnited Kingdom
Correspondence Address33 The Towers
Lower Mortlake Road
Richmond
Surrey
TW9 2JR
Secretary NameMr Michael Shah Dayan
NationalityBritish
StatusResigned
Appointed29 July 2003(9 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 29 November 2017)
RoleStudent
Correspondence Address2 Longs Court
Richmond
Sy
TW9 2JS
Director NameFrancis Benedict Backhouse
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(11 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 July 2008)
RoleDesigner
Correspondence AddressFlat 20 The Towers
Lower Mortlake Road
Richmond
TW9 2JR
Director NameMr Rossen Valtchanov
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(11 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 2007)
RoleManager
Country of ResidenceEngland
Correspondence Address9 The Towers
Lower Mortlake Road
Richmond
Surrey
TW9 2JR
Director NameAlison Finlay
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2008(14 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 January 2010)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address6 Cherry Tree Court
Richmond
Surrey
TW9 2JW
Director NameSpencer Draper
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2008(14 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 August 2011)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address4 Longs Court
Richmond
Surrey
TW9 2JR
Director NameMr Pieter Johannes Meyer Prinsloo
Date of BirthAugust 1973 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed08 September 2010(16 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 01 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Towers Lower Mortlake Road
Richmond
Surrey
TW9 2JR
Director NameOwen Pillinger
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2012(18 years, 1 month after company formation)
Appointment Duration1 year (resigned 21 February 2013)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address6 Cherry Tree Court Dee Road
Richmond
Surrey
TW9 2JW
Director NameMr Rupert Malcolm Henry Wharton
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(22 years, 12 months after company formation)
Appointment Duration12 months (resigned 29 November 2017)
RoleDoctor
Country of ResidenceEngland
Correspondence Address1 Longs Court
Crown Terrace
Richmond
Surrey
TW9 2JS
Director NameMr Kevin John Mandry
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(22 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 September 2022)
RoleTheatre
Country of ResidenceEngland
Correspondence AddressNightingale Chancellors 132 Sheen Road
Richmond
TW9 1UR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 December 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameShaw & Co (Corporation)
StatusResigned
Appointed21 January 1997(3 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 13 December 2000)
Correspondence Address25-27 Kew Road
Richmond Upon Thames
Surrey
TW9 2NQ

Location

Registered AddressUnit 1 Engine Shed Yard
23 Waldegrave Road
Teddington
TW11 8LA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Financials

Year2012
Turnover£16,823
Net Worth£73,514
Cash£77,621
Current Liabilities£17,039

Accounts

Latest Accounts23 December 2022 (1 year, 3 months ago)
Next Accounts Due23 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End23 December

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Filing History

15 January 2021Confirmation statement made on 4 December 2020 with updates (9 pages)
28 September 2020Micro company accounts made up to 23 December 2019 (3 pages)
18 December 2019Confirmation statement made on 4 December 2019 with updates (9 pages)
20 September 2019Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Nightingale Chancellors 132 Sheen Road Richmond TW9 1UR on 20 September 2019 (1 page)
3 September 2019Micro company accounts made up to 23 December 2018 (2 pages)
17 July 2019Appointment of Mr Alexander Moss as a director on 29 May 2019 (2 pages)
18 December 2018Confirmation statement made on 4 December 2018 with updates (9 pages)
13 September 2018Termination of appointment of Nandini Dasgupta as a director on 4 August 2018 (1 page)
12 September 2018Total exemption full accounts made up to 24 December 2017 (7 pages)
2 May 2018Appointment of Ms Angela Elizabeth Akehurst as a director on 28 March 2018 (2 pages)
2 May 2018Appointment of Miss Sondos Sief as a director on 28 March 2018 (2 pages)
18 December 2017Termination of appointment of Michael Shah-Dayan as a director on 29 November 2017 (1 page)
18 December 2017Confirmation statement made on 4 December 2017 with updates (9 pages)
18 December 2017Termination of appointment of Michael Shah Dayan as a secretary on 29 November 2017 (1 page)
18 December 2017Termination of appointment of Rupert Malcolm Henry Wharton as a director on 29 November 2017 (1 page)
18 December 2017Termination of appointment of Michael Shah-Dayan as a director on 29 November 2017 (1 page)
18 December 2017Appointment of Ms Helen Julia Ballhatchet as a director on 1 October 2017 (2 pages)
18 December 2017Appointment of Ms Helen Julia Ballhatchet as a director on 1 October 2017 (2 pages)
18 December 2017Termination of appointment of Michael Shah Dayan as a secretary on 29 November 2017 (1 page)
18 December 2017Confirmation statement made on 4 December 2017 with updates (9 pages)
18 December 2017Termination of appointment of Rupert Malcolm Henry Wharton as a director on 29 November 2017 (1 page)
30 November 2017Total exemption full accounts made up to 24 December 2016 (7 pages)
30 November 2017Total exemption full accounts made up to 24 December 2016 (7 pages)
13 September 2017Previous accounting period shortened from 24 December 2016 to 23 December 2016 (1 page)
13 September 2017Previous accounting period shortened from 24 December 2016 to 23 December 2016 (1 page)
1 September 2017Termination of appointment of Pieter Johannes Meyer Prinsloo as a director on 1 September 2017 (1 page)
1 September 2017Termination of appointment of Pieter Johannes Meyer Prinsloo as a director on 1 September 2017 (1 page)
21 March 2017Appointment of Mr Rupert Malcolm Henry Wharton as a director on 30 November 2016 (2 pages)
21 March 2017Appointment of Mr Rupert Malcolm Henry Wharton as a director on 30 November 2016 (2 pages)
22 December 2016Appointment of Mr Kevin John Mandry as a director on 30 November 2016 (2 pages)
22 December 2016Appointment of Mr Kevin John Mandry as a director on 30 November 2016 (2 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (11 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (11 pages)
1 October 2016Total exemption full accounts made up to 24 December 2015 (7 pages)
1 October 2016Total exemption full accounts made up to 24 December 2015 (7 pages)
30 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 72
(14 pages)
30 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 72
(14 pages)
3 October 2015Total exemption full accounts made up to 24 December 2014 (7 pages)
3 October 2015Total exemption full accounts made up to 24 December 2014 (7 pages)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 72
(14 pages)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 72
(14 pages)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 72
(14 pages)
24 September 2014Total exemption full accounts made up to 24 December 2013 (7 pages)
24 September 2014Total exemption full accounts made up to 24 December 2013 (7 pages)
15 August 2014Appointment of Mr Michael Jerome Landers as a director on 27 November 2013 (2 pages)
15 August 2014Appointment of Mr Michael Jerome Landers as a director on 27 November 2013 (2 pages)
19 March 2014Appointment of Trevor Brown as a director (3 pages)
19 March 2014Appointment of Trevor Brown as a director (3 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 72
(13 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 72
(13 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 72
(13 pages)
24 September 2013Total exemption full accounts made up to 24 December 2012 (7 pages)
24 September 2013Total exemption full accounts made up to 24 December 2012 (7 pages)
28 March 2013Termination of appointment of Owen Pillinger as a director (1 page)
28 March 2013Termination of appointment of Owen Pillinger as a director (1 page)
24 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (12 pages)
24 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (12 pages)
24 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (12 pages)
29 August 2012Total exemption full accounts made up to 24 December 2011 (7 pages)
29 August 2012Total exemption full accounts made up to 24 December 2011 (7 pages)
15 May 2012Appointment of Owen Pillinger as a director (2 pages)
15 May 2012Appointment of Owen Pillinger as a director (2 pages)
14 December 2011Total exemption full accounts made up to 24 December 2010 (8 pages)
14 December 2011Total exemption full accounts made up to 24 December 2010 (8 pages)
9 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (13 pages)
9 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (13 pages)
9 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (13 pages)
28 November 2011Termination of appointment of Spencer Draper as a director (2 pages)
28 November 2011Termination of appointment of Spencer Draper as a director (2 pages)
3 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
3 February 2011Secretary's details changed for Michael Shah Dayan on 4 December 2010 (1 page)
3 February 2011Secretary's details changed for Michael Shah Dayan on 4 December 2010 (1 page)
3 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
3 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
3 February 2011Secretary's details changed for Michael Shah Dayan on 4 December 2010 (1 page)
19 November 2010Appointment of Mr Pieter Johannes Meyer Prinsloo as a director (3 pages)
19 November 2010Appointment of Mr Pieter Johannes Meyer Prinsloo as a director (3 pages)
4 October 2010Termination of appointment of Geoffrey Nichols as a director (2 pages)
4 October 2010Termination of appointment of Geoffrey Nichols as a director (2 pages)
4 October 2010Termination of appointment of Alison Finlay as a director (2 pages)
4 October 2010Termination of appointment of Alison Finlay as a director (2 pages)
30 September 2010Termination of appointment of Alison Finlay as a director (2 pages)
30 September 2010Termination of appointment of Geoffrey Nichols as a director (2 pages)
30 September 2010Termination of appointment of Geoffrey Nichols as a director (2 pages)
30 September 2010Termination of appointment of Alison Finlay as a director (2 pages)
21 September 2010Total exemption small company accounts made up to 24 December 2009 (8 pages)
21 September 2010Total exemption small company accounts made up to 24 December 2009 (8 pages)
17 August 2010Termination of appointment of Harrie Hayward as a director (2 pages)
17 August 2010Termination of appointment of Harrie Hayward as a director (2 pages)
11 February 2010Director's details changed for Harrie Peter Hayward on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Mr Geoffrey Claude Nichols on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Harrie Peter Hayward on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Mr Geoffrey Claude Nichols on 4 December 2009 (2 pages)
11 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (43 pages)
11 February 2010Director's details changed for Alison Finlay on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Michael Shah-Dayan on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Harrie Peter Hayward on 4 December 2009 (2 pages)
11 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (43 pages)
11 February 2010Director's details changed for Spencer Draper on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Alison Finlay on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Nandini Dasgupta on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Nandini Dasgupta on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Nandini Dasgupta on 4 December 2009 (2 pages)
11 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (43 pages)
11 February 2010Director's details changed for Spencer Draper on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Alison Finlay on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Michael Shah-Dayan on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Spencer Draper on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Michael Shah-Dayan on 4 December 2009 (2 pages)
11 February 2010Director's details changed for Mr Geoffrey Claude Nichols on 4 December 2009 (2 pages)
27 October 2009Total exemption full accounts made up to 24 December 2008 (8 pages)
27 October 2009Total exemption full accounts made up to 24 December 2008 (8 pages)
7 April 2009Return made up to 23/12/08; change of members (9 pages)
7 April 2009Return made up to 23/12/08; change of members (9 pages)
7 April 2009Appointment terminated director francis backhouse (1 page)
7 April 2009Appointment terminated director francis backhouse (1 page)
29 January 2009Director appointed spencer draper (2 pages)
29 January 2009Director appointed alison finlay (3 pages)
29 January 2009Director appointed spencer draper (2 pages)
29 January 2009Director appointed alison finlay (3 pages)
27 October 2008Full accounts made up to 24 December 2007 (9 pages)
27 October 2008Full accounts made up to 24 December 2007 (9 pages)
18 January 2008Return made up to 04/12/07; change of members (10 pages)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Return made up to 04/12/07; change of members (10 pages)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
25 September 2007Total exemption full accounts made up to 24 December 2006 (8 pages)
25 September 2007Total exemption full accounts made up to 24 December 2006 (8 pages)
9 September 2007New director appointed (2 pages)
9 September 2007New director appointed (2 pages)
2 June 2007Registered office changed on 02/06/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3S2 (1 page)
2 June 2007Registered office changed on 02/06/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3S2 (1 page)
20 January 2007Return made up to 04/12/06; full list of members (12 pages)
20 January 2007Return made up to 04/12/06; full list of members (12 pages)
5 December 2006Total exemption full accounts made up to 24 December 2005 (8 pages)
5 December 2006Total exemption full accounts made up to 24 December 2005 (8 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
8 December 2005Return made up to 04/12/05; change of members (8 pages)
8 December 2005Return made up to 04/12/05; change of members (8 pages)
7 November 2005Total exemption full accounts made up to 24 December 2004 (8 pages)
7 November 2005Total exemption full accounts made up to 24 December 2004 (8 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
15 December 2004Return made up to 10/11/04; change of members (10 pages)
15 December 2004Return made up to 10/11/04; change of members (10 pages)
17 September 2004Total exemption full accounts made up to 24 December 2003 (8 pages)
17 September 2004Total exemption full accounts made up to 24 December 2003 (8 pages)
4 February 2004Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 February 2004Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
17 November 2003Full accounts made up to 24 December 2002 (10 pages)
17 November 2003Full accounts made up to 24 December 2002 (10 pages)
29 August 2003Secretary resigned;director resigned (1 page)
29 August 2003Secretary resigned;director resigned (1 page)
8 August 2003New secretary appointed (2 pages)
8 August 2003New secretary appointed (2 pages)
6 January 2003Return made up to 04/12/02; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(11 pages)
6 January 2003Return made up to 04/12/02; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(11 pages)
4 September 2002Full accounts made up to 24 December 2001 (10 pages)
4 September 2002Full accounts made up to 24 December 2001 (10 pages)
23 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
20 December 2001Return made up to 04/12/01; change of members (10 pages)
20 December 2001Return made up to 04/12/01; change of members (10 pages)
9 November 2001Registered office changed on 09/11/01 from: c/o nightingdale chancellors the railway station richmond surrey TW9 1DN (1 page)
9 November 2001Registered office changed on 09/11/01 from: c/o nightingdale chancellors the railway station richmond surrey TW9 1DN (1 page)
16 October 2001Full accounts made up to 24 December 2000 (10 pages)
16 October 2001Full accounts made up to 24 December 2000 (10 pages)
16 January 2001Secretary resigned (1 page)
16 January 2001Return made up to 10/12/00; full list of members (10 pages)
16 January 2001Secretary resigned (1 page)
16 January 2001Return made up to 10/12/00; full list of members (10 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
14 November 2000Registered office changed on 14/11/00 from: 25 kew road richmond surrey TW9 2NQ (1 page)
14 November 2000New secretary appointed (2 pages)
14 November 2000New secretary appointed (2 pages)
14 November 2000Registered office changed on 14/11/00 from: 25 kew road richmond surrey TW9 2NQ (1 page)
24 October 2000Full accounts made up to 24 December 1999 (9 pages)
24 October 2000Full accounts made up to 24 December 1999 (9 pages)
28 April 2000Return made up to 10/12/99; full list of members (10 pages)
28 April 2000Return made up to 10/12/99; full list of members (10 pages)
8 July 1999Full accounts made up to 24 December 1998 (9 pages)
8 July 1999Full accounts made up to 24 December 1998 (9 pages)
9 December 1998Return made up to 10/12/98; change of members (8 pages)
9 December 1998Return made up to 10/12/98; change of members (8 pages)
1 September 1998Full accounts made up to 24 December 1997 (10 pages)
1 September 1998Full accounts made up to 24 December 1997 (10 pages)
5 January 1998Return made up to 10/12/97; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
5 January 1998Return made up to 10/12/97; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
28 August 1997Full accounts made up to 24 December 1996 (9 pages)
28 August 1997Full accounts made up to 24 December 1996 (9 pages)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
12 June 1997Registered office changed on 12/06/97 from: bunbury house stour park blandford forum dorset DT11 9LQ (1 page)
12 June 1997Registered office changed on 12/06/97 from: bunbury house stour park blandford forum dorset DT11 9LQ (1 page)
12 June 1997Secretary resigned (1 page)
12 June 1997New secretary appointed (2 pages)
12 June 1997Secretary resigned (1 page)
12 June 1997New secretary appointed (2 pages)
12 March 1997Registered office changed on 12/03/97 from: 2-4 east street blandford forum dorset DT11 7DR (1 page)
12 March 1997Registered office changed on 12/03/97 from: 2-4 east street blandford forum dorset DT11 7DR (1 page)
16 December 1996Return made up to 10/12/96; change of members (10 pages)
16 December 1996Return made up to 10/12/96; change of members (10 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
9 September 1996Full accounts made up to 24 December 1995 (8 pages)
9 September 1996Full accounts made up to 24 December 1995 (8 pages)
24 January 1996Return made up to 10/12/95; change of members (10 pages)
24 January 1996Return made up to 10/12/95; change of members (10 pages)
31 August 1995Full accounts made up to 24 December 1994 (8 pages)
31 August 1995Full accounts made up to 24 December 1994 (8 pages)
7 June 1994Memorandum and Articles of Association (18 pages)
7 June 1994Memorandum and Articles of Association (18 pages)
10 December 1993Incorporation (10 pages)