C.F.L. Property Services Limited

Company Name	C.F.L. Property Services Limited
Directors	Charles Francis Lynch and Olivia Lynch
Company Status	Active
Company Number	02898076
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Previous Name	Sandyhurst Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles Francis Lynch
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	23 February 1994(1 week, 1 day after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Hay Lane Kingsbury London NW9 0NH

Director Name	Ms Olivia Lynch
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Flat 4 33 Abbey Road Llandudno LL30 2EH Wales

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mrs Nuala Mary Lynch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 1994(1 week, 1 day after company formation)
Appointment Duration	29 years, 1 month (resigned 27 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	545 Kenton Road Harrow Middlesex HA3 0UF

Secretary Name	Mrs Nuala Mary Lynch
Nationality	Irish
Status	Resigned
Appointed	23 February 1994(1 week, 1 day after company formation)
Appointment Duration	29 years, 1 month (resigned 27 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	545 Kenton Road Harrow Middlesex HA3 0UF

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Telephone	020 82061877
Telephone region	London

Location

Registered Address	17 Hay Lane Kingsbury London NW9 0NH
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

23k at $1	Vernon Oliver & Charles Lynch 69.82% Ordinary D
1.3k at $1	Vernon Oliver & Charles Lynch 3.88% Ordinary C
7.7k at $1	Mrs Nuala Lynch 23.27% Ordinary D
720 at £1	Mr Charles Frances Lynch 2.18% Ordinary B
240 at £1	Mrs Nuala Lynch 0.73% Ordinary B
40 at £1	Mr Charles Frances Lynch 0.12% Ordinary A

Financials

Year	2014
Net Worth	£2,070,346
Cash	£6,730
Current Liabilities	£269,022

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

5 June 1996	Delivered on: 13 June 1996 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 8 crown terrace cricklewood lane london with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 May 1995	Delivered on: 18 May 1995 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks, P.L.C. Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-property k/a flat 2, 190 melrose avenue london NW2. Floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property the company also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property. Fully Satisfied
16 September 1994	Delivered on: 29 September 1994 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks PLC (As Security Trustee) for Itself and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 2, 9 churchill road willesden l/b of brent t/n NGL424203 and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
28 June 1994	Delivered on: 5 July 1994 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks PLC Agent and Security Trustee for Itself and/or the Secured Parties(As Defined) or Any of Them Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 dunster gardens l/b of brent t/n MX416928 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1994	Delivered on: 27 June 1994 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat b elmpark stanmore l/b of harrow t/no NGL66190TOGETHER with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 April 1994	Delivered on: 19 April 1994 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 1994	Delivered on: 19 April 1994 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat 145 fernhead road city of westminster with the assigns of the goodwill of the business to the bank fulll benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 November 2005	Delivered on: 5 November 2005 Satisfied on: 27 January 2009 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 33 abbey road llandudno conwy t/n WA782248. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1997	Delivered on: 18 April 1997 Satisfied on: 27 March 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 3,3 longlands,dawlish.t/no.dn 287140.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1996	Delivered on: 13 June 1996 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 25/25A hay lane kingsbury london with the goodwill of the business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 April 1994	Delivered on: 19 April 1994 Satisfied on: 27 March 2000 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 21A riffel road wilesden l/b of brent the assigns the goodwill of the business to the bank full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 December 1994	Delivered on: 22 December 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 30 third avenue wembley middlesex t/no 3711482 together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 September 2017	Delivered on: 12 September 2017 Persons entitled: Julian Humphreys Classification: A registered charge Outstanding
9 September 2016	Delivered on: 29 September 2016 Persons entitled: Julian Humphreys Classification: A registered charge Particulars: F/H property k/a westdene west parade llandudno conwy t/n WA955295. Outstanding
3 February 2014	Delivered on: 12 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property known as 17 hay lane kingsbury london t/n P110738. Notification of addition to or amendment of charge. Outstanding
3 February 2014	Delivered on: 12 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a 30 third avenue wembley london t/n MX371482. Notification of addition to or amendment of charge. Outstanding
3 February 2014	Delivered on: 12 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 25 & 25A hay lane kingsbury london t/n P124661. Notification of addition to or amendment of charge. Outstanding
5 December 2008	Delivered on: 9 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 abbey road, llandudno, conwy t/no WA782248 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 May 2007	Delivered on: 25 May 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 dunster gardens london. Fixed charge over all rental income and. Outstanding
2 January 2007	Delivered on: 4 January 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 colwyn avenue, rhos on sea, colwyn bay. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 2006	Delivered on: 21 June 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rhos on sea united reformed church hall school room and caretaker's cottage colwyn avenue rhos on sea. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 May 2005	Delivered on: 21 May 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 third avenue wembley t/no MX371482. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 November 1998	Delivered on: 1 December 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 hay lane kingsbury london NW9.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1998	Delivered on: 11 November 1998 Persons entitled: Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 April 1998	Delivered on: 9 April 1998 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). 21A riffel road willesden NW2 (NGL584624), 2). flat 2 190 melrose avenue willesden (NGL627271), 3). flat 2 9 churchill road willesden (NGL424203) 4). 8 crown terrace cricklewood lane london (MX381921) 5). second floor flat 145 fernhead road london (ngl 535673) and flat b 18 elm park stanmore (NGL666190) together with fixed charge over all rental income and proceeds of sale of any lease of the property floating charge over undertaking all other property assets and rights not effectively charged by fixed charge above. See the mortgage charge document for full details. Outstanding

Filing History

5 April 2023	Appointment of Ms Olivia Lynch as a director on 4 April 2023 (2 pages)
28 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
27 March 2023	Termination of appointment of Nuala Mary Lynch as a secretary on 27 March 2023 (1 page)
27 March 2023	Termination of appointment of Nuala Mary Lynch as a director on 27 March 2023 (1 page)
8 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 31 March 2021 (3 pages)
9 July 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
9 March 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 September 2017	Registration of charge 028980760025, created on 7 September 2017 (52 pages)
12 September 2017	Registration of charge 028980760025, created on 7 September 2017 (52 pages)
12 April 2017	Satisfaction of charge 18 in full (4 pages)
12 April 2017	Satisfaction of charge 7 in full (4 pages)
12 April 2017	Satisfaction of charge 18 in full (4 pages)
12 April 2017	Satisfaction of charge 15 in full (4 pages)
12 April 2017	Satisfaction of charge 13 in full (4 pages)
12 April 2017	Satisfaction of charge 13 in full (4 pages)
12 April 2017	Satisfaction of charge 14 in full (4 pages)
12 April 2017	Satisfaction of charge 15 in full (4 pages)
12 April 2017	Satisfaction of charge 7 in full (4 pages)
12 April 2017	Satisfaction of charge 17 in full (4 pages)
12 April 2017	Satisfaction of charge 17 in full (4 pages)
12 April 2017	Satisfaction of charge 14 in full (4 pages)
2 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Registration of charge 028980760024, created on 9 September 2016 (7 pages)
29 September 2016	Registration of charge 028980760024, created on 9 September 2016 (7 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 USD 32,000 (7 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 USD 32,000 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 USD 32,000 (7 pages)
17 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 USD 32,000 (7 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 USD 32,000 (7 pages)
6 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 USD 32,000 (7 pages)
12 February 2014	Registration of charge 028980760021 (40 pages)
12 February 2014	Registration of charge 028980760023 (40 pages)
12 February 2014	Registration of charge 028980760022 (39 pages)
12 February 2014	Registration of charge 028980760021 (40 pages)
12 February 2014	Registration of charge 028980760022 (39 pages)
12 February 2014	Registration of charge 028980760023 (40 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 March 2010	Director's details changed for Mrs Nuala Mary Lynch on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mrs Nuala Mary Lynch on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Mrs Nuala Mary Lynch on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
1 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
24 March 2009	Return made up to 15/02/09; full list of members (5 pages)
24 March 2009	Return made up to 15/02/09; full list of members (5 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 20 (5 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 20 (5 pages)
26 March 2008	Return made up to 15/02/08; full list of members (5 pages)
26 March 2008	Return made up to 15/02/08; full list of members (5 pages)
21 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
23 March 2007	Return made up to 15/02/07; full list of members (4 pages)
23 March 2007	Return made up to 15/02/07; full list of members (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Return made up to 15/02/06; full list of members (4 pages)
13 April 2006	Return made up to 15/02/06; full list of members (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Registered office changed on 27/01/06 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 January 2006	Registered office changed on 27/01/06 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
5 November 2005	Particulars of mortgage/charge (3 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
25 July 2005	Return made up to 15/02/05; full list of members (7 pages)
25 July 2005	Return made up to 15/02/05; full list of members (7 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 December 2003	Nc inc already adjusted 24/11/03 (1 page)
12 December 2003	Ad 24/11/03--------- us$ si 32000@1=32000 us$ ic 0/32000 (2 pages)
12 December 2003	Ad 24/11/03--------- us$ si 32000@1=32000 us$ ic 0/32000 (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2003	Nc inc already adjusted 24/11/03 (1 page)
27 February 2003	Return made up to 15/02/03; full list of members (7 pages)
27 February 2003	Return made up to 15/02/03; full list of members (7 pages)
10 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 February 2002	Return made up to 15/02/02; full list of members (6 pages)
14 February 2002	Return made up to 15/02/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 September 2001	Registered office changed on 28/09/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 February 2001	Return made up to 15/02/01; full list of members (6 pages)
16 February 2001	Return made up to 15/02/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Return made up to 15/02/00; full list of members (6 pages)
21 March 2000	Return made up to 15/02/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 March 1999	Return made up to 15/02/99; full list of members (6 pages)
17 March 1999	Return made up to 15/02/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (10 pages)
11 December 1998	Full accounts made up to 31 March 1998 (10 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (4 pages)
11 November 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
6 November 1997	Registered office changed on 06/11/97 from: cfl house 25 hay lane kingsbury london NW9 0NH (1 page)
6 November 1997	Registered office changed on 06/11/97 from: cfl house 25 hay lane kingsbury london NW9 0NH (1 page)
30 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Return made up to 15/02/97; no change of members (4 pages)
24 February 1997	Return made up to 15/02/97; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
28 April 1996	Registered office changed on 28/04/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 April 1996	Registered office changed on 28/04/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 February 1996	Return made up to 15/02/96; no change of members (4 pages)
20 February 1996	Return made up to 15/02/96; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
17 February 1995	Return made up to 15/02/95; full list of members (5 pages)
17 February 1995	Return made up to 15/02/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
24 March 1994	Conve 24/02/94 (1 page)
24 March 1994	Conve 24/02/94 (1 page)
24 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
3 March 1994	Company name changed sandyhurst LIMITED\certificate issued on 04/03/94 (2 pages)
3 March 1994	Company name changed sandyhurst LIMITED\certificate issued on 04/03/94 (2 pages)
15 February 1994	Incorporation (20 pages)
15 February 1994	Incorporation (20 pages)

C.F.L. Property Services Limited

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