Crown Lodge Freehold Limited

Company Name	Crown Lodge Freehold Limited
Company Status	Active
Company Number	02930562
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Paul Joseph Douek
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Crown Lodge 12 Elystan Street London SW3 3PP

Director Name	Mr Adam Salusbury Humphryes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Crown Lodge Estate Office 12 Elystan Street London SW3 3PP

Director Name	Mr Jonathan Donald Sherlock Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Lodge Estate Office 12 Elystan Street London SW3 3PP

Director Name	Mrs Laura Jane Earnshaw
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 December 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Crown Lodge Elystan Street London SW3 3PP

Director Name	Mr Michael Clode
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 December 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Switzerland
Correspondence Address	28 Crown Lodge Elystan Street London SW3 3PP

Director Name	Mr Mark Henry Lomas
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Queens Counsel
Country of Residence	England
Correspondence Address	Crown Lodge 12 Elystan Street London SW3 3PP

Director Name	Dr Rony Solomon Douek
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(26 years after company formation)
Appointment Duration	3 years, 11 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Faraday Property Management 4th Floor 20 Red Lion Street London WC1R 4PS

Director Name	Mrs Rosemary Joy Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(26 years after company formation)
Appointment Duration	3 years, 11 months
Role	Retired Magistrate
Country of Residence	United Kingdom
Correspondence Address	Faraday Property Management 4th Floor 20 Red Lion Street London WC1R 4PS

Director Name	Miss Michelle Dunne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Estate Office, Crown Lodge 12 Elystan Street London SW3 3PP

Director Name	Mr Christopher Charles Zanardi-Landi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office, Crown Lodge Elystan Street London SW3 3PP

Director Name	William Alexander James
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms Farm Cotes Road Barrow On Soar Loughborough Leics LE12 8JR

Secretary Name	Mr Michael Geoffrey Baron
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Watergate Barn Loweswater Cumbria CA13 0RU

Director Name	Alan Roger Marshall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 1999)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	Flat 128 Crown Lodge 12 Elystan Street London SW3 3PW

Director Name	Peter Thomas William Redsell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2001)
Role	Retired
Correspondence Address	Dale Hill Farm Dale Hill Ticehurst Wadhurst East Sussex TN5 7DQ

Director Name	Mr William Tuckett Lee
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2003)
Role	Retired
Correspondence Address	Southwater Bosham Hoe Bosham Chichester West Sussex PO18 8ET

Director Name	John Gibbard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1996)
Role	Facilities Manager
Correspondence Address	6 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES

Director Name	Hon Vivian John Rowland Baring
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stone House Lower Swell Stow On The Wold Gloucestershire GL54 1LQ Wales

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	11 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Secretary Name	Mr Graham Douglas Rates
Nationality	British
Status	Resigned
Appointed	01 February 1998(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2001)
Role	Company Director
Correspondence Address	23 Hawarden Grove London SE24 9DQ

Director Name	Brian Stephen Clark
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2007)
Role	Solicitor
Correspondence Address	39 Crown Lodge Elystan Street London SW3 3PP

Secretary Name	Mr Richard Ernest Fiske
Nationality	British
Status	Resigned
Appointed	20 March 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2002)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Square London W1K 6LD

Director Name	Mr Stephen Alexander Matheson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(7 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Elystan Street London SW3 3PP

Secretary Name	Mrs Linda Mitchell
Nationality	British
Status	Resigned
Appointed	01 August 2002(8 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 June 2017)
Role	Company Director
Correspondence Address	12 Elystan Street London SW3 3PP

Director Name	Peter Marshall Kitching
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	59 Crown Lodge Elystan Street London SW3 3PR

Director Name	Patricia Young
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2005)
Role	Joint Md
Correspondence Address	128 Crown Lodge Elystan Street London SW3 3PW

Director Name	Dr Douglas Michael King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(9 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 December 2013)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	121 Crown Lodge 12 Elystan Street London SW3 3PW

Director Name	Mr Giuseppe Fenoglio
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 2007(13 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 2014)
Role	Economic Research
Country of Residence	United Kingdom
Correspondence Address	82 Crown Lodge 12 Elystan Street London SW3 3PR

Director Name	Miss Fedra Feizi
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 September 2015(21 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Lodge Elystan Street London SW3 3PP

Director Name	Mr Robert Nicholas Drysdale Allen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Crown Lodge Estate Office 12 Elystan Street London SW3 3PP

Secretary Name	Mrs Karen Anne Francis
Status	Resigned
Appointed	14 June 2017(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Green Pastures Greenway Tatsfield Westerham TN16 2BS

Secretary Name	Mr Antonio Folla
Status	Resigned
Appointed	04 June 2019(25 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	High Holborn House Fourth Floor 52-54 High Holborn London WC1V 6RL

Director Name	Jeremy Hayward Garrett-Cox
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(25 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crown Lodge, Estate Office Elystan Street London SW3 3PP

Secretary Name	Mr Nishal Moheeputh
Status	Resigned
Appointed	07 May 2021(26 years, 12 months after company formation)
Appointment Duration	5 months (resigned 07 October 2021)
Role	Company Director
Correspondence Address	Crown Lodge 12 Elystan Street London SW3 3PP

Secretary Name	Mr Jeremy Hayward Garrett-Cox
Status	Resigned
Appointed	20 October 2021(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2023)
Role	Company Director
Correspondence Address	Crown Lodge 12 Elystan Street London SW3 3PP

Director Name	Mr Nicholas Carver Harland
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2022(28 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 March 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Estate Office Crown Lodge 12 Elystan Street London SW3 3PP

Contact

Website	crownlodge.co.uk
Telephone	020 75898659
Telephone region	London

Location

Registered Address	Faraday Property Management 4th Floor 20 Red Lion Street London WC1R 4PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

-	OTHER 74.81% -
8 at £1	Macflats LTD 2.06% Ordinary
7 at £1	L.m. Chasney & P.c. Chasney 1.80% Ordinary
7 at £1	P. Douek 1.80% Ordinary
6 at £1	Birkett Estates LTD 1.54% Ordinary
6 at £1	L.a. Neyshaboury & M.m. Aghssa 1.54% Ordinary
6 at £1	Mrs Dawson & J. Dawson 1.54% Ordinary
6 at £1	Omnilink 1.54% Ordinary
4 at £1	A. Kitching & P. Kitching 1.03% Ordinary
4 at £1	Alta Limited 1.03% Ordinary
4 at £1	Eagle Enterprises LTD 1.03% Ordinary
4 at £1	Gabro Anstalt 1.03% Ordinary
4 at £1	George Nahra 1.03% Ordinary
4 at £1	Hasan Kosif & Hilal Kosif & Meral Kosif & Hakan Kosif 1.03% Ordinary
4 at £1	L. Earnshaw 1.03% Ordinary
4 at £1	M. Douek 1.03% Ordinary
4 at £1	Mrs A. Nicoll 1.03% Ordinary
4 at £1	Mrs M.l. Smith 1.03% Ordinary
4 at £1	Ms E. Shahrabani 1.03% Ordinary
4 at £1	Nadim Naqvi 1.03% Ordinary
4 at £1	R. Douek 1.03% Ordinary

Financials

Year	2014
Turnover	£30,630
Net Worth	£871,478
Cash	£414,977
Current Liabilities	£2,600

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

15 July 1994	Delivered on: 5 August 1994 Satisfied on: 12 March 1998 Persons entitled: William Lee Classification: Debenture Secured details: Â£42,000.00 and all other monies due or to become due from the company to the chargee. Particulars: All those buildings k/a crown lodge, elystan street, london SW3. 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

15 July 1994

Delivered on: 5 August 1994
Satisfied on: 12 March 1998
Persons entitled: William Lee

Classification: Debenture
Secured details: Â£42,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: All those buildings k/a crown lodge, elystan street, london SW3. 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

Filing History

13 November 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
23 June 2020	Appointment of Dr Rony Solomon Douek as a director on 5 June 2020 (2 pages)
17 June 2020	Appointment of Mrs Rosemary Joy Shepherd as a director on 5 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with updates (12 pages)
9 December 2019	Appointment of Mr Mark Henry Lomas as a director on 26 November 2019 (2 pages)
11 October 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
18 June 2019	Appointment of Jeremy Hayward Garrett-Cox as a director on 5 June 2019 (2 pages)
5 June 2019	Appointment of Mr Antonio Folla as a secretary on 4 June 2019 (2 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
10 May 2019	Termination of appointment of Karen Anne Francis as a secretary on 31 January 2019 (1 page)
3 January 2019	Appointment of Mrs Laura Jane Earnshaw as a director on 25 December 2018 (2 pages)
3 January 2019	Appointment of Mr Michael Clode as a director on 25 December 2018 (2 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
14 June 2017	Termination of appointment of Linda Mitchell as a secretary on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Linda Mitchell as a secretary on 14 June 2017 (1 page)
14 June 2017	Appointment of Mrs Karen Anne Francis as a secretary on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Karen Anne Francis as a secretary on 14 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (14 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (14 pages)
24 April 2017	Termination of appointment of Robert Nicholas Drysdale Allen as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Robert Nicholas Drysdale Allen as a director on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Robert Nicholas Drysdale Allen as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Mr Robert Nicholas Drysdale Allen as a director on 24 April 2017 (2 pages)
12 December 2016	Full accounts made up to 31 March 2016 (12 pages)
12 December 2016	Full accounts made up to 31 March 2016 (12 pages)
16 June 2016	Appointment of Mr Jonathan Donald Sherlock Dawson as a director on 14 June 2016 (2 pages)
16 June 2016	Appointment of Mr Jonathan Donald Sherlock Dawson as a director on 14 June 2016 (2 pages)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 389 (18 pages)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 389 (18 pages)
29 October 2015	Termination of appointment of Stephen Alexander Matheson as a director on 21 October 2015 (1 page)
29 October 2015	Termination of appointment of Stephen Alexander Matheson as a director on 21 October 2015 (1 page)
14 October 2015	Full accounts made up to 31 March 2015 (13 pages)
14 October 2015	Full accounts made up to 31 March 2015 (13 pages)
15 September 2015	Appointment of Miss Fedra Feizi as a director on 8 September 2015 (2 pages)
15 September 2015	Appointment of Miss Fedra Feizi as a director on 8 September 2015 (2 pages)
15 September 2015	Appointment of Miss Fedra Feizi as a director on 8 September 2015 (2 pages)
24 June 2015	Appointment of Mr Adam Salusbury Humphryes as a director on 17 June 2015 (2 pages)
24 June 2015	Appointment of Mr Adam Salusbury Humphryes as a director on 17 June 2015 (2 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 389 (17 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 389 (17 pages)
6 January 2015	Termination of appointment of Peter Marshall Kitching as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Peter Marshall Kitching as a director on 31 December 2014 (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (12 pages)
25 September 2014	Full accounts made up to 31 March 2014 (12 pages)
23 May 2014	Registered office address changed from High Holborn House, 52-54 High Holborn Faraday Property Management Third Floor West London WC1V 6RL on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from High Holborn House, 52-54 High Holborn Faraday Property Management Third Floor West London WC1V 6RL on 23 May 2014 (1 page)
23 May 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 387 (3 pages)
23 May 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 387 (3 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 390 (18 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 390 (18 pages)
7 April 2014	Termination of appointment of Giuseppe Fenoglio as a director (1 page)
7 April 2014	Termination of appointment of Giuseppe Fenoglio as a director (1 page)
16 December 2013	Termination of appointment of Douglas King as a director (1 page)
16 December 2013	Termination of appointment of Douglas King as a director (1 page)
28 November 2013	Full accounts made up to 31 March 2013 (12 pages)
28 November 2013	Full accounts made up to 31 March 2013 (12 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 July 2013	Appointment of Mr Paul Joseph Douek as a director (2 pages)
10 July 2013	Appointment of Mr Paul Joseph Douek as a director (2 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (19 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (19 pages)
21 September 2012	Full accounts made up to 31 March 2012 (13 pages)
21 September 2012	Full accounts made up to 31 March 2012 (13 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (19 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (19 pages)
26 September 2011	Full accounts made up to 31 March 2011 (12 pages)
26 September 2011	Full accounts made up to 31 March 2011 (12 pages)
25 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (21 pages)
25 May 2011	Register(s) moved to registered inspection location (1 page)
25 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (21 pages)
25 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 387 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 387 (3 pages)
25 May 2011	Register inspection address has been changed (1 page)
25 May 2011	Register(s) moved to registered inspection location (1 page)
25 May 2011	Register inspection address has been changed (1 page)
29 September 2010	Full accounts made up to 31 March 2010 (12 pages)
29 September 2010	Full accounts made up to 31 March 2010 (12 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (73 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (73 pages)
15 June 2010	Director's details changed for Giuseppe Fenoglio on 19 May 2010 (2 pages)
15 June 2010	Director's details changed for Peter Marshall Kitching on 19 May 2010 (2 pages)
15 June 2010	Director's details changed for Dr Douglas Michael King on 19 May 2010 (2 pages)
15 June 2010	Director's details changed for Peter Marshall Kitching on 19 May 2010 (2 pages)
15 June 2010	Director's details changed for Giuseppe Fenoglio on 19 May 2010 (2 pages)
15 June 2010	Director's details changed for Dr Douglas Michael King on 19 May 2010 (2 pages)
5 March 2010	Director's details changed for Mr Stephen Alexander Matheson on 17 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Stephen Alexander Matheson on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mrs Linda Mitchell on 17 February 2010 (1 page)
17 February 2010	Secretary's details changed for Mrs Linda Mitchell on 17 February 2010 (1 page)
2 October 2009	Full accounts made up to 31 March 2009 (12 pages)
2 October 2009	Full accounts made up to 31 March 2009 (12 pages)
2 July 2009	Registered office changed on 02/07/2009 from c/o faraday property management LTD 3RD floor (5TH) 17-21 emerald street london WC1N 3QN (1 page)
2 July 2009	Registered office changed on 02/07/2009 from c/o faraday property management LTD 3RD floor (5TH) 17-21 emerald street london WC1N 3QN (1 page)
2 June 2009	Return made up to 19/05/09; full list of members (17 pages)
2 June 2009	Return made up to 19/05/09; full list of members (17 pages)
26 September 2008	Full accounts made up to 31 March 2008 (12 pages)
26 September 2008	Full accounts made up to 31 March 2008 (12 pages)
3 June 2008	Return made up to 19/05/08; full list of members (15 pages)
3 June 2008	Return made up to 19/05/08; full list of members (15 pages)
20 November 2007	Full accounts made up to 31 March 2007 (12 pages)
20 November 2007	Full accounts made up to 31 March 2007 (12 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
12 June 2007	Return made up to 19/05/07; full list of members 363(287) ‐ Registered office changed on 12/06/07 (15 pages)
12 June 2007	Return made up to 19/05/07; full list of members 363(287) ‐ Registered office changed on 12/06/07 (15 pages)
5 June 2007	Registered office changed on 05/06/07 from: saffron house saffron hill london EC1N 8YB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: saffron house saffron hill london EC1N 8YB (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
8 January 2007	Full accounts made up to 31 March 2006 (12 pages)
8 January 2007	Full accounts made up to 31 March 2006 (12 pages)
21 June 2006	Return made up to 19/05/06; full list of members (12 pages)
21 June 2006	Return made up to 19/05/06; full list of members (12 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
21 November 2005	Full accounts made up to 31 March 2005 (12 pages)
21 November 2005	Full accounts made up to 31 March 2005 (12 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
13 June 2005	Return made up to 19/05/05; full list of members (7 pages)
13 June 2005	Registered office changed on 13/06/05 from: 14-16 stephenson way euston square london NW1 2HD (1 page)
13 June 2005	Return made up to 19/05/05; full list of members (7 pages)
13 June 2005	Registered office changed on 13/06/05 from: 14-16 stephenson way euston square london NW1 2HD (1 page)
11 November 2004	Full accounts made up to 31 March 2004 (13 pages)
11 November 2004	Full accounts made up to 31 March 2004 (13 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Return made up to 19/05/04; full list of members (16 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Return made up to 19/05/04; full list of members (16 pages)
30 December 2003	Full accounts made up to 31 March 2003 (13 pages)
30 December 2003	Full accounts made up to 31 March 2003 (13 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
25 September 2003	Secretary's particulars changed (1 page)
25 September 2003	Secretary's particulars changed (1 page)
5 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
5 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
2 June 2003	Secretary's particulars changed (1 page)
2 June 2003	Secretary's particulars changed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
2 December 2002	Full accounts made up to 31 March 2002 (12 pages)
2 December 2002	Full accounts made up to 31 March 2002 (12 pages)
15 August 2002	New secretary appointed (1 page)
15 August 2002	New secretary appointed (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
24 May 2002	Return made up to 19/05/02; full list of members (13 pages)
24 May 2002	Return made up to 19/05/02; full list of members (13 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
28 December 2001	Full accounts made up to 31 March 2001 (11 pages)
28 December 2001	Full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
22 June 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (13 pages)
22 June 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (13 pages)
30 April 2001	Full accounts made up to 31 March 2000 (11 pages)
30 April 2001	Full accounts made up to 31 March 2000 (11 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
12 December 2000	Return made up to 19/05/00; no change of members (7 pages)
12 December 2000	Return made up to 19/05/00; no change of members (7 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 March 1999 (10 pages)
27 October 1999	Full accounts made up to 31 March 1999 (10 pages)
9 June 1999	Return made up to 19/05/99; change of members 363(287) ‐ Registered office changed on 09/06/99 (8 pages)
9 June 1999	Return made up to 19/05/99; change of members 363(287) ‐ Registered office changed on 09/06/99 (8 pages)
29 October 1998	Full accounts made up to 31 March 1998 (11 pages)
29 October 1998	Full accounts made up to 31 March 1998 (11 pages)
5 June 1998	Return made up to 19/05/98; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
5 June 1998	Return made up to 19/05/98; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
22 September 1997	Full accounts made up to 31 March 1997 (11 pages)
22 September 1997	Full accounts made up to 31 March 1997 (11 pages)
11 June 1997	Return made up to 19/05/97; change of members (8 pages)
11 June 1997	Ad 30/01/97--------- Â£ si 3@1 (2 pages)
11 June 1997	Ad 30/01/97--------- Â£ si 3@1 (2 pages)
11 June 1997	Return made up to 19/05/97; change of members (8 pages)
10 December 1996	Full accounts made up to 31 March 1996 (11 pages)
10 December 1996	Full accounts made up to 31 March 1996 (11 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
14 June 1996	Return made up to 19/05/96; change of members 363(288) ‐ Director resigned (8 pages)
14 June 1996	Return made up to 19/05/96; change of members 363(288) ‐ Director resigned (8 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
19 May 1994	Incorporation (18 pages)
19 May 1994	Incorporation (18 pages)