Marryat Square Management Company Limited

Company Name	Marryat Square Management Company Limited
Company Status	Active
Company Number	02961483
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Colin Goldney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 October 2004(10 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Anthony Guy Kirsten Bicknell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 October 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Anna Rebecca White
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(20 years after company formation)
Appointment Duration	9 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Thor-Anders Grefslie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 September 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Sourcing Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Jacqueline Claire Wright
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Professional
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	04 December 2023(29 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	Wilberforce House Station Road Station Road London NW4 4QE

Director Name	Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Holly Tree House Guildford Road Shamley Green Surrey GU5 0RT

Director Name	Mr David Abelson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 May 2004)
Role	Retired
Country of Residence	England
Correspondence Address	5 Pembroke Gardens Close London W8 6HR

Director Name	Claude Mario Francis Luzzato
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	15 Marryat Square London SW6 6UA

Director Name	Eric Somerset-Jones
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2002)
Role	Queens Counsel
Correspondence Address	12 Marryat Square London SW6 6UA

Director Name	Peregrine Anthony Litton Simson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	4 Marryat Square London SW6 6UA

Director Name	Lisa Sansome
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 1997)
Role	Gemmologist
Correspondence Address	27 Marryat Square London SW6 6UA

Director Name	Lorna Stella Chorley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2005)
Role	Psychologist
Correspondence Address	22 Marryat Square London SW6 6UA

Director Name	Ann Laura Millson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 January 2006)
Role	Fashion Buyer
Correspondence Address	35e Marryat Square Wyfold Road London SW6 6UA

Director Name	Dr Gary Mark Orr
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 1999)
Role	Surgeon
Correspondence Address	34a Marryat Square Wyfold Road London SW6 6UA

Director Name	Philip Gordon-Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 1999)
Role	Solicitor
Correspondence Address	36a Marryat Square Wyfold Road London SW6 6UA

Director Name	Janet Holton Hill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 12 May 2009)
Role	Wife & Mother
Correspondence Address	8 Marryat Square Wyfold Road London SW6 6UA

Director Name	Jason Howling
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 March 2000)
Role	Recruitment Consultant
Correspondence Address	1 Old Farm Court Toft Cambridgeshire CB3 7WH

Secretary Name	Mr Michael Anthony Clein
Nationality	British
Status	Resigned
Appointed	14 December 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Clarelawn Avenue East Sheen London SW14 8BE

Secretary Name	Andrew Craig Beaver
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 26 March 2012)
Role	Self Employed Property Consult
Correspondence Address	19 Church Avenue London SW14 8NN

Director Name	Mrs Roberta Heneage
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 February 2008)
Role	Farm Partner
Country of Residence	England
Correspondence Address	Hainton Hall Market Rasen Lincolnshire LN8 6LS

Director Name	Carolyn Victoria Greene
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	19 Marryat Square London SW6 6UA

Director Name	Mr Alexander James Harris
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(12 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 January 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Samantha Jane Rangecroft
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 October 2013)
Role	Management
Country of Residence	England
Correspondence Address	36a Marryat Square Wyfold Road Fulham London SW6 6UA

Director Name	Mr Philip Phan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 2009(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2011)
Role	Occupation Marketing
Country of Residence	England
Correspondence Address	4 Corners Relocation 32 Tideway Yard 125 Mortlake High Street Mortlake Londonsw14 8sn

Director Name	Mr Tom Chamberlayne
Date of Birth	October 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2012)
Role	Head Hunter
Country of Residence	England
Correspondence Address	29 Marryat Square, Wyfold Road London SW6 6UA

Director Name	Ms Rebecca Judy Hart
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(17 years after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	120 Brent Street London NW4 2DT

Director Name	Mr Malcolm Herbert Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(20 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 17 September 2021)
Role	Medical Informaticist
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Dr Hans Joerg Tamm
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2014(20 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Douglas Andrew Connell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	26 March 2016(21 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 2023)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Defries & Associates Limited (Corporation)
Status	Resigned
Appointed	27 June 2016(21 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2016)
Correspondence Address	42 Glengall Road Edgware Middlesex HA8 8SX

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 60.00% -
1 at £1	Alexander Harris & Lucy Harris 2.00% Ordinary
1 at £1	Dr Malcolm Duncan 2.00% Ordinary
1 at £1	Henry Holdings LTD 2.00% Ordinary
1 at £1	Henry Thomas Medlam 2.00% Ordinary
1 at £1	Hirut Gebre-kidan 2.00% Ordinary
1 at £1	James Van Nielt Price & Diana Van Nielt Price 2.00% Ordinary
1 at £1	Janice Christine Johnson & Shahnoza Brown 2.00% Ordinary
1 at £1	Mr Andrew Thompson & Mrs Roberta Heneage & Mr James Heneage 2.00% Ordinary
1 at £1	Mr Christopher Alexander 2.00% Ordinary
1 at £1	Mr Graham Smith & Ms Karine S. Jureidini 2.00% Ordinary
1 at £1	Mr Ian Partington 2.00% Ordinary
1 at £1	Mr Paul C. Dimitriou 2.00% Ordinary
1 at £1	Mr Roberto Pollara & Mrs Marina Pollara 2.00% Ordinary
1 at £1	Mr Roydon Gray Turner 2.00% Ordinary
1 at £1	Mrs Susan Jane Westerman 2.00% Ordinary
1 at £1	Ms Anna White 2.00% Ordinary
1 at £1	Ms Nina A. Coulter 2.00% Ordinary
1 at £1	Ms Rosemary Moore-fiander 2.00% Ordinary
1 at £1	Ms Samantha Rangecroft 2.00% Ordinary
1 at £1	Roderick J.b Loffler 2.00% Ordinary

Financials

Year	2014
Net Worth	£36,126
Cash	£290,624
Current Liabilities	£254,499

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

4 November 1999	Delivered on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80951112 and earmarked or designated by reference to the company. Outstanding

4 November 1999

Delivered on: 18 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80951112 and earmarked or designated by reference to the company.
Outstanding

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with updates (8 pages)
7 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2022	Confirmation statement made on 20 August 2022 with updates (8 pages)
29 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 September 2021	Termination of appointment of Malcolm Herbert Duncan as a director on 17 September 2021 (1 page)
1 September 2021	Confirmation statement made on 20 August 2021 with updates (8 pages)
2 August 2021	Termination of appointment of Hans Joerg Tamm as a director on 31 July 2021 (1 page)
27 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 June 2021	Appointment of Ms Jacqueline Claire Wright as a director on 21 June 2021 (2 pages)
6 May 2021	Termination of appointment of Douglas Andrew Connell as a director on 30 April 2021 (1 page)
21 August 2020	Confirmation statement made on 20 August 2020 with updates (8 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 August 2019	Confirmation statement made on 20 August 2019 with updates (7 pages)
11 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (7 pages)
29 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 May 2018	Director's details changed for Mr Thor-Anders Gresfli on 22 May 2018 (2 pages)
6 November 2017	Appointment of Mr Douglas Andrew Connell as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Douglas Andrew Connell as a director on 30 October 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (7 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (7 pages)
31 January 2017	Termination of appointment of Alexander James Harris as a director on 19 January 2017 (1 page)
31 January 2017	Termination of appointment of Alexander James Harris as a director on 19 January 2017 (1 page)
28 November 2016	Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to Kfh House 5 Compton Road London SW19 7QA on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to Kfh House 5 Compton Road London SW19 7QA on 28 November 2016 (1 page)
16 November 2016	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Termination of appointment of Defries & Associates Ltd as a secretary on 27 June 2016 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (10 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (10 pages)
24 August 2016	Termination of appointment of Defries & Associates Ltd as a secretary on 27 June 2016 (1 page)
1 August 2016	Termination of appointment of Juliet Louise Wiggins as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Juliet Louise Wiggins as a director on 31 July 2016 (1 page)
27 June 2016	Appointment of Defries & Associates Ltd as a secretary on 27 June 2016 (2 pages)
27 June 2016	Appointment of Defries & Associates Ltd as a secretary on 27 June 2016 (2 pages)
5 April 2016	Director's details changed for Mr Malcolm Herbert Duncan on 26 March 2016 (2 pages)
5 April 2016	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to Kfh House 5 Compton Road London SW19 7QA on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Defries & Associates Limited as a secretary on 26 March 2016 (1 page)
5 April 2016	Director's details changed for Mr Colin Goldney on 26 March 2016 (2 pages)
5 April 2016	Termination of appointment of Defries & Associates Limited as a secretary on 26 March 2016 (1 page)
5 April 2016	Appointment of Kinleigh Limited as a secretary on 26 March 2016 (2 pages)
5 April 2016	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to Kfh House 5 Compton Road London SW19 7QA on 5 April 2016 (1 page)
5 April 2016	Director's details changed for Mr Alexander James Harris on 26 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Colin Goldney on 26 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Alexander James Harris on 26 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Malcolm Herbert Duncan on 26 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Thor-Anders Gresfli on 26 March 2016 (2 pages)
5 April 2016	Appointment of Kinleigh Limited as a secretary on 26 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Thor-Anders Gresfli on 26 March 2016 (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50 (14 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50 (14 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50 (14 pages)
20 November 2014	Termination of appointment of Anna Rebecca White as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Malcolm Herbert Duncan as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Malcolm Herbert Duncan as a director on 20 November 2014 (1 page)
20 November 2014	Appointment of Dr Hans Joerg Tamm as a director on 19 November 2014 (2 pages)
20 November 2014	Termination of appointment of Anna Rebecca White as a director on 20 November 2014 (1 page)
20 November 2014	Appointment of Dr Hans Joerg Tamm as a director on 19 November 2014 (2 pages)
18 November 2014	Appointment of Defries & Associates Limited as a secretary on 25 March 2012 (2 pages)
18 November 2014	Appointment of Defries & Associates Limited as a secretary on 25 March 2012 (2 pages)
2 October 2014	Appointment of Mr Malcolm Duncan as a director on 22 September 2014 (2 pages)
2 October 2014	Appointment of Mr Thor-Anders Gresfli as a director on 22 September 2014 (2 pages)
2 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 50 (12 pages)
2 October 2014	Appointment of Mr Malcolm Duncan as a director on 22 September 2014 (2 pages)
2 October 2014	Appointment of Mr Thor-Anders Gresfli as a director on 22 September 2014 (2 pages)
2 October 2014	Appointment of Ms Anna Rebecca White as a director on 22 August 2014 (2 pages)
2 October 2014	Appointment of Ms Anna Rebecca White as a director on 22 August 2014 (2 pages)
2 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 50 (12 pages)
24 September 2014	Appointment of Ms Anna Rebecca White as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Dr Malcolm Herbert Duncan as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Ms Anna Rebecca White as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Dr Malcolm Herbert Duncan as a director on 1 September 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Appointment of Ms Anna Rebecca White as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Dr Malcolm Herbert Duncan as a director on 1 September 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Appointment of Miss Juliet Louise Wiggins as a director (2 pages)
20 May 2014	Appointment of Miss Juliet Louise Wiggins as a director (2 pages)
9 December 2013	Appointment of Mr Anthony Guy Kirsten Bicknell as a director (2 pages)
9 December 2013	Termination of appointment of Samantha Rangecroft as a director (1 page)
9 December 2013	Appointment of Mr Anthony Guy Kirsten Bicknell as a director (2 pages)
9 December 2013	Termination of appointment of Samantha Rangecroft as a director (1 page)
11 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50 (10 pages)
11 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50 (10 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Termination of appointment of Tom Chamberlayne as a director (1 page)
27 August 2013	Termination of appointment of Tom Chamberlayne as a director (1 page)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (12 pages)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (12 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Termination of appointment of Rebecca Hart as a director (1 page)
8 June 2012	Termination of appointment of Rebecca Hart as a director (1 page)
29 May 2012	Registered office address changed from , 4 Corners Relocation, 32 Tideway Yard, 125 Mortlake High Street, Mortlake Londonsw14 8Sn to C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT on 29 May 2012 (1 page)
29 May 2012	Termination of appointment of Thomas Wilson as a director (1 page)
29 May 2012	Registered office address changed from , 4 Corners Relocation, 32 Tideway Yard, 125 Mortlake High Street, Mortlake Londonsw14 8Sn to C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT on 29 May 2012 (1 page)
29 May 2012	Termination of appointment of Thomas Wilson as a director (1 page)
19 April 2012	Termination of appointment of Andrew Beaver as a secretary (1 page)
19 April 2012	Termination of appointment of Andrew Beaver as a secretary (1 page)
3 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (12 pages)
3 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (12 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Appointment of Ms Rebecca Judy Hart as a director (2 pages)
8 September 2011	Appointment of Ms Rebecca Judy Hart as a director (2 pages)
19 May 2011	Termination of appointment of Philip Phan as a director (1 page)
19 May 2011	Termination of appointment of Philip Phan as a director (1 page)
19 May 2011	Termination of appointment of Phillip Phan as a director (1 page)
19 May 2011	Termination of appointment of Phillip Phan as a director (1 page)
21 March 2011	Appointment of Mr Tom Chamberlayne as a director (2 pages)
21 March 2011	Appointment of Mr Tom Chamberlayne as a director (2 pages)
16 March 2011	Appointment of Mr Thomas Wilson as a director (2 pages)
16 March 2011	Appointment of Mr Thomas Wilson as a director (2 pages)
2 November 2010	Termination of appointment of Carolyn Greene as a director (1 page)
2 November 2010	Termination of appointment of Carolyn Greene as a director (1 page)
4 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (13 pages)
4 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (13 pages)
4 October 2010	Appointment of Mr Philip Phan as a director (2 pages)
4 October 2010	Appointment of Mr Philip Phan as a director (2 pages)
1 October 2010	Director's details changed for Samantha Jane Rangecroft on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Alexander James Harris on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Alexander James Harris on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Alexander James Harris on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Samantha Jane Rangecroft on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Samantha Jane Rangecroft on 1 January 2010 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010	Director's details changed for Mr Phillip Pham on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Phillip Pham on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Phillip Pham on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Phillip Pham on 4 March 2010 (2 pages)
4 March 2010	Appointment of Mr Phillip Pham as a director (2 pages)
4 March 2010	Director's details changed for Mr Phillip Pham on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Phillip Pham on 4 March 2010 (2 pages)
4 March 2010	Appointment of Mr Phillip Pham as a director (2 pages)
19 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (24 pages)
19 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (24 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 May 2009	Appointment terminated director janet hill (1 page)
18 May 2009	Appointment terminated director janet hill (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 September 2008	Return made up to 23/08/08; full list of members (25 pages)
12 September 2008	Return made up to 23/08/08; full list of members (25 pages)
1 July 2008	Director appointed samantha jane rangecroft (2 pages)
1 July 2008	Director appointed samantha jane rangecroft (2 pages)
27 February 2008	Appointment terminated director roberta heneage (1 page)
27 February 2008	Appointment terminated director roberta heneage (1 page)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 October 2007	Return made up to 23/08/07; full list of members (14 pages)
12 October 2007	Return made up to 23/08/07; full list of members (14 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
26 October 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 October 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
5 September 2005	Return made up to 23/08/05; full list of members (10 pages)
5 September 2005	Return made up to 23/08/05; full list of members (10 pages)
2 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: acland and lensam, 193-195 new kings road, london, SW6 4SS (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: acland and lensam 193-195 new kings road london SW6 4SS (1 page)
22 November 2004	Return made up to 23/09/04; full list of members (8 pages)
22 November 2004	Return made up to 23/09/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (13 pages)
9 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (13 pages)
23 January 2003	Registered office changed on 23/01/03 from: 16 old bailey, london, EC4M 7EG (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: 16 old bailey london EC4M 7EG (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (8 pages)
4 September 2002	Return made up to 23/08/02; full list of members (21 pages)
4 September 2002	Return made up to 23/08/02; full list of members (21 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 August 2001	Return made up to 23/08/01; full list of members (19 pages)
29 August 2001	Return made up to 23/08/01; full list of members (19 pages)
1 June 2001	Registered office changed on 01/06/01 from: 16 old bailey, london, EC4M 7EG (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 16 old bailey london EC4M 7EG (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 September 2000	Return made up to 23/08/00; full list of members (19 pages)
19 September 2000	Return made up to 23/08/00; full list of members (19 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Return made up to 23/08/99; full list of members (18 pages)
17 December 1999	Return made up to 23/08/99; full list of members (18 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1999	Return made up to 23/08/98; full list of members (11 pages)
9 September 1999	Return made up to 23/08/98; full list of members (11 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
26 July 1999	Secretary's particulars changed (1 page)
26 July 1999	Secretary's particulars changed (1 page)
9 December 1998	Full accounts made up to 31 December 1997 (8 pages)
9 December 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Ad 17/09/97--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Ad 17/09/97--------- £ si 1@1=1 £ ic 43/44 (2 pages)
3 September 1997	Return made up to 23/08/97; full list of members (10 pages)
3 September 1997	Return made up to 23/08/97; full list of members (10 pages)
3 June 1997	Ad 27/05/97--------- Â£ si 2@1=2 Â£ ic 41/43 (2 pages)
3 June 1997	Ad 27/05/97--------- £ si 2@1=2 £ ic 41/43 (2 pages)
24 February 1997	Ad 04/02/97--------- Â£ si 5@1=5 Â£ ic 36/41 (2 pages)
24 February 1997	Ad 04/02/97--------- £ si 5@1=5 £ ic 36/41 (2 pages)
20 December 1996	Ad 14/11/96--------- Â£ si 1@1=1 Â£ ic 35/36 (2 pages)
20 December 1996	Ad 16/07/96--------- Â£ si 5@1 (2 pages)
20 December 1996	Ad 14/11/96--------- £ si 1@1=1 £ ic 35/36 (2 pages)
20 December 1996	Ad 16/07/96--------- £ si 5@1 (2 pages)
3 November 1996	Return made up to 23/08/96; full list of members (10 pages)
3 November 1996	Return made up to 23/08/96; full list of members (10 pages)
2 August 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
2 August 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
27 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
27 June 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 June 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	£ ic 37/35 09/04/96 £ sr 2@1=2 (1 page)
14 May 1996	Â£ ic 37/35 09/04/96 Â£ sr 2@1=2 (1 page)
13 May 1996	Ad 05/03/96--------- £ si 35@1=35 £ ic 2/37 (6 pages)
13 May 1996	Ad 05/03/96--------- Â£ si 35@1=35 Â£ ic 2/37 (6 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
23 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 September 1995	Return made up to 23/08/95; full list of members (18 pages)
7 September 1995	Return made up to 23/08/95; full list of members (18 pages)
29 June 1995	Memorandum and Articles of Association (12 pages)
29 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Memorandum and Articles of Association (12 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
23 August 1994	Incorporation (23 pages)
23 August 1994	Incorporation (23 pages)