Your Lifespace Limited

Company Name	Your Lifespace Limited
Company Status	Active
Company Number	02998648
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years ago)
Previous Names	Benchlevel Limited and Circle 33 Lifespace 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

Secretary Name	Ms Louise Hyde
Status	Current
Appointed	16 October 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Mark Hattersley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Development Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Robert Edward Lane
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Richard Anthony Brocksom
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 1996)
Role	Finance Director/Chartered Acc
Country of Residence	England
Correspondence Address	Greenbushes 4 Green Bush Lane Cranleigh Surrey GU6 8ED

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 2000)
Role	Chartered Surveyor
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Secretary Name	Michael James Maskey
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	3 days (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sheffield Terrace London W8 7NA

Secretary Name	William John Arnold
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Director Name	John Grenville Green
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 17 April 1997)
Role	Solicitor
Correspondence Address	Norton Lodge Burnham Norton Kings Lynn Norfolk PE31 8DS

Director Name	William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 17 April 1997)
Role	Chartered Accountant
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Secretary Name	Alison Clare Betts
Nationality	British
Status	Resigned
Appointed	15 October 1996(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 16 July 1997)
Role	Secretary
Correspondence Address	5 Brazil House Armoury Way London SW18 1HZ

Secretary Name	David John Veaser
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Secretary Name	Mr Vinod Bachulal Vaghela
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	18 May 2000(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 19 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Howard William Hughes
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2006)
Role	Social Housing
Correspondence Address	139 Grosvenor Road Staines Middlesex TW18 2RP

Director Name	Mr Donald Hoodless
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 10 Eclipse Building 26 Laycock Street London N1 1AH

Secretary Name	Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 years, 3 months after company formation)
Appointment Duration	8 years (resigned 20 March 2009)
Role	Company Director
Correspondence Address	3 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Howard Cresswell
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	42 Brunswick Street London E17 9NB

Director Name	Malcolm Bore
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Hill Road Foxton Cambridge Cambridgeshire CB22 6SZ

Director Name	Jane Heather Ruth Gurney Read
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(11 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booton Manor Church Road Booton Norfolk NR10 4NZ

Director Name	Mr Andrew John Doylend
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2013)
Role	Executive Director Operations
Country of Residence	England
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Secretary Name	Ms Kirsty Semple
Nationality	British
Status	Resigned
Appointed	19 March 2009(14 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 16 April 2009)
Role	Company Director
Correspondence Address	16 Anglesea Road Wivenhoe Essex CO7 9JR

Secretary Name	Mrs Angela June Firman
Nationality	British
Status	Resigned
Appointed	06 April 2009(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2012)
Role	Chartered Secretary
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Secretary Name	Deborah Upton
Nationality	British
Status	Resigned
Appointed	29 June 2012(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Two Pancras Square 2nd Floor London N1C 4AG

Director Name	Mr Robert William Kerse
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Two Pancras Square 2nd Floor London N1C 4AG

Director Name	Mr Tom Dobrashian
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Circle Housing Two Pancras Square London N1C 4AG

Director Name	Mrs Lisa Suzanne Gamble
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Circle Housing Two Pancras Square London N1C 4AG

Director Name	Mrs Elizabeth Jane Dilwihs Holden
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Circle Housing Two Pancras Square London N1C 4AG

Secretary Name	Ms Angela Marie Drum
Status	Resigned
Appointed	01 February 2016(21 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	2 Pancras Square Pancras Square London N1C 4AG

Secretary Name	Clare Miller
Status	Resigned
Appointed	29 November 2016(21 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2018)
Role	Company Director
Correspondence Address	Clarion Housing Group Level 6, 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Kerry Kyriacou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(22 years, 4 months after company formation)
Appointment Duration	4 months (resigned 02 August 2017)
Role	Group Director
Country of Residence	England
Correspondence Address	Level 6 More London Place More London Place London SE1 2DA

Director Name	Mr Keith Philip Exford
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 6 More London Place More London Place London SE1 2DA

Director Name	Ms Ruth Margaret Cooke
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(23 years, 4 months after company formation)
Appointment Duration	6 months (resigned 02 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Level 6 6 More London Place Tooley Street London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,833,000
Gross Profit	£42,000
Net Worth	-£8,825,000
Current Liabilities	£88,341,000

Accounts

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

Returns

Latest Return	5 December 2023 (4 days ago)
Next Return Due	19 December 2024 (1 year from now)

Charges

21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131/135 (odd numbers) high street lewisham t/n SGL267321 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ensign house brighton road addleston surrey t/n SY511883 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 high street abingdon and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Marks house, 81 london road, north end, portsmouth t/n hp.372164 And the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 and 32 high street, cardiff, wales and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
19 January 1996	Delivered on: 8 February 1996 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of deposits of securities with transfers Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ordinary shares of Â£1 each in witcourt limited with all other stocks shares bonds/other securities and all other income and all rights thereto. See the mortgage charge document for full details. Fully Satisfied
19 January 1996	Delivered on: 8 February 1996 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of deposit of securities with transfers Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ochinary shares of Â£1 each in finalbrief limited together with all other stocks shares bonds or other securities. See the mortgage charge document for full details. Fully Satisfied
7 March 1995	Delivered on: 13 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC 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 on the south west side of north bar within beverley known as number 3 north bar within and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 13 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of priory street, dover otherwise known as 62, 63 and 64 biggin hill, 2/8 worthington street and 4A, 4B and 5 priory street t/n K.575074 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 13 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, 9 and 11 high street, margate, kent and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 and 30 high street, cardiff, wales and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 11 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as blocks a and e wingate way, norwich t/n nk.41714 And the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 corporation road, middlesborough and the goodwill of the business. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/7 and 9 mitcham road, tooting, london and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Numbers 1 and 3 mitcham road, tooting london and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137/143A high street, hornchurch and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40/41 abbeygate street, bury st.edmunds and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 93-99 (odd numbers) queensway and flats 1-9 dukes court moscow road london and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 11 mitcham road, tooting t/n SGL204093 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as pearl assurance house presbyterian church site high street redcar and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 167 king street, great yarmouth, norfolk and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The corn exchange, baffins lane and granada cinema east street, chichester, west sussex t/nos wsx.138542 And sx.29213 And the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 22 and 24 station road, ashington, northumberland t/n ND28758 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 March 1995	Delivered on: 10 March 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 2 and 3 berkeley crescent, gravesend, kent t/n K124772 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/4 market square bicester oxfordshire t/n ON141036 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 and 5 high street, wrexham, clwyd and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55, 56 and 57 peascod street and land at the back of 57 peascod street, windsor, berkshire t/n bk.44689 And bk.181293 And the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, 6, 7 and 8 portway road industrial estate, oldbury, warley, west midlands t/n wm.232029 And the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121/123 new zealand avenue, walton on thames t/n sy.202555 And the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/7 colndale road, standwell, surrey t/n sy.402879 And the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 cross street, sale, greater manchester and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111/111A high street lewisham and 16/18 lewis grove lewisham t/n LN157873 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 292 farnham road, slough, berkshire and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/4 new road chippenham wiltshire and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 and 27 high street camberley surrey and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 duke street barrow in furness cumbria and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1/5 lisle road, high wycombe, buckinghamshire and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 sharnwood street, derby and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 market street and 1 st. Thomas road, chorley, lancashire and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 high street, bracknell, berkshire t/n bk.278822 And the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, 13, 15, 17, 17A, 19, 21 and 21A church street reigate t/n SY133778 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of newham road plympton plymouth devon t/n DN43922 and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlow house institute road marlow buckinghamshire and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
17 February 1995	Delivered on: 22 February 1995 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
20 March 2014	Delivered on: 3 April 2014 Persons entitled: Circle 33 Housing Trust Limited Classification: A registered charge Particulars: All the undertaking, property (both real and personal, tangible and intangible, present and future), assets and rights of the borrower.. Notification of addition to or amendment of charge. Outstanding
4 April 2005	Delivered on: 16 April 2005 Persons entitled: Circle Thirty Three Housing Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the chargor's undertaking and assets present and future. Outstanding

Filing History

7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
23 November 2020	Satisfaction of charge 029986480046 in full (1 page)
23 November 2020	Satisfaction of charge 45 in full (1 page)
14 September 2020	Full accounts made up to 31 March 2020 (29 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
23 September 2019	Registered office address changed from Level 6 More London Place More London Place London SE1 2DA England to Level 6 6 More London Place Tooley Street London SE1 2DA on 23 September 2019 (1 page)
30 August 2019	Full accounts made up to 31 March 2019 (26 pages)
2 May 2019	Termination of appointment of Michelle Reynolds as a director on 1 May 2019 (1 page)
2 May 2019	Appointment of Mr Robert Lane as a director on 1 May 2019 (2 pages)
8 February 2019	Appointment of Mr Richard John Cook as a director on 7 February 2019 (2 pages)
8 February 2019	Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page)
15 January 2019	Appointment of Mr Mark Hattersley as a director on 14 January 2019 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
25 October 2018	Termination of appointment of Clare Miller as a secretary on 16 October 2018 (1 page)
25 October 2018	Appointment of Ms Louise Hyde as a secretary on 16 October 2018 (2 pages)
3 October 2018	Termination of appointment of Ruth Margaret Cooke as a director on 2 October 2018 (1 page)
6 September 2018	Full accounts made up to 31 March 2018 (25 pages)
15 June 2018	Termination of appointment of Mark Wyatt Washer as a director on 15 June 2018 (1 page)
5 April 2018	Termination of appointment of Keith Philip Exford as a director on 3 April 2018 (1 page)
5 April 2018	Appointment of Ms Ruth Margaret Cooke as a director on 3 April 2018 (2 pages)
8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
8 December 2017	Notification of Latimer Developments Limited as a person with significant control on 1 April 2017 (2 pages)
8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
8 December 2017	Notification of Latimer Developments Limited as a person with significant control on 1 April 2017 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
8 September 2017	Full accounts made up to 31 March 2017 (26 pages)
8 September 2017	Full accounts made up to 31 March 2017 (26 pages)
7 August 2017	Termination of appointment of Kerry Kyriacou as a director on 2 August 2017 (1 page)
7 August 2017	Termination of appointment of Kerry Kyriacou as a director on 2 August 2017 (1 page)
5 May 2017	Appointment of Mr Keith Philip Exford as a director on 1 April 2017 (2 pages)
5 May 2017	Appointment of Ms Clare Miller as a director on 1 April 2017 (2 pages)
5 May 2017	Termination of appointment of Lisa Suzanne Gamble as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Clare Miller as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Elizabeth Jane Dilwihs Holden as a director on 1 April 2017 (1 page)
5 May 2017	Appointment of Mr Mark Wyatt Washer as a director on 1 April 2017 (2 pages)
5 May 2017	Appointment of Mr Keith Philip Exford as a director on 1 April 2017 (2 pages)
5 May 2017	Termination of appointment of Andrew Patrick Wallace as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Clare Miller as a director on 1 April 2017 (1 page)
5 May 2017	Appointment of Mr Kerry Kyriacou as a director on 1 April 2017 (2 pages)
5 May 2017	Termination of appointment of Barry Gordon Wilding as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Elizabeth Jane Dilwihs Holden as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Tom Dobrashian as a director on 1 April 2017 (1 page)
5 May 2017	Appointment of Mr Mark Wyatt Washer as a director on 1 April 2017 (2 pages)
5 May 2017	Termination of appointment of Tom Dobrashian as a director on 1 April 2017 (1 page)
5 May 2017	Appointment of Ms Michelle Reynolds as a director on 1 April 2017 (2 pages)
5 May 2017	Termination of appointment of Andrew Patrick Wallace as a director on 1 April 2017 (1 page)
5 May 2017	Appointment of Ms Clare Miller as a director on 1 April 2017 (2 pages)
5 May 2017	Termination of appointment of Barry Gordon Wilding as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Richard William Perkins as a director on 1 April 2017 (1 page)
5 May 2017	Appointment of Mr Kerry Kyriacou as a director on 1 April 2017 (2 pages)
5 May 2017	Termination of appointment of Lisa Suzanne Gamble as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Richard William Perkins as a director on 1 April 2017 (1 page)
5 May 2017	Appointment of Ms Michelle Reynolds as a director on 1 April 2017 (2 pages)
20 March 2017	Registered office address changed from Clarion Housing Group Two Pancras Square King's Cross London N1C 4AG England to Level 6 More London Place More London Place London SE1 2DA on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Clarion Housing Group Two Pancras Square King's Cross London N1C 4AG England to Level 6 More London Place More London Place London SE1 2DA on 20 March 2017 (1 page)
10 February 2017	Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
1 December 2016	Registered office address changed from C/O Circle Housing Two Pancras Square 2nd Floor London N1C 4AG to Clarion Housing Group Two Pancras Square King's Cross London N1C 4AG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from C/O Circle Housing Two Pancras Square 2nd Floor London N1C 4AG to Clarion Housing Group Two Pancras Square King's Cross London N1C 4AG on 1 December 2016 (1 page)
30 November 2016	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages)
9 October 2016	Full accounts made up to 31 March 2016 (25 pages)
9 October 2016	Full accounts made up to 31 March 2016 (25 pages)
4 July 2016	Appointment of Mr Austen Barry Reid as a director on 1 July 2016 ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
4 July 2016	Appointment of Mr Austen Barry Reid as a director on 1 July 2016 ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
4 July 2016	Appointment of Mr Mark Christopher Rogers as a director on 1 July 2016 ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
4 July 2016	Appointment of Mr Mark Christopher Rogers as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Mark Christopher Rogers as a director on 1 July 2016 ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
27 June 2016	Appointment of Mr Austen Barry Reid as a director on 17 June 2016 (2 pages)
27 June 2016	Appointment of Mr Austen Barry Reid as a director on 17 June 2016 (2 pages)
24 June 2016	Termination of appointment of Robert William Kerse as a director on 17 June 2016 (1 page)
24 June 2016	Termination of appointment of Robert William Kerse as a director on 17 June 2016 (1 page)
11 April 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
11 April 2016	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages)
11 April 2016	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages)
11 April 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
19 January 2016	Appointment of Mr Mark Christopher Rogers as a director on 11 January 2016 (2 pages)
19 January 2016	Appointment of Mr Mark Christopher Rogers as a director on 11 January 2016 (2 pages)
18 January 2016	Termination of appointment of Michael Derek Ward as a director on 15 January 2016 (1 page)
18 January 2016	Termination of appointment of Michael Derek Ward as a director on 15 January 2016 (1 page)
18 December 2015	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
18 December 2015	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (10 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (10 pages)
1 October 2015	Full accounts made up to 31 March 2015 (22 pages)
1 October 2015	Full accounts made up to 31 March 2015 (22 pages)
14 September 2015	Appointment of Mr. Andrew Patrick Wallace as a director on 20 May 2015 (3 pages)
14 September 2015	Appointment of Mr. Andrew Patrick Wallace as a director on 20 May 2015 (3 pages)
18 August 2015	Registered office address changed from Two Circle Housing Group Two Pancras Square Kings Cross London N1C 4AG England to C/O Circle Housing Two Pancras Square 2nd Floor London N1C 4AG on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Two Circle Housing Group Two Pancras Square Kings Cross London N1C 4AG England to C/O Circle Housing Two Pancras Square 2nd Floor London N1C 4AG on 18 August 2015 (1 page)
14 August 2015	Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG England to Two Circle Housing Group Two Pancras Square Kings Cross London N1C 4AG on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG England to Two Circle Housing Group Two Pancras Square Kings Cross London N1C 4AG on 14 August 2015 (1 page)
21 July 2015	Appointment of Mr Barry Gordon Wilding as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Mrs Elizabeth Jane Dilwihs Holden as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Richard William Perkins as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Lisa Suzanne Gamble as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Tom Dobrashian as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Richard William Perkins as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Tom Dobrashian as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Lisa Suzanne Gamble as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Mrs Elizabeth Jane Dilwihs Holden as a director on 20 May 2015 (3 pages)
21 July 2015	Appointment of Mr Barry Gordon Wilding as a director on 20 May 2015 (3 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015 (1 page)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 March 2014 (19 pages)
8 October 2014	Full accounts made up to 31 March 2014 (19 pages)
19 April 2014	Director's details changed for Mr Robert Williams Kerse on 9 April 2014 (2 pages)
19 April 2014	Director's details changed for Mr Robert Williams Kerse on 9 April 2014 (2 pages)
19 April 2014	Director's details changed for Mr Robert Williams Kerse on 9 April 2014 (2 pages)
3 April 2014	Registration of charge 029986480046 (25 pages)
3 April 2014	Registration of charge 029986480046 (25 pages)
2 January 2014	Full accounts made up to 31 March 2013 (19 pages)
2 January 2014	Full accounts made up to 31 March 2013 (19 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
19 December 2013	Termination of appointment of Mark Rogers as a director (1 page)
19 December 2013	Termination of appointment of Mark Rogers as a director (1 page)
2 December 2013	Appointment of Mr Michael Derek Ward as a director (2 pages)
2 December 2013	Appointment of Mr Michael Derek Ward as a director (2 pages)
13 November 2013	Appointment of Mr Robert Williams Kerse as a director (2 pages)
13 November 2013	Appointment of Mr Robert Williams Kerse as a director (2 pages)
31 July 2013	Termination of appointment of Andrew Doylend as a director (1 page)
31 July 2013	Termination of appointment of Andrew Doylend as a director (1 page)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 31 March 2012 (19 pages)
10 September 2012	Full accounts made up to 31 March 2012 (19 pages)
10 September 2012	Termination of appointment of Calum Mercer as a director (1 page)
10 September 2012	Termination of appointment of Calum Mercer as a director (1 page)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 31 March 2011 (19 pages)
11 October 2011	Full accounts made up to 31 March 2011 (19 pages)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
25 May 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 25 May 2011 (1 page)
7 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 March 2010 (20 pages)
2 October 2010	Full accounts made up to 31 March 2010 (20 pages)
4 January 2010	Director's details changed for Mark Christopher Rogers on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Calum Mercer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew John Doylend on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Angela June Firman on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mark Christopher Rogers on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew John Doylend on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew John Doylend on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Calum Mercer on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Calum Mercer on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mark Christopher Rogers on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Angela June Firman on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Angela June Firman on 4 January 2010 (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (19 pages)
29 December 2009	Full accounts made up to 31 March 2009 (19 pages)
19 June 2009	Appointment terminated secretary kirsty semple (1 page)
19 June 2009	Appointment terminated secretary kirsty semple (1 page)
28 May 2009	Secretary appointed angela june firman (2 pages)
28 May 2009	Secretary appointed angela june firman (2 pages)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
25 March 2009	Secretary appointed kirsty semple (2 pages)
25 March 2009	Secretary appointed kirsty semple (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (18 pages)
28 January 2009	Full accounts made up to 31 March 2008 (18 pages)
30 December 2008	Return made up to 06/12/08; full list of members (4 pages)
30 December 2008	Return made up to 06/12/08; full list of members (4 pages)
10 October 2008	Director's change of particulars / mark rogers / 01/04/2008 (2 pages)
10 October 2008	Director's change of particulars / mark rogers / 01/04/2008 (2 pages)
17 July 2008	Director appointed andrew doylend (2 pages)
17 July 2008	Director appointed andrew doylend (2 pages)
18 April 2008	Appointment terminated director malcolm bore (1 page)
18 April 2008	Appointment terminated director malcolm bore (1 page)
18 April 2008	Appointment terminated director paul maton (1 page)
18 April 2008	Appointment terminated director david wood (1 page)
18 April 2008	Appointment terminated director david wood (1 page)
18 April 2008	Appointment terminated director paul maton (1 page)
18 April 2008	Appointment terminated director jane gurney read (1 page)
18 April 2008	Appointment terminated director jane gurney read (1 page)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 March 2007 (16 pages)
7 November 2007	Full accounts made up to 31 March 2007 (16 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 March 2007	Return made up to 06/12/06; full list of members (2 pages)
23 March 2007	Return made up to 06/12/06; full list of members (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (14 pages)
19 December 2006	Full accounts made up to 31 March 2006 (14 pages)
7 August 2006	Auditors resignation (1 page)
7 August 2006	Auditors resignation (1 page)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2006	Company name changed circle 33 lifespace LIMITED\certificate issued on 21/04/06 (2 pages)
21 April 2006	Company name changed circle 33 lifespace LIMITED\certificate issued on 21/04/06 (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: 1-7 corsica street london N5 1JG (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1-7 corsica street london N5 1JG (1 page)
22 December 2005	Return made up to 06/12/05; full list of members (2 pages)
22 December 2005	Return made up to 06/12/05; full list of members (2 pages)
5 October 2005	Full accounts made up to 31 March 2005 (14 pages)
5 October 2005	Full accounts made up to 31 March 2005 (14 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Company name changed benchlevel LIMITED\certificate issued on 17/03/05 (2 pages)
17 March 2005	Company name changed benchlevel LIMITED\certificate issued on 17/03/05 (2 pages)
24 December 2004	Return made up to 06/12/04; full list of members (7 pages)
24 December 2004	Return made up to 06/12/04; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 March 2004 (13 pages)
13 October 2004	Full accounts made up to 31 March 2004 (13 pages)
5 January 2004	Return made up to 06/12/03; full list of members (7 pages)
5 January 2004	Return made up to 06/12/03; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 March 2003 (13 pages)
2 December 2003	Full accounts made up to 31 March 2003 (13 pages)
30 December 2002	Return made up to 06/12/02; full list of members (7 pages)
30 December 2002	Return made up to 06/12/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 March 2002 (13 pages)
5 November 2002	Full accounts made up to 31 March 2002 (13 pages)
31 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 July 2001	Â£ ic 100/55 23/04/01 Â£ sr 45@1=45 (2 pages)
5 July 2001	Â£ ic 100/55 23/04/01 Â£ sr 45@1=45 (2 pages)
11 April 2001	Declaration of shares redemption:auditor's report (3 pages)
11 April 2001	Declaration of shares redemption:auditor's report (3 pages)
2 April 2001	Declaration of assistance for shares acquisition (4 pages)
2 April 2001	Declaration of assistance for shares acquisition (4 pages)
29 March 2001	Auditor's resignation (1 page)
29 March 2001	Auditor's resignation (1 page)
22 March 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 39 wigmore street london W1U 1AE (1 page)
22 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 39 wigmore street london W1U 1AE (1 page)
21 March 2001	Full accounts made up to 31 January 2001 (13 pages)
21 March 2001	Full accounts made up to 31 January 2001 (13 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
20 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
3 January 2001	Â£ nc 100/145 14/12/00 (1 page)
3 January 2001	Â£ nc 100/145 14/12/00 (1 page)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
18 December 2000	Return made up to 06/12/00; full list of members (7 pages)
18 December 2000	Return made up to 06/12/00; full list of members (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
8 June 2000	Full accounts made up to 30 September 1999 (11 pages)
8 June 2000	Full accounts made up to 30 September 1999 (11 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Director resigned (1 page)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1999	Full accounts made up to 30 September 1998 (11 pages)
9 May 1999	Full accounts made up to 30 September 1998 (11 pages)
11 January 1999	Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ (1 page)
15 December 1998	Return made up to 06/12/98; no change of members (13 pages)
15 December 1998	Return made up to 06/12/98; no change of members (13 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
14 May 1998	New director appointed (3 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (3 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Secretary resigned;director resigned (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (13 pages)
2 April 1998	Full accounts made up to 30 September 1997 (13 pages)
12 January 1998	Auditor's resignation (1 page)
12 January 1998	Auditor's resignation (1 page)
17 December 1997	Return made up to 06/12/97; full list of members (15 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Return made up to 06/12/97; full list of members (15 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (16 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (16 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
25 July 1997	Registered office changed on 25/07/97 from: 3 & 4 bentinck street london W1M 5RN (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 3 & 4 bentinck street london W1M 5RN (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
3 March 1997	Auditor's resignation (1 page)
3 March 1997	Auditor's resignation (1 page)
11 December 1996	Return made up to 06/12/96; no change of members (11 pages)
11 December 1996	Return made up to 06/12/96; no change of members (11 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
5 November 1996	New secretary appointed (3 pages)
5 November 1996	New secretary appointed (3 pages)
4 November 1996	Secretary resigned (1 page)
4 November 1996	Secretary resigned (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (14 pages)
7 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
11 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 March 1995	Particulars of mortgage/charge (6 pages)
13 March 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Particulars of mortgage/charge (6 pages)
13 March 1995	Particulars of mortgage/charge (6 pages)
13 March 1995	Particulars of mortgage/charge (6 pages)
11 March 1995	Particulars of mortgage/charge (22 pages)
11 March 1995	Particulars of mortgage/charge (22 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (48 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (48 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
24 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 February 1995	Memorandum and Articles of Association (11 pages)
24 February 1995	Memorandum and Articles of Association (11 pages)
24 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 December 1994	Incorporation (13 pages)
6 December 1994	Incorporation (13 pages)

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