Fairhold Limited

Company Name	Fairhold Limited
Company Status	Active
Company Number	03007876
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(1 year, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(16 years, 2 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Joanne Stannard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 weeks after company formation)
Appointment Duration	4 days (resigned 10 February 1995)
Role	Solicitor
Correspondence Address	7 Coombs Street London N1 8DJ

Director Name	Jane Louise Haryott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 weeks after company formation)
Appointment Duration	4 days (resigned 10 February 1995)
Role	Trainee Solicitor
Correspondence Address	37 Charleville Road West Kensington London W14 9JJ

Secretary Name	Jane Louise Haryott
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 weeks after company formation)
Appointment Duration	4 days (resigned 10 February 1995)
Role	Trainee Solicitor
Correspondence Address	37 Charleville Road West Kensington London W14 9JJ

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Director Name	Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 February 1995(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	6 Chesterfield Hill Mayfair London W1J 5BL

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	Ian Graham Hutchinson
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Correspondence Address	15 Maybury Mews Highgate London N6 5YT

Secretary Name	Mr Alwin Martin Tamosius
Nationality	British
Status	Resigned
Appointed	01 February 1997(2 years after company formation)
Appointment Duration	1 month (resigned 04 March 1997)
Role	Attorney At Law
Country of Residence	England
Correspondence Address	16 Eleven Acre Rise Loughton Essex IG10 1AN

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	05 March 1997(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 October 1997)
Role	Company Director
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	13 October 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Nicholas Lawton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(4 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 March 2000)
Role	Manager
Correspondence Address	2 Oakbury Road London SW6 2NL

Director Name	Mr Richard Saul Carlowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2000)
Role	Manager
Country of Residence	England
Correspondence Address	73 Oak Tree Drive London N20 8QJ

Secretary Name	Abe Koukou
Nationality	American
Status	Resigned
Appointed	30 March 2000(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2000)
Role	Business Manager
Correspondence Address	64 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Michael Harry Peter Ingham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(8 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(14 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(15 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Contact

Telephone	020 83712800
Telephone region	London

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

990k at £1	Owners Provident LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£160,589
Gross Profit	£139,925
Net Worth	£3,692,604
Cash	£171
Current Liabilities	£32,657

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	Small
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

19 May 1996	Delivered on: 9 June 1996 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those registered ground rents contained in the schedule the assigns of goodwill of the business and the benefit of all licences. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
19 May 1996	Delivered on: 9 June 1996 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those registered ground rents contained in the schedule to the mortgage debenture the assigns of the goodwill of the business and the benefit of all licences. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
19 May 1996	Delivered on: 9 June 1996 Satisfied on: 25 September 2001 Persons entitled: Orthern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those unregistered rentcharges contained in the schedule to the conveyance dated 19/1/96 assigns goodwill. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
30 November 1995	Delivered on: 21 December 1995 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (First) all and whole the superiorities of properties situated in scotland more particularly described in the inventory annexed to the standard security by the company in favour of the chargee dated 2ND june 1995 and (second) all and whole the superiority of lands and estate of surie and others more particularly described in the said standard security. See the mortgage charge document for full details. Fully Satisfied
25 October 1995	Delivered on: 10 November 1995 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold properties and ground rents as per the schedule. See the mortgage charge document for full details. Fully Satisfied
2 October 1995	Delivered on: 20 October 1995 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking other property and assets present and future. See the mortgage charge document for full details. Fully Satisfied
2 October 1995	Delivered on: 20 October 1995 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate in garston liverpool merseyside and all that plot of land at royston nr oldham greater manchester. Floating charge over all undertaking and other property and assets present and future. Fully Satisfied
25 July 1995	Delivered on: 11 August 1995 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 2004	Delivered on: 8 November 2004 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 15 July 2003 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 2001	Delivered on: 13 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services PLC (The "Bank") Classification: Deed of debenture Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owned jointly or severally or in any capacity whatsoever, the company to the chargee (including, without limitation under the finance documents and the fhl guarantee). Particulars: Fixed charge any f/h or l/h property plant and machinery goodwill and uncalled capital book and other debts assigns all property income relating to occupational leases all rights under the insurances and a floating charge all assets not effectively charge by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied
1 February 2001	Delivered on: 9 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services PLC Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
1 February 2001	Delivered on: 9 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services PLC Classification: Bond and 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. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 February 1999	Delivered on: 17 March 1999 Satisfied on: 25 September 2001 Persons entitled: Northern Rock PLC Classification: A standard security which was presented for registration in scotland on 04/03/99 Secured details: All monies due or to become due from the company to the chargee. Particulars: Plot or area of ground situated on the west side of eglinton terrace road skelmorlie t/n AYR16001. See the mortgage charge document for full details. Fully Satisfied
4 September 1997	Delivered on: 2 October 1997 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: A standard security which was presented for registration in scotland on 25TH september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The subjects described (primo) and (secondo) together with fittings fixtures plant and equipment tiends parsonages and vicarage. Fully Satisfied
4 September 1997	Delivered on: 2 October 1997 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: A standard security which was presented for registration in scotland on 24TH september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and estate of milton and others in the county of lanark together with mines metals and minerals. Fully Satisfied
4 September 1997	Delivered on: 24 September 1997 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 March 1997	Delivered on: 2 April 1997 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dominium directum of all and whole those three hundred and forty one pieces of ground and subjects lying in the county of fife. Fully Satisfied
2 June 1995	Delivered on: 14 June 1995 Satisfied on: 25 September 2001 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various ground rents and rent charges relating to the properties detailed in the schedule to the charge. See the mortgage charge document for full details. Fully Satisfied
19 October 2005	Delivered on: 25 October 2005 Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from fairhold holdings limited, fairhold holdings (2001) limited, fairhold holdings (2003) limited and linecroft limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
31 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (18 pages)
18 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
17 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
17 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
17 July 2019	Change of details for Owners Provident Limited as a person with significant control on 2 April 2019 (2 pages)
29 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 (1 page)
23 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
18 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
2 January 2018	Satisfaction of charge 20 in full (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
31 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 990,000 (5 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 990,000 (5 pages)
28 August 2015	Full accounts made up to 31 December 2014 (12 pages)
28 August 2015	Full accounts made up to 31 December 2014 (12 pages)
24 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 990,000 (5 pages)
24 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 990,000 (5 pages)
24 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 990,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 990,000 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 990,000 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 990,000 (5 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (22 pages)
7 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (22 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
10 January 2012	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Full accounts made up to 31 December 2007 (12 pages)
20 August 2009	Full accounts made up to 31 December 2007 (12 pages)
17 February 2009	Return made up to 09/01/09; full list of members (3 pages)
17 February 2009	Return made up to 09/01/09; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
28 January 2008	Full accounts made up to 31 December 2006 (12 pages)
28 January 2008	Full accounts made up to 31 December 2006 (12 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
22 January 2007	Return made up to 09/01/07; full list of members (2 pages)
22 January 2007	Return made up to 09/01/07; full list of members (2 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
21 June 2006	Full accounts made up to 31 December 2004 (12 pages)
21 June 2006	Full accounts made up to 31 December 2004 (12 pages)
10 February 2006	Return made up to 09/01/06; full list of members (7 pages)
10 February 2006	Return made up to 09/01/06; full list of members (7 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
10 February 2005	Return made up to 09/01/05; full list of members (6 pages)
10 February 2005	Return made up to 09/01/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
15 July 2003	Particulars of mortgage/charge (13 pages)
15 July 2003	Particulars of mortgage/charge (13 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
19 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
1 June 2002	Return made up to 09/01/02; full list of members (6 pages)
1 June 2002	Return made up to 09/01/02; full list of members (6 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 09/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 2001	Return made up to 09/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (57 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (57 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
19 February 2001	Ad 22/01/01--------- Â£ si 989998@1=989998 Â£ ic 2/990000 (2 pages)
19 February 2001	Ad 22/01/01--------- Â£ si 989998@1=989998 Â£ ic 2/990000 (2 pages)
13 February 2001	Particulars of mortgage/charge (423 pages)
13 February 2001	Particulars of mortgage/charge (423 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (4 pages)
9 February 2001	Particulars of mortgage/charge (4 pages)
29 January 2001	Â£ nc 1000/1000000 22/01/01 (1 page)
29 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 January 2001	Â£ nc 1000/1000000 22/01/01 (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (13 pages)
22 September 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
22 April 2000	Full accounts made up to 31 December 1998 (13 pages)
22 April 2000	Full accounts made up to 31 December 1998 (13 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
25 January 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
17 March 1999	Particulars of mortgage/charge (5 pages)
17 March 1999	Particulars of mortgage/charge (5 pages)
5 March 1999	Return made up to 09/01/99; no change of members (6 pages)
5 March 1999	Return made up to 09/01/99; no change of members (6 pages)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	New director appointed (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page)
15 September 1998	New director appointed (1 page)
22 January 1998	Return made up to 09/01/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Return made up to 09/01/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 1998	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
2 October 1997	Particulars of mortgage/charge (4 pages)
2 October 1997	Particulars of mortgage/charge (4 pages)
2 October 1997	Particulars of mortgage/charge (4 pages)
2 October 1997	Particulars of mortgage/charge (4 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
2 April 1997	Particulars of mortgage/charge (4 pages)
2 April 1997	Particulars of mortgage/charge (4 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
11 February 1997	Return made up to 09/01/97; full list of members (8 pages)
11 February 1997	Return made up to 09/01/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
10 September 1996	New director appointed (3 pages)
10 September 1996	New director appointed (3 pages)
9 June 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
24 April 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	New secretary appointed (2 pages)
21 December 1995	Particulars of mortgage/charge (6 pages)
21 December 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (22 pages)
10 November 1995	Particulars of mortgage/charge (22 pages)
20 October 1995	Particulars of mortgage/charge (7 pages)
20 October 1995	Particulars of mortgage/charge (7 pages)
20 October 1995	Particulars of mortgage/charge (3 pages)
20 October 1995	Particulars of mortgage/charge (3 pages)
11 August 1995	Particulars of mortgage/charge (8 pages)
11 August 1995	Particulars of mortgage/charge (8 pages)
14 June 1995	Particulars of mortgage/charge (8 pages)
14 June 1995	Particulars of mortgage/charge (8 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
18 April 1995	Company name changed houndclever LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed houndclever LIMITED\certificate issued on 19/04/95 (4 pages)
9 January 1995	Incorporation (9 pages)
9 January 1995	Incorporation (9 pages)

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