Samels Court (W6) Limited

Company Name	Samels Court (W6) Limited
Company Status	Active
Company Number	03025435
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Previous Name	Bondarch Limited

Business Activity

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

Directors

Director Name	Mrs Judith Rosemary Vidal-Hall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Editor & Journalist
Country of Residence	England
Correspondence Address	The Boat House, Rear Of 26 Rosecroft Gardens Twickenham TW2 7PZ

Director Name	Mr Matthew David Haler
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Senior Quantitative Analyst
Country of Residence	United Kingdom
Correspondence Address	30 Samels Court London W6 9TL

Director Name	Mr Carlos Alvarez Santos
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	04 December 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	44 Samels Court South Black Lion Lane Hammersmith London W6 9TL

Director Name	Mr Nigel John Bishop
Date of Birth	August 1941 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	19 February 2020(25 years after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Samels Court South Black Lion Lane Hammersmith London W6 9TL

Director Name	Ms Edna Mary Eddowes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 25 Samels Court London W6 9TL

Director Name	Peggy Thorne
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 16 May 2013)
Role	Retired British Airways Execut
Country of Residence	England
Correspondence Address	Flat 24 Samels Court South Black Lion Lane London W6 9TL

Director Name	Mary Jane Gomm
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 1996)
Role	Staff Trainer
Correspondence Address	Flat 25 Samels Court South Black Lion Lane London W6 9TL

Director Name	David John Palmer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 1999)
Role	International Money Broker
Correspondence Address	Flat 2 Samels Court South Black Lion Lane London W6 9TL

Director Name	Stewart Payne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 week after company formation)
Appointment Duration	7 years (resigned 22 March 2002)
Role	Property Consultant
Correspondence Address	Flat 40 Samels Court South Black Lion Lane London W6 9TL

Director Name	Louis Lawrence Siegenberg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 21 August 2010)
Role	Export Sales Organiser
Correspondence Address	28 Samels Court South Black Lion Lane London W6 9TL

Secretary Name	Stewart Payne
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 week after company formation)
Appointment Duration	7 years (resigned 22 March 2002)
Role	Property Consultant
Correspondence Address	Flat 40 Samels Court South Black Lion Lane London W6 9TL

Director Name	Kathryn Jane Rae Aka Douglas Henry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1998(3 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Samels Court South Black Lion Lane London W6 9TL

Director Name	Jeremy Randall Hurd
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 December 2009)
Role	Media Executive
Correspondence Address	34 Samels Court South Black Lion Lane London W6 9TL

Director Name	Carmel Egan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2002(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2005)
Role	Housewife
Correspondence Address	26 Samels Court South Black Lion Lane Hammersmith London W6 9TL

Secretary Name	Kathryn Jane Rae Aka Douglas Henry
Nationality	British
Status	Resigned
Appointed	22 March 2002(7 years after company formation)
Appointment Duration	10 years, 6 months (resigned 10 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Samels Court South Black Lion Lane London W6 9TL

Director Name	Martin James Allen Perry
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 June 2006)
Role	Freelance
Correspondence Address	8 Samels Court South Black Lion Lan London W6 9TL

Director Name	Deborah Stacy Tanner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 August 2012)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	8 Samels Court South Black Lion Lane London W6 9TL

Director Name	Kathryn Jane Harrison
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 October 2009)
Role	Environmental Consultant
Correspondence Address	14 Samels Court South Black Lion Lane London W6 9TL

Director Name	Mrs Nirmala Rajah Bamford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 March 2010(15 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 29 November 2010)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	12 Samels Court South Black Lion Lane London W6 9TL

Director Name	John Julian Earle
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Samels Court South Black Lion Lane London W6 9TL

Director Name	Mrs Elizabeth Gwynneth Maddison
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(17 years, 9 months after company formation)
Appointment Duration	10 months (resigned 26 September 2013)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL

Director Name	Mr John Stuart Gilbert
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	16 Samels Court 16 Samels Court London W6 9TL

Director Name	Ms Claudia Alexandra Lester
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2015)
Role	Designer
Country of Residence	England
Correspondence Address	43 Samels Court London W6 9TL

Director Name	Mrs Lesley Eve Hurd
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2015)
Role	Volunteer Development Officer
Country of Residence	England
Correspondence Address	16 Samels Court London W6 9TL

Director Name	Mr Charles Malcolm Egan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2012(17 years, 9 months after company formation)
Appointment Duration	3 months (resigned 28 February 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL

Director Name	Mr Samuel Graham Knox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 September 2019)
Role	Manager In Business
Country of Residence	United Kingdom
Correspondence Address	11 Campbell Road Twickenham Middlesex TW2 5BY

Secretary Name	Mr John Stuart Gilbert
Status	Resigned
Appointed	29 November 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2015)
Role	Company Director
Correspondence Address	16 Samels Court 16 Samels Court London W6 9TL

Director Name	Mr Iain Inglis Manson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	338 London Road Portsmouth Hampshire PO2 9JY

Director Name	Mr Corin Neil Jenkins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Samels Court London W6 9TL

Director Name	Mr John Andrew Doherty
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2018)
Role	Procurement Director
Country of Residence	England
Correspondence Address	44 Samels Court London W6 9TL

Director Name	Ms Lucinda Alice May Cole
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Samels Court Flat 4 South Black Lion Lane Hammersmith London W6 9TL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Boat House, Rear Of 26 Rosecroft Gardens Twickenham TW2 7PZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 52.27% -
2 at £1	Samuel Graham Knox 4.55% Ordinary
1 at £1	Barry Cotton 2.27% Ordinary
1 at £1	Barry Martin Dix 2.27% Ordinary
1 at £1	Catherine S. Mackinnon 2.27% Ordinary
1 at £1	Charles Malcolm Egan 2.27% Ordinary
1 at £1	Charlotte Lockett 2.27% Ordinary
1 at £1	Claudia A. Lester 2.27% Ordinary
1 at £1	Eiluned Olivia Jones 2.27% Ordinary
1 at £1	Iain Manson 2.27% Ordinary
1 at £1	Jean-francois Maurel 2.27% Ordinary
1 at £1	Karen Lesley Earp 2.27% Ordinary
1 at £1	Lindsay Jane Thomson & Alistair James Thomson & Lesley Hurd 2.27% Ordinary
1 at £1	Lucinda Alice May Cole 2.27% Ordinary
1 at £1	Mary-jane Gomm 2.27% Ordinary
1 at £1	Mr John Stuart Gilbert 2.27% Ordinary
1 at £1	Mustafa Hikmet 2.27% Ordinary
1 at £1	Nigel John Bishop 2.27% Ordinary
1 at £1	Nirmala Rajah Bamford 2.27% Ordinary
1 at £1	Pamela E.m Maddison 2.27% Ordinary
1 at £1	Wanda Keenan 2.27% Ordinary

Financials

Year	2014
Net Worth	£7,989
Current Liabilities	£1,455

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 26 February 2024 with updates (7 pages)
22 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
3 March 2023	Confirmation statement made on 26 February 2023 with updates (7 pages)
3 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
19 May 2022	Appointment of Ms Edna Mary Eddowes as a director on 17 May 2022 (2 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with updates (7 pages)
23 February 2022	Termination of appointment of Lucinda Alice May Cole as a director on 22 November 2021 (1 page)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
5 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 February 2020	Appointment of Mr Nigel John Bishop as a director on 19 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 January 2020	Registered office address changed from 11 Campbell Road Twickenham Middlesex TW2 5BY England to The Boat House, Rear of 26 Rosecroft Gardens Twickenham TW2 7PZ on 9 January 2020 (1 page)
9 January 2020	Registered office address changed from , 11 Campbell Road, Twickenham, Middlesex, TW2 5BY, England to The Boat House, Rear of 26 Rosecroft Gardens Twickenham TW2 7PZ on 9 January 2020 (1 page)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
5 September 2019	Appointment of Ms Lucinda Alice May Cole as a director on 14 May 2019 (2 pages)
5 September 2019	Termination of appointment of Samuel Graham Knox as a director on 4 September 2019 (1 page)
30 May 2019	Notification of a person with significant control statement (2 pages)
22 May 2019	Appointment of Mr Carlos Alvarez Santos as a director on 4 December 2018 (2 pages)
21 May 2019	Cessation of Iain Inglis Manson as a person with significant control on 4 December 2018 (1 page)
21 May 2019	Termination of appointment of Iain Inglis Manson as a director on 4 December 2018 (1 page)
21 May 2019	Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 11 Campbell Road Twickenham Middlesex TW2 5BY on 21 May 2019 (1 page)
21 May 2019	Registered office address changed from , 338 London Road, Portsmouth, Hampshire, PO2 9JY, England to The Boat House, Rear of 26 Rosecroft Gardens Twickenham TW2 7PZ on 21 May 2019 (1 page)
28 February 2019	Confirmation statement made on 26 February 2019 with updates (6 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 September 2018	Registered office address changed from , 16 Samels Court, London, W6 9TL, England to The Boat House, Rear of 26 Rosecroft Gardens Twickenham TW2 7PZ on 24 September 2018 (1 page)
24 September 2018	Registered office address changed from 16 Samels Court London W6 9TL England to 338 London Road Portsmouth Hampshire PO2 9JY on 24 September 2018 (1 page)
21 July 2018	Termination of appointment of John Andrew Doherty as a director on 16 July 2018 (1 page)
6 March 2018	Confirmation statement made on 26 February 2018 with updates (6 pages)
5 March 2018	Termination of appointment of Nirmala Rajah Bamford as a director on 6 December 2017 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 February 2017	Appointment of Mr Matthew David Haler as a director on 24 November 2016 (2 pages)
27 February 2017	Termination of appointment of Corin Neil Jenkins as a director on 24 November 2016 (1 page)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (8 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (8 pages)
27 February 2017	Termination of appointment of Corin Neil Jenkins as a director on 24 November 2016 (1 page)
27 February 2017	Appointment of Mr Matthew David Haler as a director on 24 November 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016	Register inspection address has been changed from 43 Samels Court London W6 9TL England to 16 Samels Court London W6 9TL (1 page)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 44 (10 pages)
1 March 2016	Register inspection address has been changed from 43 Samels Court London W6 9TL England to 16 Samels Court London W6 9TL (1 page)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 44 (10 pages)
27 November 2015	Registered office address changed from 16 Samels Court 16 Samels Court London W6 9TL England to 16 Samels Court London W6 9TL on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of John Stuart Gilbert as a secretary on 27 October 2015 (1 page)
27 November 2015	Termination of appointment of John Stuart Gilbert as a secretary on 27 October 2015 (1 page)
27 November 2015	Termination of appointment of John Stuart Gilbert as a director on 27 October 2015 (1 page)
27 November 2015	Registered office address changed from , 16 Samels Court 16 Samels Court, London, W6 9TL, England to The Boat House, Rear of 26 Rosecroft Gardens Twickenham TW2 7PZ on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Lesley Eve Hurd as a director on 27 October 2015 (1 page)
27 November 2015	Appointment of Ms Nirmala Rajah Bamford as a director on 27 October 2015 (2 pages)
27 November 2015	Termination of appointment of John Stuart Gilbert as a director on 27 October 2015 (1 page)
27 November 2015	Termination of appointment of Lesley Eve Hurd as a director on 27 October 2015 (1 page)
27 November 2015	Registered office address changed from 43 Samels Court London W6 9TL to 16 Samels Court London W6 9TL on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from 43 Samels Court London W6 9TL to 16 Samels Court London W6 9TL on 27 November 2015 (1 page)
27 November 2015	Appointment of Ms Nirmala Rajah Bamford as a director on 27 October 2015 (2 pages)
27 November 2015	Registered office address changed from 16 Samels Court 16 Samels Court London W6 9TL England to 16 Samels Court London W6 9TL on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr John Andrew Doherty as a director on 27 October 2015 (2 pages)
27 November 2015	Appointment of Mr John Andrew Doherty as a director on 27 October 2015 (2 pages)
27 November 2015	Registered office address changed from , 43 Samels Court, London, W6 9TL to The Boat House, Rear of 26 Rosecroft Gardens Twickenham TW2 7PZ on 27 November 2015 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015	Termination of appointment of Claudia Alexandra Lester as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Claudia Alexandra Lester as a director on 30 June 2015 (1 page)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 44 (11 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 44 (11 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Appointment of Mr Corin Neil Jenkins as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mr Corin Neil Jenkins as a director on 16 December 2014 (2 pages)
7 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 44 (9 pages)
7 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 44 (9 pages)
6 November 2013	Appointment of Mrs Judith Rosemary Vidal-Hall as a director (2 pages)
6 November 2013	Appointment of Mrs Judith Rosemary Vidal-Hall as a director (2 pages)
1 November 2013	Appointment of Mr Iain Inglis Manson as a director (2 pages)
1 November 2013	Appointment of Mr Iain Inglis Manson as a director (2 pages)
31 October 2013	Registered office address changed from , Unit 5 Links House, Dundas Lane, Portsmouth, Hampshire, PO3 5BL, United Kingdom on 31 October 2013 (1 page)
31 October 2013	Register(s) moved to registered office address (1 page)
31 October 2013	Registered office address changed from Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 43 Samels Court Samels Court London W6 9TL England on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from , 43 Samels Court, Samels Court, London, W6 9TL, England on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 43 Samels Court Samels Court London W6 9TL England on 31 October 2013 (1 page)
31 October 2013	Register(s) moved to registered office address (1 page)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 October 2013	Statement of company's objects (2 pages)
8 October 2013	Statement of company's objects (2 pages)
29 September 2013	Termination of appointment of Elizabeth Maddison as a director (1 page)
29 September 2013	Termination of appointment of Elizabeth Maddison as a director (1 page)
17 May 2013	Termination of appointment of Peggy Thorne as a director (1 page)
17 May 2013	Termination of appointment of Peggy Thorne as a director (1 page)
15 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 (24 pages)
15 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 (24 pages)
25 March 2013	Register(s) moved to registered inspection location (1 page)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/04/2013 (11 pages)
25 March 2013	Register(s) moved to registered inspection location (1 page)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/04/2013 (11 pages)
24 March 2013	Register inspection address has been changed (1 page)
24 March 2013	Register inspection address has been changed (1 page)
5 March 2013	Termination of appointment of Charles Egan as a director (1 page)
5 March 2013	Termination of appointment of Charles Egan as a director (1 page)
8 December 2012	Appointment of Mr Charles Malcolm Egan as a director (2 pages)
8 December 2012	Appointment of Mr Charles Malcolm Egan as a director (2 pages)
5 December 2012	Appointment of Mrs Lesley Eve Hurd as a director (2 pages)
5 December 2012	Appointment of Mrs Elizabeth Gwynneth Maddison as a director (2 pages)
5 December 2012	Appointment of Mr Samuel Graham Knox as a director (2 pages)
5 December 2012	Appointment of Mr Samuel Graham Knox as a director (2 pages)
5 December 2012	Appointment of Mrs Lesley Eve Hurd as a director (2 pages)
5 December 2012	Appointment of Mrs Elizabeth Gwynneth Maddison as a director (2 pages)
4 December 2012	Appointment of Ms Claudia Alexandra Lester as a director (2 pages)
4 December 2012	Appointment of Ms Claudia Alexandra Lester as a director (2 pages)
2 December 2012	Appointment of Mr John Stuart Gilbert as a secretary (1 page)
2 December 2012	Appointment of Mr John Stuart Gilbert as a director (2 pages)
2 December 2012	Termination of appointment of John Earle as a director (1 page)
2 December 2012	Termination of appointment of John Earle as a director (1 page)
2 December 2012	Appointment of Mr John Stuart Gilbert as a director (2 pages)
2 December 2012	Appointment of Mr John Stuart Gilbert as a secretary (1 page)
15 October 2012	Termination of appointment of Kathryn Rae Aka Douglas Henry as a director (2 pages)
15 October 2012	Termination of appointment of Kathryn Rae Aka Douglas Henry as a director (2 pages)
15 October 2012	Termination of appointment of Kathryn Rae Aka Douglas Henry as a secretary (2 pages)
15 October 2012	Termination of appointment of Kathryn Rae Aka Douglas Henry as a secretary (2 pages)
8 October 2012	Registered office address changed from , C/O Ency Associates Ltd Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from , C/O Ency Associates Ltd Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from , C/O Ency Associates Ltd Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, United Kingdom on 8 October 2012 (1 page)
6 September 2012	Termination of appointment of Deborah Tanner as a director (2 pages)
6 September 2012	Termination of appointment of Deborah Tanner as a director (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Director's details changed for Deborah Stacy Tanner on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Peggy Thorne on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (10 pages)
24 May 2012	Director's details changed for Kathryn Jane Rae Aka Douglas Henry on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (10 pages)
24 May 2012	Director's details changed for Deborah Stacy Tanner on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Peggy Thorne on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Kathryn Jane Rae Aka Douglas Henry on 24 May 2012 (2 pages)
21 May 2012	Registered office address changed from , 30 Leys Gardens, Cockfosters, Herts, EN4 9NA on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from , 30 Leys Gardens, Cockfosters, Herts, EN4 9NA on 21 May 2012 (1 page)
8 January 2012	Termination of appointment of John Gilbert as a director (2 pages)
8 January 2012	Termination of appointment of John Gilbert as a director (2 pages)
26 October 2011	Appointment of John Julian Earle as a director (3 pages)
26 October 2011	Appointment of John Julian Earle as a director (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
24 January 2011	Termination of appointment of Nirmala Bamford as a director (2 pages)
24 January 2011	Termination of appointment of Nirmala Bamford as a director (2 pages)
20 January 2011	Appointment of John Stuart Gilbert as a director (3 pages)
20 January 2011	Appointment of John Stuart Gilbert as a director (3 pages)
22 September 2010	Registered office address changed from , 28 Samels Court, South Black Lion Lane, London, W6 9TL on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from , 28 Samels Court, South Black Lion Lane, London, W6 9TL on 22 September 2010 (2 pages)
7 September 2010	Termination of appointment of Louis Siegenberg as a director (2 pages)
7 September 2010	Termination of appointment of Louis Siegenberg as a director (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Appointment of Nirmala Rajah Bamford as a director (3 pages)
14 April 2010	Appointment of Nirmala Rajah Bamford as a director (3 pages)
4 March 2010	Annual return made up to 26 February 2010 (16 pages)
4 March 2010	Annual return made up to 26 February 2010 (16 pages)
17 December 2009	Termination of appointment of Jeremy Hurd as a director (2 pages)
17 December 2009	Termination of appointment of Jeremy Hurd as a director (2 pages)
28 October 2009	Termination of appointment of Kathryn Harrison as a director (2 pages)
28 October 2009	Termination of appointment of Kathryn Harrison as a director (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 March 2009	Return made up to 23/02/09; full list of members (12 pages)
6 March 2009	Return made up to 23/02/09; full list of members (12 pages)
9 December 2008	Director appointed kathryn jane harrison (2 pages)
9 December 2008	Director appointed kathryn jane harrison (2 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 February 2008	Return made up to 23/02/08; change of members (10 pages)
27 February 2008	Return made up to 23/02/08; change of members (10 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2007	Return made up to 23/02/07; no change of members (8 pages)
7 March 2007	Return made up to 23/02/07; no change of members (8 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
9 March 2006	Return made up to 23/02/06; full list of members (9 pages)
9 March 2006	Return made up to 23/02/06; full list of members (9 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
2 March 2005	Return made up to 23/02/05; change of members (8 pages)
2 March 2005	Return made up to 23/02/05; change of members (8 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 February 2004	Return made up to 23/02/04; change of members (8 pages)
28 February 2004	Return made up to 23/02/04; change of members (8 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
29 March 2002	Secretary resigned;director resigned (1 page)
1 March 2002	Return made up to 23/02/02; change of members (7 pages)
1 March 2002	Return made up to 23/02/02; change of members (7 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 February 2001	Return made up to 23/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2001	Return made up to 23/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 February 2000	Return made up to 23/02/00; no change of members 363(287) ‐ Registered office changed on 23/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 23/02/00; no change of members 363(287) ‐ Registered office changed on 23/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
8 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 March 1999	Return made up to 23/02/99; no change of members (6 pages)
10 March 1999	Return made up to 23/02/99; no change of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
20 February 1998	Return made up to 23/02/98; full list of members (5 pages)
20 February 1998	Return made up to 23/02/98; full list of members (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 May 1997	Ad 19/09/96--------- Â£ si 44@1 (3 pages)
2 May 1997	Ad 19/09/96--------- Â£ si 44@1 (3 pages)
15 April 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
15 April 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 1997	Return made up to 23/02/96; full list of members (11 pages)
15 January 1997	Return made up to 23/02/96; full list of members (11 pages)
2 January 1997	Location of register of members (1 page)
2 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 January 1997	Location of register of members (1 page)
2 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
17 October 1996	Accounting reference date shortened from 29/02 to 31/03 (1 page)
17 October 1996	Accounting reference date shortened from 29/02 to 31/03 (1 page)
1 October 1996	Registered office changed on 01/10/96 from: fladgate fielder, heron place, 3 george street, london wih 6AD (1 page)
1 October 1996	Registered office changed on 01/10/96 from: fladgate fielder, heron place, 3 george street, london wih 6AD (1 page)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 120 east road london N1 6AA (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 120 east road london N1 6AA (1 page)
29 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 March 1995	Company name changed bondarch LIMITED\certificate issued on 13/03/95 (2 pages)
10 March 1995	Company name changed bondarch LIMITED\certificate issued on 13/03/95 (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1995	Incorporation (15 pages)
23 February 1995	Incorporation (15 pages)

Samels Court (W6) Limited

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