London And Henley Limited

Company Name	London And Henley Limited
Company Status	Dissolved
Company Number	03074917
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Names	Kelvic Limited and London & Henley Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2022(26 years, 8 months after company formation)
Appointment Duration	1 year (closed 21 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 March 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Susan Elizabeth Stoneman
Nationality	British
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	124 Rothwell Road Desborough Northampton NN14 2NT

Director Name	Mr Oliver Chitty Brookshaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 week, 4 days after company formation)
Appointment Duration	1 week, 5 days (resigned 26 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thorpe Underwood Farm Thorpe Underwood Northampton Northamptonshire NN6 9PA

Director Name	Tariq Azad Cader
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2000)
Role	Accountant
Correspondence Address	19 Brookview Road Streatham London SW16 6UA

Director Name	Mr Kevin William Cook
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	Oakcroft Redlands Lane Ewshot Farnham Surrey GU10 5AS

Director Name	Christopher John Eccles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 20 August 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Salcombe Regis House Salcombe Regis Sidmouth Devon EX10 0JH

Director Name	Mr Ian Douglas Grant
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 20 August 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Abbots Barton Farm House Abbotts Barton Winchester Hampshire SO23 7HY

Director Name	Mr Frank Watts Kearton Gee
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2000)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	The Windrush Stoke Row Road Peppard Common Oxfordshire RG9 5JD

Secretary Name	Tariq Azad Cader
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 1999)
Role	Accountant
Correspondence Address	19 Brookview Road Streatham London SW16 6UA

Director Name	Cecilie Astrup
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 1998)
Role	Investment Manager
Correspondence Address	Flat 1 17 Dawson Place London W2 4TH

Director Name	Christopher Dudley Stewart Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 20 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Westbourne Terrace London W2 3UJ

Director Name	Mr Nicholas Guy Greville Herrtage
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ellerton Road London SW18 3NN

Secretary Name	Mr Graeme Burgess
Nationality	British
Status	Resigned
Appointed	09 March 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bali Hai Cudham Lane North Sevenoaks Kent TN14 7RB

Director Name	Laura Louise Hamilton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2002)
Role	Executive Manager
Correspondence Address	5 Park Lodge Park Close London SW1X 7PH

Director Name	Albert Richard Jr Moore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2002)
Role	Managing Director
Correspondence Address	5 Relton Mews London SW7 1ET

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 August 2001)
Role	Chartered Secretary
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	13 May 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Sir John Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr James Fielding Taylor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(10 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2013)
Role	Chartered Surveyor / Asset Man
Country of Residence	England
Correspondence Address	115 Revelstoke Road Southfields London SW18 5NN

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(21 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	08700863000
Telephone region	Unknown

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.5m at £0.1	London & Henley (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 April 1996	Delivered on: 18 April 1996 Satisfied on: 26 September 2000 Persons entitled: Barclays Bank 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 k/a 29 lancaster gate, city of westminster t/no. 304440. Fully Satisfied
15 April 1996	Delivered on: 18 April 1996 Satisfied on: 26 September 2000 Persons entitled: Barclays Bank 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 k/a 30 lancaster gate, city of westminster t/no. NGL441171. Fully Satisfied
1 March 1996	Delivered on: 12 March 1996 Satisfied on: 26 September 2000 Persons entitled: Barclays Bank 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 l/h property k/a 167-173 sussex gardens london W2. Fully Satisfied
16 April 2002	Delivered on: 1 May 2002 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC Classification: Charge over beneficial interest Secured details: All monies due or to become due from the borrower (as defined) or the company to the chargee (as security trustee for the beneficiaries (as defined))on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 13-17 byward street london E3 t/no: NGL765936 and 167-173 sussex gardens london W2 t/no: NGL736794 and weddel house smithfield london EC1. See the mortgage charge document for full details. Fully Satisfied
27 November 2001	Delivered on: 13 December 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC Classification: Security agreement Secured details: All monies due or to become due from the company and the principal (as defined) to the chargee (as agent and security trustee for the beneficiaries (as defined)) under the guarantee dated 21ST december 2000 on any account whatsoever. Particulars: All the company's right title and interest in and to the collateral. See the mortgage charge document for full details. Fully Satisfied
1 March 1996	Delivered on: 12 March 1996 Satisfied on: 26 September 2000 Persons entitled: Barclays Bank 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 k/a the old school hall site sutton lane chiswick london W4 t/nos. NGL212927 MX173281 and NGL51454. Fully Satisfied
27 November 2001	Delivered on: 13 December 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC, (The Security Trustee) and the Beneficiaries (as Defined) Classification: Charge over beneficial interest Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined) on any account whatsoever. Particulars: Property k/a st peter's church cephas street london t/no: EGL351390. See the mortgage charge document for full details. Fully Satisfied
28 June 2001	Delivered on: 18 July 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement) Classification: Supplemental debenture Secured details: All monies and liabilities, due or to become due from the borrower or the company to the beneficiaries under the finance documents or on any account whatsoever (all terms as defined). Particulars: By way of legal mortgage the property k/a moreton street SW1 t/nos NGL743796,NGL743798 and NGL743800 and any other f/h or l/h property vested in the company the company's interest in the sale agreements,the occupational leases,the managing agent's agreement,the headlease and any hedging arrangement the benefit of all guarantees,warranties and representations,interest in all plant materials,machinery,utensils,equipment,furnishings and furniture.. See the mortgage charge document for full details. Fully Satisfied
28 June 2001	Delivered on: 18 July 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement) Classification: Charge over beneficial interest Secured details: All monies and liabilities, due or to become due from the borrower or the company to the beneficiaries under the finance documents or on any account whatsoever (all terms as defined). Particulars: By way of security assignment each of the following including all rights of enforcement of the same. 1. the property being 39-41 and 45 st stephen's gardens london W2 t/nos 104382,103908 and LN93734, st john's house 124-127 minories london EC3 t/no NGL761123 37-45 belgrave gardens london NW8 t/no NGL641893. For further details of property charged please refer to form 395. 2.the rents 3.the trust deed.. See the mortgage charge document for full details. Fully Satisfied
6 March 2001	Delivered on: 23 March 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC (As Security Trustee for the Beneficiaries Pursuant to Thefacility Agreement) Classification: Charge over beneficial interest Secured details: All monies and liabilities from time to time due owing or incurred from the borrower or the company to the beneficiaries under the finance documents or otherwise on any account whatsoever. Particulars: The property k/a 300 city st marks apartments EC1 t/no ngl 761142 and 11-13 harrowby st (marble arch apartment) t/no LN117570 the rents and the trust deed. See the mortgage charge document for full details. Fully Satisfied
6 March 2001	Delivered on: 23 March 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the beneficiaries under a guarantee dated 21 december 2000 to secure the liabilities of the principal to the secured party on any account whatsoever. Particulars: All right title and interest in and to the collateral. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services Plcacting as Trustee for the Beneficiaries Under the Facility Agreement ("the Security Trustee") Classification: Debenture Secured details: In favour of the chargee all monies and liabilities due owing or incurred from london & henley UK limited (the "borrower") or the company to the beneficiaries under the finance documents or otherwise on any account whatsoever (all terms as defined). 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
19 July 2000	Delivered on: 27 July 2000 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A floating charge debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the assets whatsoever and wheresoever situate. Fully Satisfied
2 August 1999	Delivered on: 4 August 1999 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a beech court cedar court and elm court harrowby street london and ash court brown street london t/n LN117570. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 November 1998	Delivered on: 5 November 1998 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a cleary house 15-16 newman street london t/no 285379. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 August 1998	Delivered on: 1 September 1998 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 carthusian street islington london t/no.NGL642092. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 February 1996	Delivered on: 12 March 1996 Satisfied on: 26 September 2000 Persons entitled: Barclays Bank 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 k/a 71 eccleston square london SW1 part t/no.NGL709414. Fully Satisfied
31 July 1998	Delivered on: 4 August 1998 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h 12 welbeck street london W1 t/n-NGL698232.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 July 1998	Delivered on: 4 August 1998 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank 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 bourdon street,mayfair,and ground floor garage,london borough of city of westminster. Fully Satisfied
13 July 1998	Delivered on: 15 July 1998 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a part ground first second third and fourth floors 13-17 byward street london EC3. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 May 1998	Delivered on: 2 June 1998 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 37-45 belgrave gardens london t/n NGL641893. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 March 1998	Delivered on: 8 April 1998 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank 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 lying to the south of city road and st mark's hospital site L.B. of islington t/nos: NGL687143, NGL687140, NGL687141 & NGL743651. Fully Satisfied
27 March 1998	Delivered on: 6 April 1998 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper floors 58 and 59 fleet street london. Fully Satisfied
27 March 1998	Delivered on: 6 April 1998 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper floors st johns house 124-127 minories london. Fully Satisfied
27 March 1998	Delivered on: 6 April 1998 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper floors 60 fleet street london borough of city of london T./n NGL758208. Fully Satisfied
26 March 1998	Delivered on: 2 April 1998 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 recency street, l/b of city of westminster t/no: NGL334013. Fully Satisfied
24 March 1998	Delivered on: 27 March 1998 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 95, 97 and 99 ladbroke grove, london W11 title numbr BGL4118 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods. Fully Satisfied
27 November 1995	Delivered on: 30 November 1995 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank 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 land and buildings k/a 10 warrington crescent london W9 t/no. NGL452704. Fully Satisfied
12 January 1998	Delivered on: 14 January 1998 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 167-173 (odd numbers) sussex gardens paddington london t/no NGL736794. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
18 December 1997	Delivered on: 24 December 1997 Satisfied on: 4 September 1998 Persons entitled: Kleinwort Benson Development Capital Limitedas Security Trustee for the Security Beneficiaries (As Defined Therein) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all its property and assets present and future. Fully Satisfied
20 November 1997	Delivered on: 2 December 1997 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a 44-50 (even numbers) new oxford street london t/no: ngl 422983. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 October 1997	Delivered on: 6 October 1997 Satisfied on: 13 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a site at the rear of 8 moreton terrace london sw t/n NGL747723. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 June 1997	Delivered on: 1 July 1997 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank 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 elephant lane 59 marychurch street 99 to 105 (odd) rotherhythe street and land and buildings lying to the north west side of st marychurch street (known as bombay wharf and east india wharf) t/no;-TGL8463. Fully Satisfied
17 April 1997	Delivered on: 22 April 1997 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a 1-12 marius mansions marius road tooting london SW17 t/no;-TGL112744. 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. See the mortgage charge document for full details. Fully Satisfied
17 April 1997	Delivered on: 22 April 1997 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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 at 1-6 & 7-12 balham park mansions balham park road london SW12 t/no;-96788 fixed charges over all buildings and structures affixed to the property any goodwill all plant machinery and other chattels and any insurance monies in relation to the property all rental and other monies relative to the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
2 April 1997	Delivered on: 2 April 1997 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h 9 queen's gate terrace kensington london t/no LN59034 all buildings & structures all plant & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 March 1997	Delivered on: 28 March 1997 Satisfied on: 7 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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
24 March 1997	Delivered on: 26 March 1997 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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 36 emperors gate kensington t/no BGL7817 fixed charge all buildings & structures assigns of goodwill all plant & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
6 October 1995	Delivered on: 12 October 1995 Satisfied on: 26 September 2000 Persons entitled: Barclays Bank 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 land and buildings k/a 51 eton avenue london t/no NGL729037. Fully Satisfied
4 March 1997	Delivered on: 18 March 1997 Satisfied on: 13 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site at the rear of 8 moreton terrace london SW1 by way of fixed charge all buildings and other structures any goodwill all plant machinery and other items and the proceeds of any claim under any insurances and by way of assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1997	Delivered on: 28 January 1997 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold properties known as flat 3,46 moreton st,london N.1; t/no ngl 743798; flat 2,46 moreton st,london N.1; ngl 743800 and flat 1,46 moreton st,N.1; T/no ngl 743796 with all buildings,fixtures,goodwill of business and other items fixed thereon; all fixed plant machinery rental sums and the benefit of all rights/remedies; the proceeds of any insurance claims made. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1997	Delivered on: 28 January 1997 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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 property kmown as st peter's church,devonia rd,london N.1; t/no ngl 590064; all buildings,structures and other items fixed thereto; the goodwill of business and all fixed plant machinery; all rental sums and benefit of all rights/remedies and proceeds of any insurance claims made. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1997	Delivered on: 14 January 1997 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a st peters church devonia road N1 t/n NGL590064. Fully Satisfied
14 November 1996	Delivered on: 22 November 1996 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage 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 k/a 39,41 and 45 st stephens gardens london W2 t/nos.104382, LN93734 and 103978 respectively and all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
13 November 1996	Delivered on: 22 November 1996 Satisfied on: 26 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a stafford court 160-166 (even) kensington high street kensington london W8 t/no.BGL16071 all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
10 September 1996	Delivered on: 17 September 1996 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 yewfield road london NW10 t/no.NGL613652 and all buildings and other structures goodwill and all plant machinery and other items. By way of floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
10 September 1996	Delivered on: 17 September 1996 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 charlton road london NW10 t/no. NGL63241 and all buildings and other structures goodwill and all plant machinery and other items. By way of floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
10 September 1996	Delivered on: 17 September 1996 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 302 chapter road london NW10 t/no. NGL599865 and all buildings and other structures goodwill and all plant machinery and other items. By way of floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
10 September 1996	Delivered on: 17 September 1996 Satisfied on: 26 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 wendover road london NW10 t/no. NGL643996 and and all buildings and other structures goodwill and all plant machinery and other items. By way of floating charge all unattached plant machinery chattels and goods. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 1995	Delivered on: 5 August 1995 Satisfied on: 4 September 1998 Persons entitled: Kleinwort Benson Development Capital Limitedies as Defined Therein ("the Security Trustee")(As Security Trustee for the Security Beneficiar Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as defined in the deed. Particulars: Floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 1996	Delivered on: 17 September 1996 Satisfied on: 7 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 bolton road london NW10 t/no.MX384178 and all buildings and other structures goodwill and all plant machinery and other items. By way of floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
10 September 1996	Delivered on: 17 September 1996 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 leopold road london NW10 t/no. NGL292680 and all buildings and other structures goodwill and all plant machinery and other items. By way of floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
16 August 1996	Delivered on: 17 August 1996 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a 10 warrington crescent london W9 t/no:-NGL452704. See the mortgage charge document for full details. Fully Satisfied
16 August 1996	Delivered on: 17 August 1996 Satisfied on: 26 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a 22 lancaster gate and 12 lancaster mews london and 13 lancaster mews london t/no's :- NGL111770 and NGL237958. See the mortgage charge document for full details. Fully Satisfied
2 August 1996	Delivered on: 13 August 1996 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 langland gardens hampstead london NW13 t/no.LN177584 and all buildings and other structures goodwill and all plant machinery and other items. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 3 July 1996 Satisfied on: 26 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95, 97 & 99 ladbroke grove london W11 t/no. BGL4118. Fully Satisfied
23 May 1996	Delivered on: 8 June 1996 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank 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 k/a st james' mission hall, brookes road, london W4. Fully Satisfied
26 April 1996	Delivered on: 1 May 1996 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 welbeck street westminster london t/no NGL698232. Fully Satisfied
15 April 1996	Delivered on: 18 April 1996 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank 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 k/a 14 lancaster mews, city of westminster t/no. 310317. Fully Satisfied
15 April 1996	Delivered on: 18 April 1996 Satisfied on: 26 September 2000 Persons entitled: Barclays Bank 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 k/a 15 lancaster mews, city of westminster t/no. LN172273. Fully Satisfied
26 July 1995	Delivered on: 4 August 1995 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company as beneficial owner,with full title guarantee charged by way of floating charge to the bank all the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied

Filing History

18 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017	Notification of London and Henley (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
25 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 250,000 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 250,000 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 250,000 (5 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 250,000 (5 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (14 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (14 pages)
29 January 2013	Termination of appointment of James Taylor as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (16 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 November 2009	Full accounts made up to 31 March 2009 (19 pages)
6 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
11 August 2008	Return made up to 03/07/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / sarah barzycki / 05/06/2006 (1 page)
31 July 2008	Location of register of members (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 03/07/07; full list of members (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (19 pages)
5 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
3 October 2006	Director's particulars changed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
10 July 2006	Return made up to 03/07/06; full list of members (4 pages)
7 June 2006	Auditor's resignation (2 pages)
9 February 2006	New director appointed (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Director resigned (1 page)
3 August 2005	Return made up to 03/07/05; full list of members (4 pages)
21 July 2005	Secretary's particulars changed (1 page)
10 January 2005	New director appointed (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (15 pages)
26 July 2004	Return made up to 03/07/04; full list of members (4 pages)
12 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
28 July 2003	Full accounts made up to 31 March 2003 (15 pages)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Return made up to 03/07/03; full list of members (4 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (15 pages)
29 January 2003	New director appointed (11 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
24 October 2002	Full accounts made up to 31 March 2002 (15 pages)
30 July 2002	Return made up to 03/07/02; no change of members (7 pages)
30 May 2002	Memorandum and Articles of Association (10 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
1 May 2002	Particulars of mortgage/charge (13 pages)
27 March 2002	Full accounts made up to 31 March 2001 (14 pages)
13 December 2001	Particulars of mortgage/charge (11 pages)
13 December 2001	Particulars of mortgage/charge (9 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (4 pages)
16 August 2001	Full accounts made up to 21 December 2000 (19 pages)
25 July 2001	Return made up to 03/07/01; no change of members (7 pages)
18 July 2001	Particulars of mortgage/charge (7 pages)
18 July 2001	Particulars of mortgage/charge (9 pages)
23 March 2001	Particulars of mortgage/charge (15 pages)
23 March 2001	Particulars of mortgage/charge (7 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (8 pages)
6 March 2001	Accounting reference date shortened from 21/12/01 to 31/03/01 (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (4 pages)
17 January 2001	Declaration of assistance for shares acquisition (6 pages)
16 January 2001	Accounting reference date shortened from 31/12/00 to 21/12/00 (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 540 chiswick high road london W4 5RG (1 page)
16 January 2001	New director appointed (10 pages)
16 January 2001	New director appointed (5 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Particulars of mortgage/charge (27 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
13 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Return made up to 03/07/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 April 2000	Registered office changed on 10/04/00 from: no 5 dukes gate acton lane london W4 5DX (1 page)
24 March 2000	Full accounts made up to 31 December 1999 (19 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 03/07/99; full list of members (10 pages)
20 April 1999	Full accounts made up to 31 December 1998 (20 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
10 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/99 (1 page)
9 December 1998	Auditor's resignation (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 1 silk street london EC2Y 8HQ (1 page)
5 November 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Memorandum and Articles of Association (23 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
8 September 1998	Registered office changed on 08/09/98 from: 5/7 the lakes northampton northamptonshire N4 7SH (1 page)
8 September 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
8 September 1998	Director resigned (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Director resigned (1 page)
8 April 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	New director appointed (2 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
3 November 1997	Full group accounts made up to 31 July 1997 (33 pages)
6 October 1997	Particulars of mortgage/charge (4 pages)
27 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (4 pages)
28 January 1997	Particulars of mortgage/charge (4 pages)
16 December 1996	Full group accounts made up to 31 July 1996 (23 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (6 pages)
7 November 1996	Company name changed london & henley LIMITED\certificate issued on 08/11/96 (3 pages)
19 September 1996	Return made up to 03/07/96; full list of members (15 pages)
17 September 1996	Particulars of mortgage/charge (5 pages)
17 September 1996	Particulars of mortgage/charge (5 pages)
17 September 1996	Particulars of mortgage/charge (5 pages)
17 September 1996	Particulars of mortgage/charge (5 pages)
17 September 1996	Particulars of mortgage/charge (5 pages)
17 September 1996	Particulars of mortgage/charge (5 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (4 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Registered office changed on 13/05/96 from: 3 victoria street northampton NN1 3NR (1 page)
1 May 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Company name changed kelvic LIMITED\certificate issued on 01/02/96 (5 pages)
22 December 1995	Statement of affairs (20 pages)
22 December 1995	Ad 26/07/95--------- Â£ si [email protected] (2 pages)
27 November 1995	Ad 26/07/95--------- Â£ si [email protected]=200000 Â£ ic 5000/205000 (2 pages)
27 November 1995	Ad 26/07/95--------- Â£ si [email protected]=45000 Â£ ic 205000/250000 (2 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
5 August 1995	Particulars of mortgage/charge (18 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 August 1995	Nc inc already adjusted 26/07/95 (1 page)
4 August 1995	Memorandum and Articles of Association (67 pages)
4 August 1995	S-div 26/07/95 (1 page)
4 August 1995	Â£ nc 5000/8247015 26/07/95 (1 page)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (51 pages)
4 August 1995	Memorandum and Articles of Association (46 pages)
18 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Incorporation (17 pages)

London And Henley Limited

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