Company NameGrange Mansions Residents Association (1 - 24) Limited
DirectorsTimothy Kim and Anna Suares
Company StatusActive
Company Number03126939
CategoryPrivate Limited Company
Incorporation Date16 November 1995(28 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Timothy Kim
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2020(25 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleSafety Engineer
Country of ResidenceEngland
Correspondence Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
Director NameMs Anna Suares
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2021(25 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleRisk Specialist
Country of ResidenceEngland
Correspondence Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
Secretary NameIn Block Management Ltd (Corporation)
StatusCurrent
Appointed01 January 2018(22 years, 1 month after company formation)
Appointment Duration6 years, 2 months
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameJenet Brann Williams
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(5 days after company formation)
Appointment Duration25 years, 3 months (resigned 01 March 2021)
RoleGovernment Service Retired
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameRobert Paul Hart
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(5 days after company formation)
Appointment Duration3 years, 8 months (resigned 09 August 1999)
RolePsychotherapist/Lecturer
Correspondence Address12 Grange Mansions
Kingston Road
Ewell Village
Surrey
KT17 2AD
Director NameMary Lakeland Knowles
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(5 days after company formation)
Appointment Duration7 years, 11 months (resigned 30 October 2003)
RolePharmacist Retired
Correspondence Address17 Grange Mansions
London Road
Ewell
Surrey
KT17 2AD
Director NameJohn Leech Johnston Merry
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(5 days after company formation)
Appointment Duration9 years (resigned 18 November 2004)
RoleChartered Secretary Retired
Correspondence Address8 Grange Mansions
Kingston Road
Ewell Epsom
Surrey
KT17 2AD
Secretary NameNigel Spencer Moore
NationalityBritish
StatusResigned
Appointed21 November 1995(5 days after company formation)
Appointment Duration4 years, 10 months (resigned 03 October 2000)
RoleInsolvency Administrator
Correspondence Address10 Grange Mansions
Kingston Road
Epsom
Surrey
KT17 2AD
Director NameNigel Spencer Moore
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 October 2000)
RoleInsolvency Administrator
Correspondence Address10 Grange Mansions
Kingston Road
Epsom
Surrey
KT17 2AD
Secretary NameJenet Brann Williams
NationalityBritish
StatusResigned
Appointed03 October 2000(4 years, 10 months after company formation)
Appointment Duration17 years, 3 months (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grange Mansions
London Road
Ewell Epsom
Surrey
KT17 2AD
Director NameCurt Phillipe Brooker
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2001(5 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 August 2006)
RoleContent & Research Manager
Correspondence Address59 Ewell Downs Road
Ewell
Surrey
KT17 3BU
Director NameJason Kerry
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2003(7 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 March 2007)
RoleConsultant
Correspondence Address1 Grange Mansions
Ewell
Surrey
KT17 2AD
Director NameRussell Holt
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(8 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 January 2018)
RoleCatering Leisure Manager
Correspondence Address11 Grange Mansions
Kingston Road
Ewell
Surrey
KT17 2AD
Director NameMatthew Paul Alexie Bateman
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(9 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 May 2008)
RoleIt Mngr
Correspondence Address9 Grange Mansions
Kingston Road
Ewell
Surrey
KT17 2AD
Director NameMr Gareth Ryan Easton
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2017(21 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 October 2017)
RoleCounsellor/Coach
Country of ResidenceUnited Kingdom
Correspondence Address1 Grange Mansions
Ewell
Surrey
KT17 2AD
Director NameCaroline Michelle Gwilliam
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2017(21 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Grange Mansion
Kingston Road
Ewell
KT17 2AD
Director NamePeter James Holmes
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2017(21 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16 Grange Mansions Kingston Road
Ewell
Surrey
KT17 2AD
Director NameMr Benjamin Justin Lewis Taylor
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2017(21 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 July 2020)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameNicola Simone Gillespie
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2017(21 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grange Mansions
Kingston Road
Ewell Village
Surrey
KT17 2AD
Director NameMs Sarah Jayne Wallace
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2017(21 years, 5 months after company formation)
Appointment Duration3 months (resigned 19 July 2017)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address5 Grange Mansions
Kingston Road
Epsom
Surrey
KT17 2AD
Director NameMrs Rebecca Jane Whelton
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2018(22 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 August 2019)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameMr Lukasz Wojciech Pawluc
Date of BirthMay 1981 (Born 42 years ago)
NationalityPolish
StatusResigned
Appointed20 March 2018(22 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 October 2021)
RoleManager
Country of ResidenceEngland
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameMs Johanna Andersson
Date of BirthNovember 1981 (Born 42 years ago)
NationalitySwedish
StatusResigned
Appointed30 April 2019(23 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 June 2023)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameMr Philip Wall
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2021(25 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 July 2023)
RoleFloorlayer
Country of ResidenceEngland
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Contact

Telephone020 83930490
Telephone regionLondon

Location

Registered Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Adam Matthews Stones & Chloe Gwendaline Stones
4.17%
Ordinary
1 at £1Caroline Michelle Gwilliam
4.17%
Ordinary
1 at £1D.j. Crowther
4.17%
Ordinary
1 at £1Damian Guy Anthony Harper & Min Dai
4.17%
Ordinary
1 at £1Danielle Louise Rhodes
4.17%
Ordinary
1 at £1David Graham & Julia Elizabeth O'dea
4.17%
Ordinary
1 at £1Ellen Mary Bard
4.17%
Ordinary
1 at £1Esin Pearson & Clive Nathan Pearson
4.17%
Ordinary
1 at £1Georgina Elisabeth Holmes
4.17%
Ordinary
1 at £1Gillian Christine Saunders
4.17%
Ordinary
1 at £1Helen Marie Wright
4.17%
Ordinary
1 at £1James Ian McDonald Bowie & Nicola Jane Bowie
4.17%
Ordinary
1 at £1Jason Kerry & Mrs Rebecca Janet Kerry
4.17%
Ordinary
1 at £1Jenet Brann Williams
4.17%
Ordinary
1 at £1Lea Matthew & Vicy Teale
4.17%
Ordinary
1 at £1Marcus King
4.17%
Ordinary
1 at £1Matthew Quinn & Sophie Elizabeth Turner
4.17%
Ordinary
1 at £1Miss M. Mckerr & Mr N. Morris
4.17%
Ordinary
1 at £1Moira Estelle Joy Vogler-frau
4.17%
Ordinary
1 at £1Nicola Simone Gillespie
4.17%
Ordinary
1 at £1Russell Holt
4.17%
Ordinary
1 at £1Sarah Jayne Wallace & Jennifer Anne Wallace
4.17%
Ordinary
1 at £1Sheena Maitland Stenico
4.17%
Ordinary
1 at £1Susan Preece & Gayle Sandra Cox
4.17%
Ordinary

Financials

Year2014
Turnover£14,404
Net Worth£16,364
Cash£3,475
Current Liabilities£1,156

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

12 January 2024Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st and 2nd Floor 126 High Street Epsom KT19 8BT on 12 January 2024 (1 page)
22 November 2023Confirmation statement made on 16 November 2023 with updates (6 pages)
25 July 2023Termination of appointment of Philip Wall as a director on 22 July 2023 (1 page)
20 June 2023Termination of appointment of Johanna Andersson as a director on 13 June 2023 (1 page)
16 May 2023Micro company accounts made up to 31 December 2022 (3 pages)
24 November 2022Confirmation statement made on 16 November 2022 with updates (6 pages)
24 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
18 January 2022Appointment of Ms Anna Suares as a director on 19 October 2021 (2 pages)
30 November 2021Confirmation statement made on 16 November 2021 with updates (5 pages)
12 November 2021Appointment of Mr Philip Wall as a director on 4 November 2021 (2 pages)
7 October 2021Termination of appointment of Lukasz Wojciech Pawluc as a director on 7 October 2021 (1 page)
1 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 March 2021Termination of appointment of Jenet Brann Williams as a director on 1 March 2021 (1 page)
16 February 2021Appointment of Mr Timothy Kim as a director on 17 December 2020 (2 pages)
14 December 2020Confirmation statement made on 16 November 2020 with updates (5 pages)
11 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020Termination of appointment of Benjamin Justin Lewis Taylor as a director on 7 July 2020 (1 page)
3 February 2020Director's details changed for Mr Benjamin Justin Lewis Taylor on 3 February 2020 (2 pages)
27 January 2020Director's details changed for Jenet Brann Williams on 27 January 2020 (2 pages)
28 November 2019Confirmation statement made on 16 November 2019 with updates (5 pages)
20 August 2019Termination of appointment of Rebecca Jane Whelton as a director on 19 August 2019 (1 page)
20 August 2019Appointment of Ms Johanna Andersson as a director on 30 April 2019 (2 pages)
25 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018Confirmation statement made on 16 November 2018 with updates (5 pages)
27 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 March 2018Appointment of Mr Lukasz Wojciech Pawluc as a director on 20 March 2018 (2 pages)
29 March 2018Appointment of Mrs Rebecca Jane Whelton as a director on 20 March 2018 (2 pages)
11 January 2018Termination of appointment of Jenet Brann Williams as a secretary on 1 January 2018 (1 page)
3 January 2018Termination of appointment of Nicola Simone Gillespie as a director on 1 January 2018 (1 page)
3 January 2018Appointment of In Block Management Ltd as a secretary on 1 January 2018 (2 pages)
3 January 2018Termination of appointment of Russell Holt as a director on 1 January 2018 (1 page)
3 January 2018Termination of appointment of Peter James Holmes as a director on 1 January 2018 (1 page)
3 January 2018Registered office address changed from 14 Grange Mansions Kingston Road Ewell Epsom Surrey KT17 2AD to 2nd Floor 22 South Street Epsom KT18 7PF on 3 January 2018 (1 page)
3 January 2018Termination of appointment of Caroline Michelle Gwilliam as a director on 1 January 2018 (1 page)
4 December 2017Termination of appointment of Sarah Jayne Wallace as a director on 19 July 2017 (1 page)
4 December 2017Termination of appointment of Sarah Jayne Wallace as a director on 19 July 2017 (1 page)
29 November 2017Confirmation statement made on 16 November 2017 with updates (7 pages)
29 November 2017Confirmation statement made on 16 November 2017 with updates (7 pages)
1 November 2017Termination of appointment of a director (1 page)
1 November 2017Termination of appointment of a director (1 page)
31 October 2017Termination of appointment of Gareth Ryan Easton as a director on 31 October 2017 (1 page)
31 October 2017Termination of appointment of Gareth Ryan Easton as a director on 31 October 2017 (1 page)
1 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017Appointment of Mr Benjamin Justin Lewis Taylor as a director on 21 March 2017 (2 pages)
25 July 2017Appointment of Peter Holmes as a director on 21 March 2017 (2 pages)
25 July 2017Appointment of Peter Holmes as a director on 21 March 2017 (2 pages)
25 July 2017Appointment of Mr Benjamin Justin Lewis Taylor as a director on 21 March 2017 (2 pages)
7 June 2017Appointment of Caroline Michelle Gwilliam as a director on 21 March 2017 (2 pages)
7 June 2017Appointment of Nicola Simone Gillespie as a director on 22 March 2017 (2 pages)
7 June 2017Appointment of Nicola Simone Gillespie as a director on 22 March 2017 (2 pages)
7 June 2017Appointment of Ms Sarah Jayne Wallace as a director on 17 April 2017 (2 pages)
7 June 2017Appointment of Ms Sarah Jayne Wallace as a director on 17 April 2017 (2 pages)
7 June 2017Appointment of Caroline Michelle Gwilliam as a director on 21 March 2017 (2 pages)
31 May 2017Appointment of Mr Gareth Ryan Easton as a director on 21 March 2017 (2 pages)
31 May 2017Appointment of Mr Gareth Ryan Easton as a director on 21 March 2017 (2 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 24
(7 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 24
(7 pages)
11 October 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
11 October 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
13 August 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
13 August 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
2 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 24
(7 pages)
2 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 24
(7 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
19 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 24
(7 pages)
19 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 24
(7 pages)
19 August 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
19 August 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
19 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
19 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
21 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
21 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
6 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
6 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
15 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
15 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
30 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
30 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
7 September 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
7 September 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
12 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
12 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
26 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
26 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
26 January 2009Return made up to 16/11/08; full list of members (18 pages)
26 January 2009Return made up to 16/11/08; full list of members (18 pages)
23 January 2009Appointment terminated director matthew bateman (1 page)
23 January 2009Appointment terminated director matthew bateman (1 page)
26 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
26 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
21 December 2007Return made up to 16/11/07; full list of members (12 pages)
21 December 2007Return made up to 16/11/07; full list of members (12 pages)
18 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
18 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
11 March 2007Return made up to 16/11/06; full list of members (14 pages)
11 March 2007Return made up to 16/11/06; full list of members (14 pages)
22 September 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
22 September 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
15 September 2006Location of register of members (1 page)
15 September 2006Location of register of members (1 page)
30 January 2006Director's particulars changed (1 page)
30 January 2006Return made up to 16/11/05; full list of members (13 pages)
30 January 2006Return made up to 16/11/05; full list of members (13 pages)
30 January 2006Director's particulars changed (1 page)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
12 July 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
12 July 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
1 December 2004Return made up to 16/11/04; full list of members (12 pages)
1 December 2004Return made up to 16/11/04; full list of members (12 pages)
29 September 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
29 September 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
22 November 2003Director resigned (1 page)
22 November 2003Director resigned (1 page)
22 November 2003Return made up to 16/11/03; full list of members (12 pages)
22 November 2003Return made up to 16/11/03; full list of members (12 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
29 August 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
29 August 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
9 December 2002Return made up to 16/11/02; full list of members (12 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Return made up to 16/11/02; full list of members (12 pages)
9 December 2002New director appointed (2 pages)
30 November 2002New director appointed (2 pages)
30 November 2002New director appointed (2 pages)
25 September 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
25 September 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
29 January 2002Return made up to 16/11/01; full list of members (12 pages)
29 January 2002Return made up to 16/11/01; full list of members (12 pages)
18 September 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
18 September 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
9 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
9 March 2001New secretary appointed (2 pages)
9 March 2001New secretary appointed (2 pages)
8 December 2000Registered office changed on 08/12/00 from: 10,grange mansion kingston road,ewell epsom surrey KT17 2AD (1 page)
8 December 2000Secretary resigned;director resigned (1 page)
8 December 2000Registered office changed on 08/12/00 from: 10,grange mansion kingston road,ewell epsom surrey KT17 2AD (1 page)
8 December 2000Secretary resigned;director resigned (1 page)
7 December 2000Return made up to 16/11/00; full list of members (12 pages)
7 December 2000Return made up to 16/11/00; full list of members (12 pages)
5 October 2000Full accounts made up to 30 November 1999 (10 pages)
5 October 2000Full accounts made up to 30 November 1999 (10 pages)
1 December 1999Return made up to 16/11/99; full list of members (9 pages)
1 December 1999Return made up to 16/11/99; full list of members (9 pages)
5 October 1999Full accounts made up to 30 November 1998 (8 pages)
5 October 1999Full accounts made up to 30 November 1998 (8 pages)
13 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
13 August 1999New director appointed (2 pages)
13 August 1999New director appointed (2 pages)
19 November 1998Return made up to 16/11/98; full list of members (7 pages)
19 November 1998Return made up to 16/11/98; full list of members (7 pages)
18 February 1998Full accounts made up to 30 November 1997 (10 pages)
18 February 1998Full accounts made up to 30 November 1997 (10 pages)
11 January 1998Return made up to 16/11/97; full list of members (7 pages)
11 January 1998Return made up to 16/11/97; full list of members (7 pages)
25 September 1997Full accounts made up to 30 November 1996 (9 pages)
25 September 1997Full accounts made up to 30 November 1996 (9 pages)
21 November 1996Return made up to 16/11/96; full list of members (8 pages)
21 November 1996Return made up to 16/11/96; full list of members (8 pages)
17 September 1996Ad 11/09/96--------- premium £ si 23@1=23 £ ic 1/24 (4 pages)
17 September 1996Location of register of members (1 page)
17 September 1996Ad 11/09/96--------- premium £ si 23@1=23 £ ic 1/24 (4 pages)
17 September 1996Location of register of members (1 page)
17 September 1996Secretary's particulars changed (1 page)
17 September 1996Secretary's particulars changed (1 page)
29 April 1996Registered office changed on 29/04/96 from: 21 grange mansions kingston road ewell surrey KT17 2AD (1 page)
29 April 1996Registered office changed on 29/04/96 from: 21 grange mansions kingston road ewell surrey KT17 2AD (1 page)
24 November 1995Director resigned (2 pages)
24 November 1995Secretary resigned (2 pages)
24 November 1995Director resigned (2 pages)
24 November 1995New director appointed (4 pages)
24 November 1995New secretary appointed (4 pages)
24 November 1995New director appointed (4 pages)
24 November 1995New director appointed (4 pages)
24 November 1995Registered office changed on 24/11/95 from: 22 melton street london NW1 2BW (1 page)
24 November 1995New director appointed (4 pages)
24 November 1995Registered office changed on 24/11/95 from: 22 melton street london NW1 2BW (1 page)
24 November 1995New director appointed (4 pages)
24 November 1995New secretary appointed (4 pages)
24 November 1995Secretary resigned (2 pages)
24 November 1995New director appointed (4 pages)
24 November 1995New director appointed (4 pages)
24 November 1995New director appointed (4 pages)
16 November 1995Incorporation (42 pages)
16 November 1995Incorporation (42 pages)