Ma Telephone House Limited

Company Name	Ma Telephone House Limited
Directors	Jason Marshall Blank and Daniel Anthony Brown
Company Status	Active
Company Number	03128043
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Previous Name	Barrowgate Properties Limited

Business Activity

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

Directors

Director Name	Mr Jason Marshall Blank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Level 2 Wardour Street London W1F 0UB

Director Name	Mr Daniel Anthony Brown
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Level 2 Wardour Street London W1F 0UB

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Cyril Foux
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Villa La Cour 6 Boulevard Alexandre La Cour Cannes 06400 France

Secretary Name	Anna Nelson-Roberts
Nationality	British
Status	Resigned
Appointed	06 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Claydene House Cowden Kent TN8 7HF

Director Name	Mr Malcolm Struth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ewens Farm Dedham Road Langham Essex CO4 5PR

Director Name	Mr Joshua Michael Simon Segal
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(22 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 August 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Timothy William Struth
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(22 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(23 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Level 2 Wardour Street London W1F 0UB

Director Name	Mr David Benjamin Marks
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Level 2 Wardour Street London W1F 0UB

Director Name	Mr Richard Grant Selby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Level 2 Wardour Street London W1F 0UB

Director Name	Mr Alexander Francis Stanley Wright
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Level 2 Wardour Street London W1F 0UB

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Services Ltd (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Contact

Website	www.telephonehouse.com

Location

Registered Address	89 Level 2 Wardour Street London W1F 0UB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

690 at £1	Harley Street Nominees LTD 69.00% Ordinary
160 at £1	Telephone House Investments Limited 16.00% Ordinary
150 at £1	Malcolm Struth 15.00% Ordinary

Financials

Year	2014
Net Worth	£3,838,368
Cash	£860,025
Current Liabilities	£10,206,478

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (4 months, 4 weeks ago)
Next Return Due	4 December 2024 (7 months, 3 weeks from now)

Charges

31 December 2019	Delivered on: 8 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: See clause 3.4(a) that creates a fixed charge over all rights (as defined in the charge) in property (also defined the charge) which it has now and which it obtains in the future.. See clause 3.4(I) that creates a fixed charge over all rights (as defined in the charge) in intellectual property (also defined the charge) which it has now and which it obtains in the future.. See clause 3.4 for a fixed charge over all rights in assets of the chargor which it has now and which it obtains in the future. Outstanding
20 August 2019	Delivered on: 22 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land - see clause 3.2 of the debenture, which creates a charge by way of first legal mortgage over the freehold property known as 25 to 53 (odd numbers) leonard street, 80 to 110 (even numbers) tabernacle street and 69 to 77 (odd numbers) paul street, london EC2A 4PN, known as telephone house, 69-77 paul street, london, EC2A 4NW and registered at hm land registry with title absolute under title number LN203097. Outstanding
15 December 2004	Delivered on: 30 December 2004 Persons entitled: National Westminster Bank PLC Classification: Direct and third party legal charge (trustee and beneficiary) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25-53 (odd) leonard street london, 80-110 (even) tabernacle street london and telephone house 69-77 (odd) paul street london t/no LN203097. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 September 1997	Delivered on: 25 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between area managements (london) limited and barrowgate properties limited (1) and national westminster bank PLC (2) the said area managements (london) limited charging as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as telephone house 69-77 paul street london borough of hackney t/n LN203097. And the proceeds of sale thereof 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. Outstanding
11 April 1996	Delivered on: 1 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between area managements (london) limited as trustees of and barrowgate properties limited and national westminster bank PLC Secured details: All monies due or to become due from area managements (london) limited to the chargee on any account whatsoever. Particulars: F/H property k/a telephone house 69-77 paul street l/b of hackney t/no LN203097 and the proceeds of sale thereof with A. 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. Outstanding
29 September 2003	Delivered on: 11 October 2003 Satisfied on: 12 January 2005 Persons entitled: National Westminster Bank PLC Classification: Third party charge of debt Secured details: All monies due or to become due from cim properties LLP to the chargee on any account whatsoever. Particulars: The sum of Â£7,195,000 including all interest accrued or accruing. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
29 August 2023	Satisfaction of charge 031280430005 in full (1 page)
29 August 2023	Satisfaction of charge 4 in full (1 page)
29 August 2023	Satisfaction of charge 031280430006 in full (1 page)
22 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
26 July 2023	Director's details changed for Mr Daniel Anthony Brown on 26 July 2023 (2 pages)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
9 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 December 2022	Withdraw the company strike off application (1 page)
9 December 2022	Application to strike the company off the register (1 page)
8 December 2022	Termination of appointment of Richard Grant Selby as a director on 7 December 2022 (1 page)
8 December 2022	Termination of appointment of David Benjamin Marks as a director on 7 December 2022 (1 page)
20 November 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
7 October 2022	Director's details changed for Mr David Benjamin Marks on 27 September 2022 (2 pages)
27 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
19 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
15 November 2021	Termination of appointment of Alexander Francis Stanley Wright as a director on 15 November 2021 (1 page)
16 July 2021	Full accounts made up to 31 December 2020 (25 pages)
17 June 2021	Director's details changed for Mr Richard Grant Selby on 16 June 2021 (2 pages)
15 March 2021	Director's details changed for Mr Daniel Anthony Brown on 15 March 2021 (2 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (23 pages)
13 February 2020	Appointment of Mr Alexander Francis Stanley Wright as a director on 12 February 2020 (2 pages)
8 January 2020	Registration of charge 031280430006, created on 31 December 2019 (42 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 September 2019	Termination of appointment of Michael Daniel Marks as a director on 9 September 2019 (1 page)
5 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 20/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 September 2019	Change of share class name or designation (2 pages)
2 September 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 (3 pages)
23 August 2019	Change of details for Be Propco 7 Limited as a person with significant control on 23 August 2019 (2 pages)
23 August 2019	Registered office address changed from 73 Cornhill London EC3V 3QQ to 89 Level 2 Wardour Street London W1F 0UB on 23 August 2019 (1 page)
22 August 2019	Registration of charge 031280430005, created on 20 August 2019 (43 pages)
22 August 2019	Termination of appointment of Timothy William Struth as a director on 20 August 2019 (1 page)
22 August 2019	Appointment of Mr Daniel Anthony Brown as a director on 20 August 2019 (2 pages)
22 August 2019	Notification of Be Propco 7 Limited as a person with significant control on 20 August 2019 (2 pages)
22 August 2019	Termination of appointment of Joshua Michael Simon Segal as a director on 20 August 2019 (1 page)
22 August 2019	Appointment of Mr Jason Marshall Blank as a director on 20 August 2019 (2 pages)
22 August 2019	Appointment of Mr Richard Grant Selby as a director on 20 August 2019 (2 pages)
22 August 2019	Appointment of Mr Michael Daniel Marks as a director on 20 August 2019 (2 pages)
22 August 2019	Cessation of Ian Leigh Foux as a person with significant control on 20 August 2019 (1 page)
22 August 2019	Termination of appointment of Malcolm Struth as a director on 20 August 2019 (1 page)
22 August 2019	Appointment of Mr David Benjamin Marks as a director on 20 August 2019 (2 pages)
9 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 June 2019	Satisfaction of charge 1 in full (2 pages)
19 June 2019	Satisfaction of charge 2 in full (2 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
7 September 2018	Appointment of Mr Joshua Michael Simon Segal as a director on 30 August 2018 (2 pages)
7 September 2018	Appointment of Mr Timothy William Struth as a director on 30 August 2018 (2 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2012	Accounts made up to 31 March 2012 (13 pages)
17 December 2012	Accounts made up to 31 March 2012 (13 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 November 2011	Termination of appointment of Anna Nelson-Roberts as a secretary (1 page)
30 November 2011	Termination of appointment of Cyril Foux as a director (1 page)
30 November 2011	Termination of appointment of Anna Nelson-Roberts as a secretary (1 page)
30 November 2011	Termination of appointment of Cyril Foux as a director (1 page)
21 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Accounts made up to 31 March 2010 (13 pages)
4 January 2011	Accounts made up to 31 March 2010 (13 pages)
23 November 2010	Registered office address changed from 25 Harley Street London W1N 2BR on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 25 Harley Street London W1N 2BR on 23 November 2010 (1 page)
18 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
13 February 2009	Accounts made up to 31 March 2008 (13 pages)
13 February 2009	Accounts made up to 31 March 2008 (13 pages)
11 December 2008	Return made up to 20/11/08; full list of members (4 pages)
11 December 2008	Return made up to 20/11/08; full list of members (4 pages)
4 September 2008	Secretary's change of particulars / anna nelson-roberts / 02/06/2008 (1 page)
4 September 2008	Secretary's change of particulars / anna nelson-roberts / 02/06/2008 (1 page)
28 January 2008	Accounts made up to 31 March 2007 (13 pages)
28 January 2008	Accounts made up to 31 March 2007 (13 pages)
3 December 2007	Return made up to 20/11/07; full list of members (3 pages)
3 December 2007	Return made up to 20/11/07; full list of members (3 pages)
21 January 2007	Accounts made up to 31 March 2006 (11 pages)
21 January 2007	Accounts made up to 31 March 2006 (11 pages)
12 December 2006	Return made up to 20/11/06; full list of members (3 pages)
12 December 2006	Return made up to 20/11/06; full list of members (3 pages)
9 May 2006	Resolutions RES13 ‐ Guarantee 23/02/06 (2 pages)
9 May 2006	Resolutions RES13 ‐ Guarantee 23/02/06 (2 pages)
27 November 2005	Return made up to 20/11/05; full list of members (3 pages)
27 November 2005	Return made up to 20/11/05; full list of members (3 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	Return made up to 20/11/04; full list of members (5 pages)
8 December 2004	Return made up to 20/11/04; full list of members (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
4 December 2003	Return made up to 20/11/03; full list of members (5 pages)
4 December 2003	Return made up to 20/11/03; full list of members (5 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Return made up to 20/11/02; full list of members (6 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Return made up to 20/11/02; full list of members (6 pages)
4 December 2001	Return made up to 20/11/01; full list of members (5 pages)
4 December 2001	Return made up to 20/11/01; full list of members (5 pages)
11 October 2001	Accounts made up to 31 March 2001 (11 pages)
11 October 2001	Accounts made up to 31 March 2001 (11 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
29 January 2001	Accounts made up to 31 March 2000 (11 pages)
29 January 2001	Accounts made up to 31 March 2000 (11 pages)
28 December 2000	Return made up to 20/11/00; full list of members (5 pages)
28 December 2000	Return made up to 20/11/00; full list of members (5 pages)
10 January 2000	Return made up to 20/11/99; no change of members (6 pages)
10 January 2000	Return made up to 20/11/99; no change of members (6 pages)
2 December 1999	Accounts made up to 31 March 1999 (12 pages)
2 December 1999	Accounts made up to 31 March 1999 (12 pages)
11 January 1999	Return made up to 20/11/98; no change of members (6 pages)
11 January 1999	Return made up to 20/11/98; no change of members (6 pages)
8 January 1999	Accounts made up to 31 March 1998 (11 pages)
8 January 1999	Accounts made up to 31 March 1998 (11 pages)
20 November 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
20 November 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
20 January 1997	Return made up to 20/11/96; full list of members (9 pages)
20 January 1997	Return made up to 20/11/96; full list of members (9 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Ad 10/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Ad 10/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 April 1996	New director appointed (3 pages)
15 April 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (3 pages)
19 March 1996	Location of register of members (1 page)
19 March 1996	Accounting reference date notified as 30/04 (1 page)
19 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Accounting reference date notified as 30/04 (1 page)
19 March 1996	Location of register of members (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	Director resigned (1 page)
24 November 1995	Secretary resigned;new director appointed (6 pages)
24 November 1995	Secretary resigned;new director appointed (6 pages)
23 November 1995	New secretary appointed;director resigned;new director appointed (6 pages)
23 November 1995	New secretary appointed;director resigned;new director appointed (6 pages)
20 November 1995	Incorporation (42 pages)
20 November 1995	Incorporation (42 pages)

Ma Telephone House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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