Eileen Gershon Developments Limited

Company Name	Eileen Gershon Developments Limited
Directors	Stephen Richards Daniels and CTC Directorships Ltd
Company Status	Active
Company Number	03145534
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Current
Appointed	20 March 2006(10 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	CTC Directorships Ltd (Corporation)
Status	Current
Appointed	22 October 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	338 Euston Road London NW1 3BG

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 03 April 2007)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1996(11 months after company formation)
Appointment Duration	5 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2006(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	The Pightle Teffont Evias Salisbury Wiltshire SP3 5RG

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Mr David Richard Charles Agnew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 November 2009)
Role	Licenced Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Thatchover Knole Langport Somerset TA10 9HZ

Director Name	Mr Mark Nicholas Crowther
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclose Farmhouse The Hill, Freshford Bath Avon BA2 7WG

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2012)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Leonard Louis Yull
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(11 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 2008)
Role	Forestry
Correspondence Address	Pottiemill Cottage Glenfarg Perth Perthshire PH2 9PT Scotland

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2008(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU

Director Name	Mr Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(15 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr David James Blake
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Director Name	Mr John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(15 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stable House, Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	2 Blackall Street London EC2A 4BB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Contact

Website	bdallc.com

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100k at £0.5	Eileen Gershon 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£359
Net Worth	£120,870
Cash	£16,485
Current Liabilities	£20,515

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

19 May 2003	Delivered on: 28 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and tjk developments limited (together the "borrower") to the chargee on any account whatsoever. Particulars: F/H property k/a 33 dingwall road croydon t/nos: SGL24283. 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. Outstanding
19 May 2003	Delivered on: 28 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: F/H property k/a 33 dingwall road croydon t/nos: SGL24283. 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

19 May 2003

Delivered on: 28 May 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and tjk developments limited (together the "borrower") to the chargee on any account whatsoever.
Particulars: F/H property k/a 33 dingwall road croydon t/nos: SGL24283. 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.
Outstanding

19 May 2003

Delivered on: 28 May 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever.
Particulars: F/H property k/a 33 dingwall road croydon t/nos: SGL24283. 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

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
19 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
9 December 2020	Appointment of Ctc Directorships Ltd as a director on 22 October 2020 (2 pages)
26 November 2020	Termination of appointment of Nigel Terry Fee as a director on 22 October 2020 (1 page)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 March 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 March 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
15 March 2018	Notification of Eileen Gershon as a person with significant control on 12 January 2018 (2 pages)
18 February 2018	Withdrawal of a person with significant control statement on 18 February 2018 (2 pages)
21 June 2017	Director's details changed for Nigel Terry Fee on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Nigel Terry Fee on 21 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 (2 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
3 March 2017	Director's details changed for Nigel Terry Fee on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Nigel Terry Fee on 3 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
15 March 2016	Satisfaction of charge 2 in full (1 page)
15 March 2016	Satisfaction of charge 2 in full (1 page)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50,000 (5 pages)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50,000 (5 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
30 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 (5 pages)
30 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 (5 pages)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
14 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (5 pages)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (5 pages)
11 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
17 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
13 March 2012	Termination of appointment of David Blake as a director (1 page)
13 March 2012	Termination of appointment of Steven Oliver as a director (1 page)
13 March 2012	Termination of appointment of John Dodwell as a director (1 page)
13 March 2012	Termination of appointment of John Dodwell as a director (1 page)
13 March 2012	Termination of appointment of Mark Crowther as a director (1 page)
13 March 2012	Termination of appointment of Mark Crowther as a director (1 page)
13 March 2012	Termination of appointment of Steven Oliver as a director (1 page)
13 March 2012	Termination of appointment of David Blake as a director (1 page)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
6 December 2011	Appointment of Mr John Christopher Dodwell as a director (2 pages)
6 December 2011	Appointment of Mr John Christopher Dodwell as a director (2 pages)
25 November 2011	Termination of appointment of Oliver Ellingham as a director (1 page)
25 November 2011	Termination of appointment of Oliver Ellingham as a director (1 page)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
30 September 2011	Appointment of Mr David Blake as a director (2 pages)
30 September 2011	Appointment of Mr David Blake as a director (2 pages)
30 September 2011	Termination of appointment of Grant Tewkesbury as a director (1 page)
30 September 2011	Termination of appointment of Grant Tewkesbury as a director (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
5 April 2011	Secretary's details changed (1 page)
5 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
18 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
19 October 2010	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
19 October 2010	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
10 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
10 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
2 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
2 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
2 November 2009	Termination of appointment of David Agnew as a director (1 page)
2 November 2009	Termination of appointment of David Agnew as a director (1 page)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
11 July 2008	Director appointed kieran thomas larkin (1 page)
11 July 2008	Director appointed kieran thomas larkin (1 page)
10 July 2008	Appointment terminated director leonard yull (1 page)
10 July 2008	Appointment terminated director leonard yull (1 page)
29 January 2008	Return made up to 12/01/08; full list of members (3 pages)
29 January 2008	Return made up to 12/01/08; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
25 January 2007	Return made up to 12/01/07; full list of members (3 pages)
25 January 2007	Return made up to 12/01/07; full list of members (3 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
13 February 2006	Return made up to 12/01/06; full list of members (3 pages)
13 February 2006	Return made up to 12/01/06; full list of members (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 July 2005	New director appointed (14 pages)
28 July 2005	New director appointed (14 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 12/01/05; full list of members (7 pages)
28 February 2005	Return made up to 12/01/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 March 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 2004	Registered office changed on 24/02/04 from: 12 appold street london EC2A 2AA (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 12 appold street london EC2A 2AA (1 page)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 May 2003	Particulars of mortgage/charge (23 pages)
28 May 2003	Particulars of mortgage/charge (7 pages)
28 May 2003	Particulars of mortgage/charge (7 pages)
28 May 2003	Particulars of mortgage/charge (23 pages)
23 April 2003	Return made up to 12/01/03; full list of members (6 pages)
23 April 2003	Return made up to 12/01/03; full list of members (6 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
21 February 2003	New director appointed (13 pages)
21 February 2003	New director appointed (13 pages)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 January 2002	Return made up to 12/01/02; no change of members (2 pages)
18 January 2002	Return made up to 12/01/02; no change of members (2 pages)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 January 2001	Return made up to 12/01/01; no change of members (2 pages)
12 January 2001	Return made up to 12/01/01; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
14 March 2000	Return made up to 12/01/00; full list of members (32 pages)
14 March 2000	Return made up to 12/01/00; full list of members (32 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
1 March 1999	Return made up to 12/01/99; no change of members (42 pages)
1 March 1999	Return made up to 12/01/99; no change of members (42 pages)
19 October 1998	Full accounts made up to 31 March 1998 (9 pages)
19 October 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
8 December 1997	Ad 13/10/97--------- Â£ si [email protected]=30000 Â£ ic 20000/50000 (2 pages)
8 December 1997	Ad 13/10/97--------- Â£ si [email protected]=30000 Â£ ic 20000/50000 (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
24 February 1997	Return made up to 12/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1997	Return made up to 12/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1996	New director appointed (6 pages)
23 December 1996	New director appointed (6 pages)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Ad 29/04/96--------- Â£ si [email protected]=19999 Â£ ic 2/20001 (2 pages)
4 June 1996	Ad 29/04/96--------- Â£ si [email protected]=19999 Â£ ic 2/20001 (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
27 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1996	S-div 12/01/96 (1 page)
27 February 1996	S-div 12/01/96 (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 2 blackall street london EC2A 4BB (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 2 blackall street london EC2A 4BB (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	Secretary resigned (5 pages)
18 January 1996	New secretary appointed (6 pages)
18 January 1996	Secretary resigned (5 pages)
18 January 1996	New secretary appointed (6 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (1 page)
12 January 1996	Incorporation (17 pages)
12 January 1996	Incorporation (17 pages)

Eileen Gershon Developments Limited

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