| Company Name | Grandfield Investments Limited |
|---|---|
| Director | Aron Nezri |
| Company Status | Active |
| Company Number | 03172908 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aron Nezri |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(1 day after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
| Secretary Name | Sara Nezri |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 15 March 1996(1 day after company formation) |
| Appointment Duration | 19 years (resigned 31 March 2015) |
| Role | Company Director |
| Correspondence Address | 36 Braydon Road London N16 6QB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 82021881 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aron Nezri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,267 |
| Cash | £26,566 |
| Current Liabilities | £129,345 |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 4 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 April |
Returns
| Latest Return | 6 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Charges
| 26 April 2001 | Delivered on: 2 May 2001 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 dunraven st,tonypandy CF40 1AS; t/no wa 5508; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 2 July 2013 | Delivered on: 4 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property known as 43 mount pleasant lane, london, t/no: LN155216. Notification of addition to or amendment of charge. Outstanding |
| 2 July 2013 | Delivered on: 4 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property known as 182-184 norwood road, london, t/no: LN106662. Notification of addition to or amendment of charge. Outstanding |
| 30 May 2013 | Delivered on: 4 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 July 2008 | Delivered on: 24 July 2008 Persons entitled: National Westminster 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: 43 mount pleasant lane upper clapton london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 July 2008 | Delivered on: 24 July 2008 Persons entitled: National Westminster 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: 182 and 184 norwood road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 July 2008 | Delivered on: 19 July 2008 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 23 May 2008 | Delivered on: 27 May 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 251 kyverdale road london. T/no.EGL406953 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. See image for full details. Outstanding |
| 23 May 2008 | Delivered on: 27 May 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 dunlace road london t/no.EGL197155 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. See image for full details. Outstanding |
| 4 December 2007 | Delivered on: 6 December 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 gladesmore road london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 15 January 2004 | Delivered on: 23 January 2004 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 251 kyverdale road, stamford hill, london t/no. EGL406953 together with all buildings thereon and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 5 July 2001 | Delivered on: 13 July 2001 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being 16 belgrave court ascalon street london SW8 4DL together with all buildings thereon and all fixtures subject to and with the benefit of all rights, easements, covenants, restrictions, stipulations, agreements, declarations and other matters affecting and/or benefiting the same and includes every part of the same. See the mortgage charge document for full details. Outstanding |
| 13 September 2000 | Delivered on: 21 September 2000 Satisfied on: 26 March 2009 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being the l/h properties k/a 69 dunlace road,hackney E5 onf,25 thurlow park road,SE21 8JP and the basement flat at 41 ruskin road,belvedere and the f/h properties k/a 104 mitcham lane,streatham and 43 mount pleasant lane,upper clapton and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 April 1999 | Delivered on: 30 April 1999 Satisfied on: 3 March 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 mount pleasant lane upper clapton london E5 t/no.LN155216. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 17 March 1999 | Delivered on: 23 March 1999 Satisfied on: 13 November 1999 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 mount pleasant lane hackney london t/n's EGL155216 and EGL307461. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 March 1999 | Delivered on: 23 March 1999 Satisfied on: 13 November 1999 Persons entitled: Commercial Acceptances Limited 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 |
| 8 July 1998 | Delivered on: 18 July 1998 Satisfied on: 3 March 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The flat on the upper floors of 25 thurlow park road london SE21.together with all buildings fixtures (including trade fixtures) and fixed plant and machinery,the goodwill of any business and benefit of any licences. Fully Satisfied |
| 8 July 1998 | Delivered on: 18 July 1998 Satisfied on: 3 March 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement flat 41 ruskin road,belvedere,kent.together with all buildings fixtures (including trade fixtures) and fixed plant and machinery,the goodwill of any business and benefit of any licences. Fully Satisfied |
| 17 November 1997 | Delivered on: 21 November 1997 Satisfied on: 29 January 2002 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property assets and rights. Fully Satisfied |
| 15 January 2004 | Delivered on: 23 January 2004 Satisfied on: 26 March 2009 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 182 and 184 norwood road, london t/no. LN106662 together with all buildings thereon and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 November 1997 | Delivered on: 21 November 1997 Satisfied on: 3 March 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 69 dunlace road clapton london E5 and ground floor flat (and garden) at 43A cumberland road, london, W7 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. Fully Satisfied |
Filing History
| 5 January 2024 | Previous accounting period shortened from 5 April 2023 to 4 April 2023 (1 page) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 30 March 2022 (10 pages) |
| 27 April 2023 | Confirmation statement made on 6 April 2023 with updates (4 pages) |
| 6 January 2023 | Previous accounting period shortened from 6 April 2022 to 5 April 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 March 2021 (10 pages) |
| 22 March 2022 | Previous accounting period shortened from 7 April 2021 to 6 April 2021 (1 page) |
| 13 February 2022 | Satisfaction of charge 17 in full (1 page) |
| 13 February 2022 | Satisfaction of charge 18 in full (1 page) |
| 13 February 2022 | Satisfaction of charge 9 in full (2 pages) |
| 13 February 2022 | Satisfaction of charge 11 in full (2 pages) |
| 13 February 2022 | Satisfaction of charge 10 in full (1 page) |
| 13 February 2022 | Satisfaction of charge 16 in full (1 page) |
| 22 December 2021 | Previous accounting period shortened from 8 April 2021 to 7 April 2021 (1 page) |
| 21 December 2021 | Previous accounting period extended from 23 March 2021 to 8 April 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
| 15 March 2021 | Total exemption full accounts made up to 30 March 2020 (10 pages) |
| 23 February 2021 | Director's details changed for Mr Aron Nezri on 22 January 2021 (2 pages) |
| 23 February 2021 | Change of details for Mr Aron Nezri as a person with significant control on 22 January 2021 (2 pages) |
| 17 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 22 December 2019 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 March 2018 (10 pages) |
| 22 March 2019 | Previous accounting period shortened from 24 March 2018 to 23 March 2018 (1 page) |
| 24 December 2018 | Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 17 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 25 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Termination of appointment of Sara Nezri as a secretary on 31 March 2015 (1 page) |
| 25 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Termination of appointment of Sara Nezri as a secretary on 31 March 2015 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 March 2015 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 23 March 2015 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 19 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Registration of charge 031729080021 (33 pages) |
| 4 July 2013 | Registration of charge 031729080020 (33 pages) |
| 4 July 2013 | Registration of charge 031729080020 (33 pages) |
| 4 July 2013 | Registration of charge 031729080021 (33 pages) |
| 4 June 2013 | Registration of charge 031729080019 (36 pages) |
| 4 June 2013 | Registration of charge 031729080019 (36 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 23 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 30 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 12 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 28 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 28 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 28 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 9 January 2009 | Return made up to 14/03/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 14/03/08; full list of members (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 27 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 27 May 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 27 May 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 27 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 27 June 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 June 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 June 2005 | Return made up to 14/03/05; no change of members (2 pages) |
| 28 June 2005 | Return made up to 14/03/05; no change of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 April 2004 | Return made up to 14/03/04; full list of members
|
| 8 April 2004 | Return made up to 14/03/04; full list of members
|
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (7 pages) |
| 23 January 2004 | Particulars of mortgage/charge (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (7 pages) |
| 23 January 2004 | Particulars of mortgage/charge (6 pages) |
| 10 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 June 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2001 | Particulars of mortgage/charge (5 pages) |
| 13 July 2001 | Particulars of mortgage/charge (5 pages) |
| 3 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 2 May 2001 | Particulars of mortgage/charge (6 pages) |
| 2 May 2001 | Particulars of mortgage/charge (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 September 2000 | Particulars of mortgage/charge (7 pages) |
| 21 September 2000 | Particulars of mortgage/charge (7 pages) |
| 10 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Incorporation (12 pages) |
| 14 March 1996 | Incorporation (12 pages) |