| Company Name | Northrock Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185946 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1996(28 years, 1 month ago) |
| Dissolution Date | 7 September 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Edward Rutter |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 May 2021(25 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Chesham Street London SW1X 8NQ |
| Director Name | Mr Denis Cunningham |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 April 1996(4 days after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 10 July 2013) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Grove End House Camlet Way Hadley Common Barnet Hertfordshire EN4 0NJ |
| Director Name | Mr Gerard Cunningham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 April 1996(4 days after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 21 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Elgin Crescent London W11 2JE |
| Secretary Name | Mr Gerard Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(4 days after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 21 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Elgin Crescent London W11 2JE |
| Director Name | Miss Bernadette Marie Cunningham |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(12 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 21 May 2021) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 701 9b Clerkenwell Road London EC1M 5PY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £212,223 |
| Cash | £369 |
| Current Liabilities | £67,281 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 407 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
|---|---|
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 501 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 601 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 23 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 105 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 604 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertaking & assets whatsoever & whersoever both present & future. Fully Satisfied |
| 7 April 2004 | Delivered on: 10 April 2004 Satisfied on: 10 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 7 April 2004 | Delivered on: 10 April 2004 Satisfied on: 10 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 margery street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land apartment 202 block c charterhouse the square 9B clerkenwell road londonall rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 606 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 103 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 304 block b charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 306 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 15 April 2009 | Delivered on: 22 April 2009 Satisfied on: 22 July 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a apartment 403 block c charterhouse the square 9B clerkenwell road london fixed charge the insurances, the rental income, the contracts or agreements, the goodwill, floating charge all moveable plant machinery implements and equipment see image for full details. Fully Satisfied |
| 2 July 1996 | Delivered on: 5 July 1996 Satisfied on: 23 April 2004 Persons entitled: Hillgrove Developments Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the property undertaking assets and income of the charge all both present and future. See the mortgage charge document for full details. Fully Satisfied |
| 13 October 2017 | Delivered on: 16 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land at 115 elgin crescent, london W11 2JF with title number NGL275478. Outstanding |
| 27 May 2016 | Delivered on: 1 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 18 July 2014 | Delivered on: 26 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: F/H property k/a 115 elgin crescent, notting hill, london t/no NGL275478. Outstanding |
| 18 July 2014 | Delivered on: 26 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: F/H property k/a 115 elgin crescent, notting hill, london t/no NGL278478. Outstanding |
Filing History
| 5 June 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 17 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 24 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 16 October 2017 | Registration of charge 031859460019, created on 13 October 2017 (37 pages) |
| 16 October 2017 | Registration of charge 031859460019, created on 13 October 2017 (37 pages) |
| 20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 1 June 2016 | Registration of charge 031859460018, created on 27 May 2016 (25 pages) |
| 1 June 2016 | Registration of charge 031859460018, created on 27 May 2016 (25 pages) |
| 11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 December 2015 | Memorandum and Articles of Association (8 pages) |
| 15 December 2015 | Memorandum and Articles of Association (8 pages) |
| 25 November 2015 | Resolutions
|
| 25 November 2015 | Resolutions
|
| 1 May 2015 | Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page) |
| 1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page) |
| 1 May 2015 | Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page) |
| 1 May 2015 | Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages) |
| 1 May 2015 | Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages) |
| 1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages) |
| 1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 August 2014 | Memorandum and Articles of Association (7 pages) |
| 6 August 2014 | Memorandum and Articles of Association (7 pages) |
| 6 August 2014 | Resolutions
|
| 6 August 2014 | Resolutions
|
| 26 July 2014 | Registration of charge 031859460016 (36 pages) |
| 26 July 2014 | Registration of charge 031859460016 (36 pages) |
| 26 July 2014 | Registration of charge 031859460017 (42 pages) |
| 26 July 2014 | Registration of charge 031859460017 (42 pages) |
| 23 July 2014 | Satisfaction of charge 6 in full (2 pages) |
| 23 July 2014 | Satisfaction of charge 6 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 13 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 13 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 9 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 5 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 8 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 15 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 5 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 11 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 7 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 9 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 4 in full (1 page) |
| 22 July 2014 | Satisfaction of charge 8 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 7 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 15 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 10 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 11 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 14 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 4 in full (1 page) |
| 22 July 2014 | Satisfaction of charge 12 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 12 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 14 in full (2 pages) |
| 22 July 2014 | Satisfaction of charge 10 in full (2 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 April 2014 | Section 519 (1 page) |
| 17 April 2014 | Section 519 (1 page) |
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 20 August 2013 | Termination of appointment of Denis Cunningham as a director on 10 July 2013 (1 page) |
| 20 August 2013 | Termination of appointment of Denis Cunningham as a director on 10 July 2013 (1 page) |
| 25 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Full accounts made up to 31 July 2012 (13 pages) |
| 8 February 2013 | Full accounts made up to 31 July 2012 (13 pages) |
| 20 April 2012 | Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages) |
| 20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages) |
| 20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Full accounts made up to 31 July 2011 (14 pages) |
| 23 February 2012 | Full accounts made up to 31 July 2011 (14 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Full accounts made up to 31 July 2010 (14 pages) |
| 2 February 2011 | Full accounts made up to 31 July 2010 (14 pages) |
| 15 April 2010 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
| 15 April 2010 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
| 15 April 2010 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
| 19 February 2010 | Full accounts made up to 31 July 2009 (14 pages) |
| 19 February 2010 | Full accounts made up to 31 July 2009 (14 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 17 April 2009 | Director appointed ms bernadette marie cunningham (1 page) |
| 17 April 2009 | Director appointed ms bernadette marie cunningham (1 page) |
| 17 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 16 April 2009 | Director and secretary's change of particulars / gerard cunningham / 01/10/2008 (1 page) |
| 16 April 2009 | Director and secretary's change of particulars / gerard cunningham / 01/10/2008 (1 page) |
| 4 March 2009 | Full accounts made up to 31 July 2008 (15 pages) |
| 4 March 2009 | Full accounts made up to 31 July 2008 (15 pages) |
| 11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 12 March 2008 | Full accounts made up to 31 July 2007 (15 pages) |
| 12 March 2008 | Full accounts made up to 31 July 2007 (15 pages) |
| 13 July 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 13 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 11 March 2007 | Full accounts made up to 31 July 2006 (14 pages) |
| 11 March 2007 | Full accounts made up to 31 July 2006 (14 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
| 12 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 4 January 2006 | Full accounts made up to 31 July 2005 (12 pages) |
| 4 January 2006 | Full accounts made up to 31 July 2005 (12 pages) |
| 17 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 3 March 2005 | Full accounts made up to 31 July 2004 (12 pages) |
| 3 March 2005 | Full accounts made up to 31 July 2004 (12 pages) |
| 15 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (7 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (7 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 July 2003 (8 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 July 2003 (8 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 26 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 26 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 22 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 17 May 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 17 May 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 2 March 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 2 March 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 8 June 1999 | Return made up to 15/04/99; no change of members (6 pages) |
| 8 June 1999 | Return made up to 15/04/99; no change of members (6 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 30 June 1998 | Return made up to 15/04/98; no change of members
|
| 30 June 1998 | Return made up to 15/04/98; no change of members
|
| 23 January 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 27 April 1997 | Return made up to 15/04/97; full list of members
|
| 27 April 1997 | Return made up to 15/04/97; full list of members
|
| 13 August 1996 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 13 August 1996 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 24 July 1996 | Ad 27/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 July 1996 | Ad 27/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 2 May 1996 | New secretary appointed;new director appointed (1 page) |
| 2 May 1996 | Secretary resigned (2 pages) |
| 2 May 1996 | Secretary resigned (2 pages) |
| 2 May 1996 | Director resigned (2 pages) |
| 2 May 1996 | New director appointed (1 page) |
| 2 May 1996 | New secretary appointed;new director appointed (1 page) |
| 2 May 1996 | New director appointed (1 page) |
| 2 May 1996 | Director resigned (2 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 120 east road london N1 6AA (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 120 east road london N1 6AA (1 page) |
| 15 April 1996 | Incorporation (15 pages) |
| 15 April 1996 | Incorporation (15 pages) |