Cumberland Mansions Limited

Company Name	Cumberland Mansions Limited
Company Status	Active
Company Number	03191233
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Previous Name	Speed 5571 Limited

Business Activity

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

Directors

Director Name	Dr Jens Kleinjung
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	19 January 2009(12 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 31 Cumberland Mansions, West End Lane London NW6 1LL

Director Name	Mr Evan Reid Kirchheimer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Telecoms Market Analyst
Country of Residence	United Kingdom
Correspondence Address	24 Cumberland Mansions West End Lane London NW6 1LL

Director Name	Mr Peter John Layzell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	03 November 2023(27 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Correspondence Address	Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Mr Michael Hatchwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 3 months (resigned 13 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Gordon Dadds 6 Agar Street London WC2N 4HN

Secretary Name	Natalie Julie Wright
Nationality	British
Status	Resigned
Appointed	13 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 10 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	45 Camborne Road Morden Surrey SM4 4JL

Director Name	Hilary Elizabeth Turner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(7 months, 1 week after company formation)
Appointment Duration	25 years, 12 months (resigned 23 November 2022)
Role	Retired Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 Cumberland Mansions West End Lane West Hampstead London NW6 1LL

Director Name	Mr Stephen George Spiro
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(7 months, 1 week after company formation)
Appointment Duration	20 years (resigned 05 December 2016)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	66 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Carolyne Gail Atkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(7 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2001)
Role	Journalist
Correspondence Address	Flat 30 Cumberland Mansions West End Lane London NW6 1LL

Director Name	Cynthia Rosemary Cox
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(7 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cumberland Mansions 284 West End Lane London NW6 1LL

Director Name	Mr Michael Anthony Sheehan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1997(8 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 05 December 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Cumberland Mansions West End Lane London NW6 1LL

Director Name	Roger Diski
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(5 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Huddleston Road London N7 0AG

Director Name	James Robin Gilbert Traill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2009)
Role	Accountant
Correspondence Address	16 Cumberland Mansions West End Lane London NW6 1LL

Director Name	Martin Leo Walsh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2008)
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Mansions West End Lane London NW6 1LL

Director Name	Freda Anne Matassa
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(10 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 December 2015)
Role	Museum Consultant
Country of Residence	England
Correspondence Address	Flat 21 Cumberland Mansions West End Lane London NW6 1LL

Director Name	Zoe Silver
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2009)
Role	TV Director
Correspondence Address	9 Cumberland Mansions West End Lane West Hampstead London NW6 1LL

Director Name	Christopher Kenny
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2008(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2010)
Role	Trading Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Cumberland Mansions West End Lane London NW6 1LL

Director Name	Parin Banu Rattansi
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(17 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2022)
Role	Retired University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Cumberland Mansions West End Lane London NW6 1LL

Director Name	Santanu Chakrabarti
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 December 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2018)
Role	Head Of Research
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Ms Somshukla Ghosh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 August 2018(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 September 2020)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 July 2023)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(27 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 31.03% -
1 at £1	Alan Mark Grogan & Silvia Sechi 3.45% Ordinary
1 at £1	Colin Richard Mitchell & Kathryn Flouers Mitchell 3.45% Ordinary
1 at £1	Dr Stephen George Spiro & Alison Mary Spiro 3.45% Ordinary
1 at £1	Franca Fraternalli & Jens Kleinjung 3.45% Ordinary
1 at £1	Freda Anne Matassa 3.45% Ordinary
1 at £1	Harinda Nath Bowry & Usha Bowry 3.45% Ordinary
1 at £1	Ian Michael Love 3.45% Ordinary
1 at £1	Imran Mohammed Khan 3.45% Ordinary
1 at £1	Isol LTD 3.45% Ordinary
1 at £1	James Jacobs & Victoria Perkins 3.45% Ordinary
1 at £1	Kiersten Amanda Lucas 3.45% Ordinary
1 at £1	Maycott LTD 3.45% Ordinary
1 at £1	Michael Hatchwell 3.45% Ordinary
1 at £1	Millennum Property Investments LTD 3.45% Ordinary
1 at £1	Mr K.d. Mccrae & Miss H. Turner 3.45% Ordinary
1 at £1	N & D London LTD 3.45% Ordinary
1 at £1	Phillip John Homan 3.45% Ordinary
1 at £1	Ross Hutchinson 3.45% Ordinary
1 at £1	Sarah Louise Callan 3.45% Ordinary
1 at £1	Stefanie Foster 3.45% Ordinary

Financials

Year	2014
Net Worth	£164,606
Cash	£77,917
Current Liabilities	£2,758

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

5 August 1996	Delivered on: 7 August 1996 Satisfied on: 12 October 2005 Persons entitled: Northumberland & Durham Property Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at rear of cumberland mansions and also the f/hold of 1 to 32 cumberland mansions,west end lane,london NW6. Fully Satisfied

5 August 1996

Delivered on: 7 August 1996
Satisfied on: 12 October 2005
Persons entitled: Northumberland & Durham Property Trust Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land at rear of cumberland mansions and also the f/hold of 1 to 32 cumberland mansions,west end lane,london NW6.
Fully Satisfied

Filing History

29 November 2023	Appointment of Birketts Secretaries Limited as a secretary on 3 November 2023 (2 pages)
29 November 2023	Director's details changed for Mr Peter John Layzell on 28 November 2023 (2 pages)
28 November 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 28 November 2023 (1 page)
30 September 2023	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page)
7 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 August 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
30 August 2023	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page)
10 July 2023	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page)
10 July 2023	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
10 July 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
25 January 2023	Termination of appointment of Hilary Elizabeth Turner as a director on 23 November 2022 (1 page)
25 January 2023	Termination of appointment of Parin Banu Rattansi as a director on 7 September 2022 (1 page)
2 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
24 May 2022	Confirmation statement made on 30 June 2021 with updates (4 pages)
3 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 June 2021	Director's details changed for Hilary Elizabeth Turner on 10 June 2021 (2 pages)
10 June 2021	Confirmation statement made on 26 April 2021 with updates (9 pages)
16 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 September 2020	Termination of appointment of Somshukla Ghosh as a director on 10 September 2020 (1 page)
6 August 2020	Director's details changed for Mr Peter John Layzell on 3 August 2020 (2 pages)
6 August 2020	Director's details changed for Ms Somshukla Ghosh on 3 August 2020 (2 pages)
6 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page)
5 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 May 2019	Confirmation statement made on 26 April 2019 with updates (7 pages)
5 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Director's details changed for Ms Somshukla Ghosh on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
1 February 2019	Director's details changed for Mr Peter John Layzell on 1 February 2019 (2 pages)
11 December 2018	Appointment of Mr Peter John Layzell as a director on 15 August 2018 (2 pages)
11 December 2018	Termination of appointment of Santanu Chakrabarti as a director on 15 August 2018 (1 page)
11 December 2018	Appointment of Ms Somshukla Ghosh as a director on 15 August 2018 (2 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
22 December 2016	Termination of appointment of Stephen George Spiro as a director on 5 December 2016 (1 page)
22 December 2016	Termination of appointment of Stephen George Spiro as a director on 5 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael Anthony Sheehan as a director on 5 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael Anthony Sheehan as a director on 5 December 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 August 2016	Second filing of the annual return made up to 26 April 2016 (24 pages)
15 August 2016	Second filing of the annual return made up to 26 April 2016 (24 pages)
1 August 2016	Director's details changed for Santanu Chakrabarti on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Santanu Chakrabarti on 1 August 2016 (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 30 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 30 (3 pages)
4 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 29 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016. (13 pages)
4 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 29 (11 pages)
4 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 29 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016. (13 pages)
26 April 2016	Registered office address changed from , C/O Gordon Dadds 6 Agar Street, London, WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from , C/O Gordon Dadds 6 Agar Street, London, WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 26 April 2016 (1 page)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
30 December 2015	Appointment of Mr Evan Reid Kirchheimer as a director on 7 December 2015 (2 pages)
30 December 2015	Appointment of Mr Evan Reid Kirchheimer as a director on 7 December 2015 (2 pages)
29 December 2015	Appointment of Santanu Chakrabarti as a director on 7 December 2015 (2 pages)
29 December 2015	Termination of appointment of Freda Anne Matassa as a director on 7 December 2015 (1 page)
29 December 2015	Appointment of Santanu Chakrabarti as a director on 7 December 2015 (2 pages)
29 December 2015	Termination of appointment of Freda Anne Matassa as a director on 7 December 2015 (1 page)
29 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2015	Memorandum and Articles of Association (13 pages)
29 October 2015	Memorandum and Articles of Association (13 pages)
28 September 2015	Termination of appointment of Michael Hatchwell as a director on 13 August 2015 (1 page)
28 September 2015	Termination of appointment of Michael Hatchwell as a director on 13 August 2015 (1 page)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 29 (10 pages)
29 April 2015	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 April 2014 ANNOTATION Clarification this document is duplicate of the AP04 also registered on 29/04/2015 (2 pages)
29 April 2015	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 April 2014 (2 pages)
29 April 2015	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 27 April 2014 (2 pages)
29 April 2015	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 April 2014 ANNOTATION Clarification this document is duplicate of the AP04 also registered on 29/04/2015 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 29 (10 pages)
29 April 2015	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 27 April 2014 (2 pages)
30 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 29 (10 pages)
30 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 29 (10 pages)
29 May 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England on 29 May 2014 (1 page)
29 May 2014	Termination of appointment of Natalie Wright as a secretary (1 page)
29 May 2014	Registered office address changed from , C/O Davenport Lyons, 6 Agar Street, London, WC2N 4HN, England on 29 May 2014 (1 page)
29 May 2014	Termination of appointment of Natalie Wright as a secretary (1 page)
29 May 2014	Registered office address changed from , C/O Davenport Lyons, 6 Agar Street, London, WC2N 4HN, England on 29 May 2014 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 November 2013	Registered office address changed from , C/O Davenport Lyons 6 Agar Street, London, United Kingdom on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from , C/O Davenport Lyons 6 Agar Street, London, United Kingdom on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 11 November 2013 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page)
30 June 2013	Appointment of Parin Banu Rattansi as a director (2 pages)
30 June 2013	Appointment of Parin Banu Rattansi as a director (2 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (10 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (10 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (10 pages)
16 November 2011	Termination of appointment of Cynthia Cox as a director (1 page)
16 November 2011	Termination of appointment of Cynthia Cox as a director (1 page)
1 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (12 pages)
1 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (12 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 November 2010	Termination of appointment of Roger Diski as a director (1 page)
5 November 2010	Termination of appointment of Christopher Kenny as a director (1 page)
5 November 2010	Termination of appointment of Roger Diski as a director (1 page)
5 November 2010	Termination of appointment of Christopher Kenny as a director (1 page)
7 July 2010	Director's details changed for Mr Michael Anthony Sheehan on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Freda Anne Matassa on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Cynthia Rosemary Cox on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Freda Anne Matassa on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Michael Hatchwell on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Freda Anne Matassa on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Christopher Kenny on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Christopher Kenny on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (21 pages)
7 July 2010	Director's details changed for Michael Hatchwell on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Christopher Kenny on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Dr Jens Kleinjung on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Michael Anthony Sheehan on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Michael Hatchwell on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Cynthia Rosemary Cox on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Dr Jens Kleinjung on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Dr Jens Kleinjung on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (21 pages)
7 July 2010	Director's details changed for Cynthia Rosemary Cox on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Michael Anthony Sheehan on 1 October 2009 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2009	Appointment terminated director james traill (1 page)
18 August 2009	Appointment terminated director james traill (1 page)
23 July 2009	Appointment terminated director zoe silver (1 page)
23 July 2009	Appointment terminated director zoe silver (1 page)
10 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 May 2009	Return made up to 26/04/09; full list of members (19 pages)
7 May 2009	Return made up to 26/04/09; full list of members (19 pages)
6 May 2009	Director's change of particulars / fens kleinjung / 19/01/2009 (1 page)
6 May 2009	Director's change of particulars / fens kleinjung / 19/01/2009 (1 page)
26 January 2009	Director appointed dr fens kleinjung (2 pages)
26 January 2009	Director appointed dr fens kleinjung (2 pages)
6 October 2008	Director appointed christopher kenny (2 pages)
6 October 2008	Director appointed christopher kenny (2 pages)
23 May 2008	Return made up to 26/04/08; full list of members (22 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Return made up to 26/04/08; full list of members (22 pages)
14 March 2008	Appointment terminated director martin walsh (1 page)
14 March 2008	Appointment terminated director martin walsh (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
5 July 2007	Return made up to 26/04/07; full list of members (17 pages)
5 July 2007	Return made up to 26/04/07; full list of members (17 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
25 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (12 pages)
25 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (12 pages)
4 May 2006	Accounts made up to 31 December 2005 (12 pages)
4 May 2006	Accounts made up to 31 December 2005 (12 pages)
21 December 2005	Ad 22/11/05--------- Â£ si 7@1=7 Â£ ic 22/29 (3 pages)
21 December 2005	Ad 22/11/05--------- Â£ si 7@1=7 Â£ ic 22/29 (3 pages)
21 October 2005	Accounts made up to 31 December 2004 (11 pages)
21 October 2005	Accounts made up to 31 December 2004 (11 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
23 May 2005	Return made up to 26/04/05; full list of members (14 pages)
23 May 2005	Return made up to 26/04/05; full list of members (14 pages)
22 February 2005	Ad 09/02/05--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
22 February 2005	Ad 09/02/05--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
18 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2005	Accounts made up to 31 December 2003 (11 pages)
31 January 2005	Accounts made up to 31 December 2003 (11 pages)
29 October 2004	Return made up to 26/04/03; full list of members; amend (13 pages)
29 October 2004	Return made up to 26/04/03; full list of members; amend (13 pages)
7 July 2004	Registered office changed on 07/07/04 from: davenport lyons, 1 old burlington street, london W1S 3NL (1 page)
7 July 2004	Registered office changed on 07/07/04 from: davenport lyons 1 old burlington street london W1S 3NL (1 page)
15 May 2004	Return made up to 26/04/04; full list of members (13 pages)
15 May 2004	Return made up to 26/04/04; full list of members (13 pages)
27 April 2004	Accounts made up to 31 December 2002 (11 pages)
27 April 2004	Accounts made up to 31 December 2002 (11 pages)
6 June 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (15 pages)
6 June 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (15 pages)
1 November 2002	Accounts made up to 31 December 2001 (10 pages)
1 November 2002	Accounts made up to 31 December 2001 (10 pages)
9 May 2002	Return made up to 26/04/02; full list of members (13 pages)
9 May 2002	Return made up to 26/04/02; full list of members (13 pages)
25 September 2001	Accounts made up to 31 December 2000 (9 pages)
25 September 2001	Accounts made up to 31 December 2000 (9 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
29 May 2001	Ad 04/10/00-05/03/01 Â£ si 5@1=5 Â£ ic 16/21 (2 pages)
29 May 2001	Return made up to 26/04/01; full list of members (12 pages)
29 May 2001	Ad 04/10/00-05/03/01 Â£ si 5@1=5 Â£ ic 16/21 (2 pages)
29 May 2001	Ad 25/09/00--------- Â£ si 13@1=13 Â£ ic 3/16 (4 pages)
29 May 2001	Return made up to 26/04/01; full list of members (12 pages)
29 May 2001	Ad 25/09/00--------- Â£ si 13@1=13 Â£ ic 3/16 (4 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 August 2000	Return made up to 26/04/00; full list of members (8 pages)
4 August 2000	Return made up to 26/04/00; full list of members (8 pages)
7 April 2000	Ad 07/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 April 2000	Ad 07/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
2 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/05/98 (8 pages)
27 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/05/98 (8 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 May 1997	Return made up to 26/04/97; full list of members (8 pages)
25 May 1997	Return made up to 26/04/97; full list of members (8 pages)
10 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
10 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
7 August 1996	Particulars of mortgage/charge (4 pages)
7 August 1996	Particulars of mortgage/charge (4 pages)
3 June 1996	Memorandum and Articles of Association (15 pages)
3 June 1996	Memorandum and Articles of Association (15 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
23 May 1996	Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 May 1996	Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
22 May 1996	Company name changed speed 5571 LIMITED\certificate issued on 23/05/96 (2 pages)
22 May 1996	Company name changed speed 5571 LIMITED\certificate issued on 23/05/96 (2 pages)
26 April 1996	Incorporation (20 pages)
26 April 1996	Incorporation (20 pages)