Quayside Lodge Limited

Company Name	Quayside Lodge Limited
Company Status	Dissolved
Company Number	03205302
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	25 April 2023 (12 months ago)
Previous Names	Mirenthorn Limited and Coombe Hill House Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(12 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 25 April 2023)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	18 September 2009(13 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 25 April 2023)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 November 2014(18 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(23 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 25 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2021(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 25 April 2023)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 June 1996(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Highgrove Avenue Ascot Berkshire SL5 7HR

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2008(12 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 June 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	3 West Park Drive Billericay Essex CM12 9EH

Director Name	Mr Christer Sven Sandberg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2009(13 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 February 2010)
Role	Legal Adviser
Country of Residence	Sweden
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 2009(13 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(13 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(13 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(13 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£743,418
Gross Profit	£536,670
Net Worth	£3,830,374
Cash	£188,644
Current Liabilities	£817,636

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 December 2016	Delivered on: 28 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold land at quayside lodge, william morris way, london SW6 2UZ registered at the land registry with title number BGL19429. Outstanding
24 October 2011	Delivered on: 9 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and buspace studios limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Quayside lodge william morris way london t/no BGL19429 fixed charge all investments equipment amount outstanding to the credit of each controlled account goodwill uncalled capital all rights under any collateral warranties and insurances floating charge all present and future business undertaking and assets see image for full details. Outstanding
11 June 2004	Delivered on: 16 June 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries 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. See the mortgage charge document for full details. Outstanding
12 July 2000	Delivered on: 15 July 2000 Satisfied on: 25 February 2004 Persons entitled: Sun Life Assurance Company of Canada (UK) Limited Classification: Further legal charge Secured details: Â£3,500,000 and all other monies due or to become due from the company to the chargee. Particulars: All that f/h property being land and buildings on the south side of coombe lane kingston upon thames t/n TGL33206 and all that l/h land being land at coombe bridge kingston upon thames t/n TGL123231. Fully Satisfied
20 October 1998	Delivered on: 23 October 1998 Satisfied on: 18 February 2004 Persons entitled: Sun Life Assurance Company of Canada Classification: Deed of variation and charge Secured details: Â£7,000,000 secured by a legal charge dated 26 february 1988 between central london securities limited (1) talismead investments limited (2) rayman investments limited (3) and sun life assurance company of canada (4) and Â£5,200,000 secured by a legal charge dated 16 november 1988 between central london securities limited (1) talismead investments limited(2) tayman investments limited (3) selon investments limited(4) and sun life assurance company of canada (5) and all interest and other sums intended to be secured by those two legal charges. Particulars: The f/h property being land and buildings on the south side of coombe lane kingston upon thames t/n TGL33206 and the l/h land at coombe bridge kingston upon thames t/n TGL123231 and a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 July 1996	Delivered on: 27 July 1996 Satisfied on: 6 March 1999 Persons entitled: Orix Ireland Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings k/a coombe hill house being land and buildings on the south side of coombe lane in the county of surrey t/n TGL33206. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2023	Voluntary strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
23 January 2023	Application to strike the company off the register (2 pages)
9 September 2022	Full accounts made up to 31 December 2021 (19 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (19 pages)
21 July 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
21 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
7 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (20 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 May 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (20 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 October 2018	Satisfaction of charge 032053020006 in full (4 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
9 July 2018	Full accounts made up to 31 December 2017 (20 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 30 April 2018 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 April 2017	Satisfaction of charge 5 in full (2 pages)
12 April 2017	Satisfaction of charge 5 in full (2 pages)
17 January 2017	Resolutions RES13 ‐ Approval of various agreements 22/12/2016 (3 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 January 2017	Resolutions RES13 ‐ Approval of various agreements 22/12/2016 (3 pages)
17 January 2017	Memorandum and Articles of Association (14 pages)
17 January 2017	Memorandum and Articles of Association (14 pages)
3 January 2017	All of the property or undertaking has been released from charge 5 (2 pages)
3 January 2017	All of the property or undertaking has been released from charge 5 (2 pages)
28 December 2016	Registration of charge 032053020006, created on 23 December 2016 (59 pages)
28 December 2016	Registration of charge 032053020006, created on 23 December 2016 (59 pages)
4 November 2016	Satisfaction of charge 4 in full (1 page)
4 November 2016	Satisfaction of charge 4 in full (1 page)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (22 pages)
27 June 2016	Full accounts made up to 31 December 2015 (22 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
12 January 2012	Director's details changed for Mr Richard James Sunley Tice on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Mr Richard James Sunley Tice on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Erik Henry Klotz on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Mr Erik Henry Klotz on 12 January 2012 (2 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Accounts made up to 31 December 2009 (18 pages)
18 May 2010	Accounts made up to 31 December 2009 (18 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
5 February 2010	Termination of appointment of Christer Sandberg as a director (1 page)
5 February 2010	Termination of appointment of Christer Sandberg as a director (1 page)
27 January 2010	Appointment of Tom Julian Lynall Wills as a director (2 pages)
27 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
27 January 2010	Appointment of Tom Julian Lynall Wills as a director (2 pages)
27 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Christer Sven Sandberg on 16 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Christer Sven Sandberg on 16 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 September 2009	Resolutions RES13 ‐ Directors appointments 18/09/2009 (1 page)
23 September 2009	Resolutions RES13 ‐ Directors appointments 18/09/2009 (1 page)
18 September 2009	Director appointed mr alain gustave paul millet (1 page)
18 September 2009	Director appointed mr erik henry klotz (1 page)
18 September 2009	Director appointed mr alain gustave paul millet (1 page)
18 September 2009	Director appointed mr erik henry klotz (1 page)
25 June 2009	Director appointed mr christer sandberg (2 pages)
25 June 2009	Director appointed mr christer sandberg (2 pages)
24 June 2009	Appointment terminated director erik klotz (1 page)
24 June 2009	Appointment terminated director alain millet (1 page)
24 June 2009	Appointment terminated director tom wills (1 page)
24 June 2009	Appointment terminated director erik klotz (1 page)
24 June 2009	Appointment terminated director alain millet (1 page)
24 June 2009	Appointment terminated director tom wills (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Location of register of members (1 page)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
16 January 2009	Location of register of members (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
19 October 2007	Accounts made up to 31 December 2006 (12 pages)
19 October 2007	Accounts made up to 31 December 2006 (12 pages)
5 February 2007	Location of register of members (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
5 February 2007	Return made up to 20/12/06; full list of members (3 pages)
5 February 2007	Registered office changed on 05/02/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
5 February 2007	Location of debenture register (1 page)
5 February 2007	Location of register of members (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Location of debenture register (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Return made up to 20/12/06; full list of members (3 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
16 June 2004	Particulars of mortgage/charge (9 pages)
16 June 2004	Particulars of mortgage/charge (9 pages)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Company name changed coombe hill house LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed coombe hill house LIMITED\certificate issued on 05/05/04 (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (11 pages)
7 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
9 January 2002	Return made up to 20/12/01; full list of members (5 pages)
9 January 2002	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 March 2001	Registered office changed on 05/03/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Return made up to 20/12/98; full list of members (8 pages)
12 January 1999	Return made up to 20/12/98; full list of members (8 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
29 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1996	Ad 13/06/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
29 July 1996	Ad 13/06/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
29 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1996	Nc inc already adjusted 10/06/96 (1 page)
29 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1996	Nc inc already adjusted 10/06/96 (1 page)
6 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
6 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
20 June 1996	Â£ nc 100/2000 10/06/96 (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 June 1996	Memorandum and Articles of Association (5 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1996	Â£ nc 100/2000 10/06/96 (1 page)
20 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 June 1996	Memorandum and Articles of Association (5 pages)
17 June 1996	Registered office changed on 17/06/96 from: 31 corsham street london N1 6DR (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New director appointed (3 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (3 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New director appointed (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 31 corsham street london N1 6DR (1 page)
17 June 1996	New director appointed (3 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Director resigned (1 page)
14 June 1996	Company name changed mirenthorn LIMITED\certificate issued on 17/06/96 (2 pages)
14 June 1996	Company name changed mirenthorn LIMITED\certificate issued on 17/06/96 (2 pages)
30 May 1996	Incorporation (18 pages)
30 May 1996	Incorporation (18 pages)

Quayside Lodge Limited

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