Company NameJ T Associates Limited
DirectorsMenelaos Tsitsis and Jacqueline Tsitsis
Company StatusActive
Company Number03233343
CategoryPrivate Limited Company
Incorporation Date2 August 1996(27 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Menelaos Tsitsis
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Corfton Road
Ealing
London
W5 2HT
Secretary NameMrs Jacqueline Tsitsis
NationalityBritish
StatusCurrent
Appointed02 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Corfton Road
Ealing
London
W5 2HT
Director NameMrs Jacqueline Tsitsis
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2011(14 years, 6 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Corfton Road
Ealing
London
W5 2HT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Spring Bridge Road
London
W5 2AA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jacqueline Ann Tsitsis
50.00%
Ordinary
1 at £1Menelaos Tsitsis
50.00%
Ordinary

Financials

Year2014
Net Worth£11,468,327
Cash£454,396
Current Liabilities£1,446,047

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 June 2023 (10 months, 1 week ago)
Next Return Due14 July 2024 (2 months, 1 week from now)

Charges

12 December 2019Delivered on: 13 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 5, 26 montpelier road, london, W5 2QT.
Outstanding
26 September 2019Delivered on: 27 September 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as 6, the lodge, the avenue, london, W4 1HX registered at hm land registry with title number AGL151292.
Outstanding
26 September 2019Delivered on: 27 September 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as 5, the lodge, the avenue, london, W4 1HX registered at hm land registry with title number AGL151291.
Outstanding
26 September 2019Delivered on: 27 September 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as 4, the lodge, the avenue, london, W4 1HX registered at hm land registry with title number AGL151290.
Outstanding
26 September 2019Delivered on: 27 September 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as 3, the lodge, the avenue, london, W4 1HX registered at hm land registry with title number AGL151289.
Outstanding
26 September 2019Delivered on: 27 September 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as 2 a, the lodge, the avenue, london, W4 1HX registered at hm land registry with title number AGL151285.
Outstanding
26 September 2019Delivered on: 27 September 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as 1 a, the lodge, the avenue, london, W4 1HX registered at hm land registry with title number AGL151283.
Outstanding
23 February 2018Delivered on: 6 March 2018
Persons entitled:
Paragon Bank PLC
Paragon Mortgages (2010) Limited

Classification: A registered charge
Particulars: All the present and future acquired undertaking, property, assets and rights of the borrower.
Outstanding
7 September 2017Delivered on: 14 September 2017
Persons entitled: Principality Building Society

Classification: A registered charge
Particulars: 54 culmington road, london, W13 9NH (title number MX473414).
Outstanding
21 July 2017Delivered on: 8 August 2017
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 15 ravenscourt road, ravenscourt park, london, W6 ouh.
Outstanding
2 March 2017Delivered on: 3 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 26 montpelier road, ealing, london, W5 2QT.
Outstanding
2 March 2017Delivered on: 3 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
21 December 2016Delivered on: 23 December 2016
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: By way of first legal mortgage the property known as flat 1, 40 kensington gardens square, london, W2 4BQ with registered title number NGL901743.
Outstanding
21 December 2016Delivered on: 22 December 2016
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: By way of first legal mortgage the property known as flat 2, 40 kensington square gardens, london, W2 4BQ with registered title number NGL901747.
Outstanding
29 December 2015Delivered on: 4 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Deposit acccount held with svenska handelsbanken, chiswick branch.
Outstanding
30 October 2014Delivered on: 19 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Heathfield house estate lynhurst road bransgore hampshire.
Outstanding
30 October 2014Delivered on: 13 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
19 December 2012Delivered on: 22 December 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25B frognal london and garage t/no's NGL163389 and LN147289 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
Outstanding
13 May 2011Delivered on: 18 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 6 the lodge the avenue turnham green london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
13 May 2011Delivered on: 18 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 5 the lodge the avenue turnham green london plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
13 May 2011Delivered on: 18 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 4 the lodge the avenue turnham green london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
13 May 2011Delivered on: 18 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 the lodge the avenue turnham green london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
13 May 2011Delivered on: 18 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2A the lodge the avenue turnham green london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
13 May 2011Delivered on: 18 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1A the lodge the avenue bedford park london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
13 May 2011Delivered on: 18 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 28 park hill ealing london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
13 May 2011Delivered on: 18 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 stephens avenue london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
13 May 2011Delivered on: 17 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
Outstanding
18 November 2008Delivered on: 25 November 2008
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 6, 40 kensington gardens square london.
Outstanding
18 November 2008Delivered on: 2 December 2008
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a flat 9 40 kensington gardens square london.
Outstanding
18 November 2008Delivered on: 22 November 2008
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 10 40 kensington gardens square london see image for full details.
Outstanding
18 November 2008Delivered on: 22 November 2008
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 3 40 kensington gardens square london see image for full details.
Outstanding
18 November 2008Delivered on: 22 November 2008
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 4 40 kensington gardens square london see image for full details.
Outstanding
18 November 2008Delivered on: 22 November 2008
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 7 40 kensington gardens square london see image for full details.
Outstanding
15 August 2001Delivered on: 4 September 2001
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever.
Particulars: By way of legal mortgage the property being 31 broughton road, west ealing, london W13 8QW t/n MX340351 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business.. See the mortgage charge document for full details.
Outstanding
13 July 2021Delivered on: 28 July 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 14 st stephens avenue, london, W12 8JH also registered at the land registry under title number 183641.
Outstanding
20 December 2019Delivered on: 31 December 2019
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as land at heathfield house, lyndhurst road, bransgore, christchurch, BH23 8LA, united kingdom and registered at the land registry with title absolute under title number HP765592.. For more details please refer to the instrument.
Outstanding
20 December 2019Delivered on: 31 December 2019
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as land at heathfield house, lyndhurst road, bransgore, christchurch, BH23 8LA, united kingdom and registered at the land registry with title absolute under title number HP765592.. For more details please refer to the instrument.
Outstanding
12 December 2019Delivered on: 14 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 9, 26 montpelier road, london, W5 2QT.
Outstanding
12 December 2019Delivered on: 13 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 1, 26 montpelier road, london, W5 2QT.
Outstanding
12 December 2019Delivered on: 13 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 8, 26 montpelier road, london, W5 2QT.
Outstanding
12 December 2019Delivered on: 13 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 4, 26 montpelier road, london, W5 2QT.
Outstanding
12 December 2019Delivered on: 13 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 7, 26 montpelier road, london, W5 2QT.
Outstanding
12 December 2019Delivered on: 13 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 6, 26 montpelier road, london, W5 2QT.
Outstanding
12 December 2019Delivered on: 13 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 2, 26 montpelier road, london, W5 2QT.
Outstanding
12 December 2019Delivered on: 13 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 3, 26 montpelier road, london, W5 2QT.
Outstanding
22 January 1999Delivered on: 10 February 1999
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 30 sherborne gardens ealing london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
16 September 2011Delivered on: 25 November 2011
Satisfied on: 20 July 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 94 orbel street, wandsworth, london.
Fully Satisfied
17 November 1998Delivered on: 3 December 1998
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the upper maisonette 4 haven green ealing london W5 t/n-NGL352890.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
5 November 2009Delivered on: 9 November 2009
Satisfied on: 18 January 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 104 elgin avenue maid vale t/no LN56261 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
9 February 2009Delivered on: 11 February 2009
Satisfied on: 18 January 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 45 corflon road ealing london tn/o MX27752 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
18 May 1998Delivered on: 20 May 1998
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 17A woodfield road ealing london t/no: NGL367705 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels.
Fully Satisfied
24 May 2007Delivered on: 30 May 2007
Satisfied on: 16 June 2012
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: 6 the lodge the avenue london.
Fully Satisfied
24 May 2007Delivered on: 30 May 2007
Satisfied on: 16 June 2012
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: 5 the lodge the avenue 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
24 May 2007Delivered on: 30 May 2007
Satisfied on: 16 June 2012
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: 4 the lodge the avenue 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
24 May 2007Delivered on: 30 May 2007
Satisfied on: 16 June 2012
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: 3 the lodge the avenue 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
26 February 1998Delivered on: 17 March 1998
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 13A prince road ealing london t/n MX240505 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
24 May 2007Delivered on: 30 May 2007
Satisfied on: 16 June 2012
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: 2A the lodge the avenue 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
24 May 2007Delivered on: 30 May 2007
Satisfied on: 16 June 2012
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: 1A the lodge the avenue 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
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £127,500.00 due or to become due from the company to.
Particulars: Flat 5 broughton road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £97,500.00 due or to become due from the company to.
Particulars: Flat 4 broughton road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £127,500.00 due or to become due from the company to.
Particulars: Flat 3 broughton road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £133,000.00 due or to become due from the company to.
Particulars: Flat 2 broughton road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £135,000.00 due or to become due from the company to.
Particulars: Flat 1 broughton road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £134,529.00 due or to become due from the company to.
Particulars: Flat 8 116-118 windermere drive ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £137,658.00 due or to become due from the company to.
Particulars: Flat 7 116-118 windermere drive ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £167,230.00 due or to become due from the company to.
Particulars: Flat 6 116-118 windermere drive ealing london.
Fully Satisfied
29 January 1998Delivered on: 6 February 1998
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 8 castlebar road ealing londn W5 and by way of specific charge the goodwill and connection of any business t/n MX260029. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £124,180.00 due or to become due from the company to.
Particulars: Flat 5 116-118 windermere drive ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £132,183.00 due or to become due from the company to.
Particulars: Flat 4 116-118 windermere drive ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £121,696.00 due or to become due from the company to.
Particulars: Flat 3 116-118 windemere road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £125,560.00 due or to become due from the company to.
Particulars: Flat 2 116-118 windemere road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £125,836.00 due or to become due from the company to.
Particulars: Flat 1A 116-118 windemere road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £125,560.00 due or to become due from the company to.
Particulars: Flat 1 116-118 windemere road ealing london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £187,961.00 due or to become due from the company to.
Particulars: Flat 6 the lodge the avenue bedford park london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £164,705.00 due or to become due from the company to.
Particulars: Flat 5 the lodge the avenue bedford park london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £141,822.00 due or to become due from the company to.
Particulars: Flat 4 the lodge the avenue bedford park london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £184,925.00 due or to become due from the company to.
Particulars: Flat 3 the lodge the avenue bedford park london.
Fully Satisfied
14 January 1998Delivered on: 23 January 1998
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 the avenue ealing london W13 t/no.MX367097 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work- in-progress and other chattels.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £262,184.00 due or to become due from the company to.
Particulars: Flat 2A the lodge the avenue bedford park london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge/mortgage
Secured details: £208,403.00 due or to become due from the company to.
Particulars: Flat 1A the lodge the avenue bedford park london.
Fully Satisfied
19 April 2005Delivered on: 20 April 2005
Satisfied on: 26 May 2017
Persons entitled: Paragon Mortgages LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15-15A ravenscourt road london the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.
Fully Satisfied
8 July 2004Delivered on: 15 July 2004
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 15 ravenscourt road hammersmith london t/no NGL448500. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
8 July 2004Delivered on: 15 July 2004
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property being land at the back of 10 castlebar road ealing london t/no AGL115672. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
30 April 2003Delivered on: 7 May 2003
Satisfied on: 29 June 2012
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: 14 st stephens avenue hammersmith london W12 8JH t/n 183641.
Fully Satisfied
30 April 2003Delivered on: 7 May 2003
Satisfied on: 8 June 2012
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: 28 park hill ealing london W5 2JN t/NNGL6554. 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
19 December 2002Delivered on: 23 December 2002
Satisfied on: 14 June 2012
Persons entitled: Paragon Mortgages Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 40 kensington gardens square, london W2 4BQ t/no. LN50259.
Fully Satisfied
15 April 2002Delivered on: 16 April 2002
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: £1062,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: By way of legal mortgage the property k/a 40 kensington gardens square, london W2 4BQ t/n LN50259. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
14 August 2001Delivered on: 4 September 2001
Satisfied on: 14 June 2012
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever.
Particulars: By way of legal mortgage the property being the lodge, the avenue, chiswick, london W4 1HX t/n MX187738 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business.. See the mortgage charge document for full details.
Fully Satisfied
23 December 1997Delivered on: 9 January 1998
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 55 loveday road ealing london t/no: MX272670 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels.
Fully Satisfied
15 August 2001Delivered on: 4 September 2001
Satisfied on: 14 June 2012
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever.
Particulars: By way of legal mortgage the property being 28 park hill ealing, london W13 t/n NGL6554 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business.. See the mortgage charge document for full details.
Fully Satisfied
15 August 2001Delivered on: 17 August 2001
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 27 jordon rd,ealing london W5 2AD; mx 333100. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
8 March 2001Delivered on: 14 March 2001
Satisfied on: 14 June 2012
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £308,315 and all other monies due or to become due.
Particulars: 8 castlebar road ealing london W5.
Fully Satisfied
27 February 2001Delivered on: 28 February 2001
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold/leasehold property known as 35 amherst road ealing london W5 title number MX250696. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
9 January 2001Delivered on: 10 January 2001
Satisfied on: 22 February 2012
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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
21 December 2000Delivered on: 3 January 2001
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The lodge the avenue bedford park chiswick london W4. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
14 December 2000Delivered on: 19 December 2000
Satisfied on: 14 June 2012
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: £967,848.00 due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 116-118 windermere road ealing london W5 4TH.
Fully Satisfied
14 December 2000Delivered on: 19 December 2000
Satisfied on: 14 June 2012
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: £967,848.00 due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 116-118 windermere road ealing london W5 4TH.
Fully Satisfied
10 October 2000Delivered on: 12 October 2000
Satisfied on: 14 June 2012
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 14 st stephens avenue london W12 - 183641 and all rental income present and future and floating charge over the undertaking and all other property assets and rights both present and future.
Fully Satisfied
5 February 1997Delivered on: 14 February 1997
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) PLC

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over any sums deposited or to be deposited by the company in any deposit acount of the company. See the mortgage charge document for full details.
Fully Satisfied
15 March 2000Delivered on: 23 March 2000
Satisfied on: 8 June 2012
Persons entitled: Allied Irish Bank (GB)

Classification: Legal charge
Secured details: £555,750.00 due or to become due from the company to the chargee.
Particulars: All thaty f/h property k/a 116-118 windermere road daling london W5 t/n's MX371439 and MX374339.
Fully Satisfied
25 February 2000Delivered on: 3 March 2000
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 18 the spinney castlenau barnes london SW13 9EN. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
25 February 2000Delivered on: 3 March 2000
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 the spinney castelnau barnes london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
25 February 2000Delivered on: 3 March 2000
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a flat 10 the spinney castlenaw barnes london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
19 November 1999Delivered on: 20 November 1999
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 16 eastfields road road acton london W3. T/no.mx 369207. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
29 September 1999Delivered on: 13 October 1999
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 14 st stephens avenue shepherds bush london W12 title number 183641. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
10 September 1999Delivered on: 17 September 1999
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 42 arlington road west ealing london W13 MX246400. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
20 August 1999Delivered on: 1 September 1999
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h property k/a 4 lammas park ealing london W5 t/no MX44083.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
16 April 1999Delivered on: 7 May 1999
Satisfied on: 14 June 2012
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge.
Particulars: 32 albany road, west ealing london W13 8PG. The rental income by way of first fixed charge. The property rights by way of first fixed charge. All undertaking and assets present and future that are not changed by way of a floating charge.. See the mortgage charge document for full details.
Fully Satisfied
22 January 1999Delivered on: 10 February 1999
Satisfied on: 8 June 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 sherborne gardens ealing london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
27 September 1996Delivered on: 12 October 1996
Satisfied on: 22 February 2012
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 July 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
31 December 2019Registration of charge 032333430109, created on 20 December 2019 (29 pages)
31 December 2019Registration of charge 032333430108, created on 20 December 2019 (29 pages)
14 December 2019Registration of charge 032333430107, created on 12 December 2019 (21 pages)
13 December 2019Registration of charge 032333430101, created on 12 December 2019 (21 pages)
13 December 2019Registration of charge 032333430099, created on 12 December 2019 (21 pages)
13 December 2019Registration of charge 032333430103, created on 12 December 2019 (21 pages)
13 December 2019Registration of charge 032333430102, created on 12 December 2019 (21 pages)
13 December 2019Registration of charge 032333430105, created on 12 December 2019 (21 pages)
13 December 2019Registration of charge 032333430106, created on 12 December 2019 (21 pages)
13 December 2019Registration of charge 032333430100, created on 12 December 2019 (21 pages)
13 December 2019Registration of charge 032333430104, created on 12 December 2019 (21 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
27 September 2019Registration of charge 032333430098, created on 26 September 2019 (20 pages)
27 September 2019Registration of charge 032333430096, created on 26 September 2019 (20 pages)
27 September 2019Registration of charge 032333430095, created on 26 September 2019 (20 pages)
27 September 2019Registration of charge 032333430097, created on 26 September 2019 (20 pages)
27 September 2019Registration of charge 032333430093, created on 26 September 2019 (20 pages)
27 September 2019Registration of charge 032333430094, created on 26 September 2019 (20 pages)
10 July 2019Confirmation statement made on 30 June 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
17 July 2018Confirmation statement made on 30 June 2018 with updates (4 pages)
6 March 2018Registration of charge 032333430092, created on 23 February 2018 (18 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
14 September 2017Registration of charge 032333430091, created on 7 September 2017 (21 pages)
14 September 2017Registration of charge 032333430091, created on 7 September 2017 (21 pages)
8 August 2017Registration of charge 032333430090, created on 21 July 2017 (3 pages)
8 August 2017Registration of charge 032333430090, created on 21 July 2017 (3 pages)
24 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
26 May 2017Satisfaction of charge 37 in full (1 page)
26 May 2017Satisfaction of charge 37 in full (1 page)
3 March 2017Registration of charge 032333430088, created on 2 March 2017 (11 pages)
3 March 2017Registration of charge 032333430088, created on 2 March 2017 (11 pages)
3 March 2017Registration of charge 032333430089, created on 2 March 2017 (15 pages)
3 March 2017Registration of charge 032333430089, created on 2 March 2017 (15 pages)
23 December 2016Registration of charge 032333430087, created on 21 December 2016 (4 pages)
23 December 2016Registration of charge 032333430087, created on 21 December 2016 (4 pages)
22 December 2016Registration of charge 032333430086, created on 21 December 2016 (4 pages)
22 December 2016Registration of charge 032333430086, created on 21 December 2016 (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
4 January 2016Registration of charge 032333430085, created on 29 December 2015 (11 pages)
4 January 2016Registration of charge 032333430085, created on 29 December 2015 (11 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(5 pages)
9 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014Registration of charge 032333430084, created on 30 October 2014 (20 pages)
19 November 2014Registration of charge 032333430084, created on 30 October 2014 (20 pages)
13 November 2014Registration of charge 032333430083, created on 30 October 2014 (13 pages)
13 November 2014Registration of charge 032333430083, created on 30 October 2014 (13 pages)
9 July 2014Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
9 July 2014Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
9 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
24 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
24 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
24 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
24 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
22 December 2012Particulars of a mortgage or charge / charge no: 82 (5 pages)
22 December 2012Particulars of a mortgage or charge / charge no: 82 (5 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
18 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
3 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
19 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
25 November 2011Particulars of a mortgage or charge/co extend / charge no: 81 (6 pages)
25 November 2011Particulars of a mortgage or charge/co extend / charge no: 81 (6 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 80 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 76 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 79 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 75 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 74 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 78 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 76 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 73 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 78 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 77 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 74 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 79 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 80 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 77 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 75 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 73 (5 pages)
17 May 2011Particulars of a mortgage or charge / charge no: 72 (5 pages)
17 May 2011Particulars of a mortgage or charge / charge no: 72 (5 pages)
28 February 2011Accounts for a small company made up to 31 March 2010 (7 pages)
28 February 2011Accounts for a small company made up to 31 March 2010 (7 pages)
18 February 2011Appointment of Mrs Jacqueline Tsitsis as a director (2 pages)
18 February 2011Appointment of Mrs Jacqueline Tsitsis as a director (2 pages)
3 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
29 January 2010Accounts for a small company made up to 31 March 2009 (8 pages)
29 January 2010Accounts for a small company made up to 31 March 2009 (8 pages)
9 November 2009Particulars of a mortgage or charge / charge no: 71 (5 pages)
9 November 2009Particulars of a mortgage or charge / charge no: 71 (5 pages)
5 August 2009Return made up to 30/06/09; full list of members (3 pages)
5 August 2009Return made up to 30/06/09; full list of members (3 pages)
11 February 2009Particulars of a mortgage or charge / charge no: 70 (6 pages)
11 February 2009Particulars of a mortgage or charge / charge no: 70 (6 pages)
31 January 2009Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2009Accounts for a small company made up to 31 March 2008 (8 pages)
2 December 2008Particulars of a mortgage or charge / charge no: 68 (3 pages)
2 December 2008Particulars of a mortgage or charge / charge no: 68 (3 pages)
25 November 2008Particulars of a mortgage or charge / charge no: 69 (3 pages)
25 November 2008Particulars of a mortgage or charge / charge no: 69 (3 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 64 (3 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 65 (3 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 67 (3 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 64 (3 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 67 (3 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 65 (3 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 66 (3 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 66 (3 pages)
14 August 2008Return made up to 30/06/08; full list of members (3 pages)
14 August 2008Return made up to 30/06/08; full list of members (3 pages)
31 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
14 August 2007Return made up to 30/06/07; no change of members (6 pages)
14 August 2007Return made up to 30/06/07; no change of members (6 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
3 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
3 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
22 August 2006Return made up to 30/06/06; full list of members (6 pages)
22 August 2006Return made up to 30/06/06; full list of members (6 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
18 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
18 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
5 January 2006Return made up to 30/06/05; full list of members (6 pages)
5 January 2006Return made up to 30/06/05; full list of members (6 pages)
20 April 2005Particulars of mortgage/charge (3 pages)
20 April 2005Particulars of mortgage/charge (3 pages)
2 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
15 July 2004Particulars of mortgage/charge (3 pages)
15 July 2004Particulars of mortgage/charge (3 pages)
15 July 2004Particulars of mortgage/charge (3 pages)
15 July 2004Particulars of mortgage/charge (3 pages)
5 July 2004Return made up to 30/06/04; full list of members (6 pages)
5 July 2004Return made up to 30/06/04; full list of members (6 pages)
24 February 2004Accounts for a small company made up to 31 March 2003 (8 pages)
24 February 2004Accounts for a small company made up to 31 March 2003 (8 pages)
4 August 2003Return made up to 30/06/03; full list of members (6 pages)
4 August 2003Return made up to 30/06/03; full list of members (6 pages)
7 May 2003Particulars of mortgage/charge (6 pages)
7 May 2003Particulars of mortgage/charge (6 pages)
7 May 2003Particulars of mortgage/charge (6 pages)
7 May 2003Particulars of mortgage/charge (6 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
10 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
24 January 2002Accounts for a small company made up to 31 March 2001 (8 pages)
24 January 2002Accounts for a small company made up to 31 March 2001 (8 pages)
4 September 2001Particulars of mortgage/charge (5 pages)
4 September 2001Particulars of mortgage/charge (5 pages)
4 September 2001Particulars of mortgage/charge (5 pages)
4 September 2001Particulars of mortgage/charge (5 pages)
4 September 2001Particulars of mortgage/charge (5 pages)
4 September 2001Particulars of mortgage/charge (5 pages)
17 August 2001Particulars of mortgage/charge (3 pages)
17 August 2001Particulars of mortgage/charge (3 pages)
10 July 2001Return made up to 30/06/01; full list of members (6 pages)
10 July 2001Return made up to 30/06/01; full list of members (6 pages)
14 March 2001Particulars of mortgage/charge (2 pages)
14 March 2001Particulars of mortgage/charge (2 pages)
28 February 2001Particulars of mortgage/charge (4 pages)
28 February 2001Particulars of mortgage/charge (4 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
10 January 2001Particulars of mortgage/charge (7 pages)
10 January 2001Particulars of mortgage/charge (7 pages)
3 January 2001Particulars of mortgage/charge (3 pages)
3 January 2001Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
10 October 2000Return made up to 30/09/00; full list of members (6 pages)
10 October 2000Return made up to 30/09/00; full list of members (6 pages)
12 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/04/00
(6 pages)
12 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/04/00
(6 pages)
23 March 2000Particulars of mortgage/charge (3 pages)
23 March 2000Particulars of mortgage/charge (3 pages)
3 March 2000Particulars of mortgage/charge (3 pages)
3 March 2000Particulars of mortgage/charge (3 pages)
3 March 2000Particulars of mortgage/charge (3 pages)
3 March 2000Particulars of mortgage/charge (3 pages)
3 March 2000Particulars of mortgage/charge (3 pages)
3 March 2000Particulars of mortgage/charge (3 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
20 November 1999Particulars of mortgage/charge (3 pages)
20 November 1999Particulars of mortgage/charge (3 pages)
13 October 1999Particulars of mortgage/charge (3 pages)
13 October 1999Particulars of mortgage/charge (3 pages)
17 September 1999Particulars of mortgage/charge (3 pages)
17 September 1999Particulars of mortgage/charge (3 pages)
1 September 1999Particulars of mortgage/charge (3 pages)
1 September 1999Particulars of mortgage/charge (3 pages)
7 May 1999Particulars of mortgage/charge (5 pages)
7 May 1999Particulars of mortgage/charge (5 pages)
27 April 1999Return made up to 31/03/99; no change of members (4 pages)
27 April 1999Return made up to 31/03/99; no change of members (4 pages)
10 February 1999Particulars of mortgage/charge (3 pages)
10 February 1999Particulars of mortgage/charge (3 pages)
10 February 1999Particulars of mortgage/charge (3 pages)
10 February 1999Particulars of mortgage/charge (3 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
20 May 1998Particulars of mortgage/charge (3 pages)
20 May 1998Particulars of mortgage/charge (3 pages)
17 March 1998Particulars of mortgage/charge (3 pages)
17 March 1998Particulars of mortgage/charge (3 pages)
19 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
19 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
6 February 1998Particulars of mortgage/charge (3 pages)
6 February 1998Particulars of mortgage/charge (3 pages)
23 January 1998Particulars of mortgage/charge (3 pages)
23 January 1998Particulars of mortgage/charge (3 pages)
9 January 1998Particulars of mortgage/charge (3 pages)
9 January 1998Particulars of mortgage/charge (3 pages)
11 August 1997Return made up to 31/07/97; full list of members (6 pages)
11 August 1997Return made up to 31/07/97; full list of members (6 pages)
30 May 1997Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
30 May 1997Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
14 February 1997Particulars of mortgage/charge (7 pages)
14 February 1997Particulars of mortgage/charge (7 pages)
12 October 1996Particulars of mortgage/charge (7 pages)
12 October 1996Particulars of mortgage/charge (7 pages)
9 August 1996Director resigned (2 pages)
9 August 1996New director appointed (1 page)
9 August 1996New secretary appointed (1 page)
9 August 1996New director appointed (1 page)
9 August 1996Secretary resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996Secretary resigned (2 pages)
9 August 1996New secretary appointed (1 page)
2 August 1996Incorporation (17 pages)
2 August 1996Incorporation (17 pages)