Company Name201-211 Camberwell Grove Management Limited
Company StatusActive
Company Number03278820
CategoryPrivate Limited Company
Incorporation Date15 November 1996(25 years, 7 months ago)

Business Activity

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

Directors

Director NameDr Sandeep Bolia
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2003(6 years, 7 months after company formation)
Appointment Duration19 years
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address203m Camberwell Grove
London
SE5 8JU
Director NameMr Nicholas Alexander Harding
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2019(22 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Tower House Tower Centre
Hoddesdon
EN11 8UR
Director NameMr Samuel William Richard Henry
Date of BirthMay 1988 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2019(22 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleGeologist
Country of ResidenceEngland
Correspondence AddressFlat L 205 Camberwell Grove
London
SE5 8JU
Secretary NameMr Nicholas Alexander Harding
StatusCurrent
Appointed01 October 2019(22 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address2 Tower House Tower Centre
Hoddesdon
EN11 8UR
Director NameMaurice John Boyle
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 St Georges Road
Bickley
Bromley
Kent
BR1 2LB
Director NameAnthony Robert Harrison
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(same day as company formation)
RoleSurveyor
Correspondence Address14 The Sigers
Eastcote
Pinner
Middlesex
HA5 2QH
Director NameMr Kevin Peter Dillon
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1998(1 year, 6 months after company formation)
Appointment Duration7 months (resigned 08 January 1999)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address67 Colborne Way
Worcester Park
Surrey
KT4 8LY
Director NameMr Kevin Peter Dillon
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1998(1 year, 6 months after company formation)
Appointment Duration7 months (resigned 08 January 1999)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address67 Colborne Way
Worcester Park
Surrey
KT4 8LY
Director NameMaurice John Boyle
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(2 years, 6 months after company formation)
Appointment Duration4 months (resigned 14 October 1999)
RoleCompany Director
Correspondence Address9 St Georges Road
Bickley
Bromley
Kent
BR1 2LB
Director NameSean Gallagher
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 November 2001)
RoleIT Sales
Correspondence Address207e Camberwell Grove
London
SE5 8JU
Director NameSara Jane Morley
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 November 2001)
RoleCharity Fundraiser
Correspondence Address203a Camberwell Grove
London
SE5 8JU
Director NamePaul Charles Supple
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(2 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address203d Camberwell Grove
London
SE5 8JU
Secretary NamePaul Charles Supple
NationalityBritish
StatusResigned
Appointed14 October 1999(2 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address203d Camberwell Grove
London
SE5 8JU
Director NameConrad Jameson
Date of BirthMarch 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(5 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2003)
RoleRetired
Correspondence Address205 Camberwell Grove
London
SE5 8JU
Director NameGabriella Le Grazie
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(5 years after company formation)
Appointment Duration11 months (resigned 25 October 2002)
RoleArt Director
Correspondence Address207c Camberwell Grove
London
SE5 8JU
Director NameDrew Allen
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(6 years after company formation)
Appointment Duration4 years, 9 months (resigned 04 September 2007)
RoleDesigner
Correspondence Address209b Camberwell Grove
London
SE5 8JU
Secretary NameDr Sandeep Bolia
NationalityBritish
StatusResigned
Appointed30 June 2003(6 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 31 October 2017)
RoleHospital Doctor
Country of ResidenceUnited Kingdom
Correspondence Address203m Camberwell Grove
London
SE5 8JU
Director NameMatthew Robert Larter
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(7 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 11 April 2008)
RoleConsultant
Correspondence Address207a Camberwell Grove
London
SE5 8JU
Director NameNeil Alexander Murray
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(8 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 November 2005)
RoleChartered Surveyor
Correspondence Address201a Camberwell Square
London
SE5 8JU
Director NameNeil Alexander Murray
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(8 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 November 2005)
RoleChartered Surveyor
Correspondence Address201a Camberwell Square
London
SE5 8JU
Director NameSergei Alexander Subotsky
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(8 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 September 2008)
RoleCompany Director
Correspondence Address201c Camberwell Grove
London
SE5 8JU
Director NamePatricia Craig
Date of BirthAugust 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2005(9 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 2006)
RoleEditor Curator Artist
Correspondence Address209c Camberwell Grove
London
SE5 8JU
Director NamePatricia Craig
Date of BirthAugust 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2005(9 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 2006)
RoleEditor Curator Artist
Correspondence Address209c Camberwell Grove
London
SE5 8JU
Director NameMartin James Evans
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(9 years after company formation)
Appointment Duration4 years, 11 months (resigned 18 October 2010)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address201e Camberwell Grove
London
SE5 8JU
Director NameMartin James Evans
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(9 years after company formation)
Appointment Duration4 years, 11 months (resigned 18 October 2010)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address201e Camberwell Grove
London
SE5 8JU
Director NameRobert George Beeney
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2010(13 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 2012)
RoleAccountant
Country of ResidenceBritish
Correspondence Address201a Camberwell Grove
London
SE5 8JU
Director NameSimon Mark Brumfitt
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2010(13 years, 3 months after company formation)
Appointment Duration4 years (resigned 24 March 2014)
RoleInsurance Underwriter
Country of ResidenceEngland
Correspondence Address209e Camberwell Grove
London
SE5 8JU
Director NamePaul Charles Supple
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2011(14 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 March 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address203d Camberwell Grove
London
SE5 8JU
Director NameMatthew Sean De La Haye Brotherton
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2012(15 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 24 September 2019)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 203 Camberwell Grove
London
SE5 8JU
Director NameJennifer Ann Ellery
Date of BirthOctober 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2012(15 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 24 September 2019)
RolePR Consultant
Country of ResidenceEngland
Correspondence Address2 Tower House Tower Centre
Hoddesdon
EN11 8UR
Director NameMiss Michelle Guthrie
Date of BirthOctober 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(19 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 July 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address211e Camberwell Grove
London
SE5 8JU
Secretary NameMs Jennifer Ann Ellery
StatusResigned
Appointed31 October 2017(20 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 September 2019)
RoleCompany Director
Correspondence Address2 Tower House Tower Centre
Hoddesdon
EN11 8UR
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 1999(2 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 23 August 1999)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 1999(2 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 October 1999)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Location

Registered Address2 Tower House
Tower Centre
Hoddesdon
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Denis Walsh
5.71%
Ordinary
2 at £1Gabriella Le Grazie
5.71%
Ordinary
1 at £1A. Lock
2.86%
Ordinary
1 at £1Anne Marie De Villers
2.86%
Ordinary
1 at £1Anthony McDonald
2.86%
Ordinary
1 at £1Caroline Francis Maynes
2.86%
Ordinary
1 at £1David Bennett
2.86%
Ordinary
1 at £1Dr R. Healy
2.86%
Ordinary
1 at £1Dr Sandeep Bolia
2.86%
Ordinary
1 at £1Elizabeth Diane Parry
2.86%
Ordinary
1 at £1Emma Margaret Sydenham & Nicholas Alexander Harding
2.86%
Ordinary
1 at £1Jason Andrew Ellery & Jennifer Ann Ellery
2.86%
Ordinary
1 at £1Joana Afonso De Amorium Queiroz & Ricardo Dias Folgado
2.86%
Ordinary
1 at £1K.m. Reid & J.e. Norburn
2.86%
Ordinary
1 at £1Kim Peter Le Liboux
2.86%
Ordinary
1 at £1Lisa C. Heffernan
2.86%
Ordinary
1 at £1M. Guthrie & S. Guthrie
2.86%
Ordinary
1 at £1Maria Eagle
2.86%
Ordinary
1 at £1Marie-clare Vinycombe
2.86%
Ordinary
1 at £1Matthew Brotherton
2.86%
Ordinary
1 at £1Michael Fleming
2.86%
Ordinary
1 at £1Mr Bhatai & Mrs Bhatai
2.86%
Ordinary
1 at £1Mr Martin James Evans
2.86%
Ordinary
1 at £1Nathalie Man
2.86%
Ordinary
1 at £1Nicholas Robert Warmingham
2.86%
Ordinary
1 at £1Paul Supple
2.86%
Ordinary
1 at £1Paula Catherine Creedon
2.86%
Ordinary
1 at £1Rebecca Frances Lunn
2.86%
Ordinary
1 at £1Robert Danton Adams
2.86%
Ordinary
1 at £1Simon Brumfitt
2.86%
Ordinary
1 at £1Stephanie Jane Whittle
2.86%
Ordinary
1 at £1Victoria Eleanor Sacker
2.86%
Ordinary
1 at £1Yumko Yajima
2.86%
Ordinary

Accounts

Latest Accounts31 July 2021 (11 months ago)
Next Accounts Due30 April 2023 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return15 November 2021 (7 months, 2 weeks ago)
Next Return Due29 November 2022 (5 months from now)

Filing History

7 February 2022Micro company accounts made up to 31 July 2021 (3 pages)
18 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 July 2020 (3 pages)
18 January 2021Confirmation statement made on 15 November 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 31 July 2019 (2 pages)
22 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
14 November 2019Appointment of Mr Samuel William Richard Henry as a director on 24 September 2019 (2 pages)
31 October 2019Appointment of Mr Nicholas Alexander Harding as a director on 24 September 2019 (2 pages)
31 October 2019Appointment of Mr Nicholas Alexander Harding as a secretary on 1 October 2019 (2 pages)
31 October 2019Termination of appointment of Jennifer Ann Ellery as a director on 24 September 2019 (1 page)
31 October 2019Termination of appointment of Matthew Sean De La Haye Brotherton as a director on 24 September 2019 (1 page)
31 October 2019Termination of appointment of Jennifer Ann Ellery as a secretary on 24 September 2019 (1 page)
8 August 2019Termination of appointment of Michelle Guthrie as a director on 12 July 2019 (1 page)
27 November 2018Total exemption full accounts made up to 31 July 2018 (4 pages)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
1 November 2018Previous accounting period extended from 30 April 2018 to 31 July 2018 (1 page)
26 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
19 December 2017Confirmation statement made on 15 November 2017 with updates (6 pages)
19 December 2017Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 19 December 2017 (1 page)
1 November 2017Appointment of Ms Jennifer Ann Ellery as a secretary on 31 October 2017 (2 pages)
1 November 2017Termination of appointment of Sandeep Bolia as a secretary on 31 October 2017 (1 page)
1 November 2017Appointment of Ms Jennifer Ann Ellery as a secretary on 31 October 2017 (2 pages)
1 November 2017Termination of appointment of Sandeep Bolia as a secretary on 31 October 2017 (1 page)
1 December 2016Confirmation statement made on 15 November 2016 with updates (8 pages)
1 December 2016Confirmation statement made on 15 November 2016 with updates (8 pages)
17 November 2016Appointment of Miss Michelle Guthrie as a director on 5 October 2016 (2 pages)
17 November 2016Appointment of Miss Michelle Guthrie as a director on 5 October 2016 (2 pages)
28 October 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 October 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 35
(9 pages)
5 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 35
(9 pages)
3 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 February 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 35
(9 pages)
2 February 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 35
(9 pages)
2 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 April 2014Termination of appointment of Simon Brumfitt as a director (1 page)
10 April 2014Termination of appointment of Simon Brumfitt as a director (1 page)
13 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 35
(10 pages)
13 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 35
(10 pages)
6 March 2013Termination of appointment of Paul Supple as a director (1 page)
6 March 2013Termination of appointment of Paul Supple as a director (1 page)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (11 pages)
8 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (11 pages)
31 October 2012Appointment of Jennifer Ann Ellery as a director (2 pages)
31 October 2012Termination of appointment of Robert Beeney as a director (2 pages)
31 October 2012Appointment of Jennifer Ann Ellery as a director (2 pages)
31 October 2012Termination of appointment of Robert Beeney as a director (2 pages)
1 August 2012Appointment of Matthew Sean De La Haye Brotherton as a director (3 pages)
1 August 2012Appointment of Matthew Sean De La Haye Brotherton as a director (3 pages)
5 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (11 pages)
5 December 2011Director's details changed for Doctor Sandeep Bolia on 15 November 2011 (2 pages)
5 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (11 pages)
5 December 2011Director's details changed for Doctor Sandeep Bolia on 15 November 2011 (2 pages)
1 August 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
1 August 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 March 2011Appointment of Paul Charles Supple as a director (3 pages)
2 March 2011Appointment of Paul Charles Supple as a director (3 pages)
24 February 2011Annual return made up to 15 November 2010 with a full list of shareholders (10 pages)
24 February 2011Director's details changed for Doctor Sandeep Bolia on 15 November 2010 (2 pages)
24 February 2011Annual return made up to 15 November 2010 with a full list of shareholders (10 pages)
24 February 2011Director's details changed for Doctor Sandeep Bolia on 15 November 2010 (2 pages)
17 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 November 2010Termination of appointment of Martin Evans as a director (2 pages)
10 November 2010Termination of appointment of Martin Evans as a director (2 pages)
13 May 2010Appointment of Robert George Beeney as a director (3 pages)
13 May 2010Appointment of Robert George Beeney as a director (3 pages)
8 April 2010Appointment of Simon Mark Brumfitt as a director (4 pages)
8 April 2010Appointment of Simon Mark Brumfitt as a director (4 pages)
30 March 2010Compulsory strike-off action has been discontinued (1 page)
30 March 2010Compulsory strike-off action has been discontinued (1 page)
29 March 2010Annual return made up to 15 November 2009 (12 pages)
29 March 2010Annual return made up to 15 November 2009 (12 pages)
23 March 2010First Gazette notice for compulsory strike-off (1 page)
23 March 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2009Annual return made up to 15 November 2008 with a full list of shareholders (8 pages)
21 December 2009Annual return made up to 15 November 2008 with a full list of shareholders (8 pages)
8 December 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 December 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 October 2008Appointment terminated director sergei subotsky (1 page)
21 October 2008Appointment terminated director sergei subotsky (1 page)
21 April 2008Appointment terminated director matthew larter (1 page)
21 April 2008Appointment terminated director matthew larter (1 page)
5 March 2008Return made up to 15/11/07; full list of members (9 pages)
5 March 2008Return made up to 15/11/07; full list of members (9 pages)
7 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 September 2007Director resigned (2 pages)
28 September 2007Director resigned (2 pages)
8 May 2007Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 May 2007Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 February 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 February 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 January 2007Director resigned (1 page)
27 January 2007Director resigned (1 page)
12 April 2006Registered office changed on 12/04/06 from: 2 tower house hoddesdon hertfordshire EN11 8UR (1 page)
12 April 2006Registered office changed on 12/04/06 from: 2 tower house hoddesdon hertfordshire EN11 8UR (1 page)
12 January 2006Return made up to 15/11/05; full list of members (10 pages)
12 January 2006Return made up to 15/11/05; full list of members (10 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Director resigned (1 page)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Director resigned (1 page)
25 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
25 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
3 June 2005New director appointed (2 pages)
3 June 2005New director appointed (2 pages)
11 March 2005New director appointed (2 pages)
11 March 2005New director appointed (2 pages)
25 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
25 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
1 February 2005Return made up to 15/11/04; full list of members
  • 363(287) ‐ Registered office changed on 01/02/05
(7 pages)
1 February 2005Return made up to 15/11/04; full list of members
  • 363(287) ‐ Registered office changed on 01/02/05
(7 pages)
30 June 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
25 February 2004Director resigned (1 page)
25 February 2004Director resigned (1 page)
12 February 2004Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
12 February 2004Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
17 October 2003New director appointed (2 pages)
17 October 2003New secretary appointed;new director appointed (2 pages)
17 October 2003Secretary resigned;director resigned (1 page)
17 October 2003Director resigned (1 page)
17 October 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 October 2003New director appointed (2 pages)
17 October 2003New secretary appointed;new director appointed (2 pages)
17 October 2003Secretary resigned;director resigned (1 page)
17 October 2003Director resigned (1 page)
17 October 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
21 February 2003Director resigned (1 page)
21 February 2003New director appointed (2 pages)
21 February 2003Return made up to 15/11/02; full list of members (9 pages)
21 February 2003Return made up to 15/11/02; full list of members (9 pages)
21 February 2003Director resigned (1 page)
21 February 2003New director appointed (2 pages)
12 December 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
12 December 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 December 2001Return made up to 15/11/01; full list of members (8 pages)
20 December 2001Return made up to 15/11/01; full list of members (8 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
6 November 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
6 November 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
1 March 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
1 March 2001Registered office changed on 01/03/01 from: 5 chancery lane cliffords inn london EC4A 1BY (1 page)
1 March 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
1 March 2001Registered office changed on 01/03/01 from: 5 chancery lane cliffords inn london EC4A 1BY (1 page)
4 January 2001Return made up to 15/11/00; change of members (7 pages)
4 January 2001Return made up to 15/11/00; change of members (7 pages)
18 February 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
18 February 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
7 February 2000Return made up to 15/11/99; full list of members (13 pages)
7 February 2000Return made up to 15/11/99; full list of members (13 pages)
20 October 1999Registered office changed on 20/10/99 from: 1 dean farrar street london SW1H 0DY (1 page)
20 October 1999Registered office changed on 20/10/99 from: 1 dean farrar street london SW1H 0DY (1 page)
19 October 1999Secretary resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (3 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New secretary appointed;new director appointed (2 pages)
19 October 1999Secretary resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (3 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New secretary appointed;new director appointed (2 pages)
27 August 1999Secretary resigned (1 page)
27 August 1999New secretary appointed (2 pages)
27 August 1999Registered office changed on 27/08/99 from: 20 black friars lane london EC4V 6HD (1 page)
27 August 1999Secretary resigned (1 page)
27 August 1999New secretary appointed (2 pages)
27 August 1999Registered office changed on 27/08/99 from: 20 black friars lane london EC4V 6HD (1 page)
9 August 1999New secretary appointed (2 pages)
9 August 1999New director appointed (3 pages)
9 August 1999New director appointed (3 pages)
9 August 1999New secretary appointed (2 pages)
9 August 1999New director appointed (3 pages)
9 August 1999New director appointed (3 pages)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
26 March 1999Secretary resigned (1 page)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
26 March 1999Secretary resigned (1 page)
15 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
15 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
15 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1998Return made up to 15/11/98; full list of members (8 pages)
26 November 1998Return made up to 15/11/98; full list of members (8 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
11 April 1998Director resigned (1 page)
11 April 1998Director resigned (1 page)
14 January 1998Ad 11/12/97--------- £ si [email protected]=1 £ ic 35/36 (2 pages)
14 January 1998Ad 13/11/97--------- £ si [email protected] (2 pages)
14 January 1998Ad 14/11/97--------- £ si [email protected] (2 pages)
14 January 1998Ad 05/12/97--------- £ si [email protected]=1 £ ic 32/33 (2 pages)
14 January 1998Ad 11/12/97--------- £ si [email protected]=1 £ ic 35/36 (2 pages)
14 January 1998Ad 13/11/97--------- £ si [email protected] (2 pages)
14 January 1998Ad 14/11/97--------- £ si [email protected] (2 pages)
14 January 1998Ad 05/12/97--------- £ si [email protected]=1 £ ic 32/33 (2 pages)
16 December 1997Ad 03/12/97--------- £ si [email protected]=1 £ ic 31/32 (2 pages)
16 December 1997Ad 03/12/97--------- £ si [email protected]=1 £ ic 31/32 (2 pages)
12 December 1997Ad 24/11/97--------- £ si [email protected]=1 £ ic 30/31 (2 pages)
12 December 1997Ad 24/11/97--------- £ si [email protected]=1 £ ic 30/31 (2 pages)
5 December 1997Ad 14/11/97--------- £ si [email protected] (2 pages)
5 December 1997Ad 14/11/97--------- £ si [email protected] (2 pages)
3 December 1997Ad 20/11/97--------- £ si [email protected]=2 £ ic 28/30 (2 pages)
3 December 1997Ad 20/11/97--------- £ si [email protected]=2 £ ic 28/30 (2 pages)
25 November 1997Return made up to 15/11/97; full list of members (7 pages)
25 November 1997Return made up to 15/11/97; full list of members (7 pages)
17 November 1997Ad 07/11/97--------- £ si [email protected]=1 £ ic 25/26 (2 pages)
17 November 1997Ad 07/11/97-14/11/97 £ si [email protected]=2 £ ic 23/25 (2 pages)
17 November 1997Ad 07/11/97--------- £ si [email protected]=1 £ ic 25/26 (2 pages)
17 November 1997Ad 07/11/97-14/11/97 £ si [email protected]=2 £ ic 23/25 (2 pages)
14 November 1997Ad 31/10/97--------- £ si [email protected]=2 £ ic 21/23 (2 pages)
14 November 1997Ad 31/10/97--------- £ si [email protected]=2 £ ic 21/23 (2 pages)
10 November 1997Ad 31/10/97--------- £ si [email protected]=1 £ ic 20/21 (2 pages)
10 November 1997Ad 31/10/97--------- £ si [email protected]=1 £ ic 20/21 (2 pages)
20 August 1997Ad 08/08/97--------- £ si [email protected]=1 £ ic 17/18 (2 pages)
20 August 1997Ad 08/08/97--------- £ si [email protected]=1 £ ic 17/18 (2 pages)
15 July 1997Ad 04/07/97--------- £ si [email protected]=1 £ ic 16/17 (2 pages)
15 July 1997Ad 04/07/97--------- £ si [email protected]=1 £ ic 16/17 (2 pages)
13 June 1997Ad 06/06/97--------- £ si [email protected]=1 £ ic 15/16 (2 pages)
13 June 1997Ad 06/06/97--------- £ si [email protected]=1 £ ic 15/16 (2 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=1 £ ic 14/15 (2 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=1 £ ic 14/15 (2 pages)
27 May 1997Ad 16/05/97--------- £ si [email protected]=1 £ ic 13/14 (2 pages)
27 May 1997Ad 16/05/97--------- £ si [email protected]=1 £ ic 13/14 (2 pages)
14 May 1997Ad 25/04/97--------- £ si [email protected]=1 £ ic 12/13 (2 pages)
14 May 1997Ad 25/04/97--------- £ si [email protected]=1 £ ic 12/13 (2 pages)
9 May 1997Ad 06/05/97--------- £ si [email protected]=1 £ ic 11/12 (2 pages)
9 May 1997Ad 06/05/97--------- £ si [email protected]=1 £ ic 11/12 (2 pages)
7 April 1997Ad 27/03/97--------- £ si [email protected]=1 £ ic 10/11 (2 pages)
7 April 1997Ad 26/03/97--------- £ si [email protected]=1 £ ic 9/10 (2 pages)
7 April 1997Ad 27/03/97--------- £ si [email protected]=1 £ ic 10/11 (2 pages)
7 April 1997Ad 26/03/97--------- £ si [email protected]=1 £ ic 9/10 (2 pages)
11 March 1997Ad 03/03/97--------- £ si [email protected]=1 £ ic 8/9 (2 pages)
11 March 1997Ad 03/03/97--------- £ si [email protected]=1 £ ic 8/9 (2 pages)
6 March 1997Ad 28/02/97--------- £ si [email protected]=1 £ ic 7/8 (2 pages)
6 March 1997Ad 27/02/97--------- £ si [email protected]=1 £ ic 6/7 (2 pages)
6 March 1997Ad 28/02/97--------- £ si [email protected]=1 £ ic 7/8 (2 pages)
6 March 1997Ad 27/02/97--------- £ si [email protected]=1 £ ic 6/7 (2 pages)
25 February 1997Ad 18/02/97--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
25 February 1997Ad 18/02/97--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
25 February 1997Ad 18/02/97--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
25 February 1997Ad 18/02/97--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
25 February 1997Ad 18/02/97--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
25 February 1997Ad 18/02/97--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
19 February 1997Ad 14/02/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
19 February 1997Ad 14/02/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
28 November 1996Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
28 November 1996Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
15 November 1996Incorporation (25 pages)
15 November 1996Incorporation (25 pages)