20/22 Aldridge Road Villas Management Company Limited

Company Name	20/22 Aldridge Road Villas Management Company Limited
Company Status	Active
Company Number	03308028
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)

Business Activity

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

Directors

Director Name	Juliet Rose Pleydell Bouverie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 1997(same day as company formation)
Role	Policy Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 20/22 Aldridge Road Villas London W11 1BW

Director Name	Arthur Constantine Kazantzis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 1997(4 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 6 20/22 Aldridge Road Villas London W11 1BW

Director Name	Pauline Jennifer Davis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 20-22 Aldridge Road Villas London W11 1BW

Director Name	Sergei Morella
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 October 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20/22 Aldridge Road Villas London W11 1BN

Director Name	Oliver Edwin Gomme
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 8 20-22 Aldridge Road Villas London W11 1BW

Director Name	Ms Katherine Betty Wolfsohn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Aldridge Road Villas London W11 1BW

Secretary Name	Gary Terence Andrews
Status	Current
Appointed	01 January 2016(18 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Director Name	Ms Susan Mary Phillips
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Director Name	Maureen Bayley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 20-22 Aldridge Road Villas London W11 1BW

Secretary Name	Maureen Bayley
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 20-22 Aldridge Road Villas London W11 1BW

Director Name	Tiffany Rose Bown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1998)
Role	Journalist
Correspondence Address	Flat 3 20-22 Aldridge Road Villas London W11 1BW

Director Name	Davina Alaba Elizabeth Doughan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2000)
Role	Journalist
Correspondence Address	Flat 4 20/22 Aldridge Road Villas London W11 1BW

Director Name	Richard Frank Studwell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	Flat 8 20/22 Aldridge Road Villas London W11 1BW

Director Name	Venetia Nike Lort-Phillips
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 1997)
Role	Managing Editor
Correspondence Address	Flat 2 20/22 Aldridge Road Villas London W11 1BW

Director Name	Francois Robert Daniel Assemat
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(7 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 17 March 1998)
Role	Broker
Correspondence Address	Flat 5 20/22 Aldridge Road Villas London W11 1BW

Director Name	Alan Kron
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1999)
Role	Estate Agent
Correspondence Address	10 Clematis Street London W12 0QG

Director Name	Christopher Patrick Morgan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(1 year, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 04 January 2018)
Role	Location Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 20-22 Aldridge Road Villas London W11 1BW

Director Name	Annett Sondermann
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2002)
Role	Solicitor
Correspondence Address	Flat 8 20 Aldridge Road Villas London W11 1BW

Director Name	Cecil Have Wheeler
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 1999(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2006)
Role	Accountant
Correspondence Address	49 Baihter Strasse Kilchbery Zurich 8802 Foreign

Director Name	Timothy Patrick O'Connor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2003)
Role	Business Development
Correspondence Address	Flat 4 20 Aldridge Road Villas London W11 1BW

Director Name	Yulena Carolina Sanchez Hoet
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Venezuelan And Spani
Status	Resigned
Appointed	17 January 2002(4 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 June 2012)
Role	Lawyer
Country of Residence	Venezuela
Correspondence Address	Flat 8 20/22 Aldridge Road Villas London W11 1BW

Director Name	Sarah Katherine Cook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 October 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 20-22 Aldridge Road Villas London W11 1BW

Director Name	Alexi Cory Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(6 years, 7 months after company formation)
Appointment Duration	10 years (resigned 20 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 20-22 Aldridge Road Villas London W11 1BN

Director Name	Ebba Thott
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2006(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 October 2010)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20/22 Aldridge Road Villas London W11 1BW

Secretary Name	Sarah Katherine Cook
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 20-22 Aldridge Road Villas London W11 1BW

Director Name	Mrs Caroline Rosaline Greenwell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	16 Elm Park Road London SW3 6BB

Secretary Name	Juliet Pleydell-Bouverie
Nationality	British
Status	Resigned
Appointed	08 December 2010(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2016)
Role	Company Director
Correspondence Address	Flat 9 20-22 Aldridge Road Villas London W11 1BW

Director Name	Ms Louise Juliette Greenwell
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1. 20 Aldridge Road Villas Flat 1. 20 Aldridg London W11 1BW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Arthur Constantine Kazantzis 11.11% Ordinary
1 at £1	Caroline Rosaline Greenwell & Simon Lloyd Greenwell 11.11% Ordinary
1 at £1	Christopher Patrick Morgan 11.11% Ordinary
1 at £1	Juliet Rose Pleydell Bouverie 11.11% Ordinary
1 at £1	Maureen Bayley 11.11% Ordinary
1 at £1	Oliver Edwin Gomme 11.11% Ordinary
1 at £1	Pauline Jennifer Davis 11.11% Ordinary
1 at £1	Sergei Morella 11.11% Ordinary
1 at £1	Timothy John Cowen & Katherine Betty Wolfsohn 11.11% Ordinary

Financials

Year	2014
Net Worth	£46,230
Cash	£4,247
Current Liabilities	£4,238

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
22 December 2022	Micro company accounts made up to 30 June 2022 (4 pages)
10 June 2022	Micro company accounts made up to 30 June 2021 (8 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
13 January 2022	Termination of appointment of Maureen Bayley as a director on 29 April 2021 (1 page)
2 July 2021	Micro company accounts made up to 30 June 2020 (8 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 30 June 2019 (8 pages)
6 February 2019	Notification of a person with significant control statement (2 pages)
6 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
6 February 2019	Cessation of Gary Andrews as a person with significant control on 27 January 2019 (1 page)
18 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 November 2018	Appointment of Ms Susan Phillips as a director on 24 July 2018 (2 pages)
20 November 2018	Termination of appointment of Louise Juliette Greenwell as a director on 24 July 2018 (1 page)
30 January 2018	Termination of appointment of Christopher Patrick Morgan as a director on 4 January 2018 (1 page)
30 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
5 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 October 2016	Termination of appointment of Juliet Pleydell-Bouverie as a secretary on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Juliet Pleydell-Bouverie as a secretary on 19 October 2016 (1 page)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 9 (13 pages)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 9 (13 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 January 2016	Appointment of Gary Terence Andrews as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Gary Terence Andrews as a secretary on 1 January 2016 (2 pages)
31 December 2015	Registered office address changed from C/O Juliet Pleydell-Bouverie Flat 9 20 Aldridge Road Villas London W11 1BW to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from C/O Juliet Pleydell-Bouverie Flat 9 20 Aldridge Road Villas London W11 1BW to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 31 December 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 9 (13 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 9 (13 pages)
29 April 2014	Appointment of Ms Louise Juliette Greenwell as a director (2 pages)
29 April 2014	Termination of appointment of Caroline Greenwell as a director (1 page)
29 April 2014	Appointment of Ms Louise Juliette Greenwell as a director (2 pages)
29 April 2014	Termination of appointment of Caroline Greenwell as a director (1 page)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 9 (13 pages)
19 February 2014	Appointment of Ms Katherine Betty Wolfsohn as a director (2 pages)
19 February 2014	Termination of appointment of Alexi Cory Smith as a director (1 page)
19 February 2014	Termination of appointment of Alexi Cory Smith as a director (1 page)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 9 (13 pages)
19 February 2014	Appointment of Ms Katherine Betty Wolfsohn as a director (2 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
2 September 2013	Appointment of Oliver Edwin Gomme as a director (2 pages)
2 September 2013	Appointment of Oliver Edwin Gomme as a director (2 pages)
22 April 2013	Termination of appointment of Yulena Sanchez Hoet as a director (1 page)
22 April 2013	Termination of appointment of Yulena Sanchez Hoet as a director (1 page)
22 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (12 pages)
22 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (12 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 October 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
23 October 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
21 February 2012	Director's details changed for Christopher Patrick Morgan on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Pauline Jennifer Davis on 21 February 2012 (2 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (13 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (13 pages)
21 February 2012	Director's details changed for Maureen Bayley on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Pauline Jennifer Davis on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Christopher Patrick Morgan on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Maureen Bayley on 21 February 2012 (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (13 pages)
16 February 2011	Director's details changed for Yulena Carolina Sanchez Hoet on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Christopher Patrick Morgan on 16 February 2011 (2 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (13 pages)
16 February 2011	Director's details changed for Yulena Carolina Sanchez Hoet on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Christopher Patrick Morgan on 16 February 2011 (2 pages)
14 February 2011	Appointment of Mrs Caroline Rosaline Greenwell as a director (2 pages)
14 February 2011	Appointment of Mrs Caroline Rosaline Greenwell as a director (2 pages)
7 February 2011	Registered office address changed from Sarah Cook Flat 1 20-22 Aldridge Road Villas London W11 1BW on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Sarah Cook Flat 1 20-22 Aldridge Road Villas London W11 1BW on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Sarah Cook Flat 1 20-22 Aldridge Road Villas London W11 1BW on 7 February 2011 (1 page)
7 January 2011	Appointment of Juliet Pleydell-Bouverie as a secretary (3 pages)
7 January 2011	Appointment of Juliet Pleydell-Bouverie as a secretary (3 pages)
23 November 2010	Appointment of Sergei Morella as a director (3 pages)
23 November 2010	Appointment of Sergei Morella as a director (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Termination of appointment of Sarah Cook as a secretary (2 pages)
27 October 2010	Termination of appointment of Ebba Thott as a director (2 pages)
27 October 2010	Termination of appointment of Sarah Cook as a director (2 pages)
27 October 2010	Termination of appointment of Sarah Cook as a director (2 pages)
27 October 2010	Termination of appointment of Ebba Thott as a director (2 pages)
27 October 2010	Termination of appointment of Sarah Cook as a secretary (2 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
23 February 2010	Director's details changed for Maureen Bayley on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Pauline Jennifer Davis on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Maureen Bayley on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Sarah Katherine Cook on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Juliet Rose Pleydell Bouverie on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Juliet Rose Pleydell Bouverie on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Yulena Carolina Sanchez Hoet on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Alexi Cory Smith on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Sarah Katherine Cook on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Arthur Constantine Kazantzis on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Pauline Jennifer Davis on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Yulena Carolina Sanchez Hoet on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Alexi Cory Smith on 27 January 2010 (2 pages)
23 February 2010	Director's details changed for Arthur Constantine Kazantzis on 27 January 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 February 2009	Director's change of particulars / ebba thott / 25/02/2009 (1 page)
27 February 2009	Director's change of particulars / ebba thott / 25/02/2009 (1 page)
24 February 2009	Return made up to 27/01/09; full list of members (8 pages)
24 February 2009	Return made up to 27/01/09; full list of members (8 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 August 2008	Director's change of particulars / ebba thott / 01/08/2006 (1 page)
8 August 2008	Director and secretary's change of particulars / sarah cook / 30/11/2007 (1 page)
8 August 2008	Director's change of particulars / ebba thott / 01/08/2006 (1 page)
8 August 2008	Director's change of particulars / pauline davis / 27/01/2008 (1 page)
8 August 2008	Director's change of particulars / christopher morgan / 17/03/1998 (1 page)
8 August 2008	Director's change of particulars / pauline davis / 27/01/2008 (1 page)
8 August 2008	Return made up to 27/01/08; full list of members (9 pages)
8 August 2008	Return made up to 27/01/08; full list of members (9 pages)
8 August 2008	Director and secretary's change of particulars / sarah cook / 30/11/2007 (1 page)
8 August 2008	Director's change of particulars / christopher morgan / 17/03/1998 (1 page)
5 August 2008	Secretary appointed sarah katherine cook (2 pages)
5 August 2008	Registered office changed on 05/08/2008 from 20/22 aldridge road villas london W11 (1 page)
5 August 2008	Secretary appointed sarah katherine cook (2 pages)
5 August 2008	Director appointed ebba thott (2 pages)
5 August 2008	Registered office changed on 05/08/2008 from 20/22 aldridge road villas london W11 (1 page)
5 August 2008	Appointment terminated secretary maureen bayley (1 page)
5 August 2008	Appointment terminated secretary maureen bayley (1 page)
5 August 2008	Director appointed ebba thott (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 April 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
19 April 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 May 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 May 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 July 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
27 July 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
17 March 2005	Return made up to 27/01/05; full list of members (12 pages)
17 March 2005	Return made up to 27/01/05; full list of members (12 pages)
8 September 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
8 September 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director resigned (12 pages)
8 June 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director resigned (12 pages)
8 June 2004	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
24 May 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
24 May 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
28 March 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 March 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 July 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
22 July 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Return made up to 27/01/02; full list of members (10 pages)
26 February 2002	Return made up to 27/01/02; full list of members (10 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 July 2001	Partial exemption accounts made up to 31 January 2001 (8 pages)
26 July 2001	Partial exemption accounts made up to 31 January 2001 (8 pages)
9 March 2001	Return made up to 27/01/01; full list of members (10 pages)
9 March 2001	Return made up to 27/01/01; full list of members (10 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 January 2000 (8 pages)
25 July 2000	Full accounts made up to 31 January 2000 (8 pages)
15 February 2000	Return made up to 27/01/00; full list of members (10 pages)
15 February 2000	Return made up to 27/01/00; full list of members (10 pages)
2 December 1999	Full accounts made up to 31 January 1999 (8 pages)
2 December 1999	Full accounts made up to 31 January 1999 (8 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Return made up to 27/01/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Return made up to 27/01/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 November 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 January 1998 (8 pages)
25 November 1998	Full accounts made up to 31 January 1998 (8 pages)
24 February 1998	Return made up to 27/01/98; full list of members (8 pages)
24 February 1998	Return made up to 27/01/98; full list of members (8 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
27 January 1997	Incorporation (16 pages)
27 January 1997	Incorporation (16 pages)

20/22 Aldridge Road Villas Management Company Limited

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