Prescot Management Company Limited

Company Name	Prescot Management Company Limited
Company Status	Active
Company Number	03313083
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 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	Mr John Mark Bolland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(11 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Diamandis Karamagias
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(13 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Graham William Parrott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(15 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Philip Edward Begbie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	20 November 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mrs Julia Sawyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Stephen Robert Fermer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	146 1 Prescot Street London E1 8RL

Director Name	Allison Kay Edmeads
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 July 2006)
Role	Banker
Correspondence Address	Flat 108 1 Prescot Street London E1 8RL

Director Name	Tracy Elizabeth Dilks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 June 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Apartment 44 1 Prescot Street London E1 8RJ

Director Name	Mary Dengler
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2000(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2001)
Role	Student
Correspondence Address	Flat 104 One Prescot Street London E1 8RL

Director Name	Mr Neil Simon Cordell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Apartment 43 1 Prescot Street London E1 8RJ

Director Name	Matthew John Hall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2004)
Role	Operations Manager
Correspondence Address	Apartment 9 1 Prescot Street London E1 8RJ

Director Name	Ross Glen Jarman
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 November 2006)
Role	Software Engineer
Correspondence Address	Flat 118 No 1 Prescot Street London E1 8RL

Director Name	Kirsty Leanne Devonport
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2007)
Role	Solicitor
Correspondence Address	Flat 85 1 Prescot Street London E1 8RL

Director Name	Dr Robert Stephen Coles
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2006)
Role	Manager
Correspondence Address	79 New Cavendish Street London W1W 6XB

Director Name	Mr John Mark Bolland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2007)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 90 1 Prescot Street London E1 8RL

Director Name	Mr John Anthony Botten
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itchel Manor Crondall Farnham Surrey GU10 5PT

Director Name	Mary Lappas
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2007)
Role	Trainee Solicitor
Correspondence Address	Flat 126 1 Prescot Street London E1 8RL

Director Name	Gemma D'Auria
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 October 2007(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 October 2007)
Role	Financial Advisor
Correspondence Address	Flat 134 1 Prescot Street London E1 8RL

Director Name	Mary Lappas
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2007(10 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 October 2007)
Role	Trainee Solicitor
Correspondence Address	Flat 126 1 Prescot Street London E1 8RL

Director Name	Mr Hassan Kamal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(10 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 October 2007)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	3 Castlemaine Avenue South Croydon Surrey CR2 7HU

Director Name	Mr John Mark Bolland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(10 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 October 2007)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 90 1 Prescot Street London E1 8RL

Secretary Name	Marta Davria
Nationality	Italian
Status	Resigned
Appointed	04 October 2007(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Flat 134 1 Prescot Street London E1 8RL

Director Name	Hassan Kamal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 2008)
Role	Software Developer
Correspondence Address	96 Prescot Street London E1 8RL

Secretary Name	Max Ustimenko
Nationality	British
Status	Resigned
Appointed	25 March 2008(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 March 2008)
Role	Company Director
Correspondence Address	Apartment 88 1 Prescot Street London E1 8RL

Director Name	Mr Michael David Kenneth Willoughby Foot
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2011)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Cordons Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DZ

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	12 December 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Ms Kelly Hobbs
Status	Resigned
Appointed	02 February 2011(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Thomas Richard Budgett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Secretary Name	Rialto (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	County Estate Management (Corporation)
Status	Resigned
Appointed	06 December 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2005)
Correspondence Address	77 South Audley Street London W1K 1JG

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 March 2008)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(11 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2008)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 2014)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£100
Net Worth	£4,484
Cash	£4,484

Accounts

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

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

6 January 2021	Termination of appointment of Julia Sawyer as a director on 31 December 2020 (1 page)
28 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
3 December 2018	Appointment of Mr Philip Edward Begbie as a director on 20 November 2018 (2 pages)
1 October 2018	Director's details changed for Mrs Julia Sawyer on 1 October 2018 (2 pages)
1 October 2018	Director's details changed for Mr Alan Charles Nicholls on 1 October 2018 (2 pages)
1 October 2018	Director's details changed for Mr Stephen Francis Proffitt on 1 October 2018 (2 pages)
1 October 2018	Director's details changed for Mr John Mark Bolland on 1 October 2018 (2 pages)
27 September 2018	Appointment of Vikki Helen Mckay as a director on 25 September 2018 (2 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 May 2018	Termination of appointment of Thomas Richard Budgett as a director on 11 May 2018 (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 February 2016	Director's details changed for Mr Diamandis Karamagias on 17 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Diamandis Karamagias on 17 February 2016 (2 pages)
3 February 2016	Annual return made up to 30 January 2016 no member list (8 pages)
3 February 2016	Annual return made up to 30 January 2016 no member list (8 pages)
28 January 2016	Director's details changed for Mr Diamandis Karamagias on 3 November 2010 (2 pages)
28 January 2016	Director's details changed for Mr Diamandis Karamagias on 3 November 2010 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 July 2015	Section 519 (1 page)
14 July 2015	Section 519 (1 page)
30 January 2015	Annual return made up to 30 January 2015 no member list (8 pages)
30 January 2015	Annual return made up to 30 January 2015 no member list (8 pages)
28 November 2014	Appointment of Graham William Parrott as a director on 12 December 2012 (2 pages)
28 November 2014	Appointment of Thomas Richard Budgett as a director on 11 December 2013 (2 pages)
28 November 2014	Appointment of Graham William Parrott as a director on 12 December 2012 (2 pages)
28 November 2014	Appointment of Thomas Richard Budgett as a director on 11 December 2013 (2 pages)
14 October 2014	Termination of appointment of Crabtree Pm Limited as a secretary on 9 October 2014 (1 page)
14 October 2014	Termination of appointment of Kelly Hobbs as a secretary on 9 October 2014 (1 page)
14 October 2014	Termination of appointment of Crabtree Pm Limited as a secretary on 9 October 2014 (1 page)
14 October 2014	Termination of appointment of Kelly Hobbs as a secretary on 9 October 2014 (1 page)
14 October 2014	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 4Th Floor 9 White Lion Street London N1 9PD on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 4Th Floor 9 White Lion Street London N1 9PD on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Kelly Hobbs as a secretary on 9 October 2014 (1 page)
14 October 2014	Termination of appointment of Crabtree Pm Limited as a secretary on 9 October 2014 (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
5 February 2014	Annual return made up to 30 January 2014 no member list (8 pages)
5 February 2014	Annual return made up to 30 January 2014 no member list (8 pages)
16 January 2014	Appointment of Mrs Julia Sawyer as a director (2 pages)
16 January 2014	Appointment of Mrs Julia Sawyer as a director (2 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (13 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (13 pages)
12 April 2013	Annual return made up to 30 January 2013 no member list (7 pages)
12 April 2013	Annual return made up to 30 January 2013 no member list (7 pages)
6 March 2013	Director's details changed for Mr Alan Charles Nicholls on 25 February 2013 (2 pages)
6 March 2013	Director's details changed for Mr Alan Charles Nicholls on 25 February 2013 (2 pages)
12 December 2012	Termination of appointment of Gerry Lawrence as a director (1 page)
12 December 2012	Termination of appointment of Gerry Lawrence as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
23 February 2012	Annual return made up to 30 January 2012 no member list (7 pages)
23 February 2012	Annual return made up to 30 January 2012 no member list (7 pages)
22 July 2011	Termination of appointment of Michael Foot as a director (1 page)
22 July 2011	Termination of appointment of Michael Foot as a director (1 page)
19 July 2011	Termination of appointment of Leonard Queripel as a director (1 page)
19 July 2011	Appointment of Mr Diamandis Karamagias as a director (2 pages)
19 July 2011	Termination of appointment of Leonard Queripel as a director (1 page)
19 July 2011	Appointment of Mr Diamandis Karamagias as a director (2 pages)
24 June 2011	Termination of appointment of David Southern as a director (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Termination of appointment of David Southern as a director (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Termination of appointment of Terence White as a secretary (1 page)
5 April 2011	Termination of appointment of Terence White as a secretary (1 page)
5 April 2011	Appointment of Ms Kelly Hobbs as a secretary (1 page)
5 April 2011	Appointment of Ms Kelly Hobbs as a secretary (1 page)
24 February 2011	Annual return made up to 30 January 2011 no member list (9 pages)
24 February 2011	Annual return made up to 30 January 2011 no member list (9 pages)
30 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (1 page)
30 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (1 page)
30 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (1 page)
5 October 2010	Secretary's details changed (2 pages)
5 October 2010	Secretary's details changed (2 pages)
4 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
4 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
10 February 2010	Director's details changed for Michael David Kenneth Willoughby Foot on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Dr David Boardman Southern on 30 January 2010 (2 pages)
10 February 2010	Annual return made up to 30 January 2010 no member list (6 pages)
10 February 2010	Director's details changed for Alan Charles Nicholls on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for John Mark Bolland on 30 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Crabtree Property Management Limited on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Leonard John Stitson Queripel on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for John Mark Bolland on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Alan Charles Nicholls on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Stephen Francis Profitt on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Michael David Kenneth Willoughby Foot on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Gerry Christopher Lawrence on 30 January 2010 (2 pages)
10 February 2010	Annual return made up to 30 January 2010 no member list (6 pages)
10 February 2010	Director's details changed for Stephen Francis Profitt on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Gerry Christopher Lawrence on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Leonard John Stitson Queripel on 30 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Crabtree Property Management Limited on 30 January 2010 (2 pages)
10 February 2010	Director's details changed for Dr David Boardman Southern on 30 January 2010 (2 pages)
7 July 2009	Accounts made up to 31 December 2008 (13 pages)
7 July 2009	Accounts made up to 31 December 2008 (13 pages)
5 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Annual return made up to 30/01/09 (4 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Annual return made up to 30/01/09 (4 pages)
6 March 2009	Location of register of members (non legible) (1 page)
6 March 2009	Location of register of members (non legible) (1 page)
31 January 2009	Director appointed gerry christopher lawrence (2 pages)
31 January 2009	Director appointed gerry christopher lawrence (2 pages)
27 January 2009	Director's change of particulars / david southern / 20/01/2009 (1 page)
27 January 2009	Director's change of particulars / michael foot / 20/01/2009 (1 page)
27 January 2009	Director's change of particulars / david southern / 20/01/2009 (1 page)
27 January 2009	Director's change of particulars / michael foot / 20/01/2009 (1 page)
19 December 2008	Secretary appointed terence robert white (2 pages)
19 December 2008	Secretary appointed terence robert white (2 pages)
19 December 2008	Secretary appointed crabtree property management LIMITED (2 pages)
19 December 2008	Registered office changed on 19/12/2008 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR (1 page)
19 December 2008	Registered office changed on 19/12/2008 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR (1 page)
19 December 2008	Secretary appointed crabtree property management LIMITED (2 pages)
17 December 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
17 November 2008	Director appointed michael david kenneth willoughby foot logged form (1 page)
17 November 2008	Director appointed michael david kenneth willoughby foot logged form (1 page)
22 October 2008	Director appointed stephen francis proffitt (1 page)
22 October 2008	Director appointed stephen francis proffitt (1 page)
22 October 2008	Director appointed stephen francis profitt (1 page)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 October 2008	Director appointed michael david kenneth willoughby foot (1 page)
8 October 2008	Director appointed michael david kenneth willoughby foot (1 page)
8 October 2008	Director appointed alan nicholls (1 page)
8 October 2008	Director appointed alan nicholls (1 page)
7 October 2008	Appointment terminated director mary lappas (1 page)
7 October 2008	Appointment terminated director mary lappas (1 page)
26 September 2008	Appointment terminated director michael mehta (1 page)
26 September 2008	Appointment terminated director hassan kamal (1 page)
26 September 2008	Appointment terminated director hassan kamal (1 page)
26 September 2008	Appointment terminated director michael mehta (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB (1 page)
13 May 2008	Appointment terminated director steven seymour (1 page)
13 May 2008	Appointment terminated director steven seymour (1 page)
8 May 2008	Director appointed steven james seymour (2 pages)
8 May 2008	Director appointed steven james seymour (2 pages)
3 April 2008	Director appointed john mark bolland (1 page)
3 April 2008	Secretary appointed county estate management secretarial services LIMITED (1 page)
3 April 2008	Director appointed dr david boardman southern (1 page)
3 April 2008	Director appointed dr david boardman southern (1 page)
3 April 2008	Director appointed leonard john stitson queripel (1 page)
3 April 2008	Appointment terminated secretary max ustimenko (1 page)
3 April 2008	Director appointed mary lappas (1 page)
3 April 2008	Secretary appointed county estate management secretarial services LIMITED (1 page)
3 April 2008	Director appointed michael geoffrey robert mehta (1 page)
3 April 2008	Director appointed hassan kamal (1 page)
3 April 2008	Director appointed mary lappas (1 page)
3 April 2008	Appointment terminated secretary max ustimenko (1 page)
3 April 2008	Director appointed hassan kamal (1 page)
3 April 2008	Director appointed michael geoffrey robert mehta (1 page)
3 April 2008	Director appointed leonard john stitson queripel (1 page)
3 April 2008	Director appointed john mark bolland (1 page)
2 April 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
2 April 2008	Secretary appointed max ustimenko (2 pages)
2 April 2008	Secretary appointed max ustimenko (2 pages)
2 April 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
26 March 2008	Appointment terminated director leonard queripel (1 page)
26 March 2008	Appointment terminated director michael mehta (1 page)
26 March 2008	Appointment terminated director michael mehta (1 page)
26 March 2008	Appointment terminated director hassan kamal (1 page)
26 March 2008	Appointment terminated director leonard queripel (1 page)
26 March 2008	Appointment terminated director david southern (1 page)
26 March 2008	Appointment terminated director mary lappas (1 page)
26 March 2008	Appointment terminated director john bolland (1 page)
26 March 2008	Appointment terminated director john bolland (1 page)
26 March 2008	Appointment terminated director hassan kamal (1 page)
26 March 2008	Appointment terminated director mary lappas (1 page)
26 March 2008	Appointment terminated director david southern (1 page)
31 January 2008	Annual return made up to 30/01/08 (2 pages)
31 January 2008	Annual return made up to 30/01/08 (2 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Registered office changed on 12/10/07 from: dalton house, 60 windsor avenue, london, SW19 2RR (1 page)
12 October 2007	Registered office changed on 12/10/07 from: dalton house, 60 windsor avenue, london, SW19 2RR (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Director resigned (1 page)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: 79 new cavendish street, london, W1W 6XB (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: 79 new cavendish street, london, W1W 6XB (1 page)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
30 January 2007	Annual return made up to 30/01/07 (2 pages)
30 January 2007	Annual return made up to 30/01/07 (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	Annual return made up to 30/01/06 (2 pages)
2 November 2006	Annual return made up to 30/01/06 (2 pages)
2 November 2006	New director appointed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
22 November 2005	Secretary resigned (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 79 new cavendish street, london, W1W 6XB (2 pages)
22 November 2005	Secretary resigned (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 79 new cavendish street, london, W1W 6XB (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 August 2005	Registered office changed on 10/08/05 from: c/o county estate, 77 south audley street, london, W1K 1JG (1 page)
10 August 2005	Registered office changed on 10/08/05 from: c/o county estate, 77 south audley street, london, W1K 1JG (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
7 February 2005	Annual return made up to 30/01/05 363(287) ‐ Registered office changed on 07/02/05 (6 pages)
7 February 2005	Annual return made up to 30/01/05 363(287) ‐ Registered office changed on 07/02/05 (6 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
13 December 2004	Secretary's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary's particulars changed (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 February 2004	Annual return made up to 30/01/04 (6 pages)
6 February 2004	Annual return made up to 30/01/04 (6 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
8 February 2003	Annual return made up to 30/01/03 (6 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Annual return made up to 30/01/03 (6 pages)
9 October 2002	Full accounts made up to 31 December 2001 (8 pages)
9 October 2002	Full accounts made up to 31 December 2001 (8 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
6 February 2002	Annual return made up to 30/01/02 (4 pages)
6 February 2002	Annual return made up to 30/01/02 (4 pages)
17 December 2001	Full accounts made up to 31 December 2000 (9 pages)
17 December 2001	Full accounts made up to 31 December 2000 (9 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
6 February 2001	Annual return made up to 30/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2001	Annual return made up to 30/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: bayfordbury, lower hatfield road, hertford SG13 8EE (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: bayfordbury, lower hatfield road, hertford SG13 8EE (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
6 April 2000	Annual return made up to 30/01/00 (3 pages)
6 April 2000	Annual return made up to 30/01/00 (3 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
19 February 1999	Full accounts made up to 31 December 1997 (9 pages)
19 February 1999	Full accounts made up to 31 December 1997 (9 pages)
9 February 1999	Annual return made up to 30/01/99 (5 pages)
9 February 1999	Annual return made up to 30/01/99 (5 pages)
12 February 1998	Annual return made up to 30/01/98 (5 pages)
12 February 1998	Annual return made up to 30/01/98 (5 pages)
18 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
18 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
30 January 1997	Incorporation (21 pages)
30 January 1997	Incorporation (21 pages)

Prescot Management Company Limited

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