Christchurch House Sw2 Limited

Company Name	Christchurch House Sw2 Limited
Directors	Ross Andrew Workman and Louise Logue
Company Status	Active
Company Number	03356907
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years 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 Ross Andrew Workman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Louise Logue
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	15 January 2020(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Client Lead
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	01 April 2013(15 years, 11 months after company formation)
Appointment Duration	11 years
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Jill Elizabeth Miah
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2000)
Role	Taxi Driver
Correspondence Address	50 Christchurch House Christchurch Road Streatham London SW2 3UB

Director Name	Robert John Pine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 day after company formation)
Appointment Duration	20 years, 2 months (resigned 11 July 2017)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Frances Dorothy Dobson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 day after company formation)
Appointment Duration	10 years (resigned 17 May 2007)
Role	Company Director
Correspondence Address	Akhurst Cottage Shepherds Hill, Selling Faversham Kent ME13 9RS

Secretary Name	Frances Dorothy Dobson
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 day after company formation)
Appointment Duration	10 years (resigned 17 May 2007)
Role	Company Director
Correspondence Address	Akhurst Cottage Shepherds Hill, Selling Faversham Kent ME13 9RS

Director Name	Mrs Jean Wardrop
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Wellcottage The Street Meopham Gravesend Kent DA13 0AJ

Director Name	John Crane Dobson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 2007)
Role	Retired
Correspondence Address	Akhurst Cottage Shepherds Hill Selling Faversham Kent ME13 9RS

Director Name	Georgina Wardrop
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Well Cottage The Street, Meopham Gravesend Kent DA13 0AJ

Director Name	Malcolm Harry Staves
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 December 2000)
Role	Human Resources IT Manager
Correspondence Address	63 Christchurch House Christchurch Road London SW2 3UB

Director Name	Wendy Lothian
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 March 2003)
Role	Personal Assistant
Correspondence Address	100 Christchurch House Christchurch Road London SW2 3UD

Director Name	Dr Colin Fletcher Davies
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2003)
Role	Retired
Correspondence Address	14 Beverley Road Colchester Essex CO3 3NG

Director Name	Susan Margaret Spowage
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2003)
Role	Midwife
Correspondence Address	2 Viaduct Farm Cottages The Street Chappel Colchester Essex CO6 2DD

Director Name	Andrew Dick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2007)
Role	Printer
Correspondence Address	55 Christchurch House Christchurch Road London SW2 3UB

Director Name	David Raymond Booth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(5 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 October 2003)
Role	Managing Director
Correspondence Address	Flat 51 Christchurch House Christchurch Road London SW2 3UB

Director Name	Mr Stephen Robert Embrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2004(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 November 2004)
Role	Property Dev
Country of Residence	England
Correspondence Address	Ladymead Coneyhurst Road Coneyhurst West Sussex RH14 9DH

Director Name	Yvonne Ratcliffe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2007)
Role	Civil Servant
Correspondence Address	48 Christchurch House London SW2 3UB

Director Name	Stephen Andrew Sagi
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2015)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Garry Woodcock
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 April 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	34 Christchurch House Christchurch Road London SW2 3UA

Secretary Name	Anna Maria Antonia Harte
Nationality	Dutch
Status	Resigned
Appointed	01 June 2007(10 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2007)
Role	Executive Assistant
Correspondence Address	Flat 72 Christchurch House Christchurch Road Brixton London SW2 3UD

Director Name	Ms Dorothea Amanda Hodge
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2009)
Role	Corporate Affairs Consultant
Country of Residence	England
Correspondence Address	85 Christchurch House Christchurch Road London SW2 3UD

Director Name	Mr Phelim Bernard Scallon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2007(10 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Deborah Ann Parkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2013)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Christchurch House Flat 5 Christchurch House Christchurch Road London Greater London SW2 3UA

Director Name	Mr William Patrick McWilliams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(15 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 April 2013)
Role	Electrical Qualified Supervisor
Country of Residence	England
Correspondence Address	Nelson House 58 Wimbledon Hill Road London SW19 7PA

Director Name	Miss Alex Wolley
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 August 2017)
Role	Physician Associate
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Carlton Carr
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Phelim Bernard Scallon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2016(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 60 Christchurch House Christchurch Road London SW2 3UD

Director Name	Ms Deborah Parkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2020)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Kfh House Compton Road London SW19 7QA

Director Name	Mr Christopher John Mirner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 April 2022)
Role	Charity Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2013)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 58.49% -
3 at £1	Richard English 5.66% Ordinary
1 at £1	Brendan Stephen Joiner 1.89% Ordinary
1 at £1	David John Gillender 1.89% Ordinary
1 at £1	Dorothea Hodge 1.89% Ordinary
1 at £1	Eustelle St. Aimee 1.89% Ordinary
1 at £1	Garry Woodcock 1.89% Ordinary
1 at £1	Jack Simmons 1.89% Ordinary
1 at £1	Judith Newman 1.89% Ordinary
1 at £1	Khatoon Abdulla Khan 1.89% Ordinary
1 at £1	Kyrstie Jo-anne Sutciffe 1.89% Ordinary
1 at £1	Lindsey Mclean 1.89% Ordinary
1 at £1	Mr Mariusz Kasak 1.89% Ordinary
1 at £1	Ms Melanie Erlam 1.89% Ordinary
1 at £1	Phelim Scallon 1.89% Ordinary
1 at £1	Robert John Pine 1.89% Ordinary
1 at £1	Rosmary O'connor 1.89% Ordinary
1 at £1	Steven Ford 1.89% Ordinary
1 at £1	Taeko Kawano 1.89% Ordinary
1 at £1	Wendy Margaret Lothian 1.89% Ordinary
1 at £1	Yvonne Ratcliffe 1.89% Ordinary

Financials

Year	2014
Turnover	£10,254
Net Worth	£240,749
Cash	£170,208
Current Liabilities	£26,588

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 2 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

6 August 1997	Delivered on: 22 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Christchurch house christchurch road london borough of lambeth t/no;-TGL15376. Outstanding
31 July 1997	Delivered on: 7 August 1997 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Outstanding

Filing History

14 December 2020	Termination of appointment of Deborah Parkinson as a director on 10 December 2020 (1 page)
7 August 2020	Director's details changed for Ms Louise Logue on 7 August 2020 (2 pages)
8 June 2020	Confirmation statement made on 3 June 2020 with updates (8 pages)
3 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 January 2020	Appointment of Ms Louise Logue as a director on 15 January 2020 (2 pages)
18 December 2019	Appointment of Mr Ross Andrew Workman as a director on 18 December 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (7 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 June 2018	Confirmation statement made on 3 June 2018 with updates (8 pages)
1 March 2018	Appointment of Mr Garry Woodcock as a director on 10 August 2017 (2 pages)
7 September 2017	Appointment of Mr Christopher John Mirner as a director on 10 August 2017 (2 pages)
7 September 2017	Appointment of Mr Christopher John Mirner as a director on 10 August 2017 (2 pages)
16 August 2017	Termination of appointment of Alex Wolley as a director on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Alex Wolley as a director on 16 August 2017 (1 page)
11 July 2017	Termination of appointment of Robert John Pine as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Robert John Pine as a director on 11 July 2017 (1 page)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (9 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (9 pages)
27 April 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
27 April 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
19 September 2016	Appointment of Ms Deborah Parkinson as a director on 14 September 2016 (2 pages)
19 September 2016	Appointment of Ms Deborah Parkinson as a director on 14 September 2016 (2 pages)
25 July 2016	Appointment of Mr Phelim Bernard Scallon as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Mr Phelim Bernard Scallon as a director on 13 July 2016 (2 pages)
6 June 2016	Termination of appointment of William Patrick Mcwilliams as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of William Patrick Mcwilliams as a director on 6 June 2016 (1 page)
3 June 2016	Termination of appointment of Carlton Carr as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Carlton Carr as a director on 3 June 2016 (1 page)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 55 (9 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 55 (9 pages)
3 June 2016	Termination of appointment of Carlton Carr as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Carlton Carr as a director on 3 June 2016 (1 page)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 53 (9 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 53 (9 pages)
15 April 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
15 April 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
13 January 2016	Termination of appointment of Phelim Bernard Scallon as a director on 8 January 2016 (1 page)
13 January 2016	Termination of appointment of Phelim Bernard Scallon as a director on 8 January 2016 (1 page)
4 January 2016	Termination of appointment of Stephen Andrew Sagi as a director on 30 September 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Andrew Sagi as a director on 30 September 2015 (1 page)
7 October 2015	Appointment of Mr William Patrick Mcwilliams as a director on 30 September 2015 (2 pages)
7 October 2015	Appointment of Mr William Patrick Mcwilliams as a director on 30 September 2015 (2 pages)
11 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
11 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
13 May 2015	Appointment of Mr Carlton Carr as a director on 11 August 2014 (2 pages)
13 May 2015	Appointment of Mr Carlton Carr as a director on 11 August 2014 (2 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 53 (9 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 53 (9 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 53 (9 pages)
8 May 2015	Appointment of Miss Alex Wolley as a director on 8 August 2013 (2 pages)
8 May 2015	Appointment of Miss Alex Wolley as a director on 8 August 2013 (2 pages)
8 May 2015	Appointment of Miss Alex Wolley as a director on 8 August 2013 (2 pages)
23 October 2014	Appointment of Kinleigh Limited as a secretary on 1 April 2013 (2 pages)
23 October 2014	Appointment of Kinleigh Limited as a secretary on 1 April 2013 (2 pages)
23 October 2014	Appointment of Kinleigh Limited as a secretary on 1 April 2013 (2 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 53 (8 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 53 (8 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
8 August 2013	Director's details changed for Robert John Pine on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Phelim Bernard Scallon on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Stephen Andrew Sagi on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Stephen Andrew Sagi on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Phelim Bernard Scallon on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Stephen Andrew Sagi on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Robert John Pine on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Robert John Pine on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Phelim Bernard Scallon on 8 August 2013 (2 pages)
16 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (9 pages)
16 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (9 pages)
16 April 2013	Termination of appointment of Deborah Parkinson as a director (1 page)
16 April 2013	Termination of appointment of Deborah Parkinson as a director (1 page)
10 April 2013	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Garry Woodcock as a director (1 page)
10 April 2013	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Garry Woodcock as a director (1 page)
9 April 2013	Termination of appointment of William Mcwilliams as a director (1 page)
9 April 2013	Termination of appointment of William Mcwilliams as a director (1 page)
3 April 2013	Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH United Kingdom on 3 April 2013 (1 page)
2 April 2013	Termination of appointment of K.R.B. (Secretaries) Limited as a secretary (1 page)
2 April 2013	Termination of appointment of K.R.B. (Secretaries) Limited as a secretary (1 page)
22 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
22 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
4 September 2012	Appointment of Mr William Patrick Mcwilliams as a director (2 pages)
4 September 2012	Appointment of Mr William Patrick Mcwilliams as a director (2 pages)
25 July 2012	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 25 July 2012 (1 page)
12 July 2012	Annual return made up to 21 April 2012. List of shareholders has changed (17 pages)
12 July 2012	Annual return made up to 21 April 2012. List of shareholders has changed (17 pages)
19 March 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
19 March 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
6 May 2011	Annual return made up to 21 April 2011. List of shareholders has changed (17 pages)
6 May 2011	Annual return made up to 21 April 2011. List of shareholders has changed (17 pages)
24 January 2011	Full accounts made up to 30 September 2010 (13 pages)
24 January 2011	Full accounts made up to 30 September 2010 (13 pages)
17 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 53 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 53 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 52 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 52 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 52 (4 pages)
27 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (25 pages)
27 April 2010	Secretary's details changed for K.R.B. (Secretaries) Limited on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Andrew Sagi on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Garry Woodcock on 21 April 2010 (2 pages)
27 April 2010	Secretary's details changed for K.R.B. (Secretaries) Limited on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Miss Deborah Ann Parkinson on 21 April 2010 (2 pages)
27 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (25 pages)
27 April 2010	Director's details changed for Stephen Andrew Sagi on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Miss Deborah Ann Parkinson on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Robert John Pine on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Garry Woodcock on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Robert John Pine on 21 April 2010 (2 pages)
20 January 2010	Full accounts made up to 30 September 2009 (12 pages)
20 January 2010	Full accounts made up to 30 September 2009 (12 pages)
11 June 2009	Appointment terminated director dorothea hodge (1 page)
11 June 2009	Appointment terminated director dorothea hodge (1 page)
29 May 2009	Return made up to 21/04/09; change of members (7 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 21/04/09; change of members (7 pages)
17 February 2009	Director appointed miss deborah ann parkinson (1 page)
17 February 2009	Director appointed miss deborah ann parkinson (1 page)
12 February 2009	Full accounts made up to 30 September 2008 (13 pages)
12 February 2009	Full accounts made up to 30 September 2008 (13 pages)
6 October 2008	Ad 02/10/08\gbp si 1@1=1\gbp ic 48/49\ (2 pages)
6 October 2008	Ad 02/10/08\gbp si 1@1=1\gbp ic 48/49\ (2 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 May 2008	Director's change of particulars / dorothea hodge / 01/04/2008 (1 page)
27 May 2008	Director's change of particulars / dorothea hodge / 01/04/2008 (1 page)
27 May 2008	Ad 21/05/08\gbp si 3@1=3\gbp ic 45/48\ (2 pages)
27 May 2008	Ad 21/05/08\gbp si 3@1=3\gbp ic 45/48\ (2 pages)
27 May 2008	Return made up to 21/04/08; full list of members (9 pages)
27 May 2008	Return made up to 21/04/08; full list of members (9 pages)
25 April 2008	Full accounts made up to 30 September 2007 (13 pages)
25 April 2008	Full accounts made up to 30 September 2007 (13 pages)
22 December 2007	Registered office changed on 22/12/07 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Registered office changed on 22/12/07 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
21 June 2007	Return made up to 21/04/07; full list of members (10 pages)
21 June 2007	Return made up to 21/04/07; full list of members (10 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned;director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Ad 04/07/05-04/01/07 Â£ si 8@1 (3 pages)
19 March 2007	Ad 04/07/05-04/01/07 Â£ si 8@1 (3 pages)
2 March 2007	Full accounts made up to 30 September 2006 (13 pages)
2 March 2007	Full accounts made up to 30 September 2006 (13 pages)
4 July 2006	Registered office changed on 04/07/06 from: saffron house, gross fine saffron hill london london EC1 N8YB (1 page)
4 July 2006	Registered office changed on 04/07/06 from: saffron house, gross fine saffron hill london london EC1 N8YB (1 page)
13 June 2006	Return made up to 21/04/06; change of members; amend (8 pages)
13 June 2006	Return made up to 21/04/06; change of members; amend (8 pages)
26 May 2006	Ad 21/04/05-21/04/06 Â£ si 5@1 (3 pages)
26 May 2006	Ad 21/04/05-21/04/06 Â£ si 5@1 (3 pages)
17 May 2006	Return made up to 21/04/06; full list of members (12 pages)
17 May 2006	Return made up to 21/04/06; full list of members (12 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Location of register of members (1 page)
11 January 2006	Full accounts made up to 30 September 2005 (13 pages)
11 January 2006	Full accounts made up to 30 September 2005 (13 pages)
10 January 2006	Registered office changed on 10/01/06 from: bentley house 4A disraeli road london SW15 2DS (1 page)
10 January 2006	Registered office changed on 10/01/06 from: bentley house 4A disraeli road london SW15 2DS (1 page)
24 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
24 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
17 January 2005	Full accounts made up to 30 September 2004 (13 pages)
17 January 2005	Full accounts made up to 30 September 2004 (13 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
23 June 2004	Return made up to 21/04/04; full list of members (11 pages)
23 June 2004	Return made up to 21/04/04; full list of members (11 pages)
24 February 2004	Ad 25/01/04--------- Â£ si 1@1=1 Â£ ic 36/37 (2 pages)
24 February 2004	Ad 25/01/04--------- Â£ si 1@1=1 Â£ ic 36/37 (2 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
11 February 2004	Full accounts made up to 30 September 2003 (13 pages)
11 February 2004	Full accounts made up to 30 September 2003 (13 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
4 June 2003	Return made up to 21/04/03; full list of members (11 pages)
4 June 2003	Return made up to 21/04/03; full list of members (11 pages)
28 April 2003	New director appointed (1 page)
28 April 2003	New director appointed (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (1 page)
7 February 2003	Full accounts made up to 30 September 2002 (11 pages)
7 February 2003	Full accounts made up to 30 September 2002 (11 pages)
21 May 2002	Return made up to 21/04/02; change of members (8 pages)
21 May 2002	Return made up to 21/04/02; change of members (8 pages)
21 February 2002	New director appointed (1 page)
21 February 2002	New director appointed (1 page)
16 January 2002	Full accounts made up to 30 September 2001 (9 pages)
16 January 2002	Full accounts made up to 30 September 2001 (9 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Return made up to 21/04/01; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Return made up to 21/04/01; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 May 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
15 February 2001	Full accounts made up to 30 September 2000 (11 pages)
15 February 2001	Full accounts made up to 30 September 2000 (11 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
17 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
28 February 2000	New director appointed (3 pages)
28 February 2000	New director appointed (3 pages)
22 February 2000	Full accounts made up to 30 September 1999 (12 pages)
22 February 2000	Full accounts made up to 30 September 1999 (12 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 1 old burlington street london W1X 2NL (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 1 old burlington street london W1X 2NL (1 page)
4 March 1999	Ad 12/02/99--------- Â£ si 2@1=2 Â£ ic 35/37 (2 pages)
4 March 1999	Ad 12/02/99--------- Â£ si 2@1=2 Â£ ic 35/37 (2 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 December 1998	Ad 15/12/98--------- Â£ si 33@1=33 Â£ ic 2/35 (8 pages)
30 December 1998	Ad 15/12/98--------- Â£ si 33@1=33 Â£ ic 2/35 (8 pages)
29 December 1998	Full accounts made up to 30 September 1998 (11 pages)
29 December 1998	Full accounts made up to 30 September 1998 (11 pages)
23 December 1998	Company name changed speedworld LIMITED\certificate issued on 24/12/98 (3 pages)
23 December 1998	Company name changed speedworld LIMITED\certificate issued on 24/12/98 (3 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
10 November 1998	Return made up to 21/04/98; full list of members (8 pages)
10 November 1998	Return made up to 21/04/98; full list of members (8 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
14 October 1998	Registered office changed on 14/10/98 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
26 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
26 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	Registered office changed on 27/04/97 from: 788/790 finchley road london NW11 7UR (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 788/790 finchley road london NW11 7UR (1 page)
21 April 1997	Incorporation (17 pages)
21 April 1997	Incorporation (17 pages)

Christchurch House Sw2 Limited

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