Sackville Property (GP) Limited

Company Name	Sackville Property (GP) Limited
Company Status	Dissolved
Company Number	03377511
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Shelfco (No. 1320) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Closed
Appointed	12 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr James Mark Alexander Rigg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (closed 14 March 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(18 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (closed 14 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(20 years, 9 months after company formation)
Appointment Duration	5 years (closed 14 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Stephen Lauder
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(20 years, 9 months after company formation)
Appointment Duration	5 years (closed 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Daniel Ward
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 01 November 2007)
Role	Chartered Surveyor
Correspondence Address	7 First Street London SW3 2LB

Director Name	Mr Donald Armstrong Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 19 February 2018)
Role	Property Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Adam Howard Winton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Armitage Road Golders Green London NW11 8QT

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 22 January 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Nicholas Alan Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2005)
Role	Chartered Surveyor
Correspondence Address	17 Copperfields Audley End Road Saffron Walden Essex CB11 4FG

Director Name	Mr Robin Douglas Clark
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 22 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(11 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 29 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Florence Road Ealing London W5 3TX

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(10 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(10 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Christopher John Morrogh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(12 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2010(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,000
Net Worth	£42,766
Cash	£57,294
Current Liabilities	£14,888

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

31 July 2009	Delivered on: 18 August 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due from threadneedle UK property select fund acting by its general partner, sackville property (gp) limited on any account whatsoever. Particulars: All rights titles benefits and interests of the company to the rents under the lease of the subjects at caprock buildings, denmore road, bridge of don, aberdeen, see image for full details. Fully Satisfied
31 July 2009	Delivered on: 18 August 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due from threadneedle UK property select fund acting by its general partner, sackville property (gp) limited on any account whatsoever. Particulars: All rights titles benefits and interests of the company to the rents under the lease of the subjects at rentair unit, kirkhill commercial park, dyce drive, aberdeen, see image for full details. Fully Satisfied
31 July 2009	Delivered on: 12 August 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Subjects at caprock buildings denmore road bridge of don aberdeen t/n ABN86173. Fully Satisfied
31 July 2009	Delivered on: 12 August 2009 Satisfied on: 13 April 2011 Persons entitled: The Royal Bank Ofscotland PLC Classification: Standard security Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Subjects at rentair unit kirkhill commercial park dyce drive aberdeen t/n ABN102247. Fully Satisfied
8 April 2009	Delivered on: 20 April 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 June 1999	Delivered on: 12 July 1999 Satisfied on: 8 October 2005 Persons entitled: Societe Generale, as Agent and Trustee for the Banks and the Hedging Bank Classification: Security on cash deposit Secured details: All monies due or to become due from the company to the chargee under each transaction document (as defined in the facility letter). Particulars: The company together with the other depositor (as trustees on behalf of the threadneedle property PARTNERSHIP0 full title guarantee to the agent. See the mortgage charge document for full details. Fully Satisfied
5 November 2009	Delivered on: 15 December 2009 Satisfied on: 9 February 2016 Persons entitled: Royal Bank of Scotland PLC (As Agent & Security Trustee) Classification: Standard security Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1.716 hectares at kirkhill industrial estate, howe moss avenue, dyce, aberdeen t/n ABN66026. Fully Satisfied
1 December 2009	Delivered on: 3 December 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC (Qua Agent & Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies under the lease of kirkhill industrial estate, howe moss avenue, dyce, aberdeen t/n ABN37492 or any vat thereon see image for full details. Fully Satisfied
16 September 2009	Delivered on: 7 November 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due on any account whatsoever. Particulars: Smith international building, badentoy avenue, badentoy industrial estate, portlethen. Fully Satisfied
29 June 1999	Delivered on: 12 July 1999 Satisfied on: 8 October 2005 Persons entitled: Societe Generale as Agent and Trustee for the Banks and the Hedging Bank Classification: A deed of confirmation and confirmatory charge Secured details: All liabilities of the company and threadneedle property fund managers limited as trustees on behalf of threadneedle property partnership (a limited partnership under the limited partnership act 1907) to the chargee pursuant to the facility letter (as defined) and the floating charge. Particulars: Floating charge all the assets property income rights and undertaking of the mortgagor whatsoever and wheresoever both present and future including all its goodwill and unsubscribed capital for the time being. Fully Satisfied
20 October 2009	Delivered on: 21 October 2009 Satisfied on: 30 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Smith international building badentoy avenue badentoy industrial estate portlethen. Fully Satisfied
10 September 2009	Delivered on: 17 October 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151/157 high street tranent. Fully Satisfied
10 September 2009	Delivered on: 17 October 2009 Satisfied on: 13 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects at union terrace crieff t/no PTH31235. Fully Satisfied
10 September 2009	Delivered on: 17 October 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26/38 roxburgh street kelso t/no ROX6404. Fully Satisfied
10 September 2009	Delivered on: 17 October 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1060/1078 pollokshaws road shawlands. Fully Satisfied
10 September 2009	Delivered on: 25 September 2009 Satisfied on: 13 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due on any account whatsoever. Particulars: Rents in respect of lease of subjects at 1060/1078 pollokshaws road, shawlands. Fully Satisfied
10 September 2009	Delivered on: 25 September 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due on any account whatsoever. Particulars: Rents in respect of lease of subjects at 26/38 roxburgh street, kelso. Fully Satisfied
10 September 2009	Delivered on: 25 September 2009 Satisfied on: 13 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due on any account whatsoever. Particulars: Rents in respect of lease of subjects at 151/157 high street, tranent. Fully Satisfied
10 September 2009	Delivered on: 25 September 2009 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due on any account whatsoever. Particulars: Rents in respect of lease of subjects at union terrace, crieff. Fully Satisfied
6 March 1998	Delivered on: 11 March 1998 Satisfied on: 8 October 2005 Persons entitled: Societe Generale as Agent and Trustee for the Banks Classification: Floating charge Secured details: All liabilities of the company and threadneedle property fund managers limited as trustees on behalf of threadneedle property partnership (a limited partnership under the limited partnership act 1907) to the chargee pursuant to the facility letter (as defined) and the floating charge. Particulars: Floating charge all the assets property income rights and undertaking of the mortgagor whatsoever and wheresoever both present and future including all its goodwill and unsubscribed capital for the time being. Fully Satisfied
5 October 2009	Delivered on: 17 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1060/1078 pollokshaws road shawlands. Outstanding

Filing History

1 January 2021	Director's details changed for Mr Giuseppe Vullo on 13 November 2020 (2 pages)
1 January 2021	Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of Christopher John Morrogh as a director on 31 December 2020 (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (28 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (24 pages)
6 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (27 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 (1 page)
5 March 2018	Appointment of Mr Stephen Lauder as a director on 19 February 2018 (2 pages)
5 March 2018	Appointment of Mr Giuseppe Vullo as a director on 19 February 2018 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (41 pages)
12 September 2017	Full accounts made up to 31 December 2016 (41 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (64 pages)
12 September 2016	Full accounts made up to 31 December 2015 (64 pages)
18 July 2016	Director's details changed for Mr Christopher John Morrogh on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Christopher John Morrogh on 18 July 2016 (2 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (7 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (7 pages)
23 May 2016	Appointment of Mr Peter Stone as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr Peter Stone as a director on 23 May 2016 (2 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
26 February 2016	Satisfaction of charge 14 in full (4 pages)
26 February 2016	Satisfaction of charge 14 in full (4 pages)
9 February 2016	Satisfaction of charge 8 in full (4 pages)
9 February 2016	Satisfaction of charge 10 in full (4 pages)
9 February 2016	Satisfaction of charge 12 in full (4 pages)
9 February 2016	Satisfaction of charge 10 in full (4 pages)
9 February 2016	Satisfaction of charge 8 in full (4 pages)
9 February 2016	Satisfaction of charge 16 in full (4 pages)
9 February 2016	Satisfaction of charge 22 in full (4 pages)
9 February 2016	Satisfaction of charge 7 in full (4 pages)
9 February 2016	Satisfaction of charge 7 in full (4 pages)
9 February 2016	Satisfaction of charge 4 in full (4 pages)
9 February 2016	Satisfaction of charge 21 in full (4 pages)
9 February 2016	Satisfaction of charge 15 in full (4 pages)
9 February 2016	Satisfaction of charge 20 in full (4 pages)
9 February 2016	Satisfaction of charge 21 in full (4 pages)
9 February 2016	Satisfaction of charge 12 in full (4 pages)
9 February 2016	Satisfaction of charge 18 in full (4 pages)
9 February 2016	Satisfaction of charge 4 in full (4 pages)
9 February 2016	Satisfaction of charge 16 in full (4 pages)
9 February 2016	Satisfaction of charge 22 in full (4 pages)
9 February 2016	Satisfaction of charge 15 in full (4 pages)
9 February 2016	Satisfaction of charge 9 in full (4 pages)
9 February 2016	Satisfaction of charge 20 in full (4 pages)
9 February 2016	Satisfaction of charge 18 in full (4 pages)
9 February 2016	Satisfaction of charge 9 in full (4 pages)
22 September 2015	Full accounts made up to 31 December 2014 (33 pages)
22 September 2015	Full accounts made up to 31 December 2014 (33 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (7 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (7 pages)
26 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (36 pages)
17 September 2014	Full accounts made up to 31 December 2013 (36 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (7 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (7 pages)
16 September 2013	Full accounts made up to 31 December 2012 (32 pages)
16 September 2013	Full accounts made up to 31 December 2012 (32 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
13 September 2012	Full accounts made up to 31 December 2011 (33 pages)
13 September 2012	Full accounts made up to 31 December 2011 (33 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
23 November 2011	Section 521 (1 page)
23 November 2011	Section 521 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (32 pages)
22 September 2011	Full accounts made up to 31 December 2010 (32 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 December 2010	Appointment of Campbell David Fleming as a director (3 pages)
29 December 2010	Appointment of Campbell David Fleming as a director (3 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
15 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 22 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
15 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 22 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
7 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 20 (15 pages)
7 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 20 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 17 (7 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 15 (7 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 16 (7 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 18 (7 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 16 (7 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 17 (7 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 15 (7 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 18 (7 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
28 August 2009	Director appointed christopher john morrogh (3 pages)
28 August 2009	Director appointed christopher john morrogh (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
12 August 2009	Particulars of a mortgage or charge/398 / charge no: 6 (5 pages)
12 August 2009	Particulars of a mortgage or charge/398 / charge no: 7 (5 pages)
12 August 2009	Particulars of a mortgage or charge/398 / charge no: 6 (5 pages)
12 August 2009	Particulars of a mortgage or charge/398 / charge no: 7 (5 pages)
4 August 2009	Director appointed john devine (3 pages)
4 August 2009	Director appointed john devine (3 pages)
31 July 2009	Appointment terminated director thomas challenor (1 page)
31 July 2009	Appointment terminated director thomas challenor (1 page)
1 June 2009	Return made up to 29/05/09; full list of members (5 pages)
1 June 2009	Return made up to 29/05/09; full list of members (5 pages)
8 May 2009	Director's change of particulars / james rigg / 24/04/2008 (1 page)
8 May 2009	Director's change of particulars / james rigg / 24/04/2008 (1 page)
20 April 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
20 April 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 ca 06 22/09/2008 (1 page)
14 October 2008	Resolutions RES13 ‐ Section 175 ca 06 22/09/2008 (1 page)
29 May 2008	Return made up to 29/05/08; full list of members (5 pages)
29 May 2008	Return made up to 29/05/08; full list of members (5 pages)
21 May 2008	Director appointed john marcus willcock (7 pages)
21 May 2008	Director appointed timothy nicholas gillbanks (2 pages)
21 May 2008	Director appointed timothy nicholas gillbanks (2 pages)
21 May 2008	Director appointed john marcus willcock (7 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Return made up to 29/05/07; full list of members (3 pages)
29 May 2007	Return made up to 29/05/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 May 2006	Return made up to 29/05/06; full list of members (3 pages)
30 May 2006	Return made up to 29/05/06; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2005	Return made up to 29/05/05; full list of members (4 pages)
31 May 2005	Return made up to 29/05/05; full list of members (4 pages)
29 July 2004	Auditor's resignation (2 pages)
29 July 2004	Auditor's resignation (2 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 30/12/04 (1 page)
14 July 2004	Accounting reference date extended from 30/09/04 to 30/12/04 (1 page)
13 July 2004	Full accounts made up to 30 September 2003 (16 pages)
13 July 2004	Full accounts made up to 30 September 2003 (16 pages)
7 June 2004	Return made up to 29/05/04; full list of members (9 pages)
7 June 2004	Return made up to 29/05/04; full list of members (9 pages)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
12 July 2003	Full accounts made up to 31 December 2002 (14 pages)
12 July 2003	Full accounts made up to 31 December 2002 (14 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2003	Ad 23/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 January 2003	Ad 23/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2002	Full accounts made up to 31 December 2001 (13 pages)
12 July 2002	Full accounts made up to 31 December 2001 (13 pages)
6 June 2002	Return made up to 29/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 June 2002	Return made up to 29/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 29/05/01; no change of members (6 pages)
11 June 2001	Return made up to 29/05/01; no change of members (6 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
13 June 2000	Return made up to 29/05/00; full list of members (10 pages)
13 June 2000	Return made up to 29/05/00; full list of members (10 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
12 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Particulars of mortgage/charge (9 pages)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
14 June 1999	Return made up to 29/05/99; no change of members (7 pages)
14 June 1999	Return made up to 29/05/99; no change of members (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (13 pages)
19 May 1999	Full accounts made up to 31 December 1998 (13 pages)
29 March 1999	Memorandum and Articles of Association (12 pages)
29 March 1999	Memorandum and Articles of Association (12 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
26 June 1998	Location of register of members (1 page)
26 June 1998	Return made up to 29/05/98; full list of members (8 pages)
26 June 1998	Location of register of members (1 page)
26 June 1998	Return made up to 29/05/98; full list of members (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
17 March 1998	Full accounts made up to 31 December 1997 (12 pages)
17 March 1998	Full accounts made up to 31 December 1997 (12 pages)
11 March 1998	Particulars of mortgage/charge (7 pages)
11 March 1998	Particulars of mortgage/charge (7 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
21 August 1997	Memorandum and Articles of Association (5 pages)
21 August 1997	Memorandum and Articles of Association (5 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Company name changed shelfco (no. 1320) LIMITED\certificate issued on 19/08/97 (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Company name changed shelfco (no. 1320) LIMITED\certificate issued on 19/08/97 (2 pages)
14 August 1997	New director appointed (5 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
14 August 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
14 August 1997	New director appointed (3 pages)
14 August 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
14 August 1997	New director appointed (5 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
14 August 1997	New director appointed (3 pages)
14 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 50 stratton street london W1X 6NX (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 50 stratton street london W1X 6NX (1 page)
14 August 1997	New director appointed (3 pages)
14 August 1997	New director appointed (3 pages)
14 August 1997	New director appointed (3 pages)
14 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
14 August 1997	New director appointed (3 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1997	Memorandum and Articles of Association (11 pages)
10 June 1997	Memorandum and Articles of Association (11 pages)
29 May 1997	Incorporation (24 pages)
29 May 1997	Incorporation (24 pages)

Sackville Property (GP) Limited

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