St. Edmunds Court Limited

Company Name	St. Edmunds Court Limited
Company Status	Active
Company Number	03378218
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Previous Name	Plaza Properties Limited

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 Paul Baron Bray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Paul Bryan Waldock
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 St Edmunds Court St Edmunds Terrace London NW8 8YS

Director Name	Mrs Susan Sether
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 29, St Edmunds Court St Edmunds Terrace London NW8 7QL

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	07 May 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Swee Kuang Quek
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 1998)
Role	Accountant
Correspondence Address	4 Fortnums Acre Stanmore Middlesex HA7 3NU

Director Name	Zahid Hussian Khursheed
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1999)
Role	Retired Banker
Correspondence Address	25 St Edmunds Court St Edmunds Terrace London NW8 7QL

Secretary Name	Swee Kuang Quek
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 21 May 1998)
Role	Accountant
Correspondence Address	4 Fortnums Acre Stanmore Middlesex HA7 3NU

Director Name	Mr Hossein Panbechi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Compton Road London SW19 7QA

Director Name	Leslie William Berg
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1999)
Role	Investment Adviser
Correspondence Address	3 St Edmunds Court St Edmunds Terrace London NW8 7QL

Director Name	Margaret Ethel Harris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 1999)
Role	Retired
Correspondence Address	2 St Edmunds Terrace London NW8 7QL

Director Name	Alexander Samuel Grunfeld
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2000)
Role	Commerce
Correspondence Address	C/O R Favaro 12d Henri Golay Geneva Lelignon Switzerland

Director Name	Elizabeth Ledaca
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2001)
Role	Bond Sales
Correspondence Address	Flat 10 St Edmunds Court St Edmunds Terrace London NW8 7QL

Director Name	Mr Max Ernest Fuller
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(2 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Jonathan Miles Stuart-Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2001)
Role	Chartered Accountant
Correspondence Address	8 St. Edmunds Court Saint Edmunds Terrace London NW8 7QL

Director Name	Sunil Daryanai
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2002)
Role	Chartered Accountant
Correspondence Address	Flat 20 St. Edmunds Court Saint Edmunds Terrace London Greater London NW8 7QL

Director Name	Mr Paul Baron Bray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	47 The Grove London N3 1QT

Director Name	John Lawson
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2004)
Role	Retired
Correspondence Address	15 Saint Edmunds Court St Edmunds Terrace London NW8 7QL

Director Name	Ike Chioke
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	30 May 2002(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2003)
Role	Banker
Correspondence Address	19 St Edmunds Court St Edmunds Terrace London NW8 7QL

Director Name	Jerzy Stolarzuk
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2002(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	21 St Edmunds Court St Edmunds Ter London NW8 7QL

Secretary Name	Ike Chioke
Nationality	Nigerian
Status	Resigned
Appointed	30 May 2002(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2003)
Role	Banker
Correspondence Address	19 St Edmunds Court St Edmunds Terrace London NW8 7QL

Director Name	Dale Gabbert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 September 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Ms Deborah Lesley King
Nationality	British
Status	Resigned
Appointed	24 September 2003(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	47 The Grove London N3 1QT

Director Name	Benjamin Paul Grant
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(10 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 St Edmunds Court St Edmunds Terrace London Nw8

Director Name	Miss Danielle Coleman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Elias Hamchaoni
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(13 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Amy Elizabeth Chapman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Premium Connections Limited 47 The Grove London N3 1QT

Director Name	Mrs Claire Louise Coleman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(16 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	47 The Grove London N3 1QT

Secretary Name	Deborah Lesley King
Status	Resigned
Appointed	28 October 2013(16 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 July 2014)
Role	Company Director
Correspondence Address	47 The Grove London N3 1QT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fineman Lever & Company Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 May 2002)
Correspondence Address	74-78 Seymour Place London W1H 6EH

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2002)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	MAPA Management & Adminstration Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2011(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2012)
Correspondence Address	Hallswelle House 1hallswelle Road London NW11 0DH

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	22 July 2014(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2018)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Langhall Properties LTD 6.67% Ordinary
2 at £1	M. Ranasinghe 6.67% Ordinary
1 at £1	Alae Chouaibi 3.33% Ordinary
1 at £1	Alexander Samuel Grunfeld 3.33% Ordinary
1 at £1	Amy Elizabeth Chapman 3.33% Ordinary
1 at £1	Anana Nkechi Okwesa 3.33% Ordinary
1 at £1	Dale Gabbert 3.33% Ordinary
1 at £1	Lara Hamchaoui 3.33% Ordinary
1 at £1	Lilian Lawson 3.33% Ordinary
1 at £1	Lingus Investment Company 3.33% Ordinary
1 at £1	Lords LTD 3.33% Ordinary
1 at £1	M.e. Harris & W. Harris 3.33% Ordinary
1 at £1	Max Ernest Fuller & Mathilde Anna Fuller 3.33% Ordinary
1 at £1	Mr Benjamin Robert Maciver 3.33% Ordinary
1 at £1	Mr Farhad Lakani 3.33% Ordinary
1 at £1	Ms Sheila Duncker 3.33% Ordinary
1 at £1	Nuzhat Nadeem 3.33% Ordinary
1 at £1	Paul Baron Bray 3.33% Ordinary
1 at £1	Sunil Manikram Daryani & Manju Sunil Daryani 3.33% Ordinary
1 at £1	Varuni Preneetha Gunasekera 3.33% Ordinary
-	OTHER 26.67% -

Financials

Year	2014
Net Worth	£32
Cash	£51,089
Current Liabilities	£39,901

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

8 March 2001	Delivered on: 14 March 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a st edmunds court st edmunds terrace and garage k/a 24-29 and 30-35 st james terrace mews westminster. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
8 March 2001	Delivered on: 14 March 2001 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The present and future. Undertaking and all property and assets. Outstanding
27 November 1998	Delivered on: 14 December 1998 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: Property k/a st edmunds court & 14/23 st james's terrace mews london borough of city of westminster. Outstanding
4 August 1999	Delivered on: 18 August 1999 Satisfied on: 8 June 2001 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: St edmund's court,st edmunds terrace and 14 to 35 (all inclusive) st james's terrace mews,london borough of city of westminster t/no:459298. Fully Satisfied
4 August 1999	Delivered on: 18 August 1999 Satisfied on: 8 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
7 June 2023	Confirmation statement made on 30 May 2023 with updates (6 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
16 June 2022	Confirmation statement made on 30 May 2022 with updates (6 pages)
16 May 2022	Micro company accounts made up to 31 March 2021 (4 pages)
16 June 2021	Confirmation statement made on 30 May 2021 with updates (6 pages)
24 May 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 January 2021	Termination of appointment of Claire Coleman as a director on 14 January 2021 (1 page)
11 June 2020	Confirmation statement made on 30 May 2020 with updates (6 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 November 2019	Termination of appointment of Amy Elizabeth Chapman as a director on 12 November 2019 (1 page)
12 September 2019	Termination of appointment of Elias Hamchaoni as a director on 12 February 2019 (1 page)
12 September 2019	Appointment of Mr Paul Bryan Waldock as a director on 12 February 2019 (2 pages)
12 September 2019	Appointment of Mr Paul Baron Bray as a director on 12 February 2019 (2 pages)
1 July 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
23 March 2019	Appointment of Mrs Susan Sether as a director on 12 February 2019 (2 pages)
30 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
23 August 2018	Termination of appointment of Paul Baron Bray as a director on 20 August 2018 (1 page)
22 August 2018	Termination of appointment of Paul Waldock as a director on 20 August 2018 (1 page)
20 June 2018	Confirmation statement made on 30 May 2018 with updates (7 pages)
21 May 2018	Appointment of D&G Block Management Limited as a secretary on 7 May 2018 (2 pages)
20 May 2018	Termination of appointment of Kinleigh Limited as a secretary on 4 May 2018 (1 page)
20 May 2018	Registered office address changed from 5 Compton Road London SW19 7QA to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 20 May 2018 (1 page)
9 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Appointment of Mr Paul Baron Bray as a director on 28 June 2016 (2 pages)
1 August 2016	Appointment of Mr Paul Baron Bray as a director on 28 June 2016 (2 pages)
7 July 2016	Termination of appointment of Hossein Panbechi as a director on 28 June 2016 (1 page)
7 July 2016	Termination of appointment of Hossein Panbechi as a director on 28 June 2016 (1 page)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 30 (9 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 30 (9 pages)
11 April 2016	Appointment of Mr Paul Waldock as a director on 5 February 2016 (2 pages)
11 April 2016	Appointment of Mr Paul Waldock as a director on 5 February 2016 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 30 (8 pages)
28 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 30 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Registered office address changed from C/O Premium Connections Limited 47 the Grove London N3 1QT to 5 Compton Road London SW19 7QA on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Premium Connections Limited 47 the Grove London N3 1QT to 5 Compton Road London SW19 7QA on 6 October 2014 (1 page)
6 October 2014	Secretary's details changed for Kinleigh Folkard & Hayward on 6 October 2014 (1 page)
6 October 2014	Secretary's details changed for Kinleigh Folkard & Hayward on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Premium Connections Limited 47 the Grove London N3 1QT to 5 Compton Road London SW19 7QA on 6 October 2014 (1 page)
6 October 2014	Secretary's details changed for Kinleigh Folkard & Hayward on 6 October 2014 (1 page)
22 July 2014	Termination of appointment of Deborah Lesley King as a secretary on 22 July 2014 (1 page)
22 July 2014	Appointment of Kinleigh Folkard & Hayward as a secretary on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Deborah Lesley King as a secretary on 22 July 2014 (1 page)
22 July 2014	Appointment of Kinleigh Folkard & Hayward as a secretary on 22 July 2014 (2 pages)
30 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30 (7 pages)
30 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Appointment of Claire Coleman as a director (2 pages)
7 November 2013	Appointment of Claire Coleman as a director (2 pages)
7 November 2013	Appointment of Deborah Lesley King as a secretary (1 page)
7 November 2013	Appointment of Deborah Lesley King as a secretary (1 page)
3 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
14 January 2013	Termination of appointment of Mapa Management & Adminstration Services Limited as a secretary (1 page)
14 January 2013	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 14 January 2013 (1 page)
14 January 2013	Termination of appointment of Mapa Management & Adminstration Services Limited as a secretary (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Appointment of Amy Elizabeth Chapman as a director (3 pages)
9 November 2012	Appointment of Amy Elizabeth Chapman as a director (3 pages)
7 November 2012	Termination of appointment of Dale Gabbert as a director (2 pages)
7 November 2012	Termination of appointment of Dale Gabbert as a director (2 pages)
7 November 2012	Termination of appointment of Danielle Coleman as a director (2 pages)
7 November 2012	Termination of appointment of Danielle Coleman as a director (2 pages)
8 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Compulsory strike-off action has been discontinued (1 page)
20 December 2011	Compulsory strike-off action has been discontinued (1 page)
18 December 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
18 December 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
8 December 2011	Termination of appointment of Max Fuller as a director (1 page)
8 December 2011	Termination of appointment of Max Fuller as a director (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
6 June 2011	Termination of appointment of Deborah King as a secretary (1 page)
6 June 2011	Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages)
6 June 2011	Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages)
6 June 2011	Termination of appointment of Deborah King as a secretary (1 page)
1 June 2011	Registered office address changed from 47 the Grove London N3 1QT on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 47 the Grove London N3 1QT on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 47 the Grove London N3 1QT on 1 June 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2010	Appointment of Mr Elias Hamchaoni as a director (2 pages)
17 December 2010	Appointment of Mr Elias Hamchaoni as a director (2 pages)
17 December 2010	Appointment of Miss Danielle Coleman as a director (2 pages)
17 December 2010	Termination of appointment of Paul Bray as a director (1 page)
17 December 2010	Termination of appointment of Paul Bray as a director (1 page)
17 December 2010	Appointment of Miss Danielle Coleman as a director (2 pages)
26 June 2010	Director's details changed for Dale Gabbert on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Hossein Panbechi on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Dale Gabbert on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Max Ernest Fuller on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Dale Gabbert on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Mr Paul Baron Bray on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Hossein Panbechi on 1 January 2010 (2 pages)
26 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (17 pages)
26 June 2010	Director's details changed for Hossein Panbechi on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Mr Paul Baron Bray on 1 January 2010 (2 pages)
26 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (17 pages)
26 June 2010	Director's details changed for Max Ernest Fuller on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Mr Paul Baron Bray on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Max Ernest Fuller on 1 January 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Return made up to 30/05/09; full list of members (15 pages)
5 August 2009	Return made up to 30/05/09; full list of members (15 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Appointment terminated director benjamin grant (1 page)
20 November 2008	Appointment terminated director benjamin grant (1 page)
7 July 2008	Return made up to 30/05/08; full list of members (15 pages)
7 July 2008	Return made up to 30/05/08; full list of members (15 pages)
2 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
19 July 2007	Return made up to 30/05/07; full list of members (9 pages)
19 July 2007	Return made up to 30/05/07; full list of members (9 pages)
10 May 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
10 May 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2006	Return made up to 30/05/06; full list of members (9 pages)
26 June 2006	Return made up to 30/05/06; full list of members (9 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
19 July 2005	Return made up to 30/05/05; full list of members (9 pages)
19 July 2005	Return made up to 30/05/05; full list of members (9 pages)
6 May 2005	Full accounts made up to 31 March 2004 (11 pages)
6 May 2005	Full accounts made up to 31 March 2004 (11 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
16 June 2004	Return made up to 30/05/04; change of members (12 pages)
16 June 2004	Return made up to 30/05/04; change of members (12 pages)
14 May 2004	Resolutions RES13 ‐ Major works 17/02/03 (4 pages)
14 May 2004	Resolutions RES13 ‐ Major works 17/02/03 (4 pages)
2 March 2004	Full accounts made up to 31 March 2003 (11 pages)
2 March 2004	Full accounts made up to 31 March 2003 (11 pages)
19 January 2004	Â£ ic 32/30 24/09/03 Â£ sr 2@1=2 (1 page)
19 January 2004	Â£ ic 32/30 24/09/03 Â£ sr 2@1=2 (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Director resigned (1 page)
25 July 2003	Return made up to 30/05/03; full list of members (18 pages)
25 July 2003	Return made up to 30/05/03; full list of members (18 pages)
17 December 2002	Registered office changed on 17/12/02 from: elliotts 4TH floor centre heights london NW3 6JG (1 page)
17 December 2002	Registered office changed on 17/12/02 from: elliotts 4TH floor centre heights london NW3 6JG (1 page)
19 November 2002	Full accounts made up to 31 March 2002 (11 pages)
19 November 2002	Full accounts made up to 31 March 2002 (11 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
23 July 2002	Full accounts made up to 31 May 2001 (10 pages)
23 July 2002	Full accounts made up to 31 May 2001 (10 pages)
19 July 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (16 pages)
19 July 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (16 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: juliet bellis & co phoenix house 84-88 church road london SE19 2EZ (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: juliet bellis & co phoenix house 84-88 church road london SE19 2EZ (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
17 July 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
17 July 2002	Director resigned (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2001	Return made up to 30/05/01; change of members 363(288) ‐ Director resigned (7 pages)
6 June 2001	Return made up to 30/05/01; change of members 363(288) ‐ Director resigned (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
6 October 2000	Registered office changed on 06/10/00 from: 74-78 seymour place london W1H 6EH (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 74-78 seymour place london W1H 6EH (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
15 June 2000	Return made up to 30/05/00; change of members (10 pages)
15 June 2000	Return made up to 30/05/00; change of members (10 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
5 April 2000	Full accounts made up to 31 May 1999 (10 pages)
5 April 2000	Full accounts made up to 31 May 1999 (10 pages)
11 January 2000	Accounts for a small company made up to 31 May 1998 (9 pages)
11 January 2000	Accounts for a small company made up to 31 May 1998 (9 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
18 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Return made up to 30/05/99; full list of members (9 pages)
5 July 1999	Return made up to 30/05/99; full list of members (9 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
14 December 1998	Particulars of mortgage/charge (3 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 August 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Registered office changed on 30/05/98 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
30 May 1998	Registered office changed on 30/05/98 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 October 1997	Ad 09/10/97--------- Â£ si 30@1=30 Â£ ic 2/32 (4 pages)
28 October 1997	Ad 09/10/97--------- Â£ si 30@1=30 Â£ ic 2/32 (4 pages)
24 October 1997	Memorandum and Articles of Association (10 pages)
24 October 1997	Memorandum and Articles of Association (10 pages)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	Memorandum and Articles of Association (9 pages)
17 July 1997	Memorandum and Articles of Association (9 pages)
16 July 1997	Company name changed plaza properties LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed plaza properties LIMITED\certificate issued on 17/07/97 (2 pages)
19 June 1997	Registered office changed on 19/06/97 from: 788/790 finchley road london NW11 7UR (1 page)
19 June 1997	Registered office changed on 19/06/97 from: 788/790 finchley road london NW11 7UR (1 page)
30 May 1997	Incorporation (17 pages)
30 May 1997	Incorporation (17 pages)

St. Edmunds Court Limited

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