70/71 Prince's Square Management Limited

Company Name	70/71 Prince's Square Management Limited
Company Status	Active
Company Number	03391082
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Benedetta Ferraro
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	24 November 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 9 70-71 Prince's Square London W2 4NY

Director Name	Ms Eike Cummings
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 February 2013(15 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Music Consultant
Country of Residence	England
Correspondence Address	C/O Udlem Ltd, 21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Ms Renata Donatella Arnold
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	01 October 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Economist
Country of Residence	England
Correspondence Address	C/O Udlem Ltd, 21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mrs Leanne Marie Jumabhoy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	26 November 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Udlem Ltd, 21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Timothy James Parkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Timothy James Parkinson
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Anjani Singh
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 01 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Cotton Hill Bromley Kent BR1 5RS

Director Name	Jonathan Charles Adderley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 24 November 2006)
Role	Journalist
Correspondence Address	Flat 9 70 Princes Square London W2 4NY

Director Name	Mark Kershaw Bonnar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	Flat 3 70 Princes Square London W2 4NY

Director Name	Mr Michael John Clifton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 13 70 Princes Square London W2 4NY

Director Name	Paul William Tyndall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 01 May 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 70/71 Princes Square London W2 4NY

Director Name	Andrew Colin De Wolf
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2007)
Role	Marketing
Correspondence Address	158 Gloucester Place London NW1 6DT

Director Name	Dr John Richard Norbury
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1999)
Role	Engineer
Correspondence Address	Flat 1 70 Princes Square London W2 4NY

Director Name	Igor Kuczma
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2000)
Role	Analyst
Correspondence Address	Flat 14 70 Princes Square London W2 4NY

Director Name	Alexandra Martin-Zakheim
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2000)
Role	Computer Manager
Correspondence Address	Flat 5 70-71 Princes Square London W2 4NY

Director Name	Christopher Michael Martin-Zakheim
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2000)
Role	Art Dealer
Correspondence Address	Flat 5 70/71 Princes Square London W2 4NY

Secretary Name	Mr Michael John Clifton
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 13 70 Princes Square London W2 4NY

Director Name	Eleanor Prescott
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2002)
Role	Financial Analyst
Correspondence Address	Flat 1 70-71 Princes Square London W2 4NY

Director Name	Costas Kalisperas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 12 June 2006)
Role	Solicitor
Correspondence Address	Flat 4 70-71 Princes Square London W2 4NY

Secretary Name	Robert Neil Manning
Nationality	British
Status	Resigned
Appointed	26 September 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Director Name	Paula Kalisperas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(8 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Portland Road London W11 4LR

Secretary Name	Stephen Paul Fairfax
Nationality	British
Status	Resigned
Appointed	11 April 2008(10 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Atherton Street Battersea London SW11 2JE

Secretary Name	Marea Dolores Young-Taylor
Nationality	British
Status	Resigned
Appointed	17 October 2008(11 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 June 2019)
Role	Managing Agent
Correspondence Address	Flat 6 85 Westbourne Terrace London W2 6QS

Director Name	Timothy Gardner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2009(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2012)
Role	Md Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 5 70-71 Princes Square London W2 4NY

Director Name	Mr Michael John Clifton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 70 Princes Square London W2 4NY

Director Name	Mr Ramzi Assi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2017)
Role	Banker
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Gijs Borghouts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 September 2014(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Sloan Block Management 68 Queens Gardens London W2 3AH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Udlem Ltd (Corporation)
Status	Resigned
Appointed	19 July 2019(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2021)
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Location

Registered Address	8 Milner Street Milner Street London SW3 2PU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £10	Anjani Kumarie Devi Singh 6.67% Ordinary
1 at £10	Athina Markomichelaki 6.67% Ordinary
1 at £10	Basel Trust Corporation (Ci) LTD 6.67% Ordinary
1 at £10	Benedetta Ferraro 6.67% Ordinary
1 at £10	Eike Cummings 6.67% Ordinary
1 at £10	Fitzsimon Holding LTD 6.67% Ordinary
1 at £10	Gabriella Errera & Susanna Errera 6.67% Ordinary
1 at £10	Iain Blake LTD 6.67% Ordinary
1 at £10	Joanne Louise Lee 6.67% Ordinary
1 at £10	Katherine Emily Holt & Andrew Gay 6.67% Ordinary
1 at £10	Lpj Investments (L) Inc 6.67% Ordinary
1 at £10	Mr R. Assi 6.67% Ordinary
1 at £10	Mr R.h. Wright 6.67% Ordinary
1 at £10	Ms M. Sovago & Mr Borghouts 6.67% Ordinary
1 at £10	Paola Kalisperas 6.67% Ordinary

Financials

Year	2014
Net Worth	£43,720
Cash	£35,586
Current Liabilities	£11,702

Accounts

Latest Accounts	23 December 2022 (1 year, 4 months ago)
Next Accounts Due	23 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	23 December

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

22 December 2020	Micro company accounts made up to 23 December 2019 (5 pages)
21 July 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
4 September 2019	Micro company accounts made up to 23 December 2018 (4 pages)
25 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
25 July 2019	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to C/O Udlem Ltd, 21 Church Street Staines-upon-Thames TW18 4EN on 25 July 2019 (1 page)
25 July 2019	Appointment of Udlem Ltd as a secretary on 19 July 2019 (2 pages)
19 June 2019	Termination of appointment of Marea Dolores Young-Taylor as a secretary on 18 June 2019 (1 page)
29 November 2018	Appointment of Mrs Leanne Marie Jumabhoy as a director on 26 November 2018 (2 pages)
28 August 2018	Micro company accounts made up to 23 December 2017 (4 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
22 May 2018	Termination of appointment of Gijs Borghouts as a director on 10 May 2018 (1 page)
21 September 2017	Accounts for a small company made up to 23 December 2016 (6 pages)
21 September 2017	Accounts for a small company made up to 23 December 2016 (6 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
25 April 2017	Termination of appointment of Ramzi Assi as a director on 14 April 2017 (1 page)
25 April 2017	Termination of appointment of Paula Kalisperas as a director on 14 April 2017 (1 page)
25 April 2017	Termination of appointment of Ramzi Assi as a director on 14 April 2017 (1 page)
25 April 2017	Termination of appointment of Paula Kalisperas as a director on 14 April 2017 (1 page)
30 September 2016	Accounts for a small company made up to 23 December 2015 (6 pages)
30 September 2016	Accounts for a small company made up to 23 December 2015 (6 pages)
7 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 150 (9 pages)
7 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 150 (9 pages)
16 September 2015	Accounts for a small company made up to 23 December 2014 (6 pages)
16 September 2015	Accounts for a small company made up to 23 December 2014 (6 pages)
26 June 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 26 June 2015 (1 page)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 150 (8 pages)
26 June 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 26 June 2015 (1 page)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 150 (8 pages)
26 September 2014	Accounts for a small company made up to 23 December 2013 (6 pages)
26 September 2014	Accounts for a small company made up to 23 December 2013 (6 pages)
19 September 2014	Appointment of Mr Gijs Borghouts as a director on 17 September 2014 (2 pages)
19 September 2014	Appointment of Mr Gijs Borghouts as a director on 17 September 2014 (2 pages)
10 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 150 (7 pages)
10 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 150 (7 pages)
1 October 2013	Appointment of Mr Ramzi Assi as a director (2 pages)
1 October 2013	Appointment of Ms Renata Donatella Arnold as a director (2 pages)
1 October 2013	Appointment of Mr Ramzi Assi as a director (2 pages)
1 October 2013	Appointment of Ms Renata Donatella Arnold as a director (2 pages)
23 September 2013	Accounts for a small company made up to 23 December 2012 (6 pages)
23 September 2013	Accounts for a small company made up to 23 December 2012 (6 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (9 pages)
2 July 2013	Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Anjani Singh as a director (1 page)
2 July 2013	Termination of appointment of Michael Clifton as a director (1 page)
2 July 2013	Termination of appointment of Paul Tyndall as a director (1 page)
2 July 2013	Termination of appointment of Michael Clifton as a director (1 page)
2 July 2013	Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Michael Clifton as a director (1 page)
2 July 2013	Termination of appointment of Anjani Singh as a director (1 page)
2 July 2013	Termination of appointment of Michael Clifton as a director (1 page)
2 July 2013	Termination of appointment of Paul Tyndall as a director (1 page)
27 February 2013	Appointment of Ms Eike Cummings as a director (2 pages)
27 February 2013	Appointment of Ms Eike Cummings as a director (2 pages)
10 December 2012	Termination of appointment of Timothy Gardner as a director (1 page)
10 December 2012	Termination of appointment of Timothy Gardner as a director (1 page)
17 July 2012	Accounts for a small company made up to 23 December 2011 (4 pages)
17 July 2012	Accounts for a small company made up to 23 December 2011 (4 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (12 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (12 pages)
21 September 2011	Accounts for a small company made up to 23 December 2010 (4 pages)
21 September 2011	Accounts for a small company made up to 23 December 2010 (4 pages)
31 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (11 pages)
31 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (11 pages)
27 September 2010	Appointment of Mr Michael John Clifton as a director (2 pages)
27 September 2010	Appointment of Mr Michael John Clifton as a director (2 pages)
22 September 2010	Accounts for a small company made up to 23 December 2009 (4 pages)
22 September 2010	Accounts for a small company made up to 23 December 2009 (4 pages)
2 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (10 pages)
30 July 2010	Director's details changed for Paul William Tyndall on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Anjani Singh on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Benedetta Ferraro on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Benedetta Ferraro on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Timothy Gardner on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Paula Kalisperas on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Anjani Singh on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Paul William Tyndall on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Timothy Gardner on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Paula Kalisperas on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Paula Kalisperas on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Benedetta Ferraro on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Timothy Gardner on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Paul William Tyndall on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Anjani Singh on 1 October 2009 (2 pages)
20 November 2009	Appointment of Michael John Clifton as a director (3 pages)
20 November 2009	Appointment of Michael John Clifton as a director (3 pages)
7 September 2009	Accounts for a small company made up to 23 December 2008 (4 pages)
7 September 2009	Accounts for a small company made up to 23 December 2008 (4 pages)
13 August 2009	Return made up to 24/06/09; full list of members (10 pages)
13 August 2009	Return made up to 24/06/09; full list of members (10 pages)
29 January 2009	Director appointed timothy gardner (1 page)
29 January 2009	Director appointed timothy gardner (1 page)
26 November 2008	Secretary appointed marea dolores young-taylor (1 page)
26 November 2008	Appointment terminated secretary stephen fairfax (1 page)
26 November 2008	Secretary appointed marea dolores young-taylor (1 page)
26 November 2008	Appointment terminated secretary stephen fairfax (1 page)
21 July 2008	Return made up to 24/06/08; full list of members (9 pages)
21 July 2008	Return made up to 24/06/08; full list of members (9 pages)
17 July 2008	Accounts for a small company made up to 23 December 2007 (4 pages)
17 July 2008	Accounts for a small company made up to 23 December 2007 (4 pages)
10 June 2008	Appointment terminated secretary robert manning (1 page)
10 June 2008	Appointment terminated secretary robert manning (1 page)
10 June 2008	Secretary appointed stephen paul fairfax (1 page)
10 June 2008	Secretary appointed stephen paul fairfax (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
25 September 2007	Return made up to 24/06/07; change of members (8 pages)
25 September 2007	Return made up to 24/06/07; change of members (8 pages)
19 September 2007	Accounts for a small company made up to 23 December 2006 (4 pages)
19 September 2007	Accounts for a small company made up to 23 December 2006 (4 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
25 October 2006	Accounts for a small company made up to 23 December 2005 (4 pages)
25 October 2006	Accounts for a small company made up to 23 December 2005 (4 pages)
22 August 2006	Return made up to 24/06/06; full list of members (13 pages)
22 August 2006	Return made up to 24/06/06; full list of members (13 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
12 October 2005	Accounts for a small company made up to 23 December 2004 (4 pages)
12 October 2005	Accounts for a small company made up to 23 December 2004 (4 pages)
15 September 2005	Return made up to 24/06/05; full list of members (14 pages)
15 September 2005	Return made up to 24/06/05; full list of members (14 pages)
21 October 2004	Accounts for a small company made up to 23 December 2003 (4 pages)
21 October 2004	Accounts for a small company made up to 23 December 2003 (4 pages)
13 August 2004	Return made up to 24/06/04; full list of members (14 pages)
13 August 2004	Return made up to 24/06/04; full list of members (14 pages)
10 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director resigned (15 pages)
10 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director resigned (15 pages)
4 July 2003	Accounts for a small company made up to 23 December 2002 (4 pages)
4 July 2003	Accounts for a small company made up to 23 December 2002 (4 pages)
16 May 2003	Return made up to 24/06/02; full list of members (15 pages)
16 May 2003	Return made up to 24/06/02; full list of members (15 pages)
12 August 2002	Accounts for a small company made up to 23 December 2001 (4 pages)
12 August 2002	Accounts for a small company made up to 23 December 2001 (4 pages)
7 November 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
7 November 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
24 October 2001	Accounts for a small company made up to 23 December 2000 (4 pages)
24 October 2001	Accounts for a small company made up to 23 December 2000 (4 pages)
31 August 2000	Accounts for a small company made up to 23 December 1999 (4 pages)
31 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
31 August 2000	Accounts for a small company made up to 23 December 1999 (4 pages)
31 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 203A uxbridge road ealing london W13 9AA (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 203A uxbridge road ealing london W13 9AA (1 page)
13 April 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
24 August 1999	Return made up to 24/06/99; change of members (8 pages)
24 August 1999	Return made up to 24/06/99; change of members (8 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 April 1999	Accounts for a small company made up to 23 December 1998 (4 pages)
26 April 1999	Accounts for a small company made up to 23 December 1998 (4 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 1998	Accounting reference date extended from 30/06/98 to 23/12/98 (1 page)
30 July 1998	Accounting reference date extended from 30/06/98 to 23/12/98 (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 55A welbeck street london W1M 7HD (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 55A welbeck street london W1M 7HD (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
27 January 1998	Ad 09/01/98--------- Â£ si 13@10=130 Â£ ic 20/150 (2 pages)
27 January 1998	Ad 09/01/98--------- Â£ si 13@10=130 Â£ ic 20/150 (2 pages)
1 October 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Incorporation (18 pages)
24 June 1997	Incorporation (18 pages)

70/71 Prince's Square Management Limited

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