| Company Name | Connaught Mews Se18 Management Company Limited |
|---|---|
| Directors | Thomas Gerald O'Shea and Michael David Hames |
| Company Status | Active |
| Company Number | 03408173 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Thomas Gerald O'Shea |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 May 2001(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lantern House Connaught Mews London SE18 6SU |
| Director Name | Mr Michael David Hames |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2021(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Secretary Name | Acorn Estate Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2020(22 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mr Charles Richard Edwards |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Training Manager |
| Correspondence Address | 7 Artillery House Connaught Mews London SE18 6SU |
| Director Name | Mrs Evelyn Edith May Driver |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lantern House Connaught Mews London SE18 6SU |
| Secretary Name | Mr Terrance Stockman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Lantern House Connaught Mews Grand Depot Road Woolwich London SE18 6SU |
| Director Name | Janet Irene Bellis Ferreira |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 10 August 2006) |
| Role | Fingerprint Tech |
| Correspondence Address | 2 Artillery House Connaught Mews London SE18 6SU |
| Director Name | Christopher Bray |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 June 2003) |
| Role | Sound Recordist |
| Correspondence Address | 5 Nightingale House Connaught Mews Woolwich London SE18 6SU |
| Director Name | John Andrew Brown |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 March 1998) |
| Role | Police Officer |
| Correspondence Address | 14 Artillery House Connaught Mews Woolwich London SE18 6SU |
| Director Name | Martin James Evans |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 August 2007) |
| Role | Software Engineer |
| Correspondence Address | 19 Nightingale House Connaught Mews London SE18 6SU |
| Director Name | Mr Richard Barbieri |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 08 March 2021) |
| Role | Musician/Producer |
| Country of Residence | England |
| Correspondence Address | 4 Artillery House Connaught Mews London SE18 6SU |
| Director Name | Dr Gregor Richard Otto Feucht |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 26 February 2008) |
| Role | Doctor |
| Correspondence Address | 1m Feierabend 20 86169 Augsburg Germany Foreign |
| Director Name | Mr Jonathan Peter Cook |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 February 2000) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 48 Plum Tree Road Lower Stondon Henlow Bedfordshire SG16 6NE |
| Director Name | Aileen Goodwin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 November 2002) |
| Role | Receptionist |
| Correspondence Address | 13 Nightingale House Connaught Mews London SE18 6SU |
| Director Name | Dr Peter Malcolm Glaves |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 December 2007) |
| Role | Lecturer |
| Correspondence Address | 12 Artillery House Connaught Mews London SE18 6SU |
| Director Name | Dr Ursula Esser |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 January 1999(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 08 March 2021) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Allison Road London W3 6HZ |
| Director Name | Mr Timothy Christopher Guy Holt |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 21 April 2014) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lantern House Connaught Mews London SE18 6SU |
| Director Name | Ms Victoria Louise Eld |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 21 April 2014) |
| Role | Public Relations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lantern House Connaught Mews London SE18 6SU |
| Secretary Name | Gary Phelps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 17 May 2000) |
| Role | Company Director |
| Correspondence Address | 14 Artillery House Connaught Mews London SE18 6SU |
| Director Name | Helen Mary Henesy |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 May 2001) |
| Role | Teacher |
| Correspondence Address | 3 Artillery House Connaught Mews London SE18 6SU |
| Secretary Name | Mr Charles Richard Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 09 February 2012) |
| Role | Company Director |
| Correspondence Address | 69 Worlds End Lane Orpington Kent BR6 6AF |
| Director Name | Philip Alan Curry |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2000(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 2002) |
| Role | Surgeon |
| Correspondence Address | 18 Nightingale House Connaught Mews London SE18 6SU |
| Director Name | Duncan Clive Horne |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 August 2006) |
| Role | Civil Servant |
| Correspondence Address | 13 Lantern House Connaught Mews London SE18 6SU |
| Director Name | Antonella Bardaro |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | French/Italian |
| Status | Resigned |
| Appointed | 12 July 2004(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 November 2007) |
| Role | Production And Merchandiser |
| Correspondence Address | 24 Lantern House Connaught Mews London SE18 6SU |
| Director Name | Mr Richard Horner |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 08 March 2021) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Artillery House Connaught Mews, Woolwich London SE18 6SU |
| Secretary Name | Susan Elizabeth Ottignon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2012(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 August 2014) |
| Role | Company Director |
| Correspondence Address | 20 Lantern House Connaught Mews London SE18 6SU |
| Director Name | Ms Barbara Somerville Crawford |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(16 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 08 March 2021) |
| Role | Visual Artist. Charity Secretary/Treasurer. |
| Country of Residence | England |
| Correspondence Address | 1 Sherman Road Bromley BR1 3JH |
| Secretary Name | Ms Barbara Somerville Crawford |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2014(17 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 September 2016) |
| Role | Company Director |
| Correspondence Address | 20 Lantern House Connaught Mews London SE18 6SU |
| Director Name | Ms Mary Therese Herbert |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 September 2016(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 July 2022) |
| Role | Company Director |
| Country of Residence | United Kindom |
| Correspondence Address | 38 Sussex Square Brighton BN2 5AD |
| Secretary Name | Mr Richard Peter Horner |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2016(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 April 2018) |
| Role | Company Director |
| Correspondence Address | 20 Lantern House Connaught Mews London SE18 6SU |
| Director Name | Mr Michael David Hames |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2017(19 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 08 March 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Whiston House Bingham Court Halton Road London N1 2DH |
| Secretary Name | Ms Megan Kristin Phillips |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2018(20 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 20 Lantern House Connaught Mews London SE18 6SU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Redwood Estate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2019(21 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 January 2020) |
| Correspondence Address | Gunnery House Gunnery House 9 Gunnery Terrace London SE18 6SW |
Contact
| Website | connaughtmews.co.uk |
|---|---|
| Telephone | 020 86602520 |
| Telephone region | London |
Location
| Registered Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 3 at £1 | Thomas Gerard O'shea 6.52% Ordinary |
|---|---|
| - | OTHER 47.83% - |
| 2 at £1 | Carole Christine Brousseau 4.35% Ordinary |
| 2 at £1 | Mr Daniel Pierpoint 4.35% Ordinary |
| 1 at £1 | Dr Ragesh Bhardwaj 2.17% Ordinary |
| 1 at £1 | Dr Ursula Esser 2.17% Ordinary |
| 1 at £1 | Linda Claire Newson 2.17% Ordinary |
| 1 at £1 | Maria Darlington & Martin Darlington 2.17% Ordinary |
| 1 at £1 | Miss Julie Elizabeth May 2.17% Ordinary |
| 1 at £1 | Miss Lorna Agnes Armit Mckechnie 2.17% Ordinary |
| 1 at £1 | Mr Andrew Sekiewicz 2.17% Ordinary |
| 1 at £1 | Mr David Frederick Williams Shaw 2.17% Ordinary |
| 1 at £1 | Mr Richard Barbieri 2.17% Ordinary |
| 1 at £1 | Mr Wilfred Leachman Watts 2.17% Ordinary |
| 1 at £1 | Mrs Paula Marie Menzies 2.17% Ordinary |
| 1 at £1 | Nicola Louise Rhodes 2.17% Ordinary |
| 1 at £1 | Richard Peter Horner 2.17% Ordinary |
| 1 at £1 | Robert Story 2.17% Ordinary |
| 1 at £1 | Sian Angharad Thomas 2.17% Ordinary |
| 1 at £1 | Terence Stockman 2.17% Ordinary |
| 1 at £1 | Timothy Christopher Guy Holt 2.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,230 |
| Cash | £21,841 |
| Current Liabilities | £3,249 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Charges
| 30 July 1997 | Delivered on: 10 March 1999 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: F/H land k/a connaught barracks grand depot road woolwich london SE18. Outstanding |
|---|---|
| 30 July 1997 | Delivered on: 4 August 1997 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 8 March 2021 | Termination of appointment of Julia Marie Nocciolino as a director on 8 March 2021 (1 page) |
|---|---|
| 8 March 2021 | Termination of appointment of Ursula Esser as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Andrew Sekiewicz as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Terry Norris as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Wilfred Leachman Watts as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Barbara Somerville Crawford as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Richard Barbieri as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Lorna Agnes Armit Mckechnie as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Michael David Hames as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Richard Horner as a director on 8 March 2021 (1 page) |
| 8 March 2021 | Termination of appointment of Daniel Pierpoint as a director on 8 March 2021 (1 page) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 4 February 2020 | Termination of appointment of Paula Marie Menzies as a director on 4 February 2020 (1 page) |
| 24 January 2020 | Termination of appointment of Redwood Estate Management Ltd as a secretary on 1 January 2020 (1 page) |
| 24 January 2020 | Registered office address changed from 20 Lantern House Connaught Mews London SE18 6SU to 1 Sherman Road Bromley BR1 3JH on 24 January 2020 (1 page) |
| 24 January 2020 | Appointment of Acorn Estate Management Limited as a secretary on 1 January 2020 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 July 2019 | Confirmation statement made on 18 July 2019 with updates (7 pages) |
| 22 July 2019 | Termination of appointment of Nicola Louise Rhodes as a director on 30 April 2019 (1 page) |
| 4 March 2019 | Appointment of Mr James Lewis as a director on 27 February 2019 (2 pages) |
| 4 March 2019 | Termination of appointment of Megan Kristin Phillips as a secretary on 26 February 2019 (1 page) |
| 4 March 2019 | Appointment of Redwood Estate Management Ltd as a secretary on 26 February 2019 (2 pages) |
| 30 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 April 2018 | Appointment of Ms Megan Kristin Phillips as a secretary on 12 April 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Richard Peter Horner as a secretary on 12 April 2018 (1 page) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 July 2017 | Confirmation statement made on 18 July 2017 with updates (8 pages) |
| 30 July 2017 | Confirmation statement made on 18 July 2017 with updates (8 pages) |
| 13 March 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 13 March 2017 | Director's details changed for Ms Megan Kristin on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Ms Megan Kristin on 13 March 2017 (2 pages) |
| 13 March 2017 | All of the property or undertaking has been released from charge 2 (1 page) |
| 13 March 2017 | All of the property or undertaking has been released from charge 2 (1 page) |
| 13 March 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 24 February 2017 | Appointment of Ms Megan Kristin as a director on 23 February 2017 (2 pages) |
| 24 February 2017 | Appointment of Ms Megan Kristin as a director on 23 February 2017 (2 pages) |
| 22 February 2017 | Appointment of Mr Michael David Hames as a director on 21 February 2017 (2 pages) |
| 22 February 2017 | Appointment of Mr Terry Norris as a director on 21 February 2017 (2 pages) |
| 22 February 2017 | Appointment of Mr Michael David Hames as a director on 21 February 2017 (2 pages) |
| 22 February 2017 | Appointment of Mr Terry Norris as a director on 21 February 2017 (2 pages) |
| 22 September 2016 | Appointment of Ms Mary Therese Herbert as a director on 21 September 2016 (2 pages) |
| 22 September 2016 | Appointment of Ms Mary Therese Herbert as a director on 21 September 2016 (2 pages) |
| 21 September 2016 | Appointment of Mr Richard Peter Horner as a secretary on 21 September 2016 (2 pages) |
| 21 September 2016 | Termination of appointment of Barbara Somerville Crawford as a secretary on 21 September 2016 (1 page) |
| 21 September 2016 | Termination of appointment of Barbara Somerville Crawford as a secretary on 21 September 2016 (1 page) |
| 21 September 2016 | Appointment of Mr Richard Peter Horner as a secretary on 21 September 2016 (2 pages) |
| 23 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 23 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 August 2014 | Appointment of Ms Barbara Somerville Crawford as a secretary on 12 August 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Susan Elizabeth Ottignon as a secretary on 12 August 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Susan Elizabeth Ottignon as a secretary on 12 August 2014 (1 page) |
| 13 August 2014 | Appointment of Ms Barbara Somerville Crawford as a secretary on 12 August 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 April 2014 | Appointment of Ms Barbara Somerville Crawford as a director (2 pages) |
| 25 April 2014 | Appointment of Ms Barbara Somerville Crawford as a director (2 pages) |
| 21 April 2014 | Termination of appointment of Victoria Eld as a director (1 page) |
| 21 April 2014 | Termination of appointment of Evelyn Driver as a director (1 page) |
| 21 April 2014 | Termination of appointment of Evelyn Driver as a director (1 page) |
| 21 April 2014 | Termination of appointment of Julie May as a director (1 page) |
| 21 April 2014 | Termination of appointment of Simon Jones as a director (1 page) |
| 21 April 2014 | Termination of appointment of Simon Jones as a director (1 page) |
| 21 April 2014 | Termination of appointment of Julie May as a director (1 page) |
| 21 April 2014 | Termination of appointment of Timothy Holt as a director (1 page) |
| 21 April 2014 | Termination of appointment of Timothy Holt as a director (1 page) |
| 21 April 2014 | Termination of appointment of Linda Newson as a director (1 page) |
| 21 April 2014 | Termination of appointment of Linda Newson as a director (1 page) |
| 21 April 2014 | Termination of appointment of Victoria Eld as a director (1 page) |
| 12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (23 pages) |
| 15 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (23 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 March 2012 | Appointment of Susan Elizabeth Ottignon as a secretary (3 pages) |
| 9 March 2012 | Appointment of Susan Elizabeth Ottignon as a secretary (3 pages) |
| 17 February 2012 | Termination of appointment of Patrick O'brien as a director (2 pages) |
| 17 February 2012 | Termination of appointment of Patrick O'brien as a director (2 pages) |
| 16 February 2012 | Termination of appointment of Charles Edwards as a secretary (2 pages) |
| 16 February 2012 | Termination of appointment of Charles Edwards as a secretary (2 pages) |
| 1 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (25 pages) |
| 1 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (25 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 July 2010 | Director's details changed for Patrick Joseph O'brien on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Andrew Sekiewicz on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mrs Evelyn Edith May Driver on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Thomas Gerald O'shea on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Daniel Pierpoint on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Dr Ursula Esser on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Daniel Pierpoint on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Linda Clare Newson on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Nicola Louise Rhodes on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Victoria Louise Eld on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Lorna Agnes Armit Mckechnie on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Richard Horner on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Timothy Christopher Guy Holt on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mrs Evelyn Edith May Driver on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Victoria Louise Eld on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Simon Peter Jones on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Wilfred Leachman Watts on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Julia Marie Nocciolino on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Dr Ursula Esser on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Richard Barbieri on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for David Frederick William Shaw on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Paula Marie Menzies on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Julie Elizabeth May on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Wilfred Leachman Watts on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Nicola Louise Rhodes on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Julia Marie Nocciolino on 17 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (25 pages) |
| 30 July 2010 | Director's details changed for Julie Elizabeth May on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Paula Marie Menzies on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for David Frederick William Shaw on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Linda Clare Newson on 17 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (25 pages) |
| 30 July 2010 | Director's details changed for Timothy Christopher Guy Holt on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Andrew Sekiewicz on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Thomas Gerald O'shea on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Richard Barbieri on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Richard Horner on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Simon Peter Jones on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Patrick Joseph O'brien on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Lorna Agnes Armit Mckechnie on 17 July 2010 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 August 2009 | Return made up to 18/07/09; full list of members (25 pages) |
| 14 August 2009 | Return made up to 18/07/09; full list of members (25 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 July 2009 | Appointment terminated director ralph lawson (1 page) |
| 17 July 2009 | Appointment terminated director ralph lawson (1 page) |
| 27 December 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 14 August 2008 | Return made up to 18/07/08; full list of members (30 pages) |
| 14 August 2008 | Return made up to 18/07/08; full list of members (30 pages) |
| 13 August 2008 | Appointment terminated director sarah tetlow (1 page) |
| 13 August 2008 | Appointment terminated director sarah tetlow (1 page) |
| 3 March 2008 | Appointment terminated director gregor feucht (1 page) |
| 3 March 2008 | Appointment terminated director gregor feucht (1 page) |
| 28 February 2008 | Appointment terminated director jeff nickells (1 page) |
| 28 February 2008 | Appointment terminated director jeff nickells (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 19 August 2007 | Return made up to 18/07/07; full list of members (35 pages) |
| 19 August 2007 | Return made up to 18/07/07; full list of members (35 pages) |
| 7 August 2007 | Director resigned (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | Director resigned (2 pages) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | Director resigned (1 page) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 29 September 2006 | Return made up to 18/07/06; change of members (20 pages) |
| 29 September 2006 | Return made up to 18/07/06; change of members (20 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | New director appointed (2 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | New director appointed (2 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 24 August 2005 | Return made up to 18/07/05; change of members (20 pages) |
| 24 August 2005 | Return made up to 18/07/05; change of members (20 pages) |
| 25 October 2004 | Return made up to 18/07/04; full list of members (40 pages) |
| 25 October 2004 | Return made up to 18/07/04; full list of members (40 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Director resigned (2 pages) |
| 11 August 2004 | Director resigned (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 5 December 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 23 August 2003 | Return made up to 18/07/03; change of members
|
| 23 August 2003 | Return made up to 18/07/03; change of members
|
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 10 August 2002 | Return made up to 18/07/02; full list of members (22 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | Return made up to 18/07/02; full list of members (22 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | Director resigned (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Return made up to 18/07/01; change of members
|
| 1 August 2001 | Return made up to 18/07/01; change of members
|
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Director resigned (1 page) |
| 16 June 2001 | Director resigned (1 page) |
| 16 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 11 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 22 May 2001 | Director's particulars changed (1 page) |
| 22 May 2001 | Director's particulars changed (1 page) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | Director's particulars changed (1 page) |
| 22 May 2001 | Director's particulars changed (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Return made up to 18/07/00; full list of members
|
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Return made up to 18/07/00; full list of members
|
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 12 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 8 October 1999 | Return made up to 18/07/99; change of members
|
| 8 October 1999 | Return made up to 18/07/99; change of members
|
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 April 1999 | Secretary resigned (1 page) |
| 25 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 17 March 1999 | Ad 20/02/99--------- £ si 2@1=2 £ ic 32/34 (2 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 17 March 1999 | Ad 20/02/99--------- £ si 2@1=2 £ ic 32/34 (2 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 March 1999 | Particulars of mortgage/charge (3 pages) |
| 27 January 1999 | Director's particulars changed (1 page) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Ad 12/01/99--------- £ si 1@1=1 £ ic 31/32 (2 pages) |
| 27 January 1999 | Ad 12/01/99--------- £ si 1@1=1 £ ic 31/32 (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Director's particulars changed (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | Ad 07/09/98--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
| 2 October 1998 | Ad 07/09/98--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
| 12 August 1998 | Return made up to 18/07/98; full list of members
|
| 12 August 1998 | Return made up to 18/07/98; full list of members
|
| 17 July 1998 | Ad 06/07/98--------- £ si 2@1=2 £ ic 29/31 (2 pages) |
| 17 July 1998 | Ad 06/07/98--------- £ si 2@1=2 £ ic 29/31 (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Director resigned (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Director resigned (2 pages) |
| 13 July 1998 | Ad 06/07/98--------- £ si 1@1=1 £ ic 28/29 (3 pages) |
| 13 July 1998 | Ad 06/07/98--------- £ si 1@1=1 £ ic 28/29 (3 pages) |
| 4 June 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 4 June 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 20 lantern house connaught mews grand depot road london SE18 6SU (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 20 lantern house connaught mews grand depot road london SE18 6SU (1 page) |
| 2 February 1998 | Secretary's particulars changed (1 page) |
| 2 February 1998 | Registered office changed on 02/02/98 from: 20 jashoda house connaught mews grand depot road woolwich SE18 6SU (1 page) |
| 2 February 1998 | Secretary's particulars changed (1 page) |
| 2 February 1998 | Director's particulars changed (1 page) |
| 2 February 1998 | Director's particulars changed (1 page) |
| 2 February 1998 | Registered office changed on 02/02/98 from: 20 jashoda house connaught mews grand depot road woolwich SE18 6SU (1 page) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | Ad 26/11/97--------- premium £ si 24@1=24 £ ic 3/27 (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | Ad 26/11/97--------- premium £ si 24@1=24 £ ic 3/27 (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 4 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 July 1997 | Incorporation (17 pages) |
| 18 July 1997 | Incorporation (17 pages) |