Ehouse Limited

Company Name	Ehouse Limited
Company Status	Active
Company Number	03415128
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 8 months ago)
Previous Name	Doherty Jones Limited

Business Activity

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

Directors

Director Name	Mr Jim Louis Balas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 March 2021(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2nd Floor, North West House 119 Marylebone Road London NW1 5PU

Director Name	Lisa Dominique Taylor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	15 March 2021(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	Australia
Correspondence Address	2nd Floor, North West House 119 Marylebone Road London NW1 5PU

Secretary Name	Jan Renee Morris
Status	Current
Appointed	19 August 2021(24 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	40 Pacifica Avenue, Suite 900 Irvine California 92618

Director Name	David William Driver
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(25 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, North West House 119 Marylebone Road London NW1 5PU

Director Name	Mr Glen Heath Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	449 High Road London NW10 2JJ

Director Name	Mr Michael Ian Doherty
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, North West House 119 Marylebone Road London NW1 5PU

Secretary Name	Mr Glen Heath Jones
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	449 High Road London NW10 2JJ

Director Name	Mr Douglas Robert Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Southwood Avenue London N6 5RZ

Director Name	Mr John Crostarosa Mowinckel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 2007)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 9 30 Bramham Gardens London SW5 0HE

Secretary Name	Mr Michael Ian Doherty
Status	Resigned
Appointed	27 December 2013(16 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	2nd Floor, North West House 119 Marylebone Road London NW1 5PU

Director Name	Mrs Jennifer Marie Louise Doherty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 15th Floor Empire Way Wembley Middlesex HA9 0PA

Director Name	Mr David Randall Hayes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2023)
Role	Treasurer
Country of Residence	United States
Correspondence Address	2nd Floor, North West House 119 Marylebone Road London NW1 5PU

Contact

Website	ehouse.co.uk
Email address	[email protected]
Telephone	020 84518600
Telephone region	London

Location

Registered Address	2nd Floor, North West House 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2.7k at £0.1	Michael Ian Doherty 75.13% Ordinary
885 at £0.1	Jennifer Marie Louise Doherty 24.87% Ordinary

Financials

Year	2014
Net Worth	£638,920
Cash	£641,810
Current Liabilities	£310,058

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

20 July 2007	Delivered on: 27 July 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding
25 April 2000	Delivered on: 12 May 2000 Persons entitled: Mp Moran & Sons Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date in respect of third floor,449/451 high road,willesden,london NW10 during the period of 12 months from the date of the deed. Particulars: All such sums as shall be represented by the credit balance on the account to be opened under this deed. Outstanding

20 July 2007

Delivered on: 27 July 2007
Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

25 April 2000

Delivered on: 12 May 2000
Persons entitled: Mp Moran & Sons Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date in respect of third floor,449/451 high road,willesden,london NW10 during the period of 12 months from the date of the deed.
Particulars: All such sums as shall be represented by the credit balance on the account to be opened under this deed.
Outstanding

Filing History

21 December 2023	Cessation of Corelogic Holdings Limited as a person with significant control on 20 December 2023 (1 page)
18 December 2023	Statement of capital on 18 December 2023 GBP 1 (3 pages)
15 December 2023	Statement by Directors (1 page)
15 December 2023	Resolutions RES13 ‐ Cancel share premium 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2023	Solvency Statement dated 14/12/23 (2 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
8 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
2 August 2023	Appointment of David William Driver as a director on 20 July 2023 (2 pages)
27 July 2023	Termination of appointment of David Randall Hayes as a director on 23 June 2023 (1 page)
30 April 2023	Satisfaction of charge 2 in full (1 page)
13 January 2023	Accounts for a small company made up to 31 December 2021 (27 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
6 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 September 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
1 September 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 418 (3 pages)
27 August 2021	Appointment of Jan Renee Morris as a secretary on 19 August 2021 (2 pages)
18 March 2021	Termination of appointment of Michael Ian Doherty as a secretary on 15 March 2021 (1 page)
18 March 2021	Appointment of Mr Jim Louis Balas as a director on 15 March 2021 (2 pages)
18 March 2021	Notification of Corelogic Holdings Limited as a person with significant control on 15 March 2021 (2 pages)
18 March 2021	Termination of appointment of Jennifer Marie Louise Doherty as a director on 15 March 2021 (1 page)
18 March 2021	Termination of appointment of Michael Ian Doherty as a director on 15 March 2021 (1 page)
18 March 2021	Appointment of Mr David Randall Hayes as a director on 15 March 2021 (2 pages)
18 March 2021	Cessation of Michael Ian Doherty as a person with significant control on 15 March 2021 (1 page)
18 March 2021	Appointment of Lisa Dominique Taylor as a director on 15 March 2021 (2 pages)
24 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
22 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
5 August 2019	Registered office address changed from 4th Floor 8 Devonshire Square London EC2M 4PL England to 2nd Floor, North West House 119 Marylebone Road London NW1 5PU on 5 August 2019 (1 page)
31 July 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
18 March 2019	Registered office address changed from 8 4th Floor 8 Devonshire Square London EC2M 4PL England to 4th Floor 8 Devonshire Square London EC2M 4PL on 18 March 2019 (1 page)
18 March 2019	Registered office address changed from 15th Floor, Empire Way Empire Way Wembley HA9 0PA England to 8 4th Floor 8 Devonshire Square London EC2M 4PL on 18 March 2019 (1 page)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
22 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 October 2017	Satisfaction of charge 1 in full (1 page)
5 October 2017	Satisfaction of charge 1 in full (1 page)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
30 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 June 2017	Registered office address changed from C/O Jo Smith 15th Floor, Empire Way Wembley Middlesex HA9 0PA to 15th Floor, Empire Way Empire Way Wembley HA9 0PA on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from C/O Jo Smith 15th Floor, Empire Way Wembley Middlesex HA9 0PA to 15th Floor, Empire Way Empire Way Wembley HA9 0PA on 7 June 2017 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 355.8 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 355.8 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 355.8 (4 pages)
3 July 2015	Appointment of Mrs Jennifer Marie Louise Doherty as a director on 26 March 2015 (2 pages)
3 July 2015	Appointment of Mrs Jennifer Marie Louise Doherty as a director on 26 March 2015 (2 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Registered office address changed from 449 High Road London NW10 2JJ to C/O Jo Smith 15th Floor, Empire Way Wembley Middlesex HA9 0PA on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 449 High Road London NW10 2JJ to C/O Jo Smith 15th Floor, Empire Way Wembley Middlesex HA9 0PA on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 449 High Road London NW10 2JJ to C/O Jo Smith 15th Floor, Empire Way Wembley Middlesex HA9 0PA on 3 June 2015 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 355.8 (3 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 355.8 (3 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 355.8 (3 pages)
15 August 2014	Appointment of Mr Michael Ian Doherty as a secretary on 27 December 2013 (2 pages)
15 August 2014	Appointment of Mr Michael Ian Doherty as a secretary on 27 December 2013 (2 pages)
14 August 2014	Termination of appointment of Glen Heath Jones as a secretary on 27 December 2013 (1 page)
14 August 2014	Termination of appointment of Glen Heath Jones as a director on 27 December 2013 (1 page)
14 August 2014	Termination of appointment of Glen Heath Jones as a director on 27 December 2013 (1 page)
14 August 2014	Termination of appointment of Glen Heath Jones as a secretary on 27 December 2013 (1 page)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 355.8 (4 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 355.8 (4 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 355.8 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2011	Secretary's details changed for Mr Glen Heath Jones on 1 July 2011 (1 page)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Secretary's details changed for Mr Glen Heath Jones on 1 July 2011 (1 page)
16 August 2011	Secretary's details changed for Mr Glen Heath Jones on 1 July 2011 (1 page)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
22 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Michael Ian Doherty on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Michael Ian Doherty on 1 June 2010 (2 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Michael Ian Doherty on 1 June 2010 (2 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Glen Heath Jones on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Glen Heath Jones on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Glen Heath Jones on 1 June 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 August 2009	Return made up to 05/08/09; full list of members (4 pages)
21 August 2009	Return made up to 05/08/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 August 2008	Return made up to 05/08/08; full list of members (4 pages)
12 August 2008	Return made up to 05/08/08; full list of members (4 pages)
28 April 2008	Gbp ic 1448/355\14/04/08\gbp sr 1093@1=1093\ (1 page)
28 April 2008	Gbp ic 1448/355\14/04/08\gbp sr 1093@1=1093\ (1 page)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 171 & 172/S190 29/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 171 & 172/S190 29/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
13 March 2008	Declaration of shares redemption:auditor's report (3 pages)
13 March 2008	Declaration of shares redemption:auditor's report (3 pages)
5 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 September 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
5 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 September 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
21 August 2007	Return made up to 05/08/07; full list of members (5 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Return made up to 05/08/07; full list of members (5 pages)
21 August 2007	Director resigned (1 page)
31 July 2007	Declaration of assistance for shares acquisition (4 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Declaration of assistance for shares acquisition (4 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 05/08/06; full list of members (4 pages)
8 August 2006	Return made up to 05/08/06; full list of members (4 pages)
8 August 2006	Director's particulars changed (1 page)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2005	Return made up to 05/08/05; full list of members (5 pages)
24 August 2005	Return made up to 05/08/05; full list of members (5 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2004	Return made up to 05/08/04; full list of members (4 pages)
19 August 2004	Return made up to 05/08/04; full list of members (4 pages)
13 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 August 2003	Return made up to 05/08/03; full list of members (11 pages)
21 August 2003	Return made up to 05/08/03; full list of members (11 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 August 2001	Memorandum and Articles of Association (24 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2001	Memorandum and Articles of Association (24 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 August 2000	Return made up to 05/08/00; full list of members (9 pages)
14 August 2000	Return made up to 05/08/00; full list of members (9 pages)
29 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
29 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 104 morshead mansions morshead road london W9 1LG (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 104 morshead mansions morshead road london W9 1LG (1 page)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
8 May 2000	Company name changed doherty jones LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed doherty jones LIMITED\certificate issued on 09/05/00 (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Ad 28/03/00--------- Â£ si [email protected]=463 Â£ ic 2/465 (4 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Nc inc already adjusted 28/03/00 (1 page)
20 April 2000	Ad 28/03/00--------- Â£ si [email protected]=463 Â£ ic 2/465 (4 pages)
20 April 2000	S-div conve 28/03/00 (1 page)
20 April 2000	Nc inc already adjusted 28/03/00 (1 page)
20 April 2000	S-div conve 28/03/00 (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 December 1999	Registered office changed on 04/12/99 from: 123 biddulph mansions elgin avenue london W9 1HU (1 page)
4 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1999	Registered office changed on 04/12/99 from: 123 biddulph mansions elgin avenue london W9 1HU (1 page)
25 August 1999	Return made up to 05/08/99; no change of members (4 pages)
25 August 1999	Return made up to 05/08/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
3 September 1998	Return made up to 05/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Return made up to 05/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Secretary resigned (1 page)
5 August 1997	Incorporation (17 pages)
5 August 1997	Incorporation (17 pages)