Bloomsbury Mansions Limited

Company Name	Bloomsbury Mansions Limited
Company Status	Active
Company Number	03429281
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1997(26 years, 8 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	Mrs Michele Hung
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(16 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ

Director Name	Mr Oliver Attwater
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Management
Country of Residence	England
Correspondence Address	105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ

Director Name	Ms Paula Mary Questier
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Property Developer
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	Mrs Eileen Winifred Byrne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	21 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Mr Howard Keene Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Nodwood House Land Of Nod Grayshott Road Headley Down Hampshire GU35 8SJ

Director Name	Costas Charles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Flat 12 13-16 Russell Square London WC1B 5EH

Director Name	Dr Charlotte Cory
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2001)
Role	Author
Correspondence Address	Flat 5 13-16 Russell Square London WC1B 5EH

Director Name	Colin William Parry Bound
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2003)
Role	Retired Teacher
Correspondence Address	Flat 57 13-16 Russell Square London Wc1

Director Name	Barry Jackson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2003)
Role	Marketing
Correspondence Address	54 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Director Name	Graham Thomas
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	Flat 1 6 Bowden Street London SE11 4DX

Director Name	Bernard Joseph O'Connell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2004)
Role	Co Director
Correspondence Address	43 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Director Name	Rosaleen Patricia Conway Hubbard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 August 2004)
Role	Solicitor
Correspondence Address	Tower House Heath Lane Ewshot Farnham Surrey GU10 5AL

Director Name	Andrew Anthony Mark Hubbard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2004)
Role	Consultant
Correspondence Address	Tower House Heath Lane Ewshot Farnham Surrey GU10 5AL

Secretary Name	Rosaleen Patricia Conway Hubbard
Nationality	British
Status	Resigned
Appointed	17 November 2003(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 September 2004)
Role	Solicitor
Correspondence Address	Tower House Heath Lane Ewshot Farnham Surrey GU10 5AL

Director Name	Paul Frederick Ellard
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 December 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Lambden Cottage Lambden Road Pluckley Kent TN27 0RB

Director Name	Jean Doreen Truscott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(7 years, 2 months after company formation)
Appointment Duration	15 years (resigned 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Secretary Name	Graham Thomas
Nationality	British
Status	Resigned
Appointed	11 November 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2008)
Role	Company Director
Correspondence Address	Flat 1 6 Bowden Street London SE11 4DX

Director Name	Mr Rupert Henry William Barnes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2009)
Role	Lawyer
Correspondence Address	Flat 3 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Director Name	Dr Lowell Eugene Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Director Name	Luke Tsang
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2011)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Flat 49 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Secretary Name	Mr Rupert Henry William Barnes
Nationality	British
Status	Resigned
Appointed	10 March 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2009)
Role	Lawyer
Correspondence Address	Flat 3 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Director Name	Sean Mark Larkins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 August 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	47 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Director Name	Mr Huw Meredydd Roberts
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2013)
Role	Solicior
Country of Residence	England
Correspondence Address	7 Overslade Manor Drive Rugby Warwick CV22 6EB

Director Name	Mr Simon Tucker Grandage
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Prof Stephen Robert Killick
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Parthiban Nagarajah
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Ingvar Ulpre
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Estonian
Status	Resigned
Appointed	02 November 2016(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2003)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Secretary Name	SNC Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 17 November 2003)
Correspondence Address	105 Seven Sisters Road London N7 7QP

Location

Registered Address	105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (8 months, 1 week ago)
Next Return Due	18 September 2024 (4 months, 1 week from now)

Filing History

6 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
5 May 2023	Director's details changed for Mr Edward John Bovingdon on 5 May 2023 (2 pages)
18 April 2023	Appointment of Mr Edward John Bovingdon as a director on 28 March 2023 (2 pages)
18 January 2023	Appointment of Mr Jeffrey Alan Hendrickson as a director on 5 December 2022 (2 pages)
16 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
7 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
27 January 2022	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to 105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ on 27 January 2022 (1 page)
24 January 2022	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 24 January 2022 (1 page)
14 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
10 November 2020	Termination of appointment of Ingvar Ulpre as a director on 23 July 2020 (1 page)
8 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
19 February 2020	Appointment of Ms Paula Mary Questier as a director on 17 February 2020 (2 pages)
14 February 2020	Appointment of Mr Oliver Attwater as a director on 10 February 2020 (2 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 November 2019	Termination of appointment of Jean Doreen Truscott as a director on 28 November 2019 (1 page)
13 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 November 2016	Termination of appointment of Parthiban Nagarajah as a director on 2 November 2016 (1 page)
10 November 2016	Appointment of Mr Ingvar Ulpre as a director on 2 November 2016 (2 pages)
10 November 2016	Termination of appointment of Parthiban Nagarajah as a director on 2 November 2016 (1 page)
10 November 2016	Appointment of Mr Ingvar Ulpre as a director on 2 November 2016 (2 pages)
3 October 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
29 September 2016	Micro company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Micro company accounts made up to 31 March 2016 (6 pages)
8 February 2016	Termination of appointment of Simon Tucker Grandage as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Simon Tucker Grandage as a director on 8 February 2016 (1 page)
19 October 2015	Appointment of Mr Parthiban Nagarajah as a director on 7 October 2015 (2 pages)
19 October 2015	Appointment of Mr Parthiban Nagarajah as a director on 7 October 2015 (2 pages)
19 October 2015	Appointment of Mr Parthiban Nagarajah as a director on 7 October 2015 (2 pages)
5 October 2015	Annual return made up to 4 September 2015 no member list (3 pages)
5 October 2015	Annual return made up to 4 September 2015 no member list (3 pages)
5 October 2015	Annual return made up to 4 September 2015 no member list (3 pages)
7 September 2015	Micro company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Micro company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Termination of appointment of Sean Mark Larkins as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Sean Mark Larkins as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Stephen Robert Killick as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Stephen Robert Killick as a director on 14 August 2015 (1 page)
3 October 2014	Appointment of Mrs Michelle Hung as a director on 7 May 2014 (2 pages)
3 October 2014	Appointment of Mrs Michelle Hung as a director on 7 May 2014 (2 pages)
3 October 2014	Appointment of Mrs Michelle Hung as a director on 7 May 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Annual return made up to 4 September 2014 no member list (4 pages)
5 September 2014	Annual return made up to 4 September 2014 no member list (4 pages)
12 June 2014	Appointment of Professor Stephen Robert Killick as a director (2 pages)
12 June 2014	Appointment of Professor Stephen Robert Killick as a director (2 pages)
8 November 2013	Termination of appointment of Huw Roberts as a director (1 page)
8 November 2013	Termination of appointment of Huw Roberts as a director (1 page)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
9 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
9 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Annual return made up to 4 September 2012 no member list (5 pages)
1 October 2012	Annual return made up to 4 September 2012 no member list (5 pages)
1 October 2012	Annual return made up to 4 September 2012 no member list (5 pages)
22 August 2012	Appointment of Mr Huw Meredydd Roberts as a director (2 pages)
22 August 2012	Appointment of Mr Huw Meredydd Roberts as a director (2 pages)
8 March 2012	Appointment of Mr Simon Tucker Grandage as a director (2 pages)
8 March 2012	Appointment of Mr Simon Tucker Grandage as a director (2 pages)
27 October 2011	Termination of appointment of Luke Tsang as a director (1 page)
27 October 2011	Termination of appointment of Luke Tsang as a director (1 page)
21 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
21 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
8 September 2011	Termination of appointment of Lowell Parsons as a director (1 page)
8 September 2011	Termination of appointment of Lowell Parsons as a director (1 page)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
13 September 2010	Annual return made up to 4 September 2010 no member list (5 pages)
13 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 13 September 2010 (1 page)
13 September 2010	Annual return made up to 4 September 2010 no member list (5 pages)
13 September 2010	Annual return made up to 4 September 2010 no member list (5 pages)
10 September 2010	Director's details changed for Dr Lowell Eugene Parsons on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Luke Tsang on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Luke Tsang on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Dr Lowell Eugene Parsons on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Jean Doreen Truscott on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Jean Doreen Truscott on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Luke Tsang on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Dr Lowell Eugene Parsons on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Jean Doreen Truscott on 4 September 2010 (2 pages)
19 January 2010	Appointment of Sean Mark Larkins as a director (3 pages)
19 January 2010	Appointment of Sean Mark Larkins as a director (3 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 September 2009	Appointment terminated director and secretary rupert barnes (1 page)
30 September 2009	Appointment terminated director and secretary rupert barnes (1 page)
15 September 2009	Annual return made up to 04/09/09 (3 pages)
15 September 2009	Annual return made up to 04/09/09 (3 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
11 September 2008	Annual return made up to 04/09/08 (3 pages)
11 September 2008	Annual return made up to 04/09/08 (3 pages)
11 March 2008	Appointment terminated secretary graham thomas (1 page)
11 March 2008	Secretary appointed mr rupert henry william barnes (1 page)
11 March 2008	Appointment terminated secretary graham thomas (1 page)
11 March 2008	Secretary appointed mr rupert henry william barnes (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 September 2007	Annual return made up to 04/09/07 (2 pages)
18 September 2007	Annual return made up to 04/09/07 (2 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 December 2006	Annual return made up to 04/09/06 (2 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Annual return made up to 04/09/06 (2 pages)
21 December 2006	Location of register of members (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 105 seven sisters road london N7 7QP (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 105 seven sisters road london N7 7QP (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
3 February 2006	Annual return made up to 04/09/05 (5 pages)
3 February 2006	Annual return made up to 04/09/05 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
1 November 2004	Annual return made up to 04/09/04 363(288) ‐ Director's particulars changed (4 pages)
1 November 2004	Annual return made up to 04/09/04 363(288) ‐ Director's particulars changed (4 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
15 October 2003	Annual return made up to 04/09/03 363(353) ‐ Location of register of members address changed (4 pages)
15 October 2003	Annual return made up to 04/09/03 363(353) ‐ Location of register of members address changed (4 pages)
27 August 2003	New director appointed (1 page)
27 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
15 April 2003	Registered office changed on 15/04/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
3 April 2003	Company name changed 13-16 russell square management LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed 13-16 russell square management LIMITED\certificate issued on 03/04/03 (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
24 October 2002	Full accounts made up to 31 March 2002 (9 pages)
24 October 2002	Full accounts made up to 31 March 2002 (9 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Annual return made up to 04/09/02 (6 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Annual return made up to 04/09/02 (6 pages)
18 January 2002	Full accounts made up to 31 March 2001 (9 pages)
18 January 2002	Full accounts made up to 31 March 2001 (9 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Annual return made up to 04/09/01 (5 pages)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Annual return made up to 04/09/01 (5 pages)
17 July 2001	Full accounts made up to 31 March 2000 (9 pages)
17 July 2001	Full accounts made up to 31 March 2000 (9 pages)
13 September 2000	Annual return made up to 04/09/00 (5 pages)
13 September 2000	Annual return made up to 04/09/00 (5 pages)
5 September 2000	Location of register of members (1 page)
5 September 2000	Location of register of members (1 page)
11 May 2000	Full accounts made up to 24 March 1999 (10 pages)
11 May 2000	Full accounts made up to 24 March 1999 (10 pages)
9 May 2000	Accounting reference date extended from 24/03/00 to 31/03/00 (1 page)
9 May 2000	Accounting reference date extended from 24/03/00 to 31/03/00 (1 page)
9 May 2000	Director's particulars changed (1 page)
9 May 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
5 April 2000	Accounting reference date shortened from 30/09/99 to 24/03/99 (1 page)
5 April 2000	Accounting reference date shortened from 30/09/99 to 24/03/99 (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 39 thames street weybridge surrey KT13 8JG (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 39 thames street weybridge surrey KT13 8JG (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
21 October 1999	Annual return made up to 04/09/99 (15 pages)
21 October 1999	Annual return made up to 04/09/99 (15 pages)
7 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
7 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
9 September 1998	Annual return made up to 04/09/98 (21 pages)
9 September 1998	Annual return made up to 04/09/98 (21 pages)
9 September 1998	Location of register of members (1 page)
9 September 1998	Location of register of members (1 page)
4 September 1997	Incorporation (35 pages)
4 September 1997	Incorporation (35 pages)

Bloomsbury Mansions Limited

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