Cholmeley Lodge Residents Limited

Company Name	Cholmeley Lodge Residents Limited
Company Status	Active
Company Number	03471299
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Derek Rushbrook
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 November 2006(8 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr David Morris Stroll
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(17 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Ms Christine Anne Lalumia
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	21 May 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Jan Richard Deja
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Simon Stacey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Retail Designer
Correspondence Address	44 Cholmeley Lodge Highgate Village London N6 5EN

Director Name	Justin Grave Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Advertising
Correspondence Address	32 Cholmeley Lodge Cholmeley Park Highgate London N6 5EN

Director Name	Thomas Michael Sheaf
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Retired
Correspondence Address	Flat 35 Cholmeley Lodge Cholmeley Park Highgate London Greater London N6 5EN

Director Name	Adam Michael Hogg
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Cholmeley Lodge Cholmeley Park London Greater London N6 5EN

Director Name	Maud Linthrop Heath
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Retired
Correspondence Address	25 Cholmeley Lodge Cholmeley Park London Greater London N6 5EN

Secretary Name	Thomas Michael Sheaf
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Retired
Correspondence Address	Flat 35 Cholmeley Lodge Cholmeley Park Highgate London Greater London N6 5EN

Director Name	James Alan Burland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2000)
Role	Architect
Correspondence Address	18 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Gerald Victor Kelly
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2001)
Role	Solicitor
Correspondence Address	21 Cholmeley Lodge Cholmeley Park London N6 5EN

Secretary Name	Gerald Victor Kelly
Nationality	British
Status	Resigned
Appointed	26 August 1999(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 10 September 2001)
Role	Company Director
Correspondence Address	21 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Fleur Alissa Sarfaty
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2002)
Role	Vice President Talent & Music
Correspondence Address	5 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Rose Parkinson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 2002)
Role	Teacher
Correspondence Address	14a Cholmeley Lodge Highgate Hill London N6 5EN

Director Name	Roger Charles Shaw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2005)
Role	Retired
Correspondence Address	46 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Mr John Frederick Grassan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Cholmeley Lodge Cholmeley Park London N6 5EN

Secretary Name	Mr John Frederick Grassan
Nationality	British
Status	Resigned
Appointed	06 December 2001(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Samuel O'Riordan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2005)
Role	Managing Director
Correspondence Address	Flat 21 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Ms Marion Sara Waldorf
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 June 2006)
Role	TV Executive
Country of Residence	Gibraltar
Correspondence Address	Apt 16 10 Red Lion Square London WC1R 4QG

Director Name	Jeffrey Alan Cadby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2005)
Role	Jeweller
Correspondence Address	24 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Mr Peter David Wotton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Lower Coombe Farm South Pool Kingsbridge Devon TQ7 2RU

Director Name	David George Pendleton Taylor
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2007)
Role	Retired
Correspondence Address	17 Cholmeley Lodge 126 Highgate Hill London N6 5EN

Director Name	Mr Quentin Tytler Edwards
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Cholmeley Lodge London N6 5EN

Director Name	Mrs Margaret Meade King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 November 2012)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	48 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Ms Anne Jamieson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(7 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	John King
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2008)
Role	Retired
Correspondence Address	30 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Samuel Oriordan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 July 2007)
Role	Music Consultant
Correspondence Address	21 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Pepin Clout
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(10 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Paul Bernard Terzeon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(13 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mrs Carol Ann White
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 2012(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 October 2017)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Miss Samantha Jane Oxley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2008)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 57.45% -
1 at £1	Carol Ruth Donoughue 2.13% Ordinary
1 at £1	Doris Eva Bamiou & Mr Heinz Jungbluth 2.13% Ordinary
1 at £1	Graham Frederick Redshaw & Daphne M. O'hagan 2.13% Ordinary
1 at £1	Lady Margaret Elaine Jenkins 2.13% Ordinary
1 at £1	Miss Elizabeth Jane Talbot 2.13% Ordinary
1 at £1	Miss Fleur Alissa Sarfaty 2.13% Ordinary
1 at £1	Mr Cherianne Cymerman & Dr Anthony Cymerman 2.13% Ordinary
1 at £1	Mr John Gallagher 2.13% Ordinary
1 at £1	Mr Owen Spencer Thomas 2.13% Ordinary
1 at £1	Mr Robert Edgar Lister 2.13% Ordinary
1 at £1	Mrs A. Rushbrook & Mr M. Rushbrook 2.13% Ordinary
1 at £1	Mrs Ardal James O'hanlan 2.13% Ordinary
1 at £1	Mrs Christine Voss 2.13% Ordinary
1 at £1	Mrs D.m. Barnes & Mr D.r. Barnes 2.13% Ordinary
1 at £1	Mrs Joan M. Sarfaty 2.13% Ordinary
1 at £1	Mrs Mary Elizabeth Baylis & Michael Horton Baylis 2.13% Ordinary
1 at £1	Mrs Nora Fitzgibbon 2.13% Ordinary
1 at £1	Mrs R. Cartwright & Mr W.j. Cartwright 2.13% Ordinary
1 at £1	Mrs Sumiko Grassan & Mr John Frederick Grassan 2.13% Ordinary
1 at £1	Ms Anne E. Jamieson 2.13% Ordinary

Financials

Year	2014
Net Worth	£208,664
Cash	£73,977
Current Liabilities	£7,989

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

29 January 1999	Delivered on: 18 February 1999 Persons entitled: Joan Safarty, Rose Mary Briathwaite and Various Other Persons Defined as the Lender Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement dated 29TH january 1999. Particulars: F/H cholmeley lodge 126 highgate hill london N6 5EN t/no.MX13538. Outstanding

29 January 1999

Delivered on: 18 February 1999
Persons entitled: Joan Safarty, Rose Mary Briathwaite and Various Other Persons Defined as the Lender

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement dated 29TH january 1999.
Particulars: F/H cholmeley lodge 126 highgate hill london N6 5EN t/no.MX13538.
Outstanding

Filing History

9 March 2021	Director's details changed for Mr Paul Bernard Terzeon on 9 March 2021 (2 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 January 2020	Confirmation statement made on 25 November 2019 with updates (8 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 November 2019	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Wilberforce House Station Road London NW4 4QE on 1 November 2019 (1 page)
4 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 November 2018	Appointment of Ms Christine Anne Lalumia as a director on 21 May 2018 (2 pages)
9 July 2018	Appointment of Mr Jan Richard Deja as a director on 21 May 2018 (2 pages)
2 July 2018	Termination of appointment of Samantha Jane Oxley as a director on 21 May 2018 (1 page)
2 July 2018	Termination of appointment of Pepin Clout as a director on 21 May 2018 (1 page)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (8 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (8 pages)
1 December 2017	Termination of appointment of Carol Ann White as a director on 25 October 2017 (1 page)
1 December 2017	Termination of appointment of Carol Ann White as a director on 25 October 2017 (1 page)
10 October 2017	Satisfaction of charge 1 in full (1 page)
10 October 2017	Satisfaction of charge 1 in full (1 page)
9 October 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
9 October 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
23 January 2017	Confirmation statement made on 25 November 2016 with updates (9 pages)
23 January 2017	Confirmation statement made on 25 November 2016 with updates (9 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 47 (9 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 47 (9 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Termination of appointment of Anne Jamieson as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr David Morris Stroll as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Samantha Jane Oxley as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Anne Jamieson as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Anne Jamieson as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Ms Samantha Jane Oxley as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Morris Stroll as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Morris Stroll as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Samantha Jane Oxley as a director on 1 April 2015 (2 pages)
26 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 47 (9 pages)
26 January 2015	Director's details changed for Pepin Clout on 25 November 2014 (2 pages)
26 January 2015	Director's details changed for Ms Anne Jamieson on 25 November 2014 (2 pages)
26 January 2015	Director's details changed for Mrs Carol Ann White on 25 November 2014 (2 pages)
26 January 2015	Director's details changed for Mr Anthony Derek Rushbrook on 25 November 2014 (2 pages)
26 January 2015	Director's details changed for Ms Anne Jamieson on 25 November 2014 (2 pages)
26 January 2015	Director's details changed for Mrs Carol Ann White on 25 November 2014 (2 pages)
26 January 2015	Director's details changed for Mr Anthony Derek Rushbrook on 25 November 2014 (2 pages)
26 January 2015	Director's details changed for Pepin Clout on 25 November 2014 (2 pages)
26 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 47 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 47 (14 pages)
26 February 2014	Termination of appointment of Margaret Meade King as a director (1 page)
26 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 47 (14 pages)
26 February 2014	Termination of appointment of Margaret Meade King as a director (1 page)
26 February 2014	Termination of appointment of Quentin Edwards as a director (1 page)
26 February 2014	Termination of appointment of Quentin Edwards as a director (1 page)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2012	Appointment of Mrs Carol Ann White as a director (2 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (13 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (13 pages)
20 December 2012	Appointment of Mrs Carol Ann White as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 January 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (13 pages)
24 January 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (13 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Appointment of Mr Paul Bernard Terzeon as a director (2 pages)
12 July 2011	Appointment of Mr Paul Bernard Terzeon as a director (2 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (12 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (12 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 February 2010	Director's details changed for Margaret Meade King on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anne Jamieson on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anne Jamieson on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anthony Derek Rushbrook on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (29 pages)
8 February 2010	Director's details changed for Quentin Tytler Edwards on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anne Jamieson on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Margaret Meade King on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anthony Derek Rushbrook on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (29 pages)
8 February 2010	Director's details changed for Margaret Meade King on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anthony Derek Rushbrook on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Quentin Tytler Edwards on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Quentin Tytler Edwards on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009	Return made up to 25/11/08; full list of members (25 pages)
19 January 2009	Return made up to 25/11/08; full list of members (25 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Appointment terminate, secretary bushey secretaries registrars LTD logged form (1 page)
14 October 2008	Appointment terminate, secretary bushey secretaries registrars LTD logged form (1 page)
25 June 2008	Director and secretary appointed pepin clout logged form (1 page)
25 June 2008	Director and secretary appointed pepin clout logged form (1 page)
19 June 2008	Director appointed pepin clout (2 pages)
19 June 2008	Director appointed pepin clout (2 pages)
9 April 2008	Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page)
9 April 2008	Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page)
29 February 2008	Appointment terminated director john king (1 page)
29 February 2008	Appointment terminated director david taylor (1 page)
29 February 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director resigned (11 pages)
29 February 2008	Appointment terminated director john king (1 page)
29 February 2008	Appointment terminate, director logged form (1 page)
29 February 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director resigned (11 pages)
29 February 2008	Appointment terminated director peter wotton (1 page)
29 February 2008	Appointment terminated director peter wotton (1 page)
29 February 2008	Appointment terminated director david taylor (1 page)
29 February 2008	Appointment terminate, director logged form (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Return made up to 25/11/06; change of members (9 pages)
16 February 2007	Return made up to 25/11/06; change of members (9 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
6 April 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/06 (14 pages)
6 April 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/06 (14 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
18 February 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 February 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 February 2004	Return made up to 25/11/03; full list of members (14 pages)
26 February 2004	Return made up to 25/11/03; full list of members (14 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
3 January 2003	Return made up to 25/11/02; change of members (8 pages)
3 January 2003	Return made up to 25/11/02; change of members (8 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
31 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
7 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Return made up to 25/11/01; change of members 363(288) ‐ Director resigned (7 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Return made up to 25/11/01; change of members 363(288) ‐ Director resigned (7 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
13 April 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 April 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
4 January 2000	Return made up to 25/11/99; no change of members (8 pages)
4 January 2000	Return made up to 25/11/99; no change of members (8 pages)
25 November 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
25 November 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Ad 18/08/99--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
10 September 1999	Ad 18/08/99--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: 19 cavendish square london W1A 2AW (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 19 cavendish square london W1A 2AW (1 page)
23 April 1999	Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page)
23 April 1999	Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
21 February 1999	Ad 29/01/99--------- Â£ si 37@1=37 Â£ ic 2/39 (6 pages)
21 February 1999	Ad 29/01/99--------- Â£ si 37@1=37 Â£ ic 2/39 (6 pages)
18 February 1999	Particulars of mortgage/charge (7 pages)
18 February 1999	Particulars of mortgage/charge (7 pages)
23 December 1998	Return made up to 25/11/98; full list of members (8 pages)
23 December 1998	Return made up to 25/11/98; full list of members (8 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
25 November 1997	Incorporation (16 pages)
25 November 1997	Incorporation (16 pages)