Tailor Made Management Limited

Company Name	Tailor Made Management Limited
Director	Ali Reza Ravanshad
Company Status	Active
Company Number	03479120
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Previous Name	Taylor Made Property Investments Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ali Reza Ravanshad
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	25 July 2011(13 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Units 10-11 5th Floor 9 Hatton Street London NW8 8PL

Director Name	Christopher John Steel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	157 Abbeville Road Clapham London SW4 9JJ

Secretary Name	Trevor Meredydd Owen
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	157 Abbeville Road Clapham London SW4 9JJ

Director Name	Ali Reza Ravanshad
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 2000)
Role	Property Consultant
Correspondence Address	Flat 2 54 New Cavendish Street London W1M 7LE

Director Name	Mrs Zahra Batooneh
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 September 1999(1 year, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2009)
Role	Developer
Country of Residence	Iran
Correspondence Address	55 Nobakht Street Tehran Foreign

Secretary Name	Mr Vijay Janani
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60a Ruskin Gardens Kenton Middlesex HA3 9QB

Director Name	Christopher John Steel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2001)
Role	Property Consultant
Correspondence Address	7 Blomfield Court Maida Vale London W9 1TS

Secretary Name	Ali Reza Ravanshad
Nationality	British
Status	Resigned
Appointed	13 January 2005(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 24 February 2005)
Role	Company Director
Correspondence Address	30 Alexander Street London W2 5NU

Director Name	Patrice Razzahi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 90 Lexham Gardens London W8 6JQ

Secretary Name	Azar Teymouri
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2011)
Role	Company Director
Correspondence Address	10 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1999)
Correspondence Address	31 Warwick Square London SW1V 2AF

Contact

Website	www.dandiliving.com
Email address	[email protected]
Telephone	020 72664424
Telephone region	London

Location

Registered Address	Units 10-11 5th Floor 9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,358,585
Cash	£15,686
Current Liabilities	£1,987,169

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (7 months, 4 weeks from now)

Charges

14 July 2000	Delivered on: 20 July 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold k/a flat 4 12 compayne gardens london NW6 3DH t/n NGL691109. Fully Satisfied
30 June 2000	Delivered on: 13 July 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed. Particulars: L/H property k/a ground floor flat 18 abercorn road london NW8 t/no;-NGL587900. Fully Satisfied
30 June 2000	Delivered on: 13 July 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed. Particulars: L/H property k/a lower ground floor flat 567 wansworth road london SW8 t/no;-SGL451742. See the mortgage charge document for full details. Fully Satisfied
1 June 2000	Delivered on: 7 June 2000 Satisfied on: 12 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 18 abercorn place london NW8. T/no. NGL587900. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 December 1998	Delivered on: 13 January 1999 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 12, 35 and 65 argyle road ealing london t/n's MX458441, MX301242 and MX216106 and all rental income and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 November 1998	Delivered on: 20 November 1998 Satisfied on: 12 March 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 arodene road brixton hill london t/n NGL454546. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
26 November 2003	Delivered on: 2 December 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property situate and known as 55 kendall street london t/n LN115266. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a flat 10,12 compayne gardens,hampstead NW6 3DH t/no NGL760391. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a flat 4,12 compayne gardens,hampstead NW6 3DH t/no NGL691109. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a flat 3,12 compayne gardens,hampstead NW6 3DH t/no NGL694422. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a flat 2A,12 compayne gardens,hampstead NW6 3DH NGL756080. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a flat 2,12 compayne gardens,hampstead NW6 3DH t/no NGL695238. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 123 ashcroft square,king street,hammersmith,london W6 ony t/no BGL32372. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 25 cornwallis house,white city estate,hammersmith,london W12 7QT t/no BGL32376. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 April 1998	Delivered on: 29 April 1998 Satisfied on: 12 March 2003 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the undertaking of the company and all its property assets rights. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 53 rosslyn hill,hampstead,london NW3 5UK t/no NGL576518. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 567 wandsworth road,london SW8 3JD t/no SGL451742. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 18 abercorn place.st john's wood,london NW8 9XP t/no NGL587900. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 12 eccleston road,london W13 orl t/no MX332061. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 9 fairfield avenue t/no AGL87121. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 68 arodene road,london t/no SGL454546. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 5 clareville street,kensington SW7 5AJ t/no 336004. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 65 argyle road,london W13 olw t/no MX216106. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 35 argyle road,london W13 olw t/no MX301242. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate and k/a 12 argyle road,london W13 8AA t/no MX458441. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 April 1998	Delivered on: 29 April 1998 Satisfied on: 12 March 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 clareville street kensington SW7 5AJ t/n 336004. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
8 December 2000	Delivered on: 23 December 2000 Satisfied on: 26 September 2013 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this deed. Particulars: L/H property k/a first floor flat 41 fortress road london NW5 all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 December 2000	Delivered on: 28 December 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under this deed. Particulars: All that lh property k/a flat 3 12 compayne garden london t/n NGL694422. Fully Satisfied
21 September 2000	Delivered on: 23 September 2000 Satisfied on: 26 September 2013 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: L/H property k/a ground floor flat 41 fortress road london. Fully Satisfied
21 September 2000	Delivered on: 23 September 2000 Satisfied on: 26 September 2013 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: L/H property k/a lower ground floor flat 41 fortress road london. Fully Satisfied
10 August 2000	Delivered on: 16 August 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 12 eccleston road ealing london W13 - MX332061. Fully Satisfied
10 August 2000	Delivered on: 14 August 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a lower ground floor flat 567 wandsworth road london SW8 t/n AGL74408. Fully Satisfied
19 July 2000	Delivered on: 22 July 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 5 st edmunds lodge 53 rosslyn hill hampstead london t/n ngl 576518. Fully Satisfied
14 July 2000	Delivered on: 20 July 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold property k/a flat 2 12 compayne gardens london NW6 3DH t/n NGL695238. Fully Satisfied
14 July 2000	Delivered on: 20 July 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold property k/a flat 2A 12 compayne gardens london NW6 3DH t/n NGL756080. Fully Satisfied
14 July 2000	Delivered on: 20 July 2000 Satisfied on: 12 March 2003 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold property k/a flat 10 12 compayne gardens london NW6 3DH t/nb NGL760391. Fully Satisfied
27 April 1998	Delivered on: 29 April 1998 Satisfied on: 12 March 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 kendall street london W2 t/n NGL668536. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
30 January 2023	Delivered on: 31 January 2023 Persons entitled: Bcmglobal (UK) Limited Classification: A registered charge Particulars: 2A loftus road, london, W12 7EN as demised by the lease dated 04 july 2019 between b I lettings limited and tailor made management limited. Outstanding
24 January 2020	Delivered on: 30 January 2020 Persons entitled: Link Asset Services (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
24 January 2020	Delivered on: 30 January 2020 Persons entitled: Link Asset Services (UK) Limited (as Security Agent) Classification: A registered charge Particulars: 2A loftus road, london W12 7EN as demised by the lease dated 4 july 2019 between b I lettings limited and tailor made management limited. Outstanding
14 November 2018	Delivered on: 22 November 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
10 April 2017	Delivered on: 21 April 2017 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
10 April 2017	Delivered on: 19 April 2017 Persons entitled: Longbow Investment No. 3 S.Ã€ R.L. Classification: A registered charge Outstanding

Filing History

19 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
31 January 2023	Registration of charge 034791200044, created on 30 January 2023 (36 pages)
27 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
12 December 2022	Director's details changed for Mr Ali Reza Ravanshad on 12 December 2022 (2 pages)
2 December 2022	Registered office address changed from 30 Bristol Gardens London W9 2JQ to Units 10-11 5th Floor 9 Hatton Street London NW8 8PL on 2 December 2022 (1 page)
4 March 2022	Satisfaction of charge 034791200040 in full (1 page)
4 March 2022	Satisfaction of charge 034791200041 in full (1 page)
30 December 2021	Withdrawal of a person with significant control statement on 30 December 2021 (2 pages)
30 December 2021	Notification of Ali Reza Ravanshad as a person with significant control on 31 March 2020 (2 pages)
24 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
24 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
10 March 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
2 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
19 March 2020	Amended total exemption full accounts made up to 31 March 2019 (7 pages)
30 January 2020	Registration of charge 034791200043, created on 24 January 2020 (26 pages)
30 January 2020	Registration of charge 034791200042, created on 24 January 2020 (36 pages)
10 January 2020	Satisfaction of charge 034791200039 in full (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
9 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
17 December 2018	Resolutions RES13 ‐ Entry into documents approved 14/11/2018 (1 page)
22 November 2018	Registration of charge 034791200041, created on 14 November 2018 (38 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 March 2018	Notification of a person with significant control statement (2 pages)
14 February 2018	Cessation of Bazaar Investments Limited as a person with significant control on 30 January 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 April 2017	Registration of charge 034791200040, created on 10 April 2017 (36 pages)
21 April 2017	Registration of charge 034791200040, created on 10 April 2017 (36 pages)
19 April 2017	Registration of charge 034791200039, created on 10 April 2017 (34 pages)
19 April 2017	Registration of charge 034791200039, created on 10 April 2017 (34 pages)
2 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 100 (3 pages)
12 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 100 (3 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 December 2013	Director's details changed for Mr Ali Reza Ravanshad on 25 July 2011 (2 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (3 pages)
13 December 2013	Director's details changed for Mr Ali Reza Ravanshad on 25 July 2011 (2 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (3 pages)
26 September 2013	Satisfaction of charge 38 in full (2 pages)
26 September 2013	Satisfaction of charge 28 in full (2 pages)
26 September 2013	Satisfaction of charge 29 in full (2 pages)
26 September 2013	Satisfaction of charge 24 in full (2 pages)
26 September 2013	Satisfaction of charge 16 in full (1 page)
26 September 2013	Satisfaction of charge 19 in full (1 page)
26 September 2013	Satisfaction of charge 17 in full (1 page)
26 September 2013	Satisfaction of charge 20 in full (2 pages)
26 September 2013	Satisfaction of charge 19 in full (1 page)
26 September 2013	Satisfaction of charge 34 in full (2 pages)
26 September 2013	Satisfaction of charge 34 in full (2 pages)
26 September 2013	Satisfaction of charge 30 in full (2 pages)
26 September 2013	Satisfaction of charge 17 in full (1 page)
26 September 2013	Satisfaction of charge 27 in full (2 pages)
26 September 2013	Satisfaction of charge 27 in full (2 pages)
26 September 2013	Satisfaction of charge 22 in full (2 pages)
26 September 2013	Satisfaction of charge 23 in full (2 pages)
26 September 2013	Satisfaction of charge 21 in full (2 pages)
26 September 2013	Satisfaction of charge 25 in full (2 pages)
26 September 2013	Satisfaction of charge 21 in full (2 pages)
26 September 2013	Satisfaction of charge 35 in full (2 pages)
26 September 2013	Satisfaction of charge 23 in full (2 pages)
26 September 2013	Satisfaction of charge 33 in full (2 pages)
26 September 2013	Satisfaction of charge 20 in full (2 pages)
26 September 2013	Satisfaction of charge 26 in full (2 pages)
26 September 2013	Satisfaction of charge 16 in full (1 page)
26 September 2013	Satisfaction of charge 28 in full (2 pages)
26 September 2013	Satisfaction of charge 31 in full (2 pages)
26 September 2013	Satisfaction of charge 32 in full (2 pages)
26 September 2013	Satisfaction of charge 24 in full (2 pages)
26 September 2013	Satisfaction of charge 29 in full (2 pages)
26 September 2013	Satisfaction of charge 22 in full (2 pages)
26 September 2013	Satisfaction of charge 38 in full (2 pages)
26 September 2013	Satisfaction of charge 25 in full (2 pages)
26 September 2013	Satisfaction of charge 33 in full (2 pages)
26 September 2013	Satisfaction of charge 36 in full (2 pages)
26 September 2013	Satisfaction of charge 26 in full (2 pages)
26 September 2013	Satisfaction of charge 37 in full (1 page)
26 September 2013	Satisfaction of charge 37 in full (1 page)
26 September 2013	Satisfaction of charge 30 in full (2 pages)
26 September 2013	Satisfaction of charge 36 in full (2 pages)
26 September 2013	Satisfaction of charge 32 in full (2 pages)
26 September 2013	Satisfaction of charge 31 in full (2 pages)
26 September 2013	Satisfaction of charge 35 in full (2 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Appointment of Mr Ali Reza Ravanshad as a director (2 pages)
1 February 2012	Appointment of Mr Ali Reza Ravanshad as a director (2 pages)
24 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (2 pages)
24 January 2012	Registered office address changed from 10 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 24 January 2012 (1 page)
24 January 2012	Termination of appointment of Azar Teymouri as a secretary (1 page)
24 January 2012	Registered office address changed from 10 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (2 pages)
24 January 2012	Termination of appointment of Azar Teymouri as a secretary (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Termination of appointment of Patrice Razzahi as a director (1 page)
2 August 2011	Termination of appointment of Patrice Razzahi as a director (1 page)
17 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Patrick Razzahi on 11 December 2009 (2 pages)
29 June 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Patrick Razzahi on 11 December 2009 (2 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Appointment terminated director zahra batooneh (1 page)
8 May 2009	Appointment terminated director zahra batooneh (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 30 alexander street london W2 5NU (1 page)
8 May 2009	Director appointed patrick razzahi (1 page)
8 May 2009	Director appointed patrick razzahi (1 page)
8 May 2009	Secretary appointed azar teymouri (2 pages)
8 May 2009	Appointment terminated secretary vijay janani (1 page)
8 May 2009	Secretary appointed azar teymouri (2 pages)
8 May 2009	Appointment terminated secretary vijay janani (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 30 alexander street london W2 5NU (1 page)
23 February 2009	Return made up to 11/12/08; full list of members (3 pages)
23 February 2009	Return made up to 11/12/08; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
2 June 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
2 January 2008	Return made up to 11/12/07; full list of members (6 pages)
2 January 2008	Return made up to 11/12/07; full list of members (6 pages)
12 October 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 October 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 April 2007	Company name changed taylor made property investments LIMITED\certificate issued on 05/04/07 (2 pages)
5 April 2007	Company name changed taylor made property investments LIMITED\certificate issued on 05/04/07 (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
1 February 2007	Accounts for a small company made up to 31 July 2005 (7 pages)
1 February 2007	Accounts for a small company made up to 31 July 2005 (7 pages)
12 January 2007	Return made up to 11/12/06; full list of members (7 pages)
12 January 2007	Return made up to 11/12/06; full list of members (7 pages)
20 April 2006	Accounts for a small company made up to 31 July 2004 (7 pages)
20 April 2006	Accounts for a small company made up to 31 July 2004 (7 pages)
19 April 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
19 April 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 February 2006	Return made up to 11/12/05; full list of members (7 pages)
9 February 2006	Return made up to 11/12/05; full list of members (7 pages)
30 July 2005	Accounts for a small company made up to 31 July 2003 (5 pages)
30 July 2005	Accounts for a small company made up to 31 July 2003 (5 pages)
15 April 2005	Accounts for a small company made up to 31 July 2002 (5 pages)
15 April 2005	Accounts for a small company made up to 31 July 2002 (5 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 11/12/04; full list of members (6 pages)
2 February 2005	Return made up to 11/12/04; full list of members (6 pages)
4 May 2004	Registered office changed on 04/05/04 from: 12-14 the manor house warrington gardens london W9 2PZ (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 12-14 the manor house warrington gardens london W9 2PZ (1 page)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
2 December 2003	Particulars of mortgage/charge (7 pages)
2 December 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Registered office changed on 17/06/03 from: 109 gloucester place london W1H 3PH (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 109 gloucester place london W1H 3PH (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (11 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (11 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Return made up to 11/12/02; full list of members (6 pages)
28 January 2003	Return made up to 11/12/02; full list of members (6 pages)
6 August 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 August 2002	Accounts for a small company made up to 31 July 2000 (5 pages)
6 August 2002	Accounts for a small company made up to 31 July 2000 (5 pages)
6 August 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
5 February 2002	Accounting reference date shortened from 31/05/01 to 31/07/00 (1 page)
5 February 2002	Accounts for a small company made up to 31 May 2000 (4 pages)
5 February 2002	Accounting reference date shortened from 31/05/01 to 31/07/00 (1 page)
5 February 2002	Accounts for a small company made up to 31 May 2000 (4 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 62 wilson street london EC2A 2BU (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 62 wilson street london EC2A 2BU (1 page)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Return made up to 11/12/00; no change of members (6 pages)
19 December 2000	Return made up to 11/12/00; no change of members (6 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
2 March 2000	Ad 23/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 2000	Ad 23/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
16 December 1999	Return made up to 11/12/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/12/99 (6 pages)
16 December 1999	Return made up to 11/12/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/12/99 (6 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
25 November 1999	Full accounts made up to 31 May 1999 (8 pages)
25 November 1999	Full accounts made up to 31 May 1999 (8 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
30 March 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
30 March 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
8 March 1999	Return made up to 11/12/98; full list of members (6 pages)
8 March 1999	Return made up to 11/12/98; full list of members (6 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (4 pages)
20 November 1998	Particulars of mortgage/charge (4 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 157 abbeville road london SW4 9JJ (1 page)
31 July 1998	New secretary appointed (3 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed (3 pages)
31 July 1998	Registered office changed on 31/07/98 from: 157 abbeville road london SW4 9JJ (1 page)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
11 December 1997	Incorporation (16 pages)
11 December 1997	Incorporation (16 pages)

Tailor Made Management Limited

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