| Company Name | London And Oxford Properties Limited |
|---|---|
| Director | Simon Peter Agace |
| Company Status | Active |
| Company Number | 03522526 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Peter Agace |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1999(10 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4th Floor 1 Lumley Street London W1K 6TT |
| Director Name | Peter Russell Cook |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Windrush Quay Witney Oxfordshire OX28 1YL |
| Director Name | Gavin Maber |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 21 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm House Hardham Pulborough West Sussex RH20 1LB |
| Secretary Name | Mr John Stuart Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 30 October 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 103 First Floor Station Road 46 North Harrow Harrow HA2 7SE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Lucas Avenue Harrow HA2 9UH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 600 at £1 | P.r. Cook 48.00% Ordinary |
|---|---|
| 600 at £1 | Simon Peter Agace 48.00% Ordinary |
| 50 at £1 | J.s. Nicol 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,982 |
| Cash | £10,879 |
| Current Liabilities | £39,505 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Charges
| 18 June 1999 | Delivered on: 19 June 1999 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 under the terms of the charge. Particulars: L/H property k/a 4B gunterstone road london W14 t/no;-NGL589433. 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. Outstanding |
|---|---|
| 10 May 1999 | Delivered on: 15 May 1999 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: L/H ground floor flat 7 redmore road london W6. 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. Outstanding |
| 21 April 1999 | Delivered on: 22 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 21 April 1999 | Delivered on: 22 April 1999 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 leasehold property known as ground floor flat, 95 edith road, london W14 title number NGL227337 and BGL26271. 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. Outstanding |
| 25 March 1999 | Delivered on: 27 March 1999 Persons entitled: Standard Chartered Bank 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 first floor flat 4 wilmington square london WC1 t/no.NGL768776. Outstanding |
| 2 March 1999 | Delivered on: 9 March 1999 Persons entitled: Standard Chartered Bank 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 raised ground floor flat 135 hemingford road london N1. Outstanding |
| 19 October 1998 | Delivered on: 24 October 1998 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 2, 95 edith road london t/n NGL270890. Outstanding |
| 13 March 2012 | Delivered on: 22 March 2012 Persons entitled: Adam & Company 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 70 new bridge street, witney t/no ON266388 by way of fixed charge all the fixtures, plant and machinery, goodwill, see image for full details. Outstanding |
| 13 March 2012 | Delivered on: 22 March 2012 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property known as 4B gunterstone road london with title number NGL589433 all fixtures and fittings plant machinery furniture furnishings equipment tools and other chattels goodwill and all rental monies and proceeds of any insurance see image for full details. Outstanding |
| 28 September 2006 | Delivered on: 3 October 2006 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. Particulars: L/H plot 173, aquarius, bridge street, witney, oxford. 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. Outstanding |
| 10 September 2004 | Delivered on: 11 September 2004 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: L/H property k/a 17C palace gardens terrace london W8 t/no NGL276931. 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. Outstanding |
| 1 September 1998 | Delivered on: 10 September 1998 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a ground floor flat 29 gunterstone road london. Outstanding |
| 10 September 2004 | Delivered on: 11 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in the monies held in an account at the bank of scotland telford house 3 mid new cutlins edinburgh. Outstanding |
| 16 July 2004 | Delivered on: 20 July 2004 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: L/H flat 1 43 gunterstone road london t/n NGL248316. 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. Outstanding |
| 16 July 2004 | Delivered on: 20 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right, title and interest of the company in the monies held in any account at the bank of scotland, 3 mid new cutlins, edinburgh. Outstanding |
| 3 January 2003 | Delivered on: 7 January 2003 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 over all that f/h l/h property k/a upper maisonette 5 gunterstone road london W14 9BP t/n NGL455179. 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. Outstanding |
| 1 October 1999 | Delivered on: 2 October 1999 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: L/H property k/a first floor flat 2, 95 edith road london W14 otj t/no: BGL27283. 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. Outstanding |
| 20 September 1999 | Delivered on: 22 September 1999 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: L/H property k/a flat 2 and garage 51 cathcart road london SW10. 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. Outstanding |
| 3 September 1999 | Delivered on: 8 September 1999 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 l/h property k/a first floor flat, 4 wilmington square, london WC1. T/nos ngl 768776.. 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. Outstanding |
| 13 August 1999 | Delivered on: 28 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee in the terms of the legal charge dated 13 august 1999 or any variation or alterations thereof. Particulars: The whole right and title and interest to all sums due and that may become due to the company under any lease or any assured shorthold tenancy agreement or otherwise in respect of the property. Outstanding |
| 13 August 1999 | Delivered on: 18 August 1999 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: 29 gunterstone road london W14 t/n NGL255045 fixed charge all buildings goodwill floating unattached plant machinery rental sums. See the mortgage charge document for full details. Outstanding |
| 10 August 1999 | Delivered on: 13 August 1999 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 l/h property k/a ground floor flat, 135 hemingford road, london N1. T/no ngl 770737.. 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. Outstanding |
| 1 May 1998 | Delivered on: 6 May 1998 Persons entitled: Standard Chartered Bank 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 flat 2 8/11 cleveland square london t/n ngl 651585. Outstanding |
Filing History
| 16 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (5 pages) |
| 9 March 2023 | Registered office address changed from 3 Lucas Avenue Lucas Avenue Harrow HA2 9UH England to 3 Lucas Avenue Harrow HA2 9UH on 9 March 2023 (1 page) |
| 9 March 2023 | Registered office address changed from 4th Floor 1 Lumley Street London W1K 6TT England to 3 Lucas Avenue Lucas Avenue Harrow HA2 9UH on 9 March 2023 (1 page) |
| 7 March 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 20 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 9 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 19 May 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 5 November 2019 | Termination of appointment of John Stuart Nicol as a secretary on 30 October 2019 (1 page) |
| 5 November 2019 | Registered office address changed from Suite 103 First Floor Station Road 46 North Harrow Harrow HA2 7SE England to 4th Floor 1 Lumley Street London W1K 6TT on 5 November 2019 (1 page) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 August 2017 | Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor Station Road 46 North Harrow Harrow HA2 7SE on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor Station Road 46 North Harrow Harrow HA2 7SE on 2 August 2017 (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 12 June 2017 | Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 12 June 2017 (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | Purchase of own shares. (3 pages) |
| 18 April 2017 | Purchase of own shares. (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Secretary's details changed for Mr John Stuart Nicol on 16 March 2016 (1 page) |
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Director's details changed for Mr Simon Peter Agace on 1 March 2016 (2 pages) |
| 21 March 2016 | Secretary's details changed for Mr John Stuart Nicol on 16 March 2016 (1 page) |
| 21 March 2016 | Director's details changed for Mr Simon Peter Agace on 1 March 2016 (2 pages) |
| 1 March 2016 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 June 2014 | Secretary's details changed for Mr John Stuart Nicol on 10 June 2014 (1 page) |
| 16 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Secretary's details changed for Mr John Stuart Nicol on 10 June 2014 (1 page) |
| 16 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 July 2012 | Director's details changed for Mr Simon Peter Agace on 24 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr Simon Peter Agace on 24 July 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 April 2011 | Termination of appointment of Peter Cook as a director (1 page) |
| 8 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Director's details changed for Mr Simon Peter Agace on 1 January 2010 (2 pages) |
| 8 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Termination of appointment of Peter Cook as a director (1 page) |
| 8 April 2011 | Director's details changed for Mr Simon Peter Agace on 1 January 2010 (2 pages) |
| 8 April 2011 | Director's details changed for Mr Simon Peter Agace on 1 January 2010 (2 pages) |
| 26 January 2011 | Registered office address changed from Redmead House Uxbridge Road Uxbridge Middlesex UB10 0LT on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Redmead House Uxbridge Road Uxbridge Middlesex UB10 0LT on 26 January 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Peter Russell Cook on 30 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Peter Russell Cook on 30 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 25 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 May 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 May 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 12 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 12 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 1 wey court mary road guildford surrey GU1 4QU (1 page) |
| 8 May 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 1 wey court mary road guildford surrey GU1 4QU (1 page) |
| 19 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 19 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 11 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 7 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 7 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 11 September 2004 | Particulars of mortgage/charge (4 pages) |
| 11 September 2004 | Particulars of mortgage/charge (4 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 20 July 2004 | Particulars of mortgage/charge (3 pages) |
| 20 July 2004 | Particulars of mortgage/charge (4 pages) |
| 20 July 2004 | Particulars of mortgage/charge (4 pages) |
| 20 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 March 2004 | Return made up to 05/03/04; full list of members
|
| 30 March 2004 | Return made up to 05/03/04; full list of members
|
| 4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 17 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
| 7 January 2003 | Particulars of mortgage/charge (4 pages) |
| 7 January 2003 | Particulars of mortgage/charge (4 pages) |
| 25 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 25 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 1 wey court mary road guildford surrey GU1 3DA (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 1 wey court mary road guildford surrey GU1 3DA (1 page) |
| 1 May 2001 | Return made up to 05/03/01; full list of members
|
| 1 May 2001 | Return made up to 05/03/01; full list of members
|
| 19 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 19 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 8 May 2000 | Return made up to 05/03/00; full list of members (11 pages) |
| 8 May 2000 | Return made up to 05/03/00; full list of members (11 pages) |
| 21 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 February 2000 | Nc inc already adjusted 19/01/99 (1 page) |
| 15 February 2000 | Nc inc already adjusted 19/01/99 (1 page) |
| 15 February 2000 | Resolutions
|
| 15 February 2000 | Resolutions
|
| 2 October 1999 | Particulars of mortgage/charge (4 pages) |
| 2 October 1999 | Particulars of mortgage/charge (4 pages) |
| 22 September 1999 | Particulars of mortgage/charge (4 pages) |
| 22 September 1999 | Particulars of mortgage/charge (4 pages) |
| 8 September 1999 | Particulars of mortgage/charge (4 pages) |
| 8 September 1999 | Particulars of mortgage/charge (4 pages) |
| 28 August 1999 | Particulars of mortgage/charge (3 pages) |
| 28 August 1999 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | Particulars of mortgage/charge (4 pages) |
| 18 August 1999 | Particulars of mortgage/charge (4 pages) |
| 13 August 1999 | Particulars of mortgage/charge (4 pages) |
| 13 August 1999 | Particulars of mortgage/charge (4 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 15 May 1999 | Particulars of mortgage/charge (4 pages) |
| 15 May 1999 | Particulars of mortgage/charge (4 pages) |
| 22 April 1999 | Particulars of mortgage/charge (4 pages) |
| 22 April 1999 | Particulars of mortgage/charge (5 pages) |
| 22 April 1999 | Particulars of mortgage/charge (4 pages) |
| 22 April 1999 | Particulars of mortgage/charge (5 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 October 1998 | Particulars of mortgage/charge (3 pages) |
| 24 October 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | Resolutions
|
| 4 June 1998 | Resolutions
|
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 29 May 1998 | Company name changed magnoward LIMITED\certificate issued on 01/06/98 (2 pages) |
| 29 May 1998 | Company name changed magnoward LIMITED\certificate issued on 01/06/98 (2 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 March 1998 | Incorporation (20 pages) |
| 5 March 1998 | Incorporation (20 pages) |