Level 9
London
W2 1BQ
Director Name | Ian Marshall |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | 43 Belsize Road London NW6 4RX |
Director Name | Mr George Ian Macloy Cockburn |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 March 2004) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 9 High Meadow Close Dorking Surrey RH4 2LG |
Director Name | Derryn Sue Arthur |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 May 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 July 2000) |
Role | Accountant |
Correspondence Address | 21 Elsham Road London W14 8HA |
Secretary Name | Penelope Ruth Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 December 1998) |
Role | Company Director |
Correspondence Address | 32 Saxon Road Bromley Kent BR1 3RP |
Secretary Name | Alison Louise Gough |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 07 December 1998(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 April 2000) |
Role | Lawyer |
Correspondence Address | 12 Redcliffe Mews London SW10 9JU |
Director Name | Mr Roger Alan Lees |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(12 months after company formation) |
Appointment Duration | 1 month (resigned 04 May 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Redstack 58 Sanderstead Court Avenue Croydon Surrey CR2 9AJ |
Secretary Name | Patricia Margaret Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 March 2003) |
Role | Company Director |
Correspondence Address | 39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ |
Director Name | Susan Anne MacDonald |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 July 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 March 2002) |
Role | Asset Manager |
Correspondence Address | 44b Belsize Avenue London NW3 4AE |
Director Name | Alison Louise Gough |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 September 2003) |
Role | Lawyer |
Correspondence Address | Flat 1 15 Southwood Avenue London N6 5RY |
Director Name | Charles Michael Foster Taylor |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 May 2003) |
Role | Company Director |
Correspondence Address | Flat 4 60 Redcliffe Gardens London SW10 9HD |
Director Name | Mr Keith Michael Anderson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 September 2003) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 20a Arterberry Road Wimbledon London SW20 8AJ |
Secretary Name | Alison Louise Gough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(4 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 29 September 2003) |
Role | Company Director |
Correspondence Address | Flat 1 15 Southwood Avenue London N6 5RY |
Director Name | Peter John Allwood |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 September 2003(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 October 2008) |
Role | General Manager |
Correspondence Address | Flat 9 264 Waterloo Road London SE1 8RP |
Director Name | Aleksandra Hughes |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(5 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 March 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 79 Bessborough Place London SW1V 3SE |
Secretary Name | Jacqueline Jordan |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(5 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 2004) |
Role | Solicitor |
Correspondence Address | 18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ |
Secretary Name | Jacqueline Jordan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(5 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 2004) |
Role | Solicitor |
Correspondence Address | 18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ |
Director Name | Mr Craig Stephen Matheson |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 12 March 2004(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 July 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cook Court 151a Rotherhithe Street London SE16 5QR |
Secretary Name | Neil Christopher Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(5 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 18 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW |
Secretary Name | Sarah McEwen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(7 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 July 2009) |
Role | Company Director |
Correspondence Address | 81 Swaby Road London SW18 3PH |
Director Name | Robin Elliot Butler |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 June 2009) |
Role | Company Director |
Correspondence Address | Gatehouse Farm Trotton West Sussex GU31 5DB |
Director Name | Mr Anthony Michael Brown |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(10 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 October 2013) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Secretary Name | Thanalakshmi Janandran |
---|---|
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 July 2009(11 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 16 August 2013) |
Role | Secretary |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Ms Nicola Mary Johnson |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 October 2013(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 November 2015) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Biren Amin |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2013(15 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 31 May 2014) |
Role | Head Of Integrated Solutions, Emea |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Secretary Name | Jennifer Draper |
---|---|
Status | Resigned |
Appointed | 11 November 2015(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 January 2017) |
Role | Company Director |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Mark Boor |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2016(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 August 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Michael William Couzens |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2016(17 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 September 2016) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Miss Cheryl Ann Lane |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2016(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 19 March 2020) |
Role | Project Accounting Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Maleeha Faruqui |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2020(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 June 2021) |
Role | General Manager Finance |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Simon Thomson Leckie |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 August 2020(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 February 2022) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 1998(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 1998(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2013(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 August 2015) |
Correspondence Address | 40 Dukes Place London EC3A 7NH |
Website | lendlease.com.au |
---|
Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3.6k at £0.01 | Capita Trust Company (Jersey) LTD 70.40% D |
---|---|
250 at £0.01 | Co-operative Insurance Society LTD 4.82% D |
250 at £0.01 | Crown Estate Commissioners 4.82% D |
250 at £0.01 | Nfu Mutual Insurance Society LTD 4.82% D |
219 at £0.01 | Lend Lease Europe Retail Investments LTD 4.23% D |
122 at £0.01 | Harvester Properties LTD 2.35% D |
1 at £1 | Lend Lease Europe LTD 1.93% O |
98 at £0.01 | Liverpool Victoria Friendly Society LTD 1.89% D |
89 at £0.01 | West Sussex County Council Pension Fund 1.72% D |
86 at £0.01 | Skandia Life Assurance Company LTD 1.66% D |
40 at £0.01 | Canada Life LTD 0.77% D |
30 at £0.01 | Lv Pension Trustees LTD 0.58% D |
Year | 2014 |
---|---|
Turnover | £3,771,058 |
Net Worth | £914,067 |
Cash | £427,702 |
Current Liabilities | £398,824 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 29 April 2023 (11 months ago) |
---|---|
Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
3 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
---|---|
1 November 2022 | Full accounts made up to 30 June 2022 (46 pages) |
12 September 2022 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page) |
4 July 2022 | Termination of appointment of Jessica Mary Walker as a director on 30 June 2022 (1 page) |
26 May 2022 | Termination of appointment of Nicholas Henry Croom Thompson as a director on 25 May 2022 (1 page) |
26 May 2022 | Termination of appointment of Keith Gordon Saunders as a director on 25 May 2022 (1 page) |
26 May 2022 | Termination of appointment of Robert Henry Haldane Peto as a director on 25 May 2022 (1 page) |
10 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
28 February 2022 | Appointment of Mr Geoffrey Ross Willetts as a director on 25 February 2022 (2 pages) |
28 February 2022 | Termination of appointment of Simon Thomson Leckie as a director on 25 February 2022 (1 page) |
5 October 2021 | Full accounts made up to 30 June 2021 (48 pages) |
7 July 2021 | Appointment of Jessica Mary Walker as a director on 18 June 2021 (2 pages) |
6 July 2021 | Termination of appointment of Maleeha Faruqui as a director on 10 June 2021 (1 page) |
10 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
14 October 2020 | Full accounts made up to 30 June 2020 (45 pages) |
2 September 2020 | Termination of appointment of Mark Boor as a director on 13 August 2020 (1 page) |
2 September 2020 | Appointment of Simon Thomson Leckie as a director on 13 August 2020 (2 pages) |
29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
20 March 2020 | Termination of appointment of Cheryl Ann Lane as a director on 19 March 2020 (1 page) |
13 March 2020 | Full accounts made up to 30 June 2019 (48 pages) |
12 February 2020 | Appointment of Maleeha Faruqui as a director on 12 February 2020 (2 pages) |
10 February 2020 | Memorandum and Articles of Association (7 pages) |
30 January 2020 | Resolutions
|
17 June 2019 | Full accounts made up to 30 June 2015 (32 pages) |
17 June 2019 | Full accounts made up to 30 June 2014 (31 pages) |
23 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
25 February 2019 | Full accounts made up to 30 June 2018 (50 pages) |
21 November 2018 | Termination of appointment of Nicola Josephine Steele as a director on 12 November 2018 (1 page) |
2 May 2018 | Confirmation statement made on 2 May 2018 with updates (5 pages) |
7 December 2017 | Full accounts made up to 30 June 2017 (18 pages) |
7 December 2017 | Full accounts made up to 30 June 2017 (18 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
10 January 2017 | Termination of appointment of Jennifer Draper as a secretary on 10 January 2017 (1 page) |
10 January 2017 | Termination of appointment of Jennifer Draper as a secretary on 10 January 2017 (1 page) |
19 December 2016 | Full accounts made up to 30 June 2016 (31 pages) |
19 December 2016 | Full accounts made up to 30 June 2016 (13 pages) |
5 September 2016 | Appointment of Miss Nicola Josephine Steele as a director on 5 September 2016 (2 pages) |
5 September 2016 | Termination of appointment of Michael William Couzens as a director on 1 September 2016 (1 page) |
5 September 2016 | Termination of appointment of Michael William Couzens as a director on 1 September 2016 (1 page) |
5 September 2016 | Appointment of Miss Nicola Josephine Steele as a director on 5 September 2016 (2 pages) |
1 July 2016 | Resolutions
|
1 July 2016 | Resolutions
|
22 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2016 (24 pages) |
22 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2016 (24 pages) |
4 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
31 March 2016 | Full accounts made up to 30 June 2015 (13 pages) |
23 March 2016 | Appointment of Miss Cheryl Ann Lane as a director on 21 March 2016 (2 pages) |
23 March 2016 | Appointment of Miss Cheryl Ann Lane as a director on 21 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 (1 page) |
22 March 2016 | Termination of appointment of James Paul Mcswiggan as a director on 14 March 2016 (1 page) |
22 March 2016 | Appointment of Mr Michael William Couzens as a director on 21 March 2016 (2 pages) |
22 March 2016 | Appointment of Mr Michael William Couzens as a director on 21 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 (1 page) |
22 March 2016 | Termination of appointment of James Paul Mcswiggan as a director on 14 March 2016 (1 page) |
15 February 2016 | Appointment of Mr James Paul Mcswiggan as a director on 12 February 2016 (2 pages) |
15 February 2016 | Appointment of Mr James Paul Mcswiggan as a director on 12 February 2016 (2 pages) |
9 February 2016 | Appointment of Mr Mark Boor as a director on 27 January 2016 (2 pages) |
9 February 2016 | Appointment of Mr Mark Boor as a director on 27 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Guy Gordon Thomas as a director on 19 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Guy Gordon Thomas as a director on 19 January 2016 (1 page) |
15 December 2015 | Appointment of Jennifer Draper as a secretary on 11 November 2015 (2 pages) |
15 December 2015 | Appointment of Jennifer Draper as a secretary on 11 November 2015 (2 pages) |
3 December 2015 | Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page) |
3 December 2015 | Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page) |
28 August 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page) |
28 August 2015 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page) |
28 August 2015 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page) |
28 August 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page) |
28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
26 April 2015 | Second filing of SH01 previously delivered to Companies House
|
26 April 2015 | Second filing of SH01 previously delivered to Companies House
|
9 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
21 July 2014 | Appointment of Mr Guy Gordon Thomas as a director on 1 July 2014 (2 pages) |
21 July 2014 | Appointment of Mr Guy Gordon Thomas as a director on 1 July 2014 (2 pages) |
21 July 2014 | Appointment of Mr Guy Gordon Thomas as a director on 1 July 2014 (2 pages) |
1 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
1 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
10 June 2014 | Termination of appointment of Biren Amin as a director (1 page) |
10 June 2014 | Termination of appointment of Biren Amin as a director (1 page) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (9 pages) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (9 pages) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (9 pages) |
20 March 2014 | Register(s) moved to registered inspection location (1 page) |
20 March 2014 | Register(s) moved to registered inspection location (1 page) |
20 March 2014 | Register inspection address has been changed (1 page) |
20 March 2014 | Register inspection address has been changed (1 page) |
7 March 2014 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
7 March 2014 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
9 January 2014 | Appointment of Mrs Nicola Mary Johnson as a director (2 pages) |
9 January 2014 | Appointment of Mr Biren Amin as a director (2 pages) |
9 January 2014 | Termination of appointment of Georgina Scott as a director (1 page) |
9 January 2014 | Termination of appointment of Georgina Scott as a director (1 page) |
9 January 2014 | Appointment of Mrs Nicola Mary Johnson as a director (2 pages) |
9 January 2014 | Appointment of Mr Biren Amin as a director (2 pages) |
13 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
13 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
8 November 2013 | Termination of appointment of Anthony Brown as a director (1 page) |
8 November 2013 | Termination of appointment of Anthony Brown as a director (1 page) |
29 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary (1 page) |
29 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary (1 page) |
5 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
5 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
15 June 2012 | Full accounts made up to 30 June 2011 (13 pages) |
15 June 2012 | Full accounts made up to 30 June 2011 (13 pages) |
4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
13 May 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 13 May 2011 (1 page) |
13 May 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 13 May 2011 (1 page) |
18 April 2011 | Termination of appointment of George Turnbull as a director (1 page) |
18 April 2011 | Termination of appointment of George Turnbull as a director (1 page) |
7 April 2011 | Appointment of Mr. Robert Henry Haldane Peto as a director (2 pages) |
7 April 2011 | Appointment of Mr. Robert Henry Haldane Peto as a director (2 pages) |
5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
23 February 2011 | Full accounts made up to 30 June 2010 (17 pages) |
23 February 2011 | Full accounts made up to 30 June 2010 (17 pages) |
13 January 2011 | Resolutions
|
13 January 2011 | Resolutions
|
4 August 2010 | Statement of capital following an allotment of shares on 29 July 2010
|
4 August 2010 | Statement of capital following an allotment of shares on 29 July 2010
|
6 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
6 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
6 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
12 December 2009 | Full accounts made up to 30 June 2009 (16 pages) |
12 December 2009 | Full accounts made up to 30 June 2009 (16 pages) |
11 November 2009 | Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page) |
11 November 2009 | Director's details changed for Keith Gordon Saunders on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Craig Stephen Matheson on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Miss Georgina Jane Scott on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Nicholas Henry Croom Thompson on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Craig Stephen Matheson on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Miss Georgina Jane Scott on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Anthony Michael Brown on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Anthony Michael Brown on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Keith Gordon Saunders on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for George Anthony Twentyman Turnbull on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Nicholas Henry Croom Thompson on 9 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page) |
11 November 2009 | Director's details changed for Nicholas Henry Croom Thompson on 9 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page) |
11 November 2009 | Director's details changed for Miss Georgina Jane Scott on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Anthony Michael Brown on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Craig Stephen Matheson on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for George Anthony Twentyman Turnbull on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Keith Gordon Saunders on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for George Anthony Twentyman Turnbull on 9 November 2009 (2 pages) |
6 November 2009 | Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page) |
6 August 2009 | Director appointed craig stephen matheson (1 page) |
6 August 2009 | Director appointed craig stephen matheson (1 page) |
5 August 2009 | Appointment terminated director keith redshaw (1 page) |
5 August 2009 | Appointment terminated director keith redshaw (1 page) |
4 August 2009 | Appointment terminated secretary sarah mcewen (1 page) |
4 August 2009 | Secretary appointed thanalakshmi janandran (1 page) |
4 August 2009 | Secretary appointed thanalakshmi janandran (1 page) |
4 August 2009 | Appointment terminated secretary sarah mcewen (1 page) |
22 June 2009 | Director appointed georgina jane scott (1 page) |
22 June 2009 | Appointment terminated director robin butler (1 page) |
22 June 2009 | Director appointed georgina jane scott (1 page) |
22 June 2009 | Appointment terminated director robin butler (1 page) |
3 April 2009 | Return made up to 03/04/09; full list of members (8 pages) |
3 April 2009 | Return made up to 03/04/09; full list of members (8 pages) |
19 March 2009 | Full accounts made up to 30 June 2008 (17 pages) |
19 March 2009 | Full accounts made up to 30 June 2008 (17 pages) |
31 October 2008 | Appointment terminated director peter allwood (1 page) |
31 October 2008 | Appointment terminated director peter allwood (1 page) |
28 October 2008 | Director appointed keith redshaw (1 page) |
28 October 2008 | Director appointed keith redshaw (1 page) |
30 July 2008 | Appointment terminated director craig matheson (1 page) |
30 July 2008 | Appointment terminated director craig matheson (1 page) |
23 April 2008 | Director appointed anthony michael brown (1 page) |
23 April 2008 | Director appointed anthony michael brown (1 page) |
21 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
21 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
4 April 2008 | Return made up to 03/04/08; full list of members (8 pages) |
4 April 2008 | Return made up to 03/04/08; full list of members (8 pages) |
27 July 2007 | New director appointed (1 page) |
27 July 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
23 April 2007 | Full accounts made up to 30 June 2006 (12 pages) |
23 April 2007 | Full accounts made up to 30 June 2006 (12 pages) |
3 April 2007 | Return made up to 03/04/07; full list of members (11 pages) |
3 April 2007 | Return made up to 03/04/07; full list of members (11 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page) |
3 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
10 April 2006 | Return made up to 03/04/06; full list of members (10 pages) |
10 April 2006 | Location of register of members (1 page) |
10 April 2006 | Return made up to 03/04/06; full list of members (10 pages) |
10 April 2006 | Location of register of members (1 page) |
7 March 2006 | New director appointed (3 pages) |
7 March 2006 | New director appointed (3 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
4 October 2005 | Secretary resigned (1 page) |
4 October 2005 | New secretary appointed (2 pages) |
4 October 2005 | Secretary resigned (1 page) |
4 October 2005 | New secretary appointed (2 pages) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
1 August 2005 | Director's particulars changed (1 page) |
1 August 2005 | Director's particulars changed (1 page) |
25 April 2005 | Return made up to 03/04/05; no change of members (7 pages) |
25 April 2005 | Return made up to 03/04/05; no change of members (7 pages) |
11 March 2005 | Full accounts made up to 30 June 2004 (11 pages) |
11 March 2005 | Full accounts made up to 30 June 2004 (11 pages) |
26 October 2004 | Resolutions
|
26 October 2004 | Resolutions
|
26 October 2004 | Memorandum and Articles of Association (7 pages) |
26 October 2004 | Memorandum and Articles of Association (7 pages) |
9 August 2004 | Director's particulars changed (1 page) |
9 August 2004 | Director's particulars changed (1 page) |
12 July 2004 | New director appointed (3 pages) |
12 July 2004 | New director appointed (3 pages) |
2 July 2004 | Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page) |
2 July 2004 | Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page) |
24 May 2004 | Return made up to 03/04/04; full list of members (15 pages) |
24 May 2004 | Return made up to 03/04/04; full list of members (15 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | New secretary appointed (2 pages) |
23 April 2004 | New secretary appointed (2 pages) |
23 April 2004 | Secretary resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | New director appointed (3 pages) |
19 March 2004 | New director appointed (3 pages) |
19 March 2004 | Director resigned (1 page) |
17 October 2003 | Secretary resigned;director resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | New director appointed (3 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | New director appointed (3 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Secretary resigned;director resigned (1 page) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
7 July 2003 | New director appointed (3 pages) |
7 July 2003 | New director appointed (3 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
10 April 2003 | Return made up to 03/04/03; full list of members (15 pages) |
10 April 2003 | Return made up to 03/04/03; full list of members (15 pages) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | Secretary resigned (1 page) |
20 March 2003 | New secretary appointed (2 pages) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | New secretary appointed (2 pages) |
17 December 2002 | Full accounts made up to 30 June 2002 (11 pages) |
17 December 2002 | Full accounts made up to 30 June 2002 (11 pages) |
2 September 2002 | Director's particulars changed (1 page) |
2 September 2002 | Director's particulars changed (1 page) |
21 August 2002 | Ad 14/08/02--------- £ si [email protected] £ ic 51/51 (3 pages) |
21 August 2002 | Ad 14/08/02--------- £ si [email protected] £ ic 51/51 (3 pages) |
17 June 2002 | Auditor's resignation (1 page) |
17 June 2002 | Auditor's resignation (1 page) |
24 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
24 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
15 April 2002 | Return made up to 03/04/02; full list of members (13 pages) |
15 April 2002 | Return made up to 03/04/02; full list of members (13 pages) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | New director appointed (3 pages) |
19 March 2002 | New director appointed (3 pages) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | New director appointed (3 pages) |
19 March 2002 | New director appointed (3 pages) |
26 June 2001 | Secretary's particulars changed (1 page) |
26 June 2001 | Secretary's particulars changed (1 page) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
30 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
30 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
23 April 2001 | Return made up to 03/04/01; full list of members (13 pages) |
23 April 2001 | Return made up to 03/04/01; full list of members (13 pages) |
31 July 2000 | New director appointed (3 pages) |
31 July 2000 | New director appointed (5 pages) |
31 July 2000 | New director appointed (3 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (3 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (5 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (3 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | Secretary resigned (1 page) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | Secretary resigned (1 page) |
20 April 2000 | Return made up to 03/04/00; full list of members (17 pages) |
20 April 2000 | Return made up to 03/04/00; full list of members (17 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
7 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
7 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
4 May 1999 | Return made up to 03/04/99; full list of members (18 pages) |
4 May 1999 | Return made up to 03/04/99; full list of members (18 pages) |
9 April 1999 | Ad 31/03/99--------- £ si [email protected]=4 £ ic 82/86 (2 pages) |
9 April 1999 | Ad 31/03/99--------- £ si [email protected]=4 £ ic 82/86 (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Ad 30/03/99--------- £ si [email protected]=2 £ ic 80/82 (2 pages) |
9 April 1999 | Ad 30/03/99--------- £ si [email protected]=2 £ ic 80/82 (2 pages) |
8 April 1999 | Ad 25/03/99--------- £ si [email protected]=15 £ ic 40/55 (2 pages) |
8 April 1999 | Ad 25/03/99--------- £ si [email protected]=15 £ ic 40/55 (2 pages) |
8 April 1999 | Ad 26/03/99--------- £ si [email protected]=25 £ ic 55/80 (2 pages) |
8 April 1999 | Ad 26/03/99--------- £ si [email protected]=25 £ ic 55/80 (2 pages) |
1 April 1999 | New director appointed (2 pages) |
1 April 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (3 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (3 pages) |
22 March 1999 | Resolutions
|
22 March 1999 | Resolutions
|
22 March 1999 | Resolutions
|
22 March 1999 | Resolutions
|
10 March 1999 | Ad 01/03/99--------- £ si [email protected]=3 £ ic 37/40 (2 pages) |
10 March 1999 | Ad 01/03/99--------- £ si [email protected]=3 £ ic 37/40 (2 pages) |
9 March 1999 | Ad 10/02/99--------- £ si [email protected]=36 £ ic 1/37 (3 pages) |
9 March 1999 | Ad 10/02/99--------- £ si [email protected]=36 £ ic 1/37 (3 pages) |
23 February 1999 | £ nc 500000000/500000100 09/02/99 (1 page) |
23 February 1999 | Resolutions
|
23 February 1999 | Resolutions
|
23 February 1999 | £ nc 500000000/500000100 09/02/99 (1 page) |
20 January 1999 | Secretary's particulars changed (1 page) |
20 January 1999 | Secretary's particulars changed (1 page) |
23 December 1998 | New secretary appointed (2 pages) |
23 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | Secretary resigned (1 page) |
22 October 1998 | New director appointed (1 page) |
22 October 1998 | New director appointed (1 page) |
19 October 1998 | Company name changed the forward retail company limit ed\certificate issued on 20/10/98 (2 pages) |
19 October 1998 | Company name changed the forward retail company limit ed\certificate issued on 20/10/98 (2 pages) |
29 July 1998 | Director's particulars changed (1 page) |
29 July 1998 | Director's particulars changed (1 page) |
17 June 1998 | New director appointed (3 pages) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (11 pages) |
17 June 1998 | New director appointed (3 pages) |
17 June 1998 | New secretary appointed (2 pages) |
17 June 1998 | New secretary appointed (2 pages) |
17 June 1998 | New director appointed (11 pages) |
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
8 June 1998 | £ nc 100/500000000 29/05/98 (1 page) |
8 June 1998 | £ nc 100/500000000 29/05/98 (1 page) |
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
15 May 1998 | Company name changed hackremco (no.1328) LIMITED\certificate issued on 18/05/98 (2 pages) |
15 May 1998 | Company name changed hackremco (no.1328) LIMITED\certificate issued on 18/05/98 (2 pages) |
3 April 1998 | Incorporation (15 pages) |
3 April 1998 | Incorporation (15 pages) |