London And Henley (UK) Limited

Company Name	London And Henley (UK) Limited
Company Status	Active
Company Number	03576158
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Previous Name	Hackremco (No.1352) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(18 years, 10 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(21 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(22 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan David Lovejoy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(25 years, 6 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(25 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Andrew Nicholas Walker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	7 Langside Avenue Putney London SW15 5QT

Director Name	Todd William Mansfield
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 1999)
Role	Managing Director
Correspondence Address	7 Haversham Place Highgate London N6 6NG

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Laura Louise Hamilton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 December 2002)
Role	Executive Manager
Correspondence Address	5 Park Lodge Park Close London SW1X 7PH

Director Name	Albert Richard Jr Moore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 December 2002)
Role	Managing Director
Correspondence Address	5 Relton Mews London SW7 1ET

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 August 2001)
Role	Chartered Secretary
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	13 May 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Sir John Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr James Fielding Taylor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2013)
Role	Chartered Surveyor / Asset Man
Country of Residence	England
Correspondence Address	115 Revelstoke Road Southfields London SW18 5NN

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(10 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(18 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(21 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(25 years, 5 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	London & Henley Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

28 June 2001	Delivered on: 18 July 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC Classification: Supplemental debenture Secured details: All monies and liabilities due or to become due from the borrower or the company to the beneficiaries under the finance documents or on any account whatsoever. Particulars: Belgrave road, 92-94, SW1 t/n NGL725203 (and any land, cellars, vaults, eaves, canopies, structures and the like used or enjoyed in connection with them now or in the future). 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. See the mortgage charge document for full details. Fully Satisfied
28 June 2001	Delivered on: 18 July 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement) Classification: Charge over beneficial interest Secured details: All monies and liabilities, due or to become due from the borrower or the company to the beneficiaries under the finance documents or on any account whatsoever (all terms as defined). Particulars: By way of security assignment each of the following including all rights of enforcement of the same. 1. the property being belgrave house 92-94 belgrave road london SW1 t/no NGL725203 and montford house 25 queen's road TW10 t/no SGL428165. 2.The rents. 3.The trust deed.. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services Plcacting as Trustee for the Beneficiaries Under the Facility Agreement ("the Security Trustee") Classification: Debenture Secured details: In favour of the chargee all monies and liabilities due owing or incurred from the company to the beneficiaries under the finance documents or otherwise on any account whatsoever (all terms as defined). 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
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 19 July 2003 Persons entitled: Abbey National Treasury Services Plcacting as Trustee for the Beneficiaries Under the Facility Agreement ("the Security Trustee") Classification: Debenture Secured details: In favour of the chargee all monies and liabilities due owing or incurred from london & henley UK limited (the "borrower") or the company to the beneficiaries under the finance documents or otherwise on any account whatsoever (all terms as defined). 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
19 July 2000	Delivered on: 1 August 2000 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets present and future. Fully Satisfied
19 July 2000	Delivered on: 27 July 2000 Satisfied on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A floating charge debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the assets whatsoever and wheresoever situate. Fully Satisfied

Filing History

22 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
22 December 2023	Appointment of Mr Keith Mcclure as a director on 22 December 2023 (2 pages)
22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
23 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
28 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (256 pages)
13 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022 (2 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
15 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
22 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
17 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
19 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
17 April 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 10 April 2018 (2 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 July 2016	Secretary's details changed for Ndiana Ekpo on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016 (2 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016 (2 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016 (2 pages)
13 July 2016	Secretary's details changed for Ndiana Ekpo on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (14 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (14 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (14 pages)
29 January 2013	Termination of appointment of James Taylor as a director (1 page)
29 January 2013	Termination of appointment of James Taylor as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
27 November 2009	Full accounts made up to 31 March 2009 (19 pages)
27 November 2009	Full accounts made up to 31 March 2009 (19 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
3 December 2008	Appointment terminated director stephen hester (1 page)
3 December 2008	Appointment terminated director stephen hester (1 page)
4 July 2008	Return made up to 05/06/08; full list of members (4 pages)
4 July 2008	Return made up to 05/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / sarah barzycki / 05/06/2006 (1 page)
3 July 2008	Director's change of particulars / sarah barzycki / 05/06/2006 (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (19 pages)
14 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 05/06/07; full list of members (3 pages)
11 June 2007	Return made up to 05/06/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 March 2006 (19 pages)
2 April 2007	Full accounts made up to 31 March 2006 (19 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
13 June 2006	Return made up to 05/06/06; full list of members (4 pages)
13 June 2006	Return made up to 05/06/06; full list of members (4 pages)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (18 pages)
26 September 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
5 July 2005	Return made up to 05/06/05; full list of members (4 pages)
5 July 2005	Return made up to 05/06/05; full list of members (4 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (14 pages)
1 October 2004	Full accounts made up to 31 March 2004 (14 pages)
28 June 2004	Return made up to 05/06/04; full list of members (4 pages)
28 June 2004	Return made up to 05/06/04; full list of members (4 pages)
12 March 2004	Secretary's particulars changed (1 page)
12 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
28 July 2003	Full accounts made up to 31 March 2003 (14 pages)
28 July 2003	Full accounts made up to 31 March 2003 (14 pages)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Return made up to 05/06/03; full list of members (4 pages)
12 June 2003	Return made up to 05/06/03; full list of members (4 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (15 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (11 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (15 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (11 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
24 October 2002	Full accounts made up to 31 March 2002 (13 pages)
24 October 2002	Full accounts made up to 31 March 2002 (13 pages)
1 July 2002	Return made up to 05/06/02; no change of members (7 pages)
1 July 2002	Return made up to 05/06/02; no change of members (7 pages)
30 May 2002	Memorandum and Articles of Association (10 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Memorandum and Articles of Association (10 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
27 March 2002	Full accounts made up to 31 March 2001 (12 pages)
27 March 2002	Full accounts made up to 31 March 2001 (12 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (4 pages)
17 August 2001	New director appointed (4 pages)
16 August 2001	Full accounts made up to 21 December 2000 (14 pages)
16 August 2001	Full accounts made up to 21 December 2000 (14 pages)
18 July 2001	Particulars of mortgage/charge (7 pages)
18 July 2001	Particulars of mortgage/charge (8 pages)
18 July 2001	Particulars of mortgage/charge (7 pages)
18 July 2001	Particulars of mortgage/charge (8 pages)
8 July 2001	Return made up to 05/06/01; full list of members (7 pages)
8 July 2001	Return made up to 05/06/01; full list of members (7 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Accounting reference date shortened from 21/12/01 to 31/03/01 (1 page)
6 March 2001	Accounting reference date shortened from 21/12/01 to 31/03/01 (1 page)
18 January 2001	New director appointed (4 pages)
18 January 2001	New director appointed (4 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
16 January 2001	Registered office changed on 16/01/01 from: 540 chiswick high road london W4 5RG (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Accounting reference date shortened from 31/12/00 to 21/12/00 (1 page)
16 January 2001	Accounting reference date shortened from 31/12/00 to 21/12/00 (1 page)
16 January 2001	New director appointed (10 pages)
16 January 2001	New director appointed (5 pages)
16 January 2001	New director appointed (5 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (10 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 540 chiswick high road london W4 5RG (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
5 January 2001	Particulars of mortgage/charge (27 pages)
5 January 2001	Particulars of mortgage/charge (27 pages)
5 January 2001	Particulars of mortgage/charge (27 pages)
5 January 2001	Particulars of mortgage/charge (27 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
1 August 2000	Particulars of mortgage/charge (4 pages)
1 August 2000	Particulars of mortgage/charge (4 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Registered office changed on 17/04/00 from: no 5 dukes gate acton lane chiswick london W4 5BX (1 page)
17 April 2000	Registered office changed on 17/04/00 from: no 5 dukes gate acton lane chiswick london W4 5BX (1 page)
24 March 2000	Full accounts made up to 31 December 1999 (14 pages)
24 March 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 1999	Return made up to 05/06/99; full list of members (5 pages)
7 June 1999	Return made up to 05/06/99; full list of members (5 pages)
26 March 1999	Full accounts made up to 31 December 1998 (16 pages)
26 March 1999	Full accounts made up to 31 December 1998 (16 pages)
16 March 1999	New director appointed (6 pages)
16 March 1999	New director appointed (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
6 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/98 (1 page)
6 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
6 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/98 (1 page)
6 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
22 June 1998	Company name changed hackremco (no.1352) LIMITED\certificate issued on 22/06/98 (2 pages)
22 June 1998	Company name changed hackremco (no.1352) LIMITED\certificate issued on 22/06/98 (2 pages)
5 June 1998	Incorporation (16 pages)
5 June 1998	Incorporation (16 pages)

London And Henley (UK) Limited

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