Network Living Limited

Company Name	Network Living Limited
Directors	Helen Elizabeth Evans and Colin James Mitchell
Company Status	Active
Company Number	03643043
Category	Private Limited Company
Incorporation Date	2 October 1998(25 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Elizabeth Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Wembley Park Boulevard Network Living Ltd. The Hive Wembley Middlesex HA9 0HP

Director Name	Mr Colin James Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(17 years, 6 months after company formation)
Appointment Duration	8 years
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	22 Wembley Park Boulevard Network Living Ltd. The Hive Wembley Middlesex HA9 0HP

Secretary Name	Ms Asantewaa Brenya
Status	Current
Appointed	29 March 2022(23 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	22 Wembley Park Boulevard Network Living Ltd. The Hive Wembley Middlesex HA9 0HP

Secretary Name	Wayne Donaldson
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Selsdon Road Wanstead London E11 2QF

Secretary Name	Olga Carol Philpott
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 year, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 May 2010)
Role	Company Director
Correspondence Address	17 Kings Road Broom Biggleswade Bedfordshire SG18 9NL

Director Name	Mr Nicholas Anthony Charles Wood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	27 September 2001(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2005)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	142 Castelnau London SW13 9ET

Director Name	Aldo Gaetan Galea
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2009)
Role	Head Of Treasury
Correspondence Address	12 Taylors Field Dullingham Newmarket Suffolk CB8 9XS

Director Name	Alan Chapman Tennock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2005)
Role	Assistant Chief Executive Hous
Correspondence Address	59 Wickham Avenue North Cheam Surrey SM3 8DX

Director Name	Mr Anthony Geoffrey Parkes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	28 Spring Gardens South Ascot Ascot Berkshire SL5 9DQ

Director Name	Mr Steven John Woodcock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 July 2010)
Role	Social Housing
Country of Residence	United Kingdom
Correspondence Address	2 Alderwick Grove Kings Hill West Malling Kent ME19 4GB

Director Name	Mr Timothy Richard Holden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	263 Goldhurst Terrace London NW6 3EP

Director Name	Surjit Dhande
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2006)
Role	Deputy Finance Director
Correspondence Address	100 Cadogan Terrace London E9 5HP

Director Name	Mr Mark Woosey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 03 June 2013)
Role	Information Svcs Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 2 Baldock Lane Willian Letchworth Garden City Hertfordshire SG6 2AY

Director Name	Michael Spencer Carter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lower Buckhurst Cottages Biddenden Road Frittenden Cranbrook Kent TN17 2BG

Director Name	Mr Alan Penrhyn-Lowe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2014)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	5 Allyn Close Staines Middlesex TW18 2JZ

Secretary Name	Ms Susan Lesley McBride
Status	Resigned
Appointed	19 May 2010(11 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 August 2010)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Colin James Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 September 2014)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Mr Richard Michael Reger
Status	Resigned
Appointed	16 August 2010(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Jeremy Hugh Stibbe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	63 Monkton Street London SE11 4TX

Director Name	Mrs Trudi Kleanthous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2014)
Role	Corporate Business Director
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Charles Humphry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	5 months (resigned 29 January 2015)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	8 Fulton Road Olympic Office Centre Wembley Middlesex HA9 0NU

Director Name	Mr Alan Michael Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2016)
Role	Local Authority Director
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Alan William Head
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2016)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Trevor Edward Morley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Andrew Michael Watson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Ms Ibi Eso
Status	Resigned
Appointed	01 February 2016(17 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Darren Levy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2017)
Role	Executive Director Of Customer Services
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Mrs Tabitha Kassem
Status	Resigned
Appointed	09 June 2016(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	22 Wembley Park Boulevard Network Living Ltd. The Hive Wembley Middlesex HA9 0HP

Director Name	Network Housing Association Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	Network House 10-12 Neeld Parade Wembley Middlesex HA9 6QU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	22 Wembley Park Boulevard Network Living Ltd. The Hive Wembley Middlesex HA9 0HP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1 at £1	Network Stadium Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,571
Net Worth	-£57,553
Cash	£5,087
Current Liabilities	£262,919

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

24 February 2006	Delivered on: 2 March 2006 Persons entitled: Stadium Housing Association Limited Classification: Fixed 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: 36 arlington square, N4 3BG, 148 corbyn street, N4 3DB and 41 elmore street, N1 3AL, for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Outstanding
2 November 2005	Delivered on: 9 November 2005 Persons entitled: Stadium Housing Association Limited Classification: Floating 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: Floating charge over the entire assets of the company. Outstanding
31 August 2000	Delivered on: 21 September 2000 Persons entitled: Network Housing Association Limited Classification: Legal charge of whole Secured details: Â£490,000 due from the company to the chargee. Particulars: Riversmead house 36 ware road hertford. Outstanding
31 March 1999	Delivered on: 2 April 1999 Persons entitled: Network Housing Association Limited Classification: First charge of whole Secured details: The performance by tsdl of its obligations contained in a contract of even date for the purchase and development of the property and to repay loans made to tsdl by network housing association limited under the terms of facility agreements dated 9TH october 1998 and 31ST march 1999 respectively. Particulars: Land known as 9 to 12A west st,ware,herts; t/no HO334706. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
27 July 2020	Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to 22 Wembley Park Boulevard Network Living Ltd. the Hive Wembley Middlesex HA9 0HP on 27 July 2020 (1 page)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 December 2017	Withdraw the company strike off application (1 page)
12 December 2017	Full accounts made up to 31 March 2017 (16 pages)
12 December 2017	Full accounts made up to 31 March 2017 (16 pages)
12 December 2017	Withdraw the company strike off application (1 page)
7 December 2017	Application to strike the company off the register (3 pages)
7 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (3 pages)
12 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
31 October 2016	Full accounts made up to 31 March 2016 (17 pages)
31 October 2016	Full accounts made up to 31 March 2016 (17 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
11 April 2016	Termination of appointment of Alan Michael Hall as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Trevor Edward Morley as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Colin Mitchell as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Trevor Edward Morley as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Alan Michael Hall as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Andrew Michael Watson as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mr Darren Levy as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Philip John Holland as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mr Darren Levy as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Alan William Head as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Colin Mitchell as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Philip John Holland as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Andrew Michael Watson as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Alan William Head as a director on 1 April 2016 (1 page)
2 February 2016	Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (6 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (6 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (6 pages)
3 July 2015	Termination of appointment of Charles Humphry as a director on 29 January 2015 (1 page)
3 July 2015	Termination of appointment of Charles Humphry as a director on 29 January 2015 (1 page)
2 January 2015	Full accounts made up to 31 March 2014 (15 pages)
2 January 2015	Full accounts made up to 31 March 2014 (15 pages)
22 September 2014	Appointment of Mr Charles Humphry as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Helen Elizabeth Evans as a director on 1 September 2014 (2 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (6 pages)
22 September 2014	Appointment of Mr Trevor Edward Morley as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Alan Michael Hall as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Helen Elizabeth Evans as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Philip John Holland as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Colin James Mitchell as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Alan Penrhyn-Lowe as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Alan Michael Hall as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Trevor Edward Morley as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Alan William Head as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Colin James Mitchell as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mrs Helen Elizabeth Evans as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Alan William Head as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Trevor Edward Morley as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Trudi Kleanthous as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Alan William Head as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Charles Humphry as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Charles Humphry as a director on 1 September 2014 (2 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (6 pages)
22 September 2014	Appointment of Mr Andrew Michael Watson as a director on 1 September 2014 (2 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (6 pages)
22 September 2014	Termination of appointment of Colin James Mitchell as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Philip John Holland as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Andrew Michael Watson as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Philip John Holland as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Alan Penrhyn-Lowe as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Trudi Kleanthous as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Alan Michael Hall as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Andrew Michael Watson as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Trudi Kleanthous as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Alan Penrhyn-Lowe as a director on 1 September 2014 (1 page)
12 March 2014	Company name changed nhg property LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
12 March 2014	Company name changed nhg property LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
11 March 2014	Termination of appointment of Jeremy Stibbe as a director (1 page)
11 March 2014	Termination of appointment of Jeremy Stibbe as a director (1 page)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
30 July 2013	Appointment of Mrs Trudi Kleanthous as a director (2 pages)
30 July 2013	Appointment of Mrs Trudi Kleanthous as a director (2 pages)
12 July 2013	Termination of appointment of Mark Woosey as a director (1 page)
12 July 2013	Termination of appointment of Mark Woosey as a director (1 page)
26 March 2013	Section 519 (2 pages)
26 March 2013	Section 519 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
13 April 2011	Appointment of Mr Jeremy Hugh Stibbe as a director (2 pages)
13 April 2011	Appointment of Mr Jeremy Hugh Stibbe as a director (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
24 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
23 November 2010	Director's details changed for Mr Colin Mitchell on 6 September 2010 (2 pages)
23 November 2010	Director's details changed for Mr Colin Mitchell on 6 September 2010 (2 pages)
23 November 2010	Director's details changed for Mr Colin Mitchell on 6 September 2010 (2 pages)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
27 August 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
27 August 2010	Termination of appointment of Susan Mcbride as a secretary (1 page)
27 August 2010	Appointment of Mr Colin Mitchel as a director (2 pages)
27 August 2010	Appointment of Mr Colin Mitchel as a director (2 pages)
27 August 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
27 August 2010	Termination of appointment of Susan Mcbride as a secretary (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
1 June 2010	Appointment of Ms. Susan Lesley Mcbride as a secretary (1 page)
1 June 2010	Appointment of Ms. Susan Lesley Mcbride as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
13 October 2009	Full accounts made up to 31 March 2009 (17 pages)
13 October 2009	Full accounts made up to 31 March 2009 (17 pages)
18 September 2009	Appointment terminated director aldo galea (1 page)
18 September 2009	Director appointed mr alan penrhyn-lowe (2 pages)
18 September 2009	Director appointed mr alan penrhyn-lowe (2 pages)
18 September 2009	Return made up to 06/09/09; full list of members (4 pages)
18 September 2009	Appointment terminated director aldo galea (1 page)
18 September 2009	Return made up to 06/09/09; full list of members (4 pages)
22 April 2009	Appointment terminated director michael carter (1 page)
22 April 2009	Appointment terminated director michael carter (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (17 pages)
17 February 2009	Full accounts made up to 31 March 2008 (17 pages)
29 September 2008	Director's change of particulars / timothy holden / 06/12/2007 (1 page)
29 September 2008	Director's change of particulars / timothy holden / 06/12/2007 (1 page)
24 September 2008	Return made up to 06/09/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / mark woosey / 01/09/2008 (1 page)
24 September 2008	Director's change of particulars / mark woosey / 01/09/2008 (1 page)
24 September 2008	Return made up to 06/09/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 31 March 2007 (17 pages)
4 February 2008	Full accounts made up to 31 March 2007 (17 pages)
1 October 2007	Return made up to 06/09/07; no change of members (8 pages)
1 October 2007	Return made up to 06/09/07; no change of members (8 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (17 pages)
3 February 2007	Full accounts made up to 31 March 2006 (17 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 October 2006	Director resigned (1 page)
2 March 2006	Particulars of mortgage/charge (4 pages)
2 March 2006	Particulars of mortgage/charge (4 pages)
12 January 2006	Full accounts made up to 31 March 2005 (16 pages)
12 January 2006	Full accounts made up to 31 March 2005 (16 pages)
15 November 2005	Return made up to 06/09/05; full list of members (8 pages)
15 November 2005	Return made up to 06/09/05; full list of members (8 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
22 July 2005	Memorandum and Articles of Association (11 pages)
22 July 2005	Memorandum and Articles of Association (11 pages)
20 July 2005	Company name changed town square developments LIMITED\certificate issued on 20/07/05 (2 pages)
20 July 2005	Company name changed town square developments LIMITED\certificate issued on 20/07/05 (2 pages)
4 April 2005	Full accounts made up to 31 March 2004 (17 pages)
4 April 2005	Full accounts made up to 31 March 2004 (17 pages)
18 November 2004	Return made up to 06/09/04; full list of members (8 pages)
18 November 2004	Return made up to 06/09/04; full list of members (8 pages)
3 November 2004	Registered office changed on 03/11/04 from: network house 10-12 neeld parade wembley middlesex HA9 6QU (1 page)
3 November 2004	Registered office changed on 03/11/04 from: network house 10-12 neeld parade wembley middlesex HA9 6QU (1 page)
19 April 2004	Secretary's particulars changed (1 page)
19 April 2004	Secretary's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
18 September 2003	Return made up to 06/09/03; full list of members (8 pages)
18 September 2003	Return made up to 06/09/03; full list of members (8 pages)
29 November 2002	Full accounts made up to 31 March 2002 (14 pages)
29 November 2002	Full accounts made up to 31 March 2002 (14 pages)
18 October 2002	Return made up to 16/09/02; full list of members (8 pages)
18 October 2002	Return made up to 16/09/02; full list of members (8 pages)
28 August 2002	Re section 394 (1 page)
28 August 2002	Re section 394 (1 page)
13 March 2002	Full accounts made up to 31 March 2001 (14 pages)
13 March 2002	Full accounts made up to 31 March 2001 (14 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
3 October 2001	Return made up to 16/09/01; full list of members (6 pages)
3 October 2001	Return made up to 16/09/01; full list of members (6 pages)
7 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
7 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
5 December 1999	Return made up to 02/10/99; full list of members (6 pages)
5 December 1999	Return made up to 02/10/99; full list of members (6 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	New secretary appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
14 October 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
14 October 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 17 city business centre lower road london SE16 1AA (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 17 city business centre lower road london SE16 1AA (1 page)
14 October 1998	Secretary resigned (1 page)
6 October 1998	Company name changed mainstand LIMITED\certificate issued on 06/10/98 (2 pages)
6 October 1998	Company name changed mainstand LIMITED\certificate issued on 06/10/98 (2 pages)
2 October 1998	Incorporation (11 pages)
2 October 1998	Incorporation (11 pages)

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