Company NameGreat Jubilee Wharf Management Limited
Company StatusActive
Company Number03652841
CategoryPrivate Limited Company
Incorporation Date20 October 1998(24 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Timothy William Holmes
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2008(9 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RolePR Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pod Group Services Limited First Floor, Unit 1
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMr Nicholas Leo Andrew Kennett
Date of BirthDecember 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(19 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pod Group Services Limited First Floor, Unit 1
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMr Timothy Thomas Wilkins
Date of BirthAugust 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2019(20 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pod Group Services Limited First Floor, Unit 1
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameGail Caroline Carrodus
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2021(22 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pod Group Services Limited First Floor, Unit 1
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary NamePod Group Services Limited (Corporation)
StatusCurrent
Appointed01 January 2019(20 years, 2 months after company formation)
Appointment Duration4 years, 1 month
Correspondence AddressFirst Floor Unit 1, Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NamePaul George Adam Buckland
Date of BirthNovember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(same day as company formation)
RoleAccountant
Correspondence Address7 Great Jubilee Wharf
Wapping Wall
London
E1 9TH
Director NameGeoffrey Morgan
Date of BirthAugust 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address13 Great Jubilee Wharf
Wapping Wall
London
E1 9TH
Director NameAtoussa Parsa-Davis
Date of BirthOctober 1972 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 1998(same day as company formation)
RoleNew Business Planner
Correspondence Address28 Great Jubilee Wharf
Wapping Wall
London
E1 9TH
Director NameLaura Waters
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(same day as company formation)
RoleBusiness Manager
Correspondence Address26 Great Jubilee Wharf
Wapping Wall
London
E1 9TH
Director NameDavid John Needle
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Jubilee Wharf
Wapping Wall
London
E1W 3TH
Secretary NameDavid John Needle
NationalityBritish
StatusResigned
Appointed20 November 1999(1 year, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 23 July 2008)
RoleUniversity Head Of Department
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Jubilee Wharf
Wapping Wall
London
E1W 3TH
Director NameDr Andrew John Brookes
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 27
Great Jubilee Wharf, 78 Wapping Wall
London
E1W 3TH
Director NameJeffrey Charles Fraser
Date of BirthAugust 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 September 2001)
RoleBusinessman
Correspondence Address26 Great Jubilee Wharf
78-80 Wapping Wall
London
E1 9TH
Director NameVirginia Sue Olds
Date of BirthAugust 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 2000(1 year, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 11 March 2009)
RoleRetired
Country of ResidenceUnited States
Correspondence Address15 Great Jubilee Wharf
78-80 Wapping Wall
London
E1W 3TH
Director NameStephen Martin
Date of BirthDecember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2001(2 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 January 2002)
RoleConsultant
Correspondence Address17 Great Jubilee Wharf
78 Wapping Wall
Wapping London
E1W 3TH
Director NameMrs Marianne Brookes
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2002(3 years, 3 months after company formation)
Appointment Duration6 months (resigned 31 July 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 27
Great Jubilee Wharf, 78 Wapping Wall
London
E1W 3TH
Director NameStuart Richard Harris
Date of BirthDecember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2002(3 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 July 2006)
RoleDirector Of Photography
Correspondence Address10 Great Jubilee Wharf
78 Wapping Wall
London
E1W 3TH
Director NameRobert Wolter Weener
Date of BirthAugust 1949 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed28 September 2002(3 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 29 October 2013)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address14 Great Jubilee Wharf
78-80 Wapping Wall
London
E1W 3TH
Director NameJason David Thiel
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(5 years after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2008)
RoleProf Investor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Great Jubilee Wharf
78-80 Wapping Wall
Wapping
E1W 3TH
Director NameMichael White
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2008)
RoleLloyds Insurance Broker
Correspondence Address24 Great Jubilee Wharf
London
E1W 3TH
Director NameAntonia Elizabeth Mortlock
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2008(9 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 May 2011)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address8 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMr Preston James Morley
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2008(9 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 13 August 2015)
RoleInsurance Intermediary
Country of ResidenceEngland
Correspondence Address12 Great Jubilee Wharf
78-80 Wapping Wall
London
E1W 3TH
Director NameMr Dinesh Chimanlal Jivan Visavadia
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2008(9 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 15 June 2018)
RolePension Manager
Country of ResidenceEngland
Correspondence Address2 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameDr Mark William Whittington
Date of BirthOctober 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(14 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 May 2013)
RoleSenior Technical Adviser
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155-157 Minories
London
EC3N 1LJ
Director NameMr Peter William Burditt
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2017(18 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 October 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address78-80 Wapping Wall
London
E1W 3TH
Director NameDr Camilla Davies
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2017(18 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 February 2021)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressGreat Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Secretary NameMr William Wilson
StatusResigned
Appointed13 May 2018(19 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 2018)
RoleCompany Director
Correspondence Address78-80 Wapping Wall
London
E1W 3TH
Director NameMr Ian Christopher Papworth
Date of BirthJanuary 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(19 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 2018)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressC/O Pod Group Services Limited 2 Angel Square
London
EC1V 1NY
Director NameChristina Gay Shepherd
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(19 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pod Group Services Limited 2 Angel Square
London
EC1V 1NY
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameRendall & Rittner Limited (Corporation)
StatusResigned
Appointed23 July 2008(9 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 13 May 2018)
Correspondence AddressPortsoken House 155 - 157 Minories
London
EC3N 1LJ

Location

Registered AddressC/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alexander John Redman
3.33%
Ordinary
1 at £1Andrea White & Michael White
3.33%
Ordinary
1 at £1Andrew Brannon & Philip Holden
3.33%
Ordinary
1 at £1Anne Elizabeth Hemming & Mark Messent
3.33%
Ordinary
1 at £1Brenda Lillian Gosling
3.33%
Ordinary
1 at £1Brian Robertson & Patricia Ann Robertson
3.33%
Ordinary
1 at £1Camilla Louise Davies
3.33%
Ordinary
1 at £1Christina Gay Shepherd & Nicholas Jeremy Shepherd
3.33%
Ordinary
1 at £1Dinesh Visavadia & Meena Kuman Visawadia
3.33%
Ordinary
1 at £1E. Donders & R. Weener
3.33%
Ordinary
1 at £1Elizabeth Balfour
3.33%
Ordinary
1 at £1Francesca Hegyi & Alexander Jones
3.33%
Ordinary
1 at £1Godfrey Leonard Arthur Dunn
3.33%
Ordinary
1 at £1I. Pujol & D. Pujol
3.33%
Ordinary
1 at £1Jacqueline Needle & David John Needle
3.33%
Ordinary
1 at £1Jonathon Mark Kemp
3.33%
Ordinary
1 at £1Marianne Brookes & Andrew John Brookes
3.33%
Ordinary
1 at £1Mark Stanley Horvat
3.33%
Ordinary
1 at £1Martin John Patterson
3.33%
Ordinary
1 at £1Maureen Graham & Timothy William Holmes
3.33%
Ordinary
1 at £1Merijn Teko Nederveen
3.33%
Ordinary
1 at £1Mr Ian Christopher Papworth & Mrs Julie Helene Papworth
3.33%
Ordinary
1 at £1Mr Ian Michael Huffam
3.33%
Ordinary
1 at £1Mr Jason David Thiel
3.33%
Ordinary
1 at £1Mrs Jefferey Charles Fraser
3.33%
Ordinary
1 at £1Ms Joanne Clare Rushworth
3.33%
Ordinary
1 at £1P. Morley & A. Donoghue
3.33%
Ordinary
1 at £1Pamela Kathleen Olver & Richard Lake Olver
3.33%
Ordinary
1 at £1Sanjeev Nayyar
3.33%
Ordinary
1 at £1Sharon Mullan
3.33%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 October 2022 (3 months, 1 week ago)
Next Return Due14 November 2023 (9 months, 1 week from now)

Filing History

19 December 2021Resolutions
  • RES13 ‐ Company business 08/02/2021
(2 pages)
1 November 2021Confirmation statement made on 31 October 2021 with updates (6 pages)
18 May 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
19 February 2021Appointment of Gail Caroline Carrodus as a director on 9 February 2021 (2 pages)
9 February 2021Termination of appointment of Camilla Davies as a director on 8 February 2021 (1 page)
1 December 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 August 2020Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020 (1 page)
17 August 2020Secretary's details changed for Pod Group Services Limited on 17 August 2020 (1 page)
7 February 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 December 2019Resolutions
  • RES13 ‐ Service charges 17/07/2019
(2 pages)
12 November 2019Director's details changed for Dr Camilla Davies on 12 November 2019 (2 pages)
7 November 2019Director's details changed for Dr Camilla Davies on 7 November 2019 (2 pages)
6 November 2019Confirmation statement made on 31 October 2019 with updates (7 pages)
6 November 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 November 2019Director's details changed for Dr Camilla Davies on 5 November 2019 (2 pages)
1 November 2019Director's details changed for Dr Camilla Davies on 1 June 2019 (2 pages)
30 July 2019Appointment of Timothy Thomas Wilkins as a director on 19 July 2019 (2 pages)
2 April 2019Termination of appointment of Christina Gay Shepherd as a director on 28 March 2019 (1 page)
27 March 2019Secretary's details changed for Pod Group Services Limited on 27 March 2019 (1 page)
25 March 2019Director's details changed for Dr Camilla Davies on 25 March 2019 (2 pages)
21 March 2019Director's details changed for Mr Nicholas Leo Andrew Kennett on 21 March 2019 (2 pages)
21 March 2019Director's details changed for Dr Camilla Davies on 21 March 2019 (2 pages)
12 February 2019Second filing for the termination of Mr Ian Christopher Papworth as a director (5 pages)
29 January 2019Termination of appointment of Ian Christopher Papworth as a director on 29 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 12/02/2019
(2 pages)
28 January 2019Director's details changed for Dr Camilla Davies on 28 January 2019 (2 pages)
8 January 2019Director's details changed for Mr Ian Christopher Papworth on 8 January 2019 (2 pages)
8 January 2019Director's details changed for Christina Gay Shepherd on 8 January 2019 (2 pages)
8 January 2019Director's details changed for Mr Timothy William Holmes on 8 January 2019 (2 pages)
8 January 2019Director's details changed for Mr Nicholas Leo Andrew Kennett on 8 January 2019 (2 pages)
2 January 2019Appointment of Pod Group Services Limited as a secretary on 1 January 2019 (2 pages)
2 January 2019Registered office address changed from 78-80 Wapping Wall London E1W 3th England to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 2 January 2019 (1 page)
2 January 2019Termination of appointment of William Wilson as a secretary on 31 December 2018 (1 page)
14 November 2018Confirmation statement made on 31 October 2018 with updates (3 pages)
29 October 2018Termination of appointment of Preston James Morley as a director on 20 September 2018 (1 page)
19 October 2018Termination of appointment of Peter William Burditt as a director on 18 October 2018 (1 page)
5 October 2018Appointment of Mr William Wilson as a secretary on 13 May 2018 (2 pages)
1 October 2018Termination of appointment of Rendall and Rittner Limited as a secretary on 13 May 2018 (1 page)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 August 2018Appointment of Mr Ian Christopher Papworth as a director on 12 July 2018 (2 pages)
30 July 2018Appointment of Mr Nicholas Leo Andrew Kennett as a director on 13 July 2018 (2 pages)
30 July 2018Appointment of Christina Gay Shepherd as a director on 13 July 2018 (2 pages)
18 June 2018Termination of appointment of David John Needle as a director on 5 June 2018 (1 page)
18 June 2018Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 15 June 2018 (1 page)
14 May 2018Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 78-80 Wapping Wall London E1W 3th on 14 May 2018 (1 page)
24 November 2017Confirmation statement made on 31 October 2017 with updates (6 pages)
24 November 2017Confirmation statement made on 31 October 2017 with updates (6 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 June 2017Appointment of Dr Camilla Davies as a director on 5 June 2017 (2 pages)
16 June 2017Appointment of Dr Camilla Davies as a director on 5 June 2017 (2 pages)
8 June 2017Appointment of Mr Peter William Burditt as a director on 30 May 2017 (2 pages)
8 June 2017Appointment of Mr Peter William Burditt as a director on 30 May 2017 (2 pages)
15 November 2016Confirmation statement made on 31 October 2016 with updates (8 pages)
15 November 2016Confirmation statement made on 31 October 2016 with updates (8 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Appointment of Mr Preston James Morley as a director on 28 September 2016 (2 pages)
30 September 2016Appointment of Mr Preston James Morley as a director on 28 September 2016 (2 pages)
10 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30
(9 pages)
10 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30
(9 pages)
10 September 2015Termination of appointment of Preston James Morley as a director on 13 August 2015 (1 page)
10 September 2015Termination of appointment of Preston James Morley as a director on 13 August 2015 (1 page)
30 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 30
(10 pages)
20 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 30
(10 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 30
(10 pages)
21 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 30
(10 pages)
8 November 2013Termination of appointment of Robert Weener as a director (1 page)
8 November 2013Termination of appointment of Robert Weener as a director (1 page)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013Termination of appointment of Mark Whittington as a director (1 page)
16 May 2013Termination of appointment of Mark Whittington as a director (1 page)
11 January 2013Appointment of Dr Mark William Whittington as a director (2 pages)
11 January 2013Appointment of Dr Mark William Whittington as a director (2 pages)
29 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
29 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
2 August 2012Section 519 (1 page)
2 August 2012Section 519 (1 page)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (12 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (12 pages)
25 May 2011Termination of appointment of Antonia Mortlock as a director (1 page)
25 May 2011Termination of appointment of Antonia Mortlock as a director (1 page)
20 May 2011Full accounts made up to 31 December 2010 (12 pages)
20 May 2011Full accounts made up to 31 December 2010 (12 pages)
18 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (13 pages)
18 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (13 pages)
8 October 2010Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
6 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
6 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
8 December 2009Termination of appointment of Virginia Olds as a director (1 page)
8 December 2009Termination of appointment of Virginia Olds as a director (1 page)
3 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
3 December 2009Director's details changed for Virginia Sue Olds on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Virginia Sue Olds on 2 December 2009 (2 pages)
3 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
3 December 2009Director's details changed for Virginia Sue Olds on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Timothy William Holmes on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Antonia Elizabeth Mortlock on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Rendall and Rittner Limited on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Dinesh Visavadia on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Robert Wolter Weener on 2 December 2009 (2 pages)
2 December 2009Director's details changed for David John Needle on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Preston James Morley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Timothy William Holmes on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Antonia Elizabeth Mortlock on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Rendall and Rittner Limited on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Dinesh Visavadia on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Robert Wolter Weener on 2 December 2009 (2 pages)
2 December 2009Director's details changed for David John Needle on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Preston James Morley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Timothy William Holmes on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Antonia Elizabeth Mortlock on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Rendall and Rittner Limited on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Dinesh Visavadia on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Robert Wolter Weener on 2 December 2009 (2 pages)
2 December 2009Director's details changed for David John Needle on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Preston James Morley on 2 December 2009 (2 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
26 November 2008Return made up to 31/10/08; full list of members (12 pages)
26 November 2008Return made up to 31/10/08; full list of members (12 pages)
13 August 2008Location of register of members (1 page)
13 August 2008Location of register of members (1 page)
12 August 2008Director appointed timothy william holmes (1 page)
12 August 2008Director appointed preston james morley (2 pages)
12 August 2008Director appointed antonia elizabeth mortlock (1 page)
12 August 2008Director appointed dinesh visavadia (2 pages)
12 August 2008Director appointed timothy william holmes (1 page)
12 August 2008Director appointed preston james morley (2 pages)
12 August 2008Director appointed antonia elizabeth mortlock (1 page)
12 August 2008Director appointed dinesh visavadia (2 pages)
5 August 2008Appointment terminated director michael white (1 page)
5 August 2008Appointment terminated director jason thiel (1 page)
5 August 2008Appointment terminated director michael white (1 page)
5 August 2008Appointment terminated director jason thiel (1 page)
31 July 2008Appointment terminated secretary david needle (1 page)
31 July 2008Secretary appointed rendall and rittner LIMITED (1 page)
31 July 2008Registered office changed on 31/07/2008 from 29 great jubilee wharf 78 wapping wall london E1W 3TH (1 page)
31 July 2008Appointment terminated secretary david needle (1 page)
31 July 2008Secretary appointed rendall and rittner LIMITED (1 page)
31 July 2008Registered office changed on 31/07/2008 from 29 great jubilee wharf 78 wapping wall london E1W 3TH (1 page)
24 June 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
24 June 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
18 June 2008Return made up to 31/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
18 June 2008Return made up to 31/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
16 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
7 January 2007Return made up to 31/10/06; change of members (8 pages)
7 January 2007Return made up to 31/10/06; change of members (8 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
4 July 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
4 July 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
19 December 2005Return made up to 31/10/05; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/12/05
(9 pages)
19 December 2005Return made up to 31/10/05; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/12/05
(9 pages)
5 April 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
5 April 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
17 January 2005Return made up to 31/10/04; full list of members (10 pages)
17 January 2005Director's particulars changed (1 page)
17 January 2005Return made up to 31/10/04; full list of members (10 pages)
17 January 2005Director's particulars changed (1 page)
26 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
26 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
29 November 2003Return made up to 31/10/03; full list of members (10 pages)
29 November 2003Return made up to 31/10/03; full list of members (10 pages)
11 November 2003New director appointed (2 pages)
11 November 2003New director appointed (2 pages)
21 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
21 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
11 April 2003Return made up to 31/12/02; full list of members (10 pages)
11 April 2003Return made up to 31/12/02; full list of members (10 pages)
20 February 2003Location of register of members (1 page)
20 February 2003Location of register of members (1 page)
19 February 2003New director appointed (2 pages)
19 February 2003New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002Director resigned (1 page)
19 December 2002Director resigned (1 page)
19 December 2002New director appointed (2 pages)
19 December 2002Director resigned (1 page)
19 December 2002Director resigned (1 page)
9 July 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
9 July 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
28 May 2002Registered office changed on 28/05/02 from: bishopsgate house 5-7 folgate street london E1 6BX (1 page)
28 May 2002Registered office changed on 28/05/02 from: bishopsgate house 5-7 folgate street london E1 6BX (1 page)
2 February 2002Director resigned (1 page)
2 February 2002New director appointed (2 pages)
2 February 2002Director resigned (1 page)
2 February 2002New director appointed (2 pages)
20 December 2001Return made up to 17/11/01; full list of members (10 pages)
20 December 2001Return made up to 17/11/01; full list of members (10 pages)
24 October 2001Director resigned (1 page)
24 October 2001New director appointed (2 pages)
24 October 2001Director resigned (1 page)
24 October 2001New director appointed (2 pages)
6 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
6 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
9 November 2000Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
(10 pages)
9 November 2000Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
(10 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
6 September 2000Full accounts made up to 31 December 1999 (7 pages)
6 September 2000Full accounts made up to 31 December 1999 (7 pages)
3 April 2000Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00
(9 pages)
3 April 2000Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00
(9 pages)
28 February 2000New secretary appointed (2 pages)
28 February 2000New secretary appointed (2 pages)
24 February 2000Secretary resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Secretary resigned (1 page)
24 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
11 August 1999Ad 21/07/99-04/08/99 £ si [email protected]=28 £ ic 2/30 (4 pages)
11 August 1999Ad 21/07/99-04/08/99 £ si [email protected]=28 £ ic 2/30 (4 pages)
10 August 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 August 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999Director resigned (1 page)
4 March 1999Secretary resigned (1 page)
4 March 1999Registered office changed on 04/03/99 from: 76 whitchurch road cardiff CF4 3LX (1 page)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999Director resigned (1 page)
4 March 1999Secretary resigned (1 page)
4 March 1999Registered office changed on 04/03/99 from: 76 whitchurch road cardiff CF4 3LX (1 page)
20 October 1998Incorporation (14 pages)
20 October 1998Incorporation (14 pages)