| Company Name | Lambert Pressland Limited |
|---|---|
| Directors | Paul Ian Hamilton Pressland and Oliver Edward Lambert |
| Company Status | Active |
| Company Number | 03737637 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Previous Name | Bashfind Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Ian Hamilton Pressland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR |
| Director Name | Mr Oliver Edward Lambert |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR |
| Secretary Name | Mr Paul Ian Hamilton Pressland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2004(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR |
| Director Name | Mr Justin Edward Pressland |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2007(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 July 2009) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | Fulham Park House 1a Chesilton Road London SW6 5AA |
| Secretary Name | Mr Justin Edward Pressland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2007(7 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 07 June 2007) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | Fulham Park House 1a Chesilton Road London SW6 5AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 25 North Row London W1K 6DJ |
Contact
| Website | www.pressland.co.uk |
|---|
Location
| Registered Address | Fulham Park House 1a Chesilton Road London SW6 5AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oliver Edward Lambert 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Ian Hamilton Pressland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,419,719 |
| Cash | £472,142 |
| Current Liabilities | £1,632,080 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 day from now) |
Charges
| 2 February 2001 | Delivered on: 10 February 2001 Persons entitled: Glinert Davis Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 676,678 and 680 fulham rd,fulham,london SW6; t/no LN103675. Outstanding |
|---|---|
| 2 February 2001 | Delivered on: 10 February 2001 Persons entitled: Glinert Davis Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 654 fulham rd,fulham,london SW6; ngl 179885. Outstanding |
| 11 December 2000 | Delivered on: 13 December 2000 Persons entitled: Nationwide Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 134 king street and land at albion place and albion mews,hammersmith,london borough of hammersmith and fulham; t/no NGL671930. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 20 April 2020 | Delivered on: 1 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as 81-82 st thomas street, weymouth, DT4 8EN; and. The freehold land and buildings known as 83A st thomas street, weymouth, DT4 8EN. Outstanding |
| 4 February 2020 | Delivered on: 7 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as 109 poole road, bournemouth, dorset, BH4 9BN (DT360849). The freehold property known as 15 haven road, poole, dorset, BH13 7LF (DT305594). The freehold property known as 163-169 alder road, poole, dorset, BH12 4AN (DT11244). The freehold property known as abchurch chambers, 24 st peters road, bournemouth, dorset, BH1 2LN (DT164764). Outstanding |
| 13 May 2019 | Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as 1 wootton gardens, bournemouth, BH1 1PW and registered at the land registry with title number DT116929.. The freehold land and buildings known as 292 sandbanks road, poole, BH14 8HX and registered at the land registry with title number DT171251. Outstanding |
| 7 September 2018 | Delivered on: 26 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The properties known as (1) the freehold land and buildings known as 655-659 christchurch road, bournemouth, BH1 4AU registered at the land registry with title number DT351443 (2) the freehold land and buildings known as 18 and 20 market street, poole BH15 1NF registered at the land registry with title number DT285510 (3) the freehold land and buildings known as old harbour, the quay, poole BH15 1HJ registered at the land registry with title number DT73562 and (4) the freehold land and buildings known as 65 wellington road, bournemouth, dorset BH8 8JL registered at the land registry with title number DT49784. Outstanding |
| 29 March 2018 | Delivered on: 5 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as 1 poole road, bournemouth, BH2 5QQ registered at the land registry with title number DT317822. Outstanding |
| 28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as 10 high street, poole, BH15 1BP and registered at the land registry under title number DT132564. Outstanding |
| 28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as vodka bar and nightclub, upper brook street, winchester, SO23 8AL and registered at the land registry under title number HP461356. Outstanding |
| 28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as 134 king street, london, W6 0QU and registered at the land registry under title number NGL671930. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as fulham park house 654 fulham road, london SW6 5AA and registered at the land registry with title number NGL179885. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Latimer house, 44-46 high street, poole, BH15 1BT and registered at the land registry with title number DT407788. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as broadway mansions, effie road, london, SW6 1EL and registered at the land registry with title number NGL446690. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 47 bedford hill, london, SW12 9EY and registered at the land registry with title number TGL134155. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as 707 fulham road, london, SW6 5UL and registered at the land registry with title number BGL17757. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as 676, 678 and 680 fulham road, london, SW6 5SA and registered at the land registry with title number LN103675. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 9 young street, london, W8 5EH and registered at the land registry with title number BGL50119. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings known as first, second and third floor premises, 388 and 390 kings road, london, SW3 5UZ and registered at the land registry with title number BGL48551. Outstanding |
| 31 October 2017 | Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as broadway mansions, 25 effie road, london, SW6 1EL with title number NGL446690, the freehold land and buildings known as fulham park house, 654 fulham road, london, SW6 5SA with title number NGL179885, the freehold land and buildings known as 676, 678, and 680 fulham road, london SW6 5SA with title number LN103675, the leasehold land and buildings known as first, second and third floor premises, 388 and 390 kings road, london SW3 5UZ with title number BGL48551, the freehold property known as 9 young street, london, W8 5EH with title number BGL50119, the freehold property known as 47 bedford hill, SW12 9EY with title number TGL134155, the freehold land and buildings known as latimer house, 44-46 high street, poole, dorset, BH15 1BT with title number DT407788 and the freehold land and buildings known as 707 fulham road, SW6 5UL with title number BGL17757. Outstanding |
| 30 July 2014 | Delivered on: 6 August 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 10 high street poole t/no DT132564. Outstanding |
| 30 July 2014 | Delivered on: 6 August 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Latimer house 44-46 high street poole t/no DT407788. Outstanding |
| 30 July 2014 | Delivered on: 6 August 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The porthouse upper brook street winchester t/no HP461356. Outstanding |
| 30 July 2014 | Delivered on: 6 August 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 14 February 2014 | Delivered on: 15 February 2014 Persons entitled: Rr Securites Limited Classification: A registered charge Particulars: F/H property k/a 67 st thomas street weymouth t/no. Absolute DT312137. Outstanding |
| 27 September 2007 | Delivered on: 10 October 2007 Persons entitled: Derbyshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The service station car showroom and workshop at great western way blagrove swindon t/no WT229823. Outstanding |
| 2 March 2007 | Delivered on: 9 March 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 707 fulham road london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 31 January 2007 | Delivered on: 2 February 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 high street, poole, dorset t/n DT132564. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 31 January 2007 | Delivered on: 2 February 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keystone house, exeter road, bournemouth t/n DT203839. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 August 2006 | Delivered on: 3 August 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land being 676, 678 and 680 fulham road fulham london london borough of hammersmith and fulham t/n LN103675 f/h land being 654 fulham road london t/n NGL179885 f/h land being 388-390 kings road london t/n BGL48551 for further details of property charged please refer to the form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 2 August 2006 | Delivered on: 3 August 2006 Persons entitled: Nationwide Building Society Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 24 December 2004 | Delivered on: 13 January 2005 Persons entitled: Finance International PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the north east side of blagrove roundabout t/n WT229823 and the l/h property k/a land on the north side or great western way blagrove t/n WT91116 the goodwill of any business by way of fixed charge. Outstanding |
| 23 December 2004 | Delivered on: 8 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 bedford hill london t/no TGL134155. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 30 July 2004 | Delivered on: 4 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 10 high street poole dorset t/n DT132564,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 1 July 2004 | Delivered on: 13 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9 young street, kensington, t/no BGL41433. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 25 March 2004 | Delivered on: 3 April 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as broadway mansions effie road walham green t/n NGL446690. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 28 January 2004 | Delivered on: 6 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a upper floors, 388 and 390 king's road, chelsea, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 28 January 2004 | Delivered on: 3 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 654 fulham road fulham london t/n NGL179885. Outstanding |
| 28 January 2004 | Delivered on: 3 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 676, 678 & 6802 fulham road fulham london t/n LN103675. Outstanding |
| 27 April 2001 | Delivered on: 1 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 388 and 390 kings road chelsea london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 2 February 2001 | Delivered on: 15 February 2001 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 676, 678 & 680 fulham road fulham london SW6. T/no LN103675 and all f/h 654 fulham road fulham london SW6 t/no. NGL479885. Fixed charge the building, fixtures, plant and machinery at the properties. All interest of the company in the properties or proceeds of sale and all present and future licences and the benefit of all other agreement relating to the property. Floating charge its undertaking and its property assets and rights. Outstanding |
| 26 October 2000 | Delivered on: 28 October 2000 Satisfied on: 24 July 2014 Persons entitled: Nationwide Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 and 7 king street richmond l/b richmond upon thames - SGL359537 and SGL10343. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Fully Satisfied |
| 20 October 2000 | Delivered on: 26 October 2000 Satisfied on: 1 May 2002 Persons entitled: Nationwide Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 134 king street and land at albion place and albion mews hammersmith london borough of hammersmith & fulham t/no;-NGL671930. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 15 September 2000 | Delivered on: 20 September 2000 Satisfied on: 11 February 2010 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 25 effie road, fulham, london, SW6. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 8 July 1999 | Delivered on: 28 July 1999 Satisfied on: 24 July 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 189 fulham palace rd,london SW6; t/no 267034. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 21 July 1999 | Delivered on: 24 July 1999 Satisfied on: 24 July 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a f/h 676 678 & 680 fulham road london borough of hammersmith & fulham t/n LN103675. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 25 February 2003 | Delivered on: 27 February 2003 Satisfied on: 24 July 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 47 bedford hill balham london t/n TGL134155. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 21 July 1999 | Delivered on: 24 July 1999 Satisfied on: 1 November 2017 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets whatsoever and wheresoever present and/or future. Fully Satisfied |
Filing History
| 2 June 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 30 May 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 2 June 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 3 August 2020 | Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to Fulham Park House 1a Chesilton Road London SW6 5AA on 3 August 2020 (1 page) |
| 1 May 2020 | Registration of charge 037376370048, created on 20 April 2020 (40 pages) |
| 28 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 10 March 2020 | Amended total exemption full accounts made up to 31 March 2019 (13 pages) |
| 7 February 2020 | Registration of charge 037376370047, created on 4 February 2020 (40 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 20 May 2019 | Registration of charge 037376370046, created on 13 May 2019 (40 pages) |
| 7 May 2019 | Secretary's details changed for Mr Paul Ian Hamilton Pressland on 3 May 2019 (1 page) |
| 7 May 2019 | Director's details changed for Mr Paul Ian Hamilton Pressland on 2 May 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 22 March 2019 with updates (3 pages) |
| 3 May 2019 | Director's details changed for Mr Oliver Edward Lambert on 3 May 2019 (2 pages) |
| 3 May 2019 | Director's details changed for Mr Oliver Edward Lambert on 2 May 2019 (2 pages) |
| 3 May 2019 | Change of details for Mr Paul Ian Hamilton Pressland as a person with significant control on 22 April 2016 (2 pages) |
| 3 May 2019 | Registered office address changed from The Shrubbery 14 Church Street Whitchurch Basingstoke Hampshire RG28 7AB to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 3 May 2019 (1 page) |
| 3 May 2019 | Director's details changed for Mr Oliver Edward Lambert on 2 May 2019 (2 pages) |
| 2 May 2019 | Change of details for Mr Oliver Edward Lambert as a person with significant control on 22 April 2016 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 September 2018 | Registration of charge 037376370045, created on 7 September 2018 (37 pages) |
| 5 April 2018 | Registration of charge 037376370044, created on 29 March 2018 (37 pages) |
| 28 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 7 March 2018 | Registration of charge 037376370043, created on 28 February 2018 (37 pages) |
| 7 March 2018 | Registration of charge 037376370041, created on 28 February 2018 (37 pages) |
| 7 March 2018 | Registration of charge 037376370042, created on 28 February 2018 (37 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 November 2017 | Satisfaction of charge 14 in full (4 pages) |
| 9 November 2017 | Satisfaction of charge 14 in full (4 pages) |
| 6 November 2017 | Resolutions
|
| 6 November 2017 | Resolutions
|
| 3 November 2017 | Registration of charge 037376370039, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370038, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370039, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370035, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370033, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370036, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370038, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370032, created on 31 October 2017 (53 pages) |
| 3 November 2017 | Registration of charge 037376370033, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370037, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370040, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370032, created on 31 October 2017 (53 pages) |
| 3 November 2017 | Registration of charge 037376370037, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370034, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370034, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370036, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370035, created on 31 October 2017 (37 pages) |
| 3 November 2017 | Registration of charge 037376370040, created on 31 October 2017 (37 pages) |
| 1 November 2017 | Satisfaction of charge 037376370031 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 10 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 9 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 15 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 17 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 19 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 23 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 24 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 11 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 8 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 037376370028 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 037376370030 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 7 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 9 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 13 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 16 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 8 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 17 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 21 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 16 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 037376370029 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 10 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 24 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 18 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 037376370029 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 18 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 037376370030 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 037376370031 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 20 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 11 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 19 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 7 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 22 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 037376370028 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 25 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 22 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 13 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 25 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 23 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 20 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 15 in full (4 pages) |
| 1 November 2017 | Satisfaction of charge 21 in full (4 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 August 2014 | Registration of charge 037376370030, created on 30 July 2014 (15 pages) |
| 6 August 2014 | Registration of charge 037376370029, created on 30 July 2014 (16 pages) |
| 6 August 2014 | Registration of charge 037376370031, created on 30 July 2014 (16 pages) |
| 6 August 2014 | Registration of charge 037376370031, created on 30 July 2014 (16 pages) |
| 6 August 2014 | Registration of charge 037376370028, created on 30 July 2014 (20 pages) |
| 6 August 2014 | Registration of charge 037376370029, created on 30 July 2014 (16 pages) |
| 6 August 2014 | Registration of charge 037376370028, created on 30 July 2014 (20 pages) |
| 6 August 2014 | Registration of charge 037376370030, created on 30 July 2014 (15 pages) |
| 24 July 2014 | Satisfaction of charge 3 in full (4 pages) |
| 24 July 2014 | Satisfaction of charge 6 in full (4 pages) |
| 24 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 24 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 24 July 2014 | Satisfaction of charge 12 in full (4 pages) |
| 24 July 2014 | Satisfaction of charge 3 in full (4 pages) |
| 24 July 2014 | Satisfaction of charge 12 in full (4 pages) |
| 24 July 2014 | Satisfaction of charge 6 in full (4 pages) |
| 31 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 15 February 2014 | Registration of charge 037376370027 (8 pages) |
| 15 February 2014 | Registration of charge 037376370027 (8 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 30 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 16 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 4 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 4 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 31 July 2009 | Appointment terminated director justin pressland (1 page) |
| 31 July 2009 | Appointment terminated director justin pressland (1 page) |
| 1 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 10 October 2007 | Particulars of mortgage/charge (3 pages) |
| 10 October 2007 | Particulars of mortgage/charge (3 pages) |
| 8 June 2007 | New director appointed (1 page) |
| 8 June 2007 | New director appointed (1 page) |
| 7 June 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 25 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 40 rylston road london SW6 7HG (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 40 rylston road london SW6 7HG (1 page) |
| 9 March 2007 | Particulars of mortgage/charge (4 pages) |
| 9 March 2007 | Particulars of mortgage/charge (4 pages) |
| 1 March 2007 | New secretary appointed (1 page) |
| 1 March 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 August 2006 | Particulars of mortgage/charge (5 pages) |
| 3 August 2006 | Particulars of mortgage/charge (5 pages) |
| 3 August 2006 | Particulars of mortgage/charge (5 pages) |
| 3 August 2006 | Particulars of mortgage/charge (5 pages) |
| 14 July 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 May 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 13 January 2005 | Particulars of mortgage/charge (6 pages) |
| 13 January 2005 | Particulars of mortgage/charge (6 pages) |
| 8 January 2005 | Particulars of mortgage/charge (7 pages) |
| 8 January 2005 | Particulars of mortgage/charge (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 August 2004 | Particulars of mortgage/charge (5 pages) |
| 4 August 2004 | Particulars of mortgage/charge (5 pages) |
| 13 July 2004 | Particulars of mortgage/charge (5 pages) |
| 13 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 April 2004 | Particulars of mortgage/charge (4 pages) |
| 3 April 2004 | Particulars of mortgage/charge (4 pages) |
| 29 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 6 February 2004 | Particulars of mortgage/charge (5 pages) |
| 6 February 2004 | Particulars of mortgage/charge (5 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 27 February 2003 | Particulars of mortgage/charge (4 pages) |
| 27 February 2003 | Particulars of mortgage/charge (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 13 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 15 February 2001 | Particulars of mortgage/charge (4 pages) |
| 15 February 2001 | Particulars of mortgage/charge (4 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Particulars of mortgage/charge (3 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 October 2000 | Particulars of mortgage/charge (3 pages) |
| 28 October 2000 | Particulars of mortgage/charge (3 pages) |
| 26 October 2000 | Particulars of mortgage/charge (3 pages) |
| 26 October 2000 | Particulars of mortgage/charge (3 pages) |
| 20 September 2000 | Particulars of mortgage/charge (3 pages) |
| 20 September 2000 | Particulars of mortgage/charge (3 pages) |
| 12 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 120 east road london N1 6AA (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 120 east road london N1 6AA (1 page) |
| 25 March 1999 | Company name changed bashfind LIMITED\certificate issued on 26/03/99 (2 pages) |
| 25 March 1999 | Company name changed bashfind LIMITED\certificate issued on 26/03/99 (2 pages) |
| 22 March 1999 | Incorporation (15 pages) |
| 22 March 1999 | Incorporation (15 pages) |