Crocusford Limited

Company Name	Crocusford Limited
Company Status	Active
Company Number	03818600
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Previous Name	London & Metropolitan Northern Properties Limited

Business Activity

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

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(23 years, 9 months after company formation)
Appointment Duration	12 months
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(23 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(24 years after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(12 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 23 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 1 month after company formation)
Appointment Duration	9 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 1 month after company formation)
Appointment Duration	9 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(21 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(22 years, 3 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Contact

Website	hammerson.com
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Grantchester LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£1,000
Net Worth	£1,911,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

4 May 2000	Delivered on: 25 May 2000 Satisfied on: 9 January 2002 Persons entitled: Societe Generale Classification: Standard security which was presented for registration in scotland on the 10TH may 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block a and block b abbey industrial estate renfrew road paisley t/no.REN92885. Fully Satisfied
8 May 2000	Delivered on: 15 May 2000 Satisfied on: 9 January 2002 Persons entitled: Societe Generale (As Agent and Security Trustee) Classification: Floating charge Secured details: All the obligations of edge investments (food stroes) limited to the banks (as defined in a facility letter dated 11 december 1997 as subsequently varied from the agent to the borrower and another in respect of a loan facility of up to Â£22,000,000) and/or the floating charge. Particulars: By way of floating charge all the undertaking property assets and rights of the company present and future. Fully Satisfied

4 May 2000

Delivered on: 25 May 2000
Satisfied on: 9 January 2002
Persons entitled: Societe Generale

Classification: Standard security which was presented for registration in scotland on the 10TH may 2000
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Block a and block b abbey industrial estate renfrew road paisley t/no.REN92885.
Fully Satisfied

8 May 2000

Delivered on: 15 May 2000
Satisfied on: 9 January 2002
Persons entitled: Societe Generale (As Agent and Security Trustee)

Classification: Floating charge
Secured details: All the obligations of edge investments (food stroes) limited to the banks (as defined in a facility letter dated 11 december 1997 as subsequently varied from the agent to the borrower and another in respect of a loan facility of up to Â£22,000,000) and/or the floating charge.
Particulars: By way of floating charge all the undertaking property assets and rights of the company present and future.
Fully Satisfied

Filing History

14 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
11 September 2020	Appointment of Mr Thomas James Cochrane as a director on 9 September 2020 (2 pages)
11 September 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
19 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (14 pages)
1 July 2016	Full accounts made up to 31 December 2015 (14 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
22 May 2015	Full accounts made up to 31 December 2014 (13 pages)
22 May 2015	Full accounts made up to 31 December 2014 (13 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
30 May 2014	Full accounts made up to 31 December 2013 (13 pages)
30 May 2014	Full accounts made up to 31 December 2013 (13 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (6 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (6 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (9 pages)
10 May 2010	Full accounts made up to 31 December 2009 (11 pages)
10 May 2010	Full accounts made up to 31 December 2009 (11 pages)
10 October 2009	Termination of appointment of David Atkins as a director (1 page)
10 October 2009	Termination of appointment of David Atkins as a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (11 pages)
17 August 2009	Full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Return made up to 29/07/09; full list of members (5 pages)
5 August 2009	Return made up to 29/07/09; full list of members (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
27 August 2008	Return made up to 29/07/08; full list of members (4 pages)
27 August 2008	Return made up to 29/07/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (11 pages)
30 July 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Return made up to 29/07/07; full list of members (3 pages)
17 September 2007	Return made up to 29/07/07; full list of members (3 pages)
14 September 2007	Registered office changed on 14/09/07 from: 100 park lane london W1K 7AR (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 100 park lane london W1K 7AR (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Return made up to 29/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (8 pages)
5 September 2006	Return made up to 29/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (8 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
28 September 2005	Full accounts made up to 31 December 2004 (9 pages)
28 September 2005	Full accounts made up to 31 December 2004 (9 pages)
2 September 2005	Return made up to 29/07/05; full list of members (9 pages)
2 September 2005	Return made up to 29/07/05; full list of members (9 pages)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Auditor's resignation (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
10 August 2004	Return made up to 29/07/04; full list of members (7 pages)
10 August 2004	Return made up to 29/07/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
8 August 2003	Return made up to 29/07/03; full list of members (8 pages)
8 August 2003	Return made up to 29/07/03; full list of members (8 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
26 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (11 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002	New director appointed (11 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
13 August 2002	Return made up to 29/07/02; full list of members (6 pages)
13 August 2002	Return made up to 29/07/02; full list of members (6 pages)
17 June 2002	Full accounts made up to 30 September 2001 (13 pages)
17 June 2002	Full accounts made up to 30 September 2001 (13 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
21 August 2001	Return made up to 29/07/01; full list of members (6 pages)
21 August 2001	Return made up to 29/07/01; full list of members (6 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
24 May 2001	Full accounts made up to 30 September 2000 (11 pages)
24 May 2001	Full accounts made up to 30 September 2000 (11 pages)
24 August 2000	Return made up to 29/07/00; full list of members (24 pages)
24 August 2000	Return made up to 29/07/00; full list of members (24 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
13 July 2000	Accounting reference date extended from 30/09/99 to 30/09/00 (1 page)
13 July 2000	Accounting reference date extended from 30/09/99 to 30/09/00 (1 page)
25 May 2000	Particulars of mortgage/charge (4 pages)
25 May 2000	Particulars of mortgage/charge (4 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
24 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
14 February 2000	New director appointed (5 pages)
14 February 2000	New director appointed (5 pages)
15 November 1999	Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page)
15 November 1999	Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page)
17 August 1999	New director appointed (5 pages)
17 August 1999	New director appointed (5 pages)
2 August 1999	Company name changed london & metropolitan northern p roperties LIMITED\certificate issued on 02/08/99 (2 pages)
2 August 1999	Company name changed london & metropolitan northern p roperties LIMITED\certificate issued on 02/08/99 (2 pages)
29 July 1999	Incorporation (27 pages)