EV Communities Limited

Company Name	EV Communities Limited
Directors	Elliot Stephen Lipton and Barry Paul Jessup
Company Status	Active
Company Number	03904306
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Elliot Stephen Lipton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL

Director Name	Mr Barry Paul Jessup
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	9 High Meadow Close Dorking Surrey RH4 2LG

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	3 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2003)
Role	Chartered Secretary
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2007)
Role	Development Manager
Correspondence Address	10 Plummets Croft Dunton Green Sevenoaks Kent TN13 2TZ

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Limewood Close London W13 8HL

Director Name	Richard Ian Powell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2007)
Role	Chartered Surveyor
Correspondence Address	103a Grandison Road London SW11 6LT

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Matthew Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 18 July 2008)
Role	Accountant
Correspondence Address	95 Solon Road Lambeth London SW2 5UX

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Victoria Elizabeth Quinlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2008(8 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 February 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Davies Dickinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Andrew Rampton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(13 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2019)
Role	Head Of Residential
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Marianne Pettett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2017)
Role	Managing Director (Development)
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2019)
Role	Head Of Development
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Georgina Jane Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(18 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 March 2019)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(18 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2020)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.com

Location

Registered Address	C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Lend Lease Europe Retail Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,897,000
Gross Profit	£10,889,000
Net Worth	-£19,388,000
Cash	£825,000
Current Liabilities	£83,510,000

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

6 April 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 March 2022	Previous accounting period shortened from 29 June 2021 to 31 March 2021 (1 page)
24 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
23 January 2022	Total exemption full accounts made up to 29 June 2020 (9 pages)
22 June 2021	Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
28 April 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
28 April 2021	Director's details changed for Mr Barry Paul Jessup on 26 April 2021 (2 pages)
28 April 2021	Director's details changed for Mr Barry Paul Jessup on 26 April 2021 (2 pages)
28 April 2021	Director's details changed for Mr Elliot Stephen Lipton on 26 April 2021 (2 pages)
16 February 2021	Director's details changed for Mr Elliot Stephen Lipton on 17 June 2020 (2 pages)
16 February 2021	Director's details changed for Mr Barry Paul Jessup on 17 June 2020 (2 pages)
23 July 2020	Resolutions RES13 ‐ Company change of name 17/06/2020 (1 page)
20 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 (3 pages)
19 June 2020	Appointment of Mr Barry Paul Jessup as a director on 17 June 2020 (2 pages)
19 June 2020	Appointment of Mr Elliot Stephen Lipton as a director on 17 June 2020 (2 pages)
19 June 2020	Termination of appointment of John David Clark as a director on 17 June 2020 (1 page)
19 June 2020	Cessation of Lendlease Europe Retail Investments Limited as a person with significant control on 17 June 2020 (1 page)
19 June 2020	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL on 19 June 2020 (1 page)
19 June 2020	Notification of Kempal Homes Limited as a person with significant control on 17 June 2020 (2 pages)
19 June 2020	Termination of appointment of Justin Davies as a director on 17 June 2020 (1 page)
28 May 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 5,757,790 (3 pages)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
5 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Jonathan Michael Emery as a director on 13 December 2019 (1 page)
11 December 2019	Full accounts made up to 30 June 2019 (20 pages)
29 March 2019	Termination of appointment of Georgina Jane Scott as a director on 14 March 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
4 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
5 November 2018	Full accounts made up to 30 June 2018 (23 pages)
19 June 2018	Appointment of Mr John David Clark as a director on 19 June 2018 (2 pages)
19 June 2018	Appointment of Ms Georgina Jane Scott as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of Rebecca Seeley as a director on 19 June 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
12 December 2017	Full accounts made up to 30 June 2017 (22 pages)
12 December 2017	Full accounts made up to 30 June 2017 (22 pages)
23 February 2017	Termination of appointment of Victoria Elizabeth Quinlan as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Victoria Elizabeth Quinlan as a director on 23 February 2017 (1 page)
23 February 2017	Appointment of Rebecca Seeley as a director on 23 February 2017 (2 pages)
23 February 2017	Termination of appointment of Claire Marianne Pettett as a director on 23 February 2017 (1 page)
23 February 2017	Appointment of Jonathan Michael Emery as a director on 23 February 2017 (2 pages)
23 February 2017	Appointment of Jonathan Michael Emery as a director on 23 February 2017 (2 pages)
23 February 2017	Termination of appointment of Benjamin Michael O'rourke as a director on 23 February 2017 (1 page)
23 February 2017	Appointment of Rebecca Seeley as a director on 23 February 2017 (2 pages)
23 February 2017	Termination of appointment of Benjamin Michael O'rourke as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Claire Marianne Pettett as a director on 23 February 2017 (1 page)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
21 November 2016	Full accounts made up to 30 June 2016 (13 pages)
21 November 2016	Full accounts made up to 30 June 2016 (13 pages)
1 July 2016	Company name changed lend lease communities LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Company name changed lend lease communities LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
5 November 2015	Full accounts made up to 30 June 2015 (14 pages)
5 November 2015	Full accounts made up to 30 June 2015 (14 pages)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
15 June 2015	Termination of appointment of David Browell Reay as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of David Browell Reay as a director on 15 June 2015 (1 page)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
9 March 2015	Full accounts made up to 30 June 2014 (14 pages)
9 March 2015	Full accounts made up to 30 June 2014 (14 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
17 July 2014	Appointment of Mr Benjamin Michael O'rourke as a director on 30 June 2014 (2 pages)
17 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
17 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
17 July 2014	Appointment of Mr Benjamin Michael O'rourke as a director on 30 June 2014 (2 pages)
17 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
2 July 2014	Termination of appointment of Georgina Scott as a director (1 page)
2 July 2014	Termination of appointment of Georgina Scott as a director (1 page)
1 July 2014	Termination of appointment of Andrew Rampton as a director (1 page)
1 July 2014	Termination of appointment of Andrew Rampton as a director (1 page)
17 February 2014	Full accounts made up to 30 June 2013 (13 pages)
17 February 2014	Full accounts made up to 30 June 2013 (13 pages)
21 January 2014	Register(s) moved to registered inspection location (1 page)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (6 pages)
21 January 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (6 pages)
21 January 2014	Register(s) moved to registered inspection location (1 page)
21 January 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
21 January 2014	Register inspection address has been changed (1 page)
21 January 2014	Register inspection address has been changed (1 page)
9 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
9 January 2014	Appointment of Mr Andrew Rampton as a director (2 pages)
9 January 2014	Appointment of Mr Richard John Cook as a director (2 pages)
9 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
9 January 2014	Appointment of Mr Richard John Cook as a director (2 pages)
9 January 2014	Appointment of Mr Andrew Rampton as a director (2 pages)
15 November 2013	Termination of appointment of Mark Dickinson as a director (1 page)
15 November 2013	Termination of appointment of Mark Dickinson as a director (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr David Browell Reay on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr David Browell Reay on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr David Browell Reay on 5 August 2013 (2 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Termination of appointment of Daniel Labbad as a director (1 page)
8 November 2012	Termination of appointment of Daniel Labbad as a director (1 page)
23 October 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
23 October 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
5 October 2012	Appointment of Mr David Browell Reay as a director (2 pages)
5 October 2012	Appointment of Mr David Browell Reay as a director (2 pages)
22 May 2012	Full accounts made up to 30 June 2011 (13 pages)
22 May 2012	Full accounts made up to 30 June 2011 (13 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
19 August 2011	Memorandum and Articles of Association (7 pages)
19 August 2011	Memorandum and Articles of Association (7 pages)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2011	Full accounts made up to 30 June 2010 (18 pages)
26 April 2011	Full accounts made up to 30 June 2010 (18 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
12 December 2009	Full accounts made up to 30 June 2009 (18 pages)
12 December 2009	Full accounts made up to 30 June 2009 (18 pages)
11 November 2009	Director's details changed for Daniel Labbad on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Daniel Labbad on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Daniel Labbad on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Victoria Elizabeth Quinlan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Victoria Elizabeth Quinlan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Victoria Elizabeth Quinlan on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 March 2009	Full accounts made up to 30 June 2008 (20 pages)
19 March 2009	Full accounts made up to 30 June 2008 (20 pages)
15 January 2009	Return made up to 11/01/09; full list of members (3 pages)
15 January 2009	Return made up to 11/01/09; full list of members (3 pages)
25 November 2008	Appointment terminated director william hugill (1 page)
25 November 2008	Appointment terminated director william hugill (1 page)
24 November 2008	Director appointed victoria elizabeth quinlan (1 page)
24 November 2008	Director appointed victoria elizabeth quinlan (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
23 July 2008	Appointment terminated director matthew taylor (1 page)
23 July 2008	Appointment terminated director matthew taylor (1 page)
21 April 2008	Full accounts made up to 30 June 2007 (15 pages)
21 April 2008	Full accounts made up to 30 June 2007 (15 pages)
14 January 2008	Return made up to 11/01/08; full list of members (2 pages)
14 January 2008	Return made up to 11/01/08; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 11/01/07; full list of members (2 pages)
11 January 2007	Return made up to 11/01/07; full list of members (2 pages)
28 April 2006	Full accounts made up to 30 June 2005 (11 pages)
28 April 2006	Full accounts made up to 30 June 2005 (11 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
30 January 2006	Return made up to 11/01/06; full list of members (2 pages)
30 January 2006	Return made up to 11/01/06; full list of members (2 pages)
27 July 2005	Memorandum and Articles of Association (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 July 2005	Memorandum and Articles of Association (1 page)
6 July 2005	New director appointed (3 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (3 pages)
24 June 2005	Company name changed lend lease urban regeneration li mited\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed lend lease urban regeneration li mited\certificate issued on 24/06/05 (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
25 January 2005	Return made up to 11/01/05; no change of members (5 pages)
25 January 2005	Return made up to 11/01/05; no change of members (5 pages)
21 June 2004	Full accounts made up to 30 June 2003 (9 pages)
21 June 2004	Full accounts made up to 30 June 2003 (9 pages)
20 January 2004	Return made up to 11/01/04; full list of members (6 pages)
20 January 2004	Return made up to 11/01/04; full list of members (6 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 January 2003	Return made up to 11/01/03; full list of members (6 pages)
20 January 2003	Return made up to 11/01/03; full list of members (6 pages)
17 December 2002	Full accounts made up to 30 June 2002 (9 pages)
17 December 2002	Full accounts made up to 30 June 2002 (9 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
27 July 2002	Director's particulars changed (1 page)
27 July 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
17 April 2002	Company name changed overgate feeder gp LIMITED\certificate issued on 17/04/02 (2 pages)
17 April 2002	Company name changed overgate feeder gp LIMITED\certificate issued on 17/04/02 (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
22 January 2002	Return made up to 11/01/02; full list of members (6 pages)
22 January 2002	Return made up to 11/01/02; full list of members (6 pages)
15 November 2001	Full accounts made up to 30 June 2001 (8 pages)
15 November 2001	Full accounts made up to 30 June 2001 (8 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
1 February 2001	Return made up to 11/01/01; full list of members (6 pages)
1 February 2001	Return made up to 11/01/01; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
10 February 2000	New director appointed (4 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (4 pages)
10 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (6 pages)
8 February 2000	New director appointed (5 pages)
8 February 2000	New director appointed (5 pages)
8 February 2000	New director appointed (6 pages)
6 February 2000	Registered office changed on 06/02/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
6 February 2000	Registered office changed on 06/02/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
6 February 2000	Director resigned (2 pages)
6 February 2000	Secretary resigned (2 pages)
6 February 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
6 February 2000	Secretary resigned (2 pages)
6 February 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
6 February 2000	Director resigned (2 pages)
25 January 2000	Company name changed hackremco (no.1601) LIMITED\certificate issued on 25/01/00 (2 pages)
25 January 2000	Company name changed hackremco (no.1601) LIMITED\certificate issued on 25/01/00 (2 pages)
11 January 2000	Incorporation (16 pages)
11 January 2000	Incorporation (16 pages)

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