Hometrack.co.uk Limited

Company Name	Hometrack.co.uk Limited
Directors	Charles Roy Bryant and Samantha Fletcher
Company Status	Active
Company Number	03932840
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Name	Intercede 1560 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mrs Samantha Fletcher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Giles Patrick Cyril Mackay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 months, 4 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Patrick Regan Currie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	18 Warner House 43-49 Warner Street London EC1R 5ER

Secretary Name	Patrick Regan Currie
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	18 Warner House 43-49 Warner Street London EC1R 5ER

Director Name	Mr Peter Killain Tahany
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 August 2002)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	10 Inkerman Terrace Allen Street London W8 6QX

Director Name	Mr John Andrew Fenwick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Neville Street London SW7 3AS

Director Name	Mr Mark Adrian Heeley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	648 New South Head Road Rose Bay Sydney Nsw 2029 Australia

Director Name	David Robert Catt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 June 2003)
Role	Company Director
Correspondence Address	31 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PE

Director Name	Mr Timir Patel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(6 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Secretary Name	Mr Timir Patel
Nationality	British
Status	Resigned
Appointed	05 June 2006(6 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Ms Felicity Elizabeth James
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(7 years after company formation)
Appointment Duration	9 years, 10 months (resigned 03 February 2017)
Role	COO
Country of Residence	England
Correspondence Address	Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Nigel Anthony Tobin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr David Robert Catt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(16 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Paul Sayer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(20 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Scott Glenister
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 May 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Hamilton Ross
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2021(21 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 February 2017)
Correspondence Address	One New Change London EC4M 9AF

Contact

Telephone	020 37440410
Telephone region	London

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

31.3k at £0.1	Giles Patrick Cyril Mackay 86.27% Ordinary A
2.6k at £0.1	Helsingfors LTD 7.21% Ordinary A
600 at £0.1	Gordon Bear 1.66% Ordinary A
450 at £0.1	Peter Caplan 1.24% Ordinary A
360 at £0.1	Andrew House Investments LTD 0.99% Ordinary A
240 at £0.1	Jennifer Anne Tahany 0.66% Ordinary A
240 at £0.1	Peter Tahany 0.66% Ordinary A
168 at £0.1	David Armfield 0.46% Ordinary A
120 at £0.1	Vistra Trust Company (Jersey) LTD 0.33% Ordinary A
100 at £0.1	Howard Bleddyn Morris 0.28% Ordinary A
48 at £0.1	Capco Trust (Jersey) LTD A/c T168 0.13% Ordinary A
36 at £0.1	Nick Martin 0.10% Ordinary A

Financials

Year	2014
Turnover	£12,379,395
Net Worth	-£2,156,128
Cash	£2,048,206
Current Liabilities	£6,409,159

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

20 November 2018	Delivered on: 27 November 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: N/A. Outstanding
22 May 2015	Delivered on: 26 May 2015 Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
5 November 2014	Delivered on: 8 November 2014 Satisfied on: 16 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Fully Satisfied

Filing History

18 December 2023	Change of details for Zpg Property Services Holdings Services Uk Limited as a person with significant control on 12 July 2023 (2 pages)
2 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (15 pages)
22 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (70 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
2 August 2021	Appointment of Mrs Samantha Fletcher as a director on 2 August 2021 (2 pages)
30 July 2021	Termination of appointment of David Hamilton Ross as a director on 30 July 2021 (1 page)
21 May 2021	Appointment of Mr David Hamilton Ross as a director on 20 May 2021 (2 pages)
21 May 2021	Termination of appointment of Scott Glenister as a director on 20 May 2021 (1 page)
1 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
22 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
26 October 2020	Termination of appointment of David Paul Sayer as a director on 26 October 2020 (1 page)
26 October 2020	Appointment of Mr Scott Glenister as a director on 26 October 2020 (2 pages)
2 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (47 pages)
2 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (15 pages)
30 June 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
30 June 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
17 March 2020	Appointment of Mr David Paul Sayer as a director on 6 March 2020 (2 pages)
17 March 2020	Termination of appointment of Neil John Edwards as a director on 6 March 2020 (1 page)
5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
10 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (15 pages)
10 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (75 pages)
10 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 31 May 2019 (1 page)
7 May 2019	Appointment of Mr Neil John Edwards as a director on 29 April 2019 (2 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
28 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 November 2018	Registration of charge 039328400003, created on 20 November 2018 (16 pages)
9 November 2018	Notification of Zpg Property Services Holdings Services Uk Limited as a person with significant control on 1 November 2018 (2 pages)
9 November 2018	Cessation of Zpg Limited as a person with significant control on 1 November 2018 (1 page)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
25 July 2018	Change of details for Zpg Limited as a person with significant control on 12 July 2018 (2 pages)
24 July 2018	Change of details for Zpg Plc as a person with significant control on 12 July 2018 (2 pages)
19 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
19 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (14 pages)
5 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (156 pages)
4 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
18 July 2017	Change of details for Zpg Plc as a person with significant control on 3 February 2017 (2 pages)
18 July 2017	Change of details for Zpg Plc as a person with significant control on 3 February 2017 (2 pages)
1 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
1 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 March 2017	Particulars of variation of rights attached to shares (2 pages)
1 March 2017	Particulars of variation of rights attached to shares (2 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
1 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
23 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 3,746.069 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 3,746.069 (4 pages)
18 February 2017	Satisfaction of charge 039328400002 in full (4 pages)
18 February 2017	Satisfaction of charge 039328400002 in full (4 pages)
10 February 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
10 February 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
8 February 2017	Group of companies' accounts made up to 30 June 2016 (43 pages)
8 February 2017	Group of companies' accounts made up to 30 June 2016 (43 pages)
7 February 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Giles Patrick Cyril Mackay as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Felicity Elizabeth James as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Timir Patel as a director on 3 February 2017 (1 page)
7 February 2017	Appointment of Mr Alexander Edward Chesterman as a director on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Felicity Elizabeth James as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Giles Patrick Cyril Mackay as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Timir Patel as a secretary on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of David Robert Catt as a director on 3 February 2017 (1 page)
7 February 2017	Appointment of Mr Andrew James Botha as a director on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Nigel Anthony Tobin as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of David Robert Catt as a director on 3 February 2017 (1 page)
7 February 2017	Appointment of Mr Andrew James Botha as a director on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Timir Patel as a secretary on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Timir Patel as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mr Alexander Edward Chesterman as a director on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Nigel Anthony Tobin as a director on 3 February 2017 (1 page)
6 February 2017	Second filing of a statement of capital following an allotment of shares on 5 February 2016 GBP 3,624.075 (7 pages)
6 February 2017	Second filing of a statement of capital following an allotment of shares on 5 February 2016 GBP 3,624.075 (7 pages)
6 February 2017	Registered office address changed from , One New Change, London, EC4M 9AF to The Cooperage 5 Copper Row London SE1 2LH on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from , One New Change, London, EC4M 9AF to The Cooperage 5 Copper Row London SE1 2LH on 6 February 2017 (1 page)
17 October 2016	Appointment of Mr Charles Roy Bryant as a director on 3 October 2016 (2 pages)
17 October 2016	Appointment of Mr Charles Roy Bryant as a director on 3 October 2016 (2 pages)
27 July 2016	Amended group of companies' accounts made up to 30 June 2015 (31 pages)
27 July 2016	Amended group of companies' accounts made up to 30 June 2015 (31 pages)
30 June 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
30 June 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
4 April 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 3,624.075 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017. (5 pages)
4 April 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 3,624.075 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 3,624.075 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017. (5 pages)
22 March 2016	Appointment of David Robert Catt as a director on 24 February 2016 (2 pages)
22 March 2016	Appointment of David Robert Catt as a director on 24 February 2016 (2 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3,622.4 (8 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3,622.4 (8 pages)
28 July 2015	Appointment of Mr Nigel Anthony Tobin as a director on 15 July 2015 (3 pages)
28 July 2015	Appointment of Mr Nigel Anthony Tobin as a director on 15 July 2015 (3 pages)
16 June 2015	Satisfaction of charge 039328400001 in full (4 pages)
16 June 2015	Satisfaction of charge 039328400001 in full (4 pages)
3 June 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
3 June 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
26 May 2015	Registration of charge 039328400002, created on 22 May 2015 (42 pages)
26 May 2015	Registration of charge 039328400002, created on 22 May 2015 (42 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
13 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3,622.4 (15 pages)
13 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3,622.4 (15 pages)
8 November 2014	Registration of charge 039328400001, created on 5 November 2014 (34 pages)
8 November 2014	Registration of charge 039328400001, created on 5 November 2014 (34 pages)
8 November 2014	Registration of charge 039328400001, created on 5 November 2014 (34 pages)
22 July 2014	Director's details changed for Mr Timir Patel on 10 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 10 July 2014 (3 pages)
22 July 2014	Secretary's details changed for Mr Timir Patel on 10 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr Timir Patel on 10 July 2014 (3 pages)
22 July 2014	Secretary's details changed for Mr Timir Patel on 10 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 10 July 2014 (3 pages)
21 July 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
21 July 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3,662.4 (15 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3,662.4 (15 pages)
10 January 2014	Director's details changed for Felicity Elizabeth James on 10 September 2013 (3 pages)
10 January 2014	Director's details changed for Felicity Elizabeth James on 10 September 2013 (3 pages)
18 November 2013	Termination of appointment of Mark Heeley as a director (2 pages)
18 November 2013	Termination of appointment of Mark Heeley as a director (2 pages)
29 July 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
29 July 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
23 July 2013	Termination of appointment of John Fenwick as a director (2 pages)
23 July 2013	Termination of appointment of John Fenwick as a director (2 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (17 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (17 pages)
18 June 2012	Group of companies' accounts made up to 30 June 2011 (30 pages)
18 June 2012	Group of companies' accounts made up to 30 June 2011 (30 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (17 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (17 pages)
24 February 2012	Director's details changed for Felicity Elizabeth James on 21 February 2012 (3 pages)
24 February 2012	Director's details changed for Felicity Elizabeth James on 21 February 2012 (3 pages)
31 May 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
31 May 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (17 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (17 pages)
4 November 2010	Director's details changed for Felicity Elizabeth James on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Felicity Elizabeth James on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Felicity Elizabeth James on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Timir Patel on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Timir Patel on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Timir Patel on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
31 August 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
31 August 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
17 August 2010	Director's details changed for Mark Adrian Heeley on 1 December 2005 (1 page)
17 August 2010	Director's details changed for Mark Adrian Heeley on 1 December 2005 (1 page)
17 August 2010	Director's details changed for Mark Adrian Heeley on 1 December 2005 (1 page)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
27 July 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
27 July 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
25 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (14 pages)
9 February 2010	Full accounts made up to 30 June 2008 (13 pages)
9 February 2010	Full accounts made up to 30 June 2008 (13 pages)
15 September 2009	Director's change of particulars / giles mackay / 08/09/2009 (1 page)
15 September 2009	Director's change of particulars / giles mackay / 08/09/2009 (1 page)
25 March 2009	Return made up to 24/02/09; full list of members (5 pages)
25 March 2009	Return made up to 24/02/09; full list of members (5 pages)
10 March 2009	Full accounts made up to 30 June 2007 (12 pages)
10 March 2009	Full accounts made up to 30 June 2007 (12 pages)
5 June 2008	Return made up to 24/02/08; no change of members (6 pages)
5 June 2008	Return made up to 24/02/08; no change of members (6 pages)
20 May 2008	Resolutions RES13 ‐ Appointment of director 22/03/2007 (3 pages)
20 May 2008	Resolutions RES13 ‐ Appointment of director 22/03/2007 (3 pages)
15 May 2008	Director appointed felicity elizabeth james (2 pages)
15 May 2008	Director appointed felicity elizabeth james (2 pages)
15 September 2007	Full accounts made up to 30 June 2006 (12 pages)
15 September 2007	Full accounts made up to 30 June 2006 (12 pages)
11 June 2007	Registered office changed on 11/06/07 from: 400 capability green, luton, bedfordshire LU1 3LU (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 400 capability green, luton, bedfordshire LU1 3LU (1 page)
8 March 2007	Return made up to 24/02/07; full list of members (9 pages)
8 March 2007	Return made up to 24/02/07; full list of members (9 pages)
18 January 2007	Cancel share premium account (3 pages)
18 January 2007	Certificate of cancellation of share premium account (1 page)
18 January 2007	Cancel share premium account (3 pages)
18 January 2007	Certificate of cancellation of share premium account (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 24/02/06; full list of members; amend (8 pages)
4 January 2007	Return made up to 24/02/06; full list of members; amend (8 pages)
4 January 2007	Director's particulars changed (1 page)
3 January 2007	Resolutions RES13 ‐ Share premium cancelled 14/12/06 (1 page)
3 January 2007	Resolutions RES13 ‐ Share premium cancelled 14/12/06 (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New secretary appointed (1 page)
3 August 2006	Full accounts made up to 30 June 2005 (12 pages)
3 August 2006	Full accounts made up to 30 June 2005 (12 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
18 May 2006	Return made up to 24/02/06; full list of members (8 pages)
18 May 2006	Return made up to 24/02/06; full list of members (8 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
21 September 2005	Full accounts made up to 30 June 2004 (13 pages)
21 September 2005	Full accounts made up to 30 June 2004 (13 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
20 April 2005	Return made up to 24/02/05; full list of members (8 pages)
20 April 2005	Return made up to 24/02/05; full list of members (8 pages)
6 October 2004	Full accounts made up to 30 June 2003 (13 pages)
6 October 2004	Full accounts made up to 30 June 2003 (13 pages)
28 September 2004	Nc inc already adjusted 20/07/00 (1 page)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2004	Nc inc already adjusted 03/08/04 (2 pages)
28 September 2004	Nc inc already adjusted 03/08/04 (2 pages)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2004	Nc inc already adjusted 20/07/00 (1 page)
12 August 2004	Ad 03/08/04--------- Â£ si [email protected]=2111 Â£ ic 1510/3621 (2 pages)
12 August 2004	Ad 03/08/04--------- Â£ si [email protected]=2111 Â£ ic 1510/3621 (2 pages)
15 June 2004	Return made up to 24/02/04; full list of members (9 pages)
15 June 2004	Return made up to 24/02/04; full list of members (9 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
5 July 2003	Full accounts made up to 30 June 2002 (11 pages)
5 July 2003	Full accounts made up to 30 June 2002 (11 pages)
16 May 2003	Return made up to 24/02/03; full list of members (10 pages)
16 May 2003	Return made up to 24/02/03; full list of members (10 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
29 April 2003	Ad 17/01/03--------- Â£ si [email protected]=485 Â£ ic 1024/1509 (2 pages)
29 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Ad 17/01/03--------- Â£ si [email protected]=2 Â£ ic 1022/1024 (2 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 April 2003	Ad 17/01/03--------- Â£ si [email protected]=2 Â£ ic 1022/1024 (2 pages)
29 April 2003	Ad 17/01/03--------- Â£ si [email protected]=485 Â£ ic 1024/1509 (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 August 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
27 February 2002	Return made up to 24/02/02; full list of members (10 pages)
27 February 2002	Return made up to 24/02/02; full list of members (10 pages)
21 December 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
21 December 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
9 July 2001	Ad 18/05/01--------- Â£ si [email protected]=12 Â£ ic 1009/1021 (2 pages)
9 July 2001	Ad 18/05/01--------- Â£ si [email protected]=12 Â£ ic 1009/1021 (2 pages)
9 July 2001	Particulars of contract relating to shares (4 pages)
9 July 2001	Particulars of contract relating to shares (4 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
17 May 2001	Return made up to 24/02/01; full list of members (8 pages)
17 May 2001	Return made up to 24/02/01; full list of members (8 pages)
17 May 2001	Location of register of members (1 page)
17 May 2001	Location of register of directors' interests (1 page)
17 May 2001	Location of register of directors' interests (1 page)
17 May 2001	Location of register of members (1 page)
8 May 2001	Particulars of contract relating to shares (4 pages)
8 May 2001	Ad 15/11/00--------- Â£ si [email protected]=6 Â£ ic 1003/1009 (2 pages)
8 May 2001	Particulars of contract relating to shares (4 pages)
8 May 2001	Ad 15/11/00--------- Â£ si [email protected]=6 Â£ ic 1003/1009 (2 pages)
27 March 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2001	Amending form 882 (2 pages)
11 January 2001	Amending form 882 (2 pages)
5 January 2001	Â£ ic 1009/1003 15/11/00 Â£ sr [email protected]=6 (1 page)
5 January 2001	Â£ ic 1009/1003 15/11/00 Â£ sr [email protected]=6 (1 page)
18 December 2000	Ad 14/12/00--------- Â£ si [email protected]=70 Â£ ic 939/1009 (2 pages)
18 December 2000	Ad 14/12/00--------- Â£ si [email protected]=70 Â£ ic 939/1009 (2 pages)
14 December 2000	Ad 15/11/00--------- Â£ si [email protected] Â£ ic 861/861 (2 pages)
14 December 2000	Ad 15/11/00--------- Â£ si [email protected]=78 Â£ ic 861/939 (3 pages)
14 December 2000	Ad 15/11/00--------- Â£ si [email protected]=78 Â£ ic 861/939 (3 pages)
14 December 2000	Ad 15/11/00--------- Â£ si [email protected] Â£ ic 861/861 (2 pages)
26 September 2000	Ad 20/07/00--------- Â£ si [email protected]=72 Â£ ic 789/861 (2 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
26 September 2000	Ad 20/07/00--------- Â£ si [email protected]=72 Â£ ic 789/861 (2 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 July 2000	Nc inc already adjusted 22/06/00 (2 pages)
24 July 2000	Ad 22/06/00--------- Â£ si [email protected]=788 Â£ ic 1/789 (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Nc inc already adjusted 22/06/00 (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	S-div 22/06/00 (2 pages)
24 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	S-div 22/06/00 (2 pages)
24 July 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
24 July 2000	Registered office changed on 24/07/00 from: mitre house 160 aldersgate, street, london, EC1A 4DD (1 page)
24 July 2000	Ad 22/06/00--------- Â£ si [email protected]=788 Â£ ic 1/789 (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: mitre house 160 aldersgate, street, london, EC1A 4DD (1 page)
24 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 May 2000	Company name changed intercede 1560 LIMITED\certificate issued on 04/05/00 (2 pages)
4 May 2000	Company name changed intercede 1560 LIMITED\certificate issued on 04/05/00 (2 pages)
24 February 2000	Incorporation (27 pages)
24 February 2000	Incorporation (27 pages)

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