Company NameGMV Management Limited
Company StatusActive
Company Number03959700
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 March 2000(24 years ago)

Business Activity

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

Directors

Director NameMr David Llewellyn Gardner
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2022(22 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Prajesh Kumar Panda
Date of BirthJuly 1984 (Born 39 years ago)
NationalityIndian
StatusCurrent
Appointed06 July 2023(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Alistair McLaughlin
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMohit Gulati
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleBanking And Finance
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Glyn Michael Ellis
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Shakti Singh Shekhawat
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Savvas Chatziparaskevaidis
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleIt Business Analyst
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMs Christine Margaret Adamson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleRetired Uk Civil Servant
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr David Bowes
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMiss Joyce Abena Adu-Darkwa
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2023(23 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks
RoleMoat Resident
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Secretary NameRendall And Rittner Limited (Corporation)
StatusCurrent
Appointed12 October 2013(13 years, 6 months after company formation)
Appointment Duration10 years, 5 months
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMoat Homes Limited (Corporation)
StatusCurrent
Appointed30 August 2023(23 years, 5 months after company formation)
Appointment Duration7 months
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Secretary NameMr Jonathan Philip Hastings
NationalityBritish
StatusResigned
Appointed24 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanger Court
Hanger Green
London
W5 3ER
Director NameMr John Howard Brooks
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressArcadian Farnborough Hill
Orpington
Kent
BR6 7EQ
Director NameRoss John Hammond
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 February 2003)
RoleProject Director
Correspondence Address11 Broadhoath
Stone Street
Sevenoaks
Kent
TN15 0LX
Director NameRobin Patrick Hoyles
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(1 year, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Springpark Drive
Beckenham
Kent
BR3 6QD
Director NameMs Wendy Elizabeth Colgrave
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(1 year, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 25 September 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEllis Farm
High Easter
Chelmsford
Essex
CM1 4RB
Director NameAlan Herbert Cherry
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(1 year, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 November 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHarvesters Green Street
Fryerning
Ingatestone
Essex
Cm4 Ons
Director NameMr John Michael Jarrett
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(4 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address43 Deane Way
Eastecote
Ruislip
Middlesex
HA4 8SX
Director NameMr Fabrizio Ricardo Damon Argiolas
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(4 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 October 2013)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address11 Cotterell Court
Greenroof Way Greenwich
London
SE10 0DT
Secretary NameMs Tanya Stote
NationalityBritish
StatusResigned
Appointed21 June 2005(5 years, 2 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 15 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneyburge
The Fordrough
Solihull
West Midlands
B90 1PP
Secretary NameMr Gary Preston Shillinglaw
NationalityBritish
StatusResigned
Appointed15 July 2005(5 years, 3 months after company formation)
Appointment Duration3 years (resigned 04 August 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWynsdale
9 Monkshanger
Farnham
Surrey
GU9 8BU
Director NameMr Philip Robert Dibsdale
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2006(5 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address28 Crane Road
Twickenham
London
TW2 6RY
Secretary NameMs Tracy Marina Warren
NationalityBritish
StatusResigned
Appointed04 August 2008(8 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 11 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Director NameSimon James Brown
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(8 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Pannells Close
Chertsey
Surrey
KT16 9LH
Director NameDr Elizabeth Jane Austin
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(8 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 April 2011)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address3 St Georges Square
Reydon
Southwold
Suffolk
IP18 6HT
Director NameAngela Hyams
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(10 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 September 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCountryside House
The Drive Great Warley
Brentwood
Essex
CM13 3AT
Director NameMr Bayo Igoh
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2011(11 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 February 2012)
RoleArea Business Manager
Country of ResidenceEngland
Correspondence AddressMariner House Galleon Boulevard
Crossways
Dartford
Kent
DA2 6QE
Director NameAcrelda Farrell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(11 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRendall And Rittner Limited C/O Portsoken House
155-157 Minories
London
EC3N 1LJ
Director NameMr Glyn Michael Ellis
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(13 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 06 July 2023)
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMrs Jacqueline Ann Jones
Date of BirthJuly 1959 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed11 September 2014(14 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRendall And Rittner Limited C/O Portsoken House
155-157 Minories
London
EC3N 1LJ
Director NameMr Adam Antony James
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2015(14 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRendall And Rittner Limited C/O Portsoken House
155-157 Minories
London
EC3N 1LJ
Director NameMrs Sylvia Dean
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(17 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameProf Cornelia Boldyreff
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish,American
StatusResigned
Appointed23 February 2018(17 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 July 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 1 day from now)

Filing History

27 January 2021Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 January 2021Secretary's details changed for Rendall & Rittner Limited on 20 January 2021 (1 page)
20 January 2021Director's details changed for Ms Denise Roseanna Scott Mcdonald on 20 January 2021 (2 pages)
11 January 2021Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
24 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 March 2020Director's details changed for Ms Denise Roseanna Scott Mcdonald on 24 March 2020 (2 pages)
19 November 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
1 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
31 October 2018Termination of appointment of Jacqueline Ann Jones as a director on 23 October 2018 (1 page)
12 October 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
25 September 2018Appointment of Mr Steven Peach as a director on 12 September 2018 (2 pages)
24 September 2018Termination of appointment of Stephen James Walker as a director on 12 September 2018 (1 page)
17 August 2018Termination of appointment of Paul Bernard Leverton as a director on 7 August 2018 (1 page)
29 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
1 March 2018Appointment of Professor Cornelia Boldyreff as a director on 23 February 2018 (2 pages)
26 January 2018Appointment of Mrs Sylvia Dean as a director on 10 January 2018 (2 pages)
8 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 December 2017Memorandum and Articles of Association (13 pages)
6 December 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 December 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 December 2017Memorandum and Articles of Association (13 pages)
2 June 2017Appointment of Mr Shakti Singh Shekhawat as a director on 20 May 2017 (2 pages)
2 June 2017Appointment of Mr Shakti Singh Shekhawat as a director on 20 May 2017 (2 pages)
2 May 2017Termination of appointment of Adam Antony James as a director on 2 May 2017 (1 page)
2 May 2017Termination of appointment of Adam Antony James as a director on 2 May 2017 (1 page)
10 April 2017Confirmation statement made on 24 March 2017 with updates (4 pages)
10 April 2017Confirmation statement made on 24 March 2017 with updates (4 pages)
13 December 2016Appointment of Mr Stephen James Walker as a director on 8 December 2016 (2 pages)
13 December 2016Appointment of Mr Stephen James Walker as a director on 8 December 2016 (2 pages)
20 September 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 September 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 April 2016Annual return made up to 24 March 2016 no member list (6 pages)
19 April 2016Annual return made up to 24 March 2016 no member list (6 pages)
21 December 2015Termination of appointment of Joanne Ridley as a director on 14 December 2015 (1 page)
21 December 2015Termination of appointment of Joanne Ridley as a director on 14 December 2015 (1 page)
12 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 August 2015Director's details changed for Brian Anthony Mace on 6 August 2015 (2 pages)
6 August 2015Director's details changed for Brian Anthony Mace on 6 August 2015 (2 pages)
6 August 2015Director's details changed for Brian Anthony Mace on 6 August 2015 (2 pages)
14 April 2015Annual return made up to 24 March 2015 no member list (7 pages)
14 April 2015Annual return made up to 24 March 2015 no member list (7 pages)
3 March 2015Appointment of Mr Adam Antony James as a director on 5 February 2015 (2 pages)
3 March 2015Appointment of Mr Adam Antony James as a director on 5 February 2015 (2 pages)
3 March 2015Appointment of Mr Adam Antony James as a director on 5 February 2015 (2 pages)
17 October 2014Appointment of Ms Denise Roseanna Scott Mcdonald as a director on 11 September 2014 (2 pages)
17 October 2014Appointment of Mrs Jacqueline Ann Jones as a director on 11 September 2014 (2 pages)
17 October 2014Appointment of Ms Denise Roseanna Scott Mcdonald as a director on 11 September 2014 (2 pages)
17 October 2014Appointment of Mrs Jacqueline Ann Jones as a director on 11 September 2014 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 September 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 July 2014Appointment of Mrs Joanne Ridley as a director on 17 June 2014 (2 pages)
30 July 2014Termination of appointment of Richard Quibell as a director on 23 July 2014 (1 page)
30 July 2014Appointment of Mrs Joanne Ridley as a director on 17 June 2014 (2 pages)
30 July 2014Termination of appointment of Richard Quibell as a director on 23 July 2014 (1 page)
11 April 2014Annual return made up to 24 March 2014 no member list (6 pages)
11 April 2014Annual return made up to 24 March 2014 no member list (6 pages)
9 April 2014Termination of appointment of Acrelda Farrell as a director (1 page)
9 April 2014Termination of appointment of Acrelda Farrell as a director (1 page)
17 February 2014Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 February 2014Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 February 2014Appointment of Mr Glyn Michael Ellis as a director (2 pages)
13 February 2014Appointment of Mr Glyn Michael Ellis as a director (2 pages)
8 January 2014Termination of appointment of Fabrizio Argiolas as a director (2 pages)
8 January 2014Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 8 January 2014 (2 pages)
8 January 2014Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 8 January 2014 (2 pages)
8 January 2014Termination of appointment of Fabrizio Argiolas as a director (2 pages)
8 January 2014Appointment of Rendall and Rittner Ltd as a secretary (3 pages)
8 January 2014Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 8 January 2014 (2 pages)
8 January 2014Appointment of Rendall and Rittner Ltd as a secretary (3 pages)
21 October 2013Termination of appointment of Tracy Warren as a secretary (1 page)
21 October 2013Termination of appointment of Tracy Warren as a secretary (1 page)
9 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
9 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
2 October 2013Termination of appointment of Simon Powell as a director (1 page)
2 October 2013Termination of appointment of Angela Hyams as a director (1 page)
2 October 2013Termination of appointment of Simon Brown as a director (1 page)
2 October 2013Termination of appointment of Richard Woolsey as a director (1 page)
2 October 2013Termination of appointment of Wendy Colgrave as a director (1 page)
2 October 2013Termination of appointment of Simon Powell as a director (1 page)
2 October 2013Termination of appointment of Wendy Colgrave as a director (1 page)
2 October 2013Termination of appointment of Angela Hyams as a director (1 page)
2 October 2013Termination of appointment of Simon Brown as a director (1 page)
2 October 2013Termination of appointment of Richard Woolsey as a director (1 page)
9 August 2013Director's details changed for Richard John Woolsey on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Richard John Woolsey on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Richard John Woolsey on 1 August 2013 (2 pages)
8 August 2013Appointment of Mr Richard Quibell as a director (2 pages)
8 August 2013Appointment of Mr Richard Quibell as a director (2 pages)
8 August 2013Termination of appointment of Mary Mills as a director (1 page)
8 August 2013Termination of appointment of Mary Mills as a director (1 page)
4 April 2013Annual return made up to 24 March 2013 no member list (12 pages)
4 April 2013Annual return made up to 24 March 2013 no member list (12 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 October 2012Termination of appointment of Bayo Igoh as a director (1 page)
24 October 2012Termination of appointment of Bayo Igoh as a director (1 page)
7 August 2012Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012 (2 pages)
7 August 2012Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012 (2 pages)
23 April 2012Annual return made up to 24 March 2012 no member list (13 pages)
23 April 2012Annual return made up to 24 March 2012 no member list (13 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 September 2011Appointment of Nicholas Malone as a director (2 pages)
7 September 2011Appointment of Acrelda Farrell as a director (2 pages)
7 September 2011Appointment of Nicholas Malone as a director (2 pages)
7 September 2011Appointment of Acrelda Farrell as a director (2 pages)
6 September 2011Appointment of Paul Bernard Leverton as a director (2 pages)
6 September 2011Appointment of Paul Bernard Leverton as a director (2 pages)
14 June 2011Appointment of Mr Bayo Igoh as a director (2 pages)
14 June 2011Termination of appointment of Elizabeth Austin as a director (1 page)
14 June 2011Termination of appointment of Elizabeth Austin as a director (1 page)
14 June 2011Appointment of Mr Bayo Igoh as a director (2 pages)
12 April 2011Annual return made up to 24 March 2011 no member list (11 pages)
12 April 2011Annual return made up to 24 March 2011 no member list (11 pages)
10 March 2011Appointment of Angela Hyams as a director (2 pages)
10 March 2011Appointment of Angela Hyams as a director (2 pages)
31 January 2011Termination of appointment of Robin Hoyles as a director (1 page)
31 January 2011Termination of appointment of Robin Hoyles as a director (1 page)
23 December 2010Full accounts made up to 31 March 2010 (8 pages)
23 December 2010Full accounts made up to 31 March 2010 (8 pages)
24 August 2010Termination of appointment of Robert Sproson as a director (1 page)
24 August 2010Termination of appointment of Robert Sproson as a director (1 page)
21 June 2010Director's details changed for Richard John Woolsey on 11 June 2010 (2 pages)
21 June 2010Director's details changed for Richard John Woolsey on 11 June 2010 (2 pages)
21 April 2010Annual return made up to 24 March 2010 no member list (7 pages)
21 April 2010Director's details changed for Robert Henry Sproson on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Richard John Woolsey on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Brian Anthony Mace on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Robert Henry Sproson on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Richard John Woolsey on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Fabrizio Ricardo Damon Argiolas on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Brian Anthony Mace on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Fabrizio Ricardo Damon Argiolas on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Ms Mary Mills on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Ms Mary Mills on 24 March 2010 (2 pages)
21 April 2010Annual return made up to 24 March 2010 no member list (7 pages)
4 February 2010Full accounts made up to 31 March 2009 (8 pages)
4 February 2010Full accounts made up to 31 March 2009 (8 pages)
24 December 2009Appointment of Simon Powell as a director (2 pages)
24 December 2009Appointment of Simon Powell as a director (2 pages)
4 December 2009Termination of appointment of Alan Cherry as a director (1 page)
4 December 2009Termination of appointment of Philip Dibsdale as a director (1 page)
4 December 2009Termination of appointment of Philip Dibsdale as a director (1 page)
4 December 2009Termination of appointment of Alan Cherry as a director (1 page)
24 April 2009Annual return made up to 24/03/09 (5 pages)
24 April 2009Director appointed elizabeth jane austin (2 pages)
24 April 2009Director appointed richard john woolsey (1 page)
24 April 2009Director appointed richard john woolsey (1 page)
24 April 2009Annual return made up to 24/03/09 (5 pages)
24 April 2009Director appointed elizabeth jane austin (2 pages)
26 November 2008Full accounts made up to 31 March 2008 (8 pages)
26 November 2008Full accounts made up to 31 March 2008 (8 pages)
3 October 2008Director appointed simon james brown (1 page)
3 October 2008Appointment terminated director simon wardle (1 page)
3 October 2008Appointment terminated director simon wardle (1 page)
3 October 2008Director appointed simon james brown (1 page)
3 September 2008Appointment terminated director john lamey (1 page)
3 September 2008Appointment terminated director john lamey (1 page)
8 August 2008Secretary appointed tracy marina warren (1 page)
8 August 2008Secretary appointed tracy marina warren (1 page)
6 August 2008Appointment terminated secretary gary shillinglaw (1 page)
6 August 2008Appointment terminated secretary gary shillinglaw (1 page)
28 March 2008Annual return made up to 24/03/08 (5 pages)
28 March 2008Annual return made up to 24/03/08 (5 pages)
11 March 2008Director appointed simon john wardle (2 pages)
11 March 2008Appointment terminated director john jarrett (1 page)
11 March 2008Appointment terminated director john jarrett (1 page)
11 March 2008Director appointed simon john wardle (2 pages)
29 January 2008Full accounts made up to 31 March 2007 (8 pages)
29 January 2008Full accounts made up to 31 March 2007 (8 pages)
28 March 2007Annual return made up to 24/03/07 (3 pages)
28 March 2007Annual return made up to 24/03/07 (3 pages)
29 January 2007Director's particulars changed (1 page)
29 January 2007Director's particulars changed (1 page)
22 November 2006Full accounts made up to 31 March 2006 (11 pages)
22 November 2006Full accounts made up to 31 March 2006 (11 pages)
12 October 2006New director appointed (1 page)
12 October 2006New director appointed (1 page)
21 April 2006Annual return made up to 24/03/06 (3 pages)
21 April 2006Annual return made up to 24/03/06 (3 pages)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (3 pages)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (3 pages)
6 February 2006Full accounts made up to 31 March 2005 (11 pages)
6 February 2006Full accounts made up to 31 March 2005 (11 pages)
31 August 2005Registered office changed on 31/08/05 from: 2 princes way solihull west midlands B91 3ES (1 page)
31 August 2005Registered office changed on 31/08/05 from: 2 princes way solihull west midlands B91 3ES (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005New secretary appointed (2 pages)
1 August 2005New secretary appointed (2 pages)
1 August 2005Secretary resigned (1 page)
29 July 2005Secretary resigned (1 page)
29 July 2005New secretary appointed (2 pages)
29 July 2005Secretary resigned (1 page)
29 July 2005New secretary appointed (2 pages)
20 April 2005Annual return made up to 24/03/05 (8 pages)
20 April 2005Annual return made up to 24/03/05 (8 pages)
23 March 2005New director appointed (3 pages)
23 March 2005New director appointed (3 pages)
18 March 2005New director appointed (3 pages)
18 March 2005New director appointed (3 pages)
27 January 2005Full accounts made up to 31 March 2004 (11 pages)
27 January 2005Full accounts made up to 31 March 2004 (11 pages)
20 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
20 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
8 June 2004New director appointed (3 pages)
8 June 2004New director appointed (3 pages)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
7 April 2004Annual return made up to 24/03/04 (7 pages)
7 April 2004Annual return made up to 24/03/04 (7 pages)
4 February 2004Full accounts made up to 31 March 2003 (10 pages)
4 February 2004Full accounts made up to 31 March 2003 (10 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New director appointed (2 pages)
24 May 2003New director appointed (4 pages)
24 May 2003New director appointed (4 pages)
17 April 2003Director resigned (1 page)
17 April 2003Director resigned (1 page)
16 April 2003Annual return made up to 24/03/03 (6 pages)
16 April 2003Annual return made up to 24/03/03 (6 pages)
3 March 2003Director resigned (1 page)
3 March 2003Director resigned (1 page)
12 December 2002Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW8 4HF (1 page)
12 December 2002Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW8 4HF (1 page)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
16 April 2002Annual return made up to 24/03/02 (9 pages)
16 April 2002Annual return made up to 24/03/02 (9 pages)
9 April 2002Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
9 April 2002Director resigned (1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
20 September 2001New director appointed (2 pages)
20 September 2001New director appointed (2 pages)
10 July 2001New director appointed (3 pages)
10 July 2001New director appointed (4 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (3 pages)
10 July 2001New director appointed (4 pages)
10 July 2001New director appointed (2 pages)
29 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
29 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
25 June 2001New director appointed (2 pages)
25 June 2001New director appointed (2 pages)
27 April 2001Registered office changed on 27/04/01 from: international house 1 st katherine's way london E1W 1TW (1 page)
27 April 2001Annual return made up to 24/03/01 (6 pages)
27 April 2001Annual return made up to 24/03/01 (6 pages)
27 April 2001Registered office changed on 27/04/01 from: international house 1 st katherine's way london E1W 1TW (1 page)
22 May 2000Memorandum and Articles of Association (16 pages)
22 May 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 May 2000Memorandum and Articles of Association (16 pages)
22 May 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
22 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
17 May 2000New director appointed (2 pages)
17 May 2000Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000Director resigned (1 page)
7 April 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000Director resigned (1 page)
7 April 2000New secretary appointed (2 pages)
24 March 2000Incorporation (18 pages)
24 March 2000Incorporation (18 pages)