Gallions Point Residents Association Limited

Company Name	Gallions Point Residents Association Limited
Company Status	Active
Company Number	04052207
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 2000(23 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Jo-Ann Margaret Sadleir
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Anthony McAlmont
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Paul Howard Marshall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Dan Pickard
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Photographer
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Christian Delaney
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Secretary Name	Galleons Point Management Ltd (Corporation)
Status	Current
Appointed	04 September 2017(17 years after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Secretary Name	Paula Gray
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Sales Executive
Correspondence Address	36 Southeastern Avenue Edmonton London N9 9LR

Director Name	Mr John Nicholas Mark Chinn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sheerness Mews London E16 2SR

Director Name	Martyn Paul Crees
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2007)
Role	Accountant
Correspondence Address	291 Fishguard Way London E16 2RY

Secretary Name	Mr John Nicholas Mark Chinn
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sheerness Mews London E16 2SR

Director Name	Mr Geoffrey Simon Boon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2008)
Role	Marketing
Country of Residence	Saudi Arabia
Correspondence Address	139 Arabian Homes Compound PO Box 85839 Riyadh 11612 Saudi Arabia

Director Name	Mr Alan Darling
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Lowestoft Mews London E16 2ST

Director Name	Ms Gabriele Klotzbucher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	86 Grimsby Grove Galleons Lock London E16 2RJ

Director Name	Mr John Lambern
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2016)
Role	Educational Advisor
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Andrew Coates
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2012)
Role	It Systems Engineer
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Miss Claire Frances Hedge
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(11 years, 7 months after company formation)
Appointment Duration	8 months (resigned 26 November 2012)
Role	Commiercial Manager
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Theo Bradley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2015)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Paul Howard Marshall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2017)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mrs Jill Hayter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 February 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	119 Felixstowe Court Galleons Point London E16 2RS

Director Name	Ms Judith Kessie
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Ms Lydia Claire Fenny
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2015)
Role	Station Manager
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Ms Jade Hassan Hassan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 August 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Anthony McAlmont
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2017)
Role	Head Of School
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr David John Evans
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(15 years, 4 months after company formation)
Appointment Duration	12 months (resigned 05 December 2016)
Role	Business Change Consultant
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Ms Janelle Louise Howell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2017(17 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 December 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Ms Wendy Marchington
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(17 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 December 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr John Nicholas Mark Chinn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(17 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 December 2017)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Clifford Thomas Bryant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Galleons Point Management Ltd (Corporation)
Status	Resigned
Appointed	01 April 2017(16 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2017)
Correspondence Address	6 Hartlepool Court London E16 2RL

Contact

Telephone	020 74736468
Telephone region	London

Location

Registered Address	6 Hartlepool Court London E16 2RL
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

17 September 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
27 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Clifford Thomas Bryant as a director on 23 March 2020 (1 page)
27 January 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
27 September 2019	Termination of appointment of Priya Pandya as a director on 26 September 2019 (1 page)
29 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Christian Delaney as a director on 28 March 2019 (2 pages)
12 November 2018	Accounts for a dormant company made up to 31 August 2018 (6 pages)
12 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
29 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
21 December 2017	Appointment of Mr Dan Pickard as a director on 18 December 2017 (2 pages)
18 December 2017	Appointment of Mr Vinod Raja as a director on 7 December 2017 (2 pages)
18 December 2017	Appointment of Mr Vinod Raja as a director on 7 December 2017 (2 pages)
17 December 2017	Termination of appointment of Wendy Marchington as a director on 7 December 2017 (1 page)
17 December 2017	Appointment of Mr Paul Howard Marshall as a director on 7 December 2017 (2 pages)
17 December 2017	Termination of appointment of John Nicholas Mark Chinn as a director on 7 December 2017 (1 page)
17 December 2017	Termination of appointment of Janelle Howell as a director on 7 December 2017 (1 page)
17 December 2017	Termination of appointment of Wendy Marchington as a director on 7 December 2017 (1 page)
17 December 2017	Termination of appointment of Lydia Claire Fenny as a director on 7 December 2017 (1 page)
17 December 2017	Appointment of Ms Jo-Ann Margaret Sadleir as a director on 7 December 2017 (2 pages)
17 December 2017	Termination of appointment of John Nicholas Mark Chinn as a director on 7 December 2017 (1 page)
17 December 2017	Appointment of Miss Priya Pandya as a director on 7 December 2017 (2 pages)
17 December 2017	Termination of appointment of Lydia Claire Fenny as a director on 7 December 2017 (1 page)
17 December 2017	Appointment of Mr Paul Howard Marshall as a director on 7 December 2017 (2 pages)
17 December 2017	Appointment of Miss Priya Pandya as a director on 7 December 2017 (2 pages)
17 December 2017	Termination of appointment of Janelle Howell as a director on 7 December 2017 (1 page)
17 December 2017	Appointment of Ms Jo-Ann Margaret Sadleir as a director on 7 December 2017 (2 pages)
16 December 2017	Appointment of Mr Clifford Thomas Bryant as a director on 7 December 2017 (2 pages)
16 December 2017	Appointment of Mr Anthony Mcalmont as a director on 7 December 2017 (2 pages)
16 December 2017	Appointment of Mr Clifford Thomas Bryant as a director on 7 December 2017 (2 pages)
16 December 2017	Appointment of Mr Anthony Mcalmont as a director on 7 December 2017 (2 pages)
5 September 2017	Appointment of Galleon Point Management Ltd as a secretary on 4 September 2017 (2 pages)
5 September 2017	Appointment of Galleon Point Management Ltd as a secretary on 4 September 2017 (2 pages)
14 August 2017	Appointment of Ms Wendy Marchington as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Ms Wendy Marchington as a director on 10 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 August 2017	Appointment of Ms Lydia Claire Fenny as a director on 10 August 2017 (2 pages)
12 August 2017	Appointment of Ms Lydia Claire Fenny as a director on 10 August 2017 (2 pages)
12 August 2017	Appointment of Ms Janelle Howell as a director on 10 August 2017 (2 pages)
12 August 2017	Appointment of Ms Janelle Howell as a director on 10 August 2017 (2 pages)
11 August 2017	Termination of appointment of Mark Thomas Moss as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Mark Oliver as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Paul Howard Marshall as a director on 10 August 2017 (1 page)
11 August 2017	Appointment of Mr John Nicholas Mark Chinn as a director on 10 August 2017 (2 pages)
11 August 2017	Termination of appointment of Jade Hassan Hassan as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Mark Oliver as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Paul Howard Marshall as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Anthony Mcalmont as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Clifford Thomas Bryant as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Jade Hassan Hassan as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Mark Thomas Moss as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Jo-Ann Margaret Sadleir as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Sola Modupe-Ore Shoyinka as a director on 10 August 2017 (1 page)
11 August 2017	Appointment of Mr John Nicholas Mark Chinn as a director on 10 August 2017 (2 pages)
11 August 2017	Termination of appointment of Sola Modupe-Ore Shoyinka as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Judith Kessie as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Judith Kessie as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Anthony Mcalmont as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Jo-Ann Margaret Sadleir as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Vinod Raja as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Vinod Raja as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Clifford Thomas Bryant as a director on 10 August 2017 (1 page)
25 July 2017	Amended accounts for a dormant company made up to 31 August 2016 (5 pages)
25 July 2017	Amended accounts for a dormant company made up to 31 August 2016 (5 pages)
11 July 2017	Termination of appointment of Galleons Point Management Ltd as a secretary on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of Galleons Point Management Ltd as a secretary on 10 July 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 April 2017	Appointment of Galleons Point Management Ltd as a secretary on 1 April 2017 (2 pages)
13 April 2017	Appointment of Galleons Point Management Ltd as a secretary on 1 April 2017 (2 pages)
22 December 2016	Termination of appointment of David John Evans as a director on 5 December 2016 (1 page)
22 December 2016	Termination of appointment of David John Evans as a director on 5 December 2016 (1 page)
22 December 2016	Termination of appointment of David John Evans as a director on 5 December 2016 (1 page)
22 December 2016	Termination of appointment of David John Evans as a director on 5 December 2016 (1 page)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
6 April 2016	Termination of appointment of John Lambern as a director on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of John Lambern as a director on 4 April 2016 (1 page)
13 December 2015	Termination of appointment of Lydia Claire Fenny as a director on 10 November 2015 (1 page)
13 December 2015	Termination of appointment of Lydia Claire Fenny as a director on 10 November 2015 (1 page)
10 December 2015	Appointment of Councelor Anthony Mcalmont as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr David John Evans as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Vinod Raja as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Vinod Raja as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Councelor Anthony Mcalmont as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr David John Evans as a director on 9 December 2015 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 September 2015	Appointment of Ms Jade Hassan as a director on 29 July 2015 (2 pages)
15 September 2015	Appointment of Ms Jade Hassan as a director on 29 July 2015 (2 pages)
10 September 2015	Annual return made up to 14 August 2015 no member list (6 pages)
10 September 2015	Annual return made up to 14 August 2015 no member list (6 pages)
4 August 2015	Termination of appointment of Helen Spears as a director on 25 July 2015 (1 page)
4 August 2015	Termination of appointment of Theo Bradley as a director on 1 February 2015 (1 page)
4 August 2015	Termination of appointment of Theo Bradley as a director on 1 February 2015 (1 page)
4 August 2015	Termination of appointment of Theo Bradley as a director on 1 February 2015 (1 page)
4 August 2015	Termination of appointment of Helen Spears as a director on 25 July 2015 (1 page)
22 December 2014	Termination of appointment of Simon Pontin as a director on 21 December 2014 (1 page)
22 December 2014	Appointment of Ms Helen Spears as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Ms Helen Spears as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Kaashif Nawaz as a director on 15 December 2014 (1 page)
22 December 2014	Termination of appointment of Kaashif Nawaz as a director on 15 December 2014 (1 page)
22 December 2014	Appointment of Ms Helen Spears as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Simon Pontin as a director on 21 December 2014 (1 page)
31 October 2014	Accounts made up to 31 August 2014 (6 pages)
31 October 2014	Accounts made up to 31 August 2014 (6 pages)
31 October 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
10 September 2014	Director's details changed for Miss Sola Modupe-Ore Shoyinka on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Ms Judith Kessie on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Ms Judith Kessie on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Miss Sola Modupe-Ore Shoyinka on 10 September 2014 (2 pages)
10 September 2014	Annual return made up to 14 August 2014 no member list (7 pages)
10 September 2014	Director's details changed for Mr Mark Oliver on 10 September 2014 (2 pages)
10 September 2014	Annual return made up to 14 August 2014 no member list (7 pages)
10 September 2014	Director's details changed for Mr Paul Howard Marshall on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Paul Howard Marshall on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Mark Oliver on 10 September 2014 (2 pages)
1 August 2014	Appointment of Mr Mark Moss as a director on 4 July 2014 (2 pages)
1 August 2014	Appointment of Mr Mark Moss as a director on 4 July 2014 (2 pages)
1 August 2014	Appointment of Mr Mark Moss as a director on 4 July 2014 (2 pages)
25 July 2014	Appointment of Ms Lydia Claire Fenny as a director on 1 March 2014 (2 pages)
25 July 2014	Appointment of Ms Lydia Claire Fenny as a director on 1 March 2014 (2 pages)
25 July 2014	Appointment of Ms Lydia Claire Fenny as a director on 1 March 2014 (2 pages)
23 June 2014	Termination of appointment of Jill Hayter as a director on 1 February 2014 (1 page)
23 June 2014	Appointment of Mr Simon Pontin as a director on 12 November 2013 (2 pages)
23 June 2014	Termination of appointment of Jill Hayter as a director on 1 February 2014 (1 page)
23 June 2014	Appointment of Mr Simon Pontin as a director (2 pages)
23 June 2014	Appointment of Mr Simon Pontin as a director on 12 November 2013 (2 pages)
23 June 2014	Termination of appointment of Jill Hayter as a director (1 page)
23 June 2014	Termination of appointment of Jill Hayter as a director on 1 February 2014 (1 page)
23 June 2014	Termination of appointment of Jill Hayter as a director (1 page)
23 June 2014	Termination of appointment of Jill Hayter as a director on 1 February 2014 (1 page)
23 June 2014	Termination of appointment of Jill Hayter as a director on 1 February 2014 (1 page)
23 June 2014	Termination of appointment of Jill Hayter as a director on 1 February 2014 (1 page)
16 June 2014	Termination of appointment of Candice Vetter as a director on 12 June 2014 (1 page)
16 June 2014	Termination of appointment of Candice Vetter as a director on 12 June 2014 (1 page)
16 June 2014	Termination of appointment of Candice Vetter as a director (1 page)
18 December 2013	Accounts made up to 31 August 2013 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 August 2013 (5 pages)
18 December 2013	Accounts made up to 31 August 2013 (5 pages)
1 November 2013	Termination of appointment of John Nicholas Mark Chinn as a director on 20 October 2013 (1 page)
1 November 2013	Termination of appointment of John Nicholas Mark Chinn as a director on 20 October 2013 (1 page)
1 November 2013	Termination of appointment of John Chinn as a director (1 page)
24 October 2013	Appointment of Ms Candice Vetter as a director on 29 September 2013 (2 pages)
24 October 2013	Appointment of Ms Candice Vetter as a director on 29 September 2013 (2 pages)
24 October 2013	Appointment of Ms Candice Vetter as a director (2 pages)
10 September 2013	Annual return made up to 14 August 2013 no member list (11 pages)
10 September 2013	Annual return made up to 14 August 2013 no member list (11 pages)
19 July 2013	Termination of appointment of Richard Julian Sellick as a director on 1 January 2013 (1 page)
19 July 2013	Termination of appointment of Richard Julian Sellick as a director on 1 January 2013 (1 page)
19 July 2013	Appointment of Mr Mark Oliver as a director on 27 June 2013 (2 pages)
19 July 2013	Termination of appointment of Richard Julian Sellick as a director on 1 January 2013 (1 page)
19 July 2013	Termination of appointment of Richard Sellick as a director (1 page)
19 July 2013	Termination of appointment of Richard Sellick as a director (1 page)
19 July 2013	Termination of appointment of Richard Julian Sellick as a director on 1 January 2013 (1 page)
19 July 2013	Appointment of Ms Judith Kessie as a director on 27 June 2013 (2 pages)
19 July 2013	Termination of appointment of Richard Julian Sellick as a director on 1 January 2013 (1 page)
19 July 2013	Termination of appointment of Richard Julian Sellick as a director on 1 January 2013 (1 page)
19 July 2013	Appointment of Mr Mark Oliver as a director on 27 June 2013 (2 pages)
19 July 2013	Appointment of Ms Judith Kessie as a director on 27 June 2013 (2 pages)
4 June 2013	Accounts made up to 31 August 2012 (5 pages)
4 June 2013	Accounts made up to 31 August 2012 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
6 February 2013	Appointment of Mrs Jill Hayter as a director (2 pages)
6 February 2013	Appointment of Mrs Jill Hayter as a director on 25 January 2013 (2 pages)
6 February 2013	Appointment of Mrs Jill Hayter as a director on 25 January 2013 (2 pages)
24 December 2012	Appointment of Ms Solabomi Shoyinka as a director on 26 November 2012 (2 pages)
24 December 2012	Appointment of Ms Solabomi Shoyinka as a director (2 pages)
24 December 2012	Termination of appointment of Claire Hedge as a director (1 page)
24 December 2012	Appointment of Mr Paul Howard Marshall as a director on 26 November 2012 (2 pages)
24 December 2012	Termination of appointment of Claire Frances Hedge as a director on 26 November 2012 (1 page)
24 December 2012	Appointment of Mr Paul Howard Marshall as a director (2 pages)
24 December 2012	Appointment of Mr Paul Howard Marshall as a director on 26 November 2012 (2 pages)
24 December 2012	Termination of appointment of Claire Frances Hedge as a director on 26 November 2012 (1 page)
24 December 2012	Appointment of Ms Solabomi Shoyinka as a director on 26 November 2012 (2 pages)
16 August 2012	Annual return made up to 14 August 2012 no member list (6 pages)
16 August 2012	Annual return made up to 14 August 2012 no member list (6 pages)
6 June 2012	Appointment of Mr Clifford Thomas Bryant as a director on 15 May 2012 (2 pages)
6 June 2012	Appointment of Ms Jo-Ann Margaret Sadleir as a director (2 pages)
6 June 2012	Appointment of Ms Jo-Ann Margaret Sadleir as a director on 15 May 2012 (2 pages)
6 June 2012	Appointment of Ms Jo-Ann Margaret Sadleir as a director on 15 May 2012 (2 pages)
6 June 2012	Appointment of Mr Clifford Thomas Bryant as a director (2 pages)
6 June 2012	Appointment of Mr Clifford Thomas Bryant as a director on 15 May 2012 (2 pages)
17 May 2012	Appointment of Mr John Nicholas Mark Chinn as a director (2 pages)
17 May 2012	Appointment of Mr John Nicholas Mark Chinn as a director on 15 May 2012 (2 pages)
17 May 2012	Appointment of Mr John Nicholas Mark Chinn as a director on 15 May 2012 (2 pages)
16 May 2012	Termination of appointment of Alan Darling as a director on 14 May 2012 (1 page)
16 May 2012	Termination of appointment of Richard Watts as a director (1 page)
16 May 2012	Termination of appointment of Richard Edward Watts as a director on 14 May 2012 (1 page)
16 May 2012	Termination of appointment of Andrew Coates as a director on 14 May 2012 (1 page)
16 May 2012	Termination of appointment of Mai Trang as a director (1 page)
16 May 2012	Termination of appointment of Richard Edward Watts as a director on 14 May 2012 (1 page)
16 May 2012	Termination of appointment of Mai Trang as a director on 14 May 2012 (1 page)
16 May 2012	Termination of appointment of Alan Darling as a director (1 page)
16 May 2012	Termination of appointment of Andrew Coates as a director (1 page)
16 May 2012	Termination of appointment of Andrew Coates as a director on 14 May 2012 (1 page)
16 May 2012	Termination of appointment of Mai Trang as a director on 14 May 2012 (1 page)
16 May 2012	Termination of appointment of Alan Darling as a director on 14 May 2012 (1 page)
14 April 2012	Termination of appointment of Tim Martin Wright as a director on 12 April 2012 (1 page)
14 April 2012	Termination of appointment of Tim Wright as a director (1 page)
14 April 2012	Termination of appointment of Tim Martin Wright as a director on 12 April 2012 (1 page)
4 April 2012	Appointment of Miss Claire Hedges as a director on 29 March 2012 (2 pages)
4 April 2012	Director's details changed for Miss Claire Hedges on 29 March 2012 (2 pages)
4 April 2012	Appointment of Miss Claire Hedges as a director on 29 March 2012 (2 pages)
4 April 2012	Director's details changed for Miss Claire Hedges on 29 March 2012 (2 pages)
3 April 2012	Appointment of Mr Theo Bradley as a director (2 pages)
3 April 2012	Appointment of Mr Theo Bradley as a director on 29 March 2012 (2 pages)
3 April 2012	Appointment of Mr Theo Bradley as a director on 29 March 2012 (2 pages)
16 September 2011	Accounts made up to 31 August 2011 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 August 2011 (5 pages)
16 September 2011	Accounts made up to 31 August 2011 (5 pages)
5 September 2011	Appointment of Mr Andrew Coates as a director on 1 September 2011 (2 pages)
5 September 2011	Appointment of Mr Andrew Coates as a director on 1 September 2011 (2 pages)
5 September 2011	Appointment of Mr Andrew Coates as a director (2 pages)
5 September 2011	Appointment of Mr Andrew Coates as a director on 1 September 2011 (2 pages)
31 August 2011	Annual return made up to 14 August 2011 no member list (7 pages)
31 August 2011	Annual return made up to 14 August 2011 no member list (7 pages)
25 May 2011	Accounts made up to 31 August 2010 (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
25 May 2011	Accounts made up to 31 August 2010 (5 pages)
24 May 2011	Appointment of Mr Kaashif Nawaz as a director (2 pages)
24 May 2011	Appointment of Mr Kaashif Nawaz as a director (2 pages)
20 May 2011	Appointment of Mr John Lambern as a director (2 pages)
20 May 2011	Appointment of Mr John Lambern as a director (2 pages)
26 November 2010	Termination of appointment of Gabriele Klotzbucher as a director (1 page)
26 November 2010	Termination of appointment of Gabriele Klotzbucher as a director (1 page)
1 September 2010	Annual return made up to 14 August 2010 no member list (7 pages)
1 September 2010	Annual return made up to 14 August 2010 no member list (7 pages)
1 September 2010	Appointment of Miss Mai Trang as a director (2 pages)
1 September 2010	Appointment of Miss Mai Trang as a director (2 pages)
21 June 2010	Accounts made up to 31 August 2009 (5 pages)
21 June 2010	Accounts made up to 31 August 2009 (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
15 September 2009	Annual return made up to 14/08/09 (3 pages)
15 September 2009	Annual return made up to 14/08/09 (3 pages)
22 July 2009	Accounts made up to 31 August 2008 (5 pages)
22 July 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
22 July 2009	Accounts made up to 31 August 2008 (5 pages)
18 May 2009	Director's change of particulars / timothy wright / 02/05/2009 (1 page)
18 May 2009	Director's change of particulars / timothy wright / 02/05/2009 (1 page)
13 May 2009	Director appointed ms gabriele klotzbucher (1 page)
13 May 2009	Director appointed ms gabriele klotzbucher (1 page)
5 December 2008	Director appointed richard julian sellick (1 page)
5 December 2008	Director appointed richard julian sellick (1 page)
10 November 2008	Appointment terminated director jo-ann sadleir (1 page)
10 November 2008	Appointment terminated director jo-ann sadleir (1 page)
24 September 2008	Appointment terminated director geoff boon (1 page)
24 September 2008	Appointment terminated director geoff boon (1 page)
3 September 2008	Director appointed mr timothy martin wright (1 page)
3 September 2008	Annual return made up to 14/08/08 (3 pages)
3 September 2008	Director appointed mr timothy martin wright (1 page)
3 September 2008	Annual return made up to 14/08/08 (3 pages)
26 August 2008	Director appointed mr alan darling (1 page)
26 August 2008	Director appointed mr alan darling (1 page)
21 August 2008	Appointment terminated director john chinn (1 page)
21 August 2008	Appointment terminated director john chinn (1 page)
21 August 2008	Appointment terminated secretary john chinn (1 page)
21 August 2008	Appointment terminated secretary john chinn (1 page)
27 June 2008	Accounts made up to 31 August 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
27 June 2008	Accounts made up to 31 August 2007 (4 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Annual return made up to 14/08/07 (2 pages)
11 September 2007	Annual return made up to 14/08/07 (2 pages)
11 September 2007	Director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 24 bedford square london WC1B 3HN (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 24 bedford square london WC1B 3HN (1 page)
16 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
16 June 2007	Accounts made up to 31 August 2006 (6 pages)
16 June 2007	Accounts made up to 31 August 2006 (6 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
14 August 2006	Annual return made up to 14/08/06 (2 pages)
14 August 2006	Annual return made up to 14/08/06 (2 pages)
25 May 2006	Accounts made up to 31 August 2005 (6 pages)
25 May 2006	Accounts made up to 31 August 2005 (6 pages)
25 May 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 August 2005	Annual return made up to 14/08/05 (2 pages)
22 August 2005	Annual return made up to 14/08/05 (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
6 July 2005	Accounts made up to 31 August 2004 (6 pages)
6 July 2005	Accounts made up to 31 August 2004 (6 pages)
30 October 2004	Registered office changed on 30/10/04 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
30 October 2004	Registered office changed on 30/10/04 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
4 October 2004	Annual return made up to 14/08/04 (5 pages)
4 October 2004	Annual return made up to 14/08/04 (5 pages)
21 July 2004	Accounts made up to 31 August 2003 (1 page)
21 July 2004	Accounts made up to 31 August 2003 (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 8 baltic street east london EC1Y 0UP (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 8 baltic street east london EC1Y 0UP (1 page)
28 September 2003	Annual return made up to 14/08/03 (4 pages)
28 September 2003	Annual return made up to 14/08/03 (4 pages)
11 August 2003	Registered office changed on 11/08/03 from: debenham tie leung 3-5 swallow place london W1A 4NA (1 page)
11 August 2003	Registered office changed on 11/08/03 from: debenham tie leung 3-5 swallow place london W1A 4NA (1 page)
13 January 2003	Accounts made up to 31 August 2002 (1 page)
13 January 2003	Annual return made up to 14/08/02 (4 pages)
13 January 2003	Accounts made up to 31 August 2002 (1 page)
13 January 2003	Annual return made up to 14/08/02 (4 pages)
27 June 2002	Annual return made up to 14/08/01 (3 pages)
27 June 2002	Annual return made up to 14/08/01 (3 pages)
16 June 2002	Accounts made up to 31 August 2001 (1 page)
16 June 2002	Accounts made up to 31 August 2001 (1 page)
29 August 2000	Registered office changed on 29/08/00 from: po box 55 7 spa road london SE16 3QP (1 page)
29 August 2000	Registered office changed on 29/08/00 from: po box 55 7 spa road london SE16 3QP (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (3 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (3 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
14 August 2000	Incorporation (15 pages)
14 August 2000	Incorporation (15 pages)

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