Blssp (Phc 17) Limited

Company Name	Blssp (Phc 17) Limited
Company Status	Dissolved
Company Number	04103997
Category	Private Limited Company
Incorporation Date	3 November 2000(22 years, 4 months ago)
Dissolution Date	10 April 2020 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Saul Jonathan Forman
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Crispin James De Grave Gandy
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	21 December 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Farm Daggerridge Plain Cadeleigh Tiverton Devon EX16 8HU

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bryan John Lewis
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(9 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Stephen Howard Moore
Date of Birth	July 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2016)
Role	Corporate Finance Executive
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Arthur O'Loan
Date of Birth	July 1970 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2016)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Ms Sarah Nelson
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(16 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Luke Thomas Francis
Date of Birth	May 1988 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(16 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(16 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2017)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

97k at £1	Blssp Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,281,446
Gross Profit	£1,270,029
Net Worth	£13,454,232
Cash	£389,801
Current Liabilities	£715,421

Accounts

Latest Accounts	31 March 2016 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	24 May

Charges

24 May 2017	Delivered on: 25 May 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Freehold land and buildings on the south east side of factory lane, kimberley registered at the land registry under title number NT135084. Outstanding
24 May 2017	Delivered on: 25 May 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
5 April 2013	Delivered on: 23 April 2013 Persons entitled: Capita Trust Company Limited ("Borrower Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due from the chargors to the borrower secured parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings onm the south east side of factory lane kimberley t/no NT135084 fixed charge all rental income any guarantee of rental income,its rights under any security or deposit agreement or arrangement see image for full details. Outstanding
28 February 2006	Delivered on: 16 April 2013 Persons entitled: Capita Trust Company Limited ("Borrower Security Trustee") Classification: Borrower deed of charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the existing nominee property assets see image for full details. Outstanding
28 February 2006	Delivered on: 9 March 2006 Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties Classification: Borrower deed of charge Secured details: All monies due or to become due from the chargors to the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Please refer to form 395 for details of property charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 June 2001	Delivered on: 6 July 2001 Satisfied on: 4 April 2007 Persons entitled: Capita Irg Trustees Limited in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties Classification: Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar") Secured details: All present and future obligations and liabilities of the borrower to the borrower secured parties under: (1) the secured note trust deed; (2) any property advisory agreement; (3) the property management agreement; (4) the borrower bank agreement; (5) the borrower cash management agreement; (6) the secured note registrar agreement; and (7) clause 5(e) of the note subscription agreement. All present and future obligations and liabilities of the charging companies to the borrower under clause 2.2 of the borrower deed of charge (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 April 2020	Final Gazette dissolved following liquidation (1 page)
10 January 2020	Return of final meeting in a members' voluntary winding up (14 pages)
10 January 2020	Liquidators' statement of receipts and payments to 30 December 2019 (14 pages)
9 May 2019	Liquidators' statement of receipts and payments to 12 April 2019 (14 pages)
11 May 2018	Registered office address changed from 8-12 York Gate London NW1 4QG England to 55 Baker Street London W1U 7EU on 11 May 2018 (2 pages)
1 May 2018	Appointment of a voluntary liquidator (3 pages)
1 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13 (1 page)
1 May 2018	Declaration of solvency (5 pages)
18 January 2018	Notification of a person with significant control statement (2 pages)
18 December 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
29 November 2017	Previous accounting period extended from 31 March 2017 to 24 May 2017 (1 page)
29 November 2017	Previous accounting period extended from 31 March 2017 to 24 May 2017 (1 page)
28 July 2017	Satisfaction of charge 041039970005 in full (1 page)
28 July 2017	Satisfaction of charge 041039970006 in full (1 page)
28 July 2017	Satisfaction of charge 041039970005 in full (1 page)
28 July 2017	Satisfaction of charge 041039970006 in full (1 page)
18 July 2017	Cessation of Blssp Property Holdings Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Blssp Property Holdings Limited as a person with significant control on 18 May 2017 (1 page)
7 June 2017	Resolutions RES13 ‐ Finance documents approved 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 June 2017	Resolutions RES13 ‐ Finance documents approved 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 May 2017	Appointment of Mr Crispin James De Grave Gandy as a director on 18 May 2017 (2 pages)
30 May 2017	Appointment of Mr Saul Jonathan Forman as a director on 18 May 2017 (2 pages)
30 May 2017	Appointment of Mr Crispin James De Grave Gandy as a director on 18 May 2017 (2 pages)
30 May 2017	Appointment of Mr Saul Jonathan Forman as a director on 18 May 2017 (2 pages)
26 May 2017	Termination of appointment of Hursh Shah as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Sarah Nelson as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Bryan Lewis as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Benjamin Toby Grose as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Luke Thomas Francis as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Luke Thomas Francis as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Geraint Jamie Cowen as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Dean Clegg as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Martyn Stephen Burke as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of British Land Company Secretarial Limited as a secretary on 18 May 2017 (1 page)
26 May 2017	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8-12 York Gate London NW1 4QG on 26 May 2017 (1 page)
26 May 2017	Satisfaction of charge 2 in full (4 pages)
26 May 2017	Satisfaction of charge 4 in full (4 pages)
26 May 2017	Satisfaction of charge 3 in full (4 pages)
26 May 2017	Termination of appointment of Sarah Nelson as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Hursh Shah as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Bryan Lewis as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Benjamin Toby Grose as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Luke Thomas Francis as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Luke Thomas Francis as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Geraint Jamie Cowen as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Dean Clegg as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of Martyn Stephen Burke as a director on 18 May 2017 (1 page)
26 May 2017	Termination of appointment of British Land Company Secretarial Limited as a secretary on 18 May 2017 (1 page)
26 May 2017	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8-12 York Gate London NW1 4QG on 26 May 2017 (1 page)
26 May 2017	Satisfaction of charge 2 in full (4 pages)
26 May 2017	Satisfaction of charge 4 in full (4 pages)
26 May 2017	Satisfaction of charge 3 in full (4 pages)
25 May 2017	Registration of charge 041039970005, created on 24 May 2017 (72 pages)
25 May 2017	Registration of charge 041039970006, created on 24 May 2017 (81 pages)
25 May 2017	Registration of charge 041039970005, created on 24 May 2017 (72 pages)
25 May 2017	Registration of charge 041039970006, created on 24 May 2017 (81 pages)
24 January 2017	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 (2 pages)
24 January 2017	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 (2 pages)
10 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
10 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
3 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
3 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
15 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 (1 page)
15 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 March 2016 (19 pages)
9 October 2016	Full accounts made up to 31 March 2016 (19 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 97,000 (11 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 97,000 (11 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 97,000 (11 pages)
28 September 2015	Full accounts made up to 31 March 2015 (21 pages)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (21 pages)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
25 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
25 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 97,000 (11 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 97,000 (11 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 97,000 (11 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 97,000 (11 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 97,000 (11 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 97,000 (11 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
2 September 2013	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
2 September 2013	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
23 April 2013	Particulars of a mortgage or charge / charge no: 4 (32 pages)
23 April 2013	Particulars of a mortgage or charge / charge no: 4 (32 pages)
16 April 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (32 pages)
16 April 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (32 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
12 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
12 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
11 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
11 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
4 November 2011	Termination of appointment of John Rogers as a director (1 page)
4 November 2011	Termination of appointment of Charles Maudsley as a director (1 page)
4 November 2011	Termination of appointment of John Rogers as a director (1 page)
4 November 2011	Termination of appointment of Charles Maudsley as a director (1 page)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
21 July 2010	Termination of appointment of a director (1 page)
21 July 2010	Termination of appointment of a director (1 page)
9 July 2010	Termination of appointment of Richard Learmont as a director (1 page)
9 July 2010	Termination of appointment of Richard Learmont as a director (1 page)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
6 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
16 June 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
16 June 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
7 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
7 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
26 April 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
26 April 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
21 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
21 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
19 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
17 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
17 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
1 June 2009	Secretary appointed ndiana ekpo (1 page)
1 June 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
24 April 2009	Director appointed john terence rogers (1 page)
24 April 2009	Director appointed john terence rogers (1 page)
17 March 2009	Appointment terminated director peter baguley (1 page)
17 March 2009	Appointment terminated director peter baguley (1 page)
7 January 2009	Return made up to 03/11/08; full list of members (5 pages)
7 January 2009	Director's change of particulars / peter clarke / 23/06/2004 (1 page)
7 January 2009	Return made up to 03/11/08; full list of members (5 pages)
7 January 2009	Director's change of particulars / peter clarke / 23/06/2004 (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
28 May 2008	Director appointed christopher michael john forshaw (1 page)
28 May 2008	Director appointed christopher michael john forshaw (1 page)
27 May 2008	Director appointed bryan lewis (2 pages)
27 May 2008	Director appointed bryan lewis (2 pages)
23 May 2008	Director appointed andrew marc jones (1 page)
23 May 2008	Appointment terminated director anthony braine (1 page)
23 May 2008	Appointment terminated director graham roberts (1 page)
23 May 2008	Director appointed andrew marc jones (1 page)
23 May 2008	Appointment terminated director anthony braine (1 page)
23 May 2008	Appointment terminated director graham roberts (1 page)
22 May 2008	Appointment terminated director stephen hester (1 page)
22 May 2008	Appointment terminated director lucinda bell (1 page)
22 May 2008	Appointment terminated director stephen hester (1 page)
22 May 2008	Appointment terminated director lucinda bell (1 page)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 03/11/07; full list of members (3 pages)
6 December 2007	Location of register of members (1 page)
6 December 2007	Return made up to 03/11/07; full list of members (3 pages)
6 December 2007	Location of register of members (1 page)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (20 pages)
21 January 2007	Full accounts made up to 31 March 2006 (20 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 December 2006	Return made up to 03/11/06; full list of members (3 pages)
6 December 2006	Return made up to 03/11/06; full list of members (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2006	Particulars of mortgage/charge (30 pages)
9 March 2006	Particulars of mortgage/charge (30 pages)
24 November 2005	Return made up to 03/11/05; full list of members (3 pages)
24 November 2005	Return made up to 03/11/05; full list of members (3 pages)
19 October 2005	Full accounts made up to 31 March 2005 (18 pages)
19 October 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
19 November 2004	Return made up to 03/11/04; full list of members (3 pages)
19 November 2004	Return made up to 03/11/04; full list of members (3 pages)
7 September 2004	Full accounts made up to 31 March 2004 (18 pages)
7 September 2004	Full accounts made up to 31 March 2004 (18 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
7 November 2003	Return made up to 03/11/03; full list of members (3 pages)
7 November 2003	Return made up to 03/11/03; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
10 December 2002	Return made up to 03/11/02; full list of members (8 pages)
10 December 2002	Return made up to 03/11/02; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 March 2002 (13 pages)
21 October 2002	Full accounts made up to 31 March 2002 (13 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Secretary resigned (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
15 November 2001	Return made up to 03/11/01; full list of members (8 pages)
15 November 2001	Return made up to 03/11/01; full list of members (8 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
9 July 2001	Ad 30/04/01--------- £ si [email protected]=96999 £ ic 1/97000 (2 pages)
9 July 2001	Ad 30/04/01--------- £ si [email protected]=96999 £ ic 1/97000 (2 pages)
7 July 2001	Resolutions RES13 ‐ Floating charges 18/06/01 (1 page)
6 July 2001	Particulars of mortgage/charge (15 pages)
6 July 2001	Particulars of mortgage/charge (15 pages)
18 June 2001	Nc inc already adjusted 30/04/01 (3 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Nc inc already adjusted 30/04/01 (3 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
21 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
20 November 2000	New director appointed (5 pages)
20 November 2000	New director appointed (5 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (7 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (7 pages)
14 November 2000	New director appointed (6 pages)
3 November 2000	Incorporation (17 pages)
3 November 2000	Incorporation (17 pages)

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