Blssp (Phc 7) Limited

Company Name	Blssp (Phc 7) Limited
Directors	Brett William Norman and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	04104076
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Brett William Norman
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	15 August 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 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

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Chairman & Managing Director T
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 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 82 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

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 59 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 67 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 58 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 63 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	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 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 John Matthew Birch
Date of Birth	October 1975 (Born 48 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	Mr Bryan John Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 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 Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 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 Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 71 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

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2012)
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 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2012)
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 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Antony John Van Der Hoorn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(11 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 11 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	08 August 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Gallier
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2022)
Role	Group Reporting Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

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

Contact

Website	sainsburys.co.uk

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Sainsbury's Supermarkets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£139,616
Gross Profit	-£287,309
Net Worth	£3,511,069
Current Liabilities	£1,095

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

28 February 2006	Delivered on: 9 March 2006 Satisfied on: 16 July 2012 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. Fully Satisfied
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

28 February 2006

Delivered on: 9 March 2006
Satisfied on: 16 July 2012
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.
Fully Satisfied

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

1 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
10 October 2022	Accounts for a dormant company made up to 5 March 2022 (13 pages)
13 September 2022	Appointment of Mr Brett Norman as a director on 9 September 2022 (2 pages)
13 September 2022	Termination of appointment of Philip Gallier as a director on 9 September 2022 (1 page)
28 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
23 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
12 October 2021	Accounts for a dormant company made up to 6 March 2021 (5 pages)
19 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
10 August 2021	Director's details changed for Mr Philip Gallier on 30 June 2021 (2 pages)
10 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
10 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
26 March 2021	Full accounts made up to 7 March 2020 (16 pages)
19 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 (1 page)
20 December 2019	Appointment of Mr Philip Gallier as a director on 3 December 2019 (2 pages)
17 December 2019	Full accounts made up to 9 March 2019 (15 pages)
25 September 2019	Cessation of J Sainsbury Plc as a person with significant control on 6 April 2016 (1 page)
22 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 (3 pages)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
17 October 2018	Full accounts made up to 10 March 2018 (16 pages)
22 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
24 October 2017	Full accounts made up to 11 March 2017 (16 pages)
24 October 2017	Full accounts made up to 11 March 2017 (16 pages)
25 August 2017	Notification of Sainsbury's Supermarkets Ltd as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
25 August 2017	Notification of Sainsbury's Supermarkets Ltd as a person with significant control on 25 August 2017 (2 pages)
4 November 2016	Full accounts made up to 12 March 2016 (16 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
4 November 2016	Full accounts made up to 12 March 2016 (16 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
26 January 2016	Auditor's resignation (4 pages)
26 January 2016	Auditor's resignation (4 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 1 (4 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 1 (4 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 1 (4 pages)
14 October 2015	Full accounts made up to 14 March 2015 (16 pages)
14 October 2015	Full accounts made up to 14 March 2015 (16 pages)
27 February 2015	Solvency Statement dated 27/02/15 (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
27 February 2015	Solvency Statement dated 27/02/15 (1 page)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 16,059,988 (5 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 16,059,988 (5 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 16,059,988 (5 pages)
29 August 2014	Full accounts made up to 15 March 2014 (16 pages)
29 August 2014	Full accounts made up to 15 March 2014 (16 pages)
25 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
25 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
21 January 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages)
21 January 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages)
21 January 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages)
17 December 2013	Accounts made up to 16 March 2013 (16 pages)
17 December 2013	Accounts made up to 16 March 2013 (16 pages)
4 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 16,059,988 ANNOTATION A second filed AR01 was registered on 21/01/2014 (5 pages)
4 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 16,059,988 ANNOTATION A second filed AR01 was registered on 21/01/2014 (5 pages)
4 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 16,059,988 ANNOTATION A second filed AR01 was registered on 21/01/2014 (5 pages)
3 December 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 16,059,988 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 16,059,988 (4 pages)
8 November 2013	Termination of appointment of Antony Hoorn as a director (2 pages)
8 November 2013	Termination of appointment of Antony Hoorn as a director (2 pages)
13 August 2013	Appointment of Mr Martyn Stephen Burke as a director (3 pages)
13 August 2013	Appointment of Mr Martyn Stephen Burke as a director (3 pages)
26 July 2013	Termination of appointment of Antony Van Der Hoorn as a director (2 pages)
26 July 2013	Termination of appointment of Antony Van Der Hoorn as a director (2 pages)
25 April 2013	Accounts made up to 23 July 2012 (17 pages)
25 April 2013	Accounts made up to 23 July 2012 (17 pages)
3 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Termination of appointment of John Birch as a director (2 pages)
7 November 2012	Termination of appointment of John Birch as a director (2 pages)
6 September 2012	Current accounting period shortened from 24 July 2013 to 20 March 2013 (3 pages)
6 September 2012	Current accounting period shortened from 24 July 2013 to 20 March 2013 (3 pages)
23 August 2012	Termination of appointment of Nilesh Sachdev as a director (2 pages)
23 August 2012	Appointment of Sainsburys Corporate Director Limited as a director (3 pages)
23 August 2012	Appointment of Sainsburys Corporate Director Limited as a director (3 pages)
23 August 2012	Termination of appointment of Martyn Burke as a director (2 pages)
23 August 2012	Termination of appointment of Martyn Burke as a director (2 pages)
23 August 2012	Termination of appointment of Nilesh Sachdev as a director (2 pages)
21 August 2012	Registered office address changed from , York House, 45 Seymour Street, London, W1H 7LX on 21 August 2012 (2 pages)
21 August 2012	Registered office address changed from , York House, 45 Seymour Street, London, W1H 7LX on 21 August 2012 (2 pages)
20 August 2012	Termination of appointment of Ndiana Ekpo as a secretary (2 pages)
20 August 2012	Termination of appointment of Charles Maudsley as a director (2 pages)
20 August 2012	Termination of appointment of Simon Carter as a director (2 pages)
20 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
20 August 2012	Termination of appointment of Bryan Lewis as a director (2 pages)
20 August 2012	Termination of appointment of Hursh Shah as a director (2 pages)
20 August 2012	Termination of appointment of Charles Maudsley as a director (2 pages)
20 August 2012	Termination of appointment of Simon Carter as a director (2 pages)
20 August 2012	Termination of appointment of Bryan Lewis as a director (2 pages)
20 August 2012	Termination of appointment of Ndiana Ekpo as a secretary (2 pages)
20 August 2012	Termination of appointment of Hursh Shah as a director (2 pages)
20 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
3 August 2012	Statement of company's objects (2 pages)
3 August 2012	Statement of company's objects (2 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 August 2012	Previous accounting period extended from 31 March 2012 to 24 July 2012 (1 page)
2 August 2012	Previous accounting period extended from 31 March 2012 to 24 July 2012 (1 page)
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)
24 July 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
24 July 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
19 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
18 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
18 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
8 November 2011	Termination of appointment of Charles Maudsley as a director (1 page)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
8 November 2011	Termination of appointment of Charles Maudsley as a director (1 page)
4 October 2011	Accounts made up to 31 March 2011 (17 pages)
4 October 2011	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)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
8 October 2010	Accounts made up to 31 March 2010 (17 pages)
8 October 2010	Accounts made up to 31 March 2010 (17 pages)
13 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
13 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
26 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
26 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 John Rogers as a director (1 page)
21 July 2010	Termination of appointment of John Rogers as a director (1 page)
8 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)
8 July 2010	Termination of appointment of Richard Learmont as a director (1 page)
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)
1 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
1 July 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)
30 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
30 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
30 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)
18 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
18 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)
8 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
8 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 Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
2 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	Accounts made up to 31 March 2009 (19 pages)
16 September 2009	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)
3 December 2008	Return made up to 03/11/08; full list of members (5 pages)
3 December 2008	Return made up to 03/11/08; full list of members (5 pages)
1 October 2008	Accounts made up to 31 March 2008 (19 pages)
1 October 2008	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 graham roberts (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 anthony braine (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 lucinda bell (1 page)
22 May 2008	Appointment terminated director stephen hester (1 page)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed john matthew birch (2 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)
7 December 2007	Return made up to 03/11/07; full list of members (3 pages)
7 December 2007	Location of register of members (1 page)
7 December 2007	Return made up to 03/11/07; full list of members (3 pages)
7 December 2007	Location of register of members (1 page)
3 October 2007	Accounts made up to 31 March 2007 (19 pages)
3 October 2007	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)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
21 January 2007	Accounts made up to 31 March 2006 (20 pages)
21 January 2007	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)
22 November 2005	Return made up to 03/11/05; full list of members (3 pages)
22 November 2005	Return made up to 03/11/05; full list of members (3 pages)
19 October 2005	Accounts made up to 31 March 2005 (18 pages)
19 October 2005	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)
17 November 2004	Return made up to 03/11/04; full list of members (3 pages)
17 November 2004	Return made up to 03/11/04; full list of members (3 pages)
7 September 2004	Accounts made up to 31 March 2004 (18 pages)
7 September 2004	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)
6 November 2003	Return made up to 03/11/03; full list of members (3 pages)
6 November 2003	Return made up to 03/11/03; full list of members (3 pages)
20 August 2003	Accounts made up to 31 March 2003 (17 pages)
20 August 2003	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	Accounts made up to 31 March 2002 (13 pages)
21 October 2002	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 (3 pages)
9 March 2002	New director appointed (3 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--------- Â£ si 157499@1=157499 Â£ ic 1/157500 (2 pages)
9 July 2001	Ad 30/04/01--------- Â£ si 157499@1=157499 Â£ ic 1/157500 (2 pages)
7 July 2001	Resolutions RES13 ‐ Floating charges 18/06/01 (1 page)
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 (2 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Nc inc already adjusted 30/04/01 (2 pages)
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)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (7 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	New director appointed (6 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (5 pages)
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 (5 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
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 (18 pages)
3 November 2000	Incorporation (18 pages)