Dexters London Limited

Company Name	Dexters London Limited
Company Status	Active
Company Number	04160511
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Previous Name	Thamesview Estate Agents Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Andrew Carl Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Rupert Merrison
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(5 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Dean Andrew Fielding
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	06 January 2016(14 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Louise Emma Chamberlain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pococks Cottage Mariners Lane Southend Bradfield Berkshire

Director Name	Stuart Mitchell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	176 Broom Road Teddington Middlesex TW11 9PQ

Director Name	Mr Michael Russell Webster
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Fairfax Road Teddington Middlesex TW11 9BX

Secretary Name	Mrs Carol Dawn Doble
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Chantry House Fairfax Road Teddington Middlesex TW11 9DH

Director Name	Mr Christopher Beckwith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 November 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	8 Northcote Road St Margarets Middlesex TW1 1PA

Director Name	Mr Dominic Bruneau
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 June 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	8 Heritage Close Lower Sunbury Middlesex TW16 6PY

Director Name	Karen Elizabeth Heaven
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2008)
Role	Communications
Correspondence Address	396 Staines Road East Lower Sunbury Middlesex TW16 5AP

Director Name	Mrs Christine Teresa Miller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Twickenham Road Teddington Middlesex TW11 8AL

Director Name	Stephen Grosvenor Millis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	15 Rosebank Close Teddington Middlesex TW11 9BW

Director Name	Emma Merrison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(5 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	40 Langham Road Teddington Middlesex TW11 9HQ

Director Name	Mr Adrian Patrick Finneran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2009(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Director Name	Mr Andrew William Chard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(9 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	141 Uxbridge Road Hampton Hill Middlesex TW12 1BL

Director Name	Ms Catherine Ann Millis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	2 Green Street Sunbury On Thames Middlesex TW16 6RN

Contact

Website	www.thamesview.co.uk

Location

Registered Address	66 Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£33,966,838
Gross Profit	£15,151,692
Net Worth	£5,189,789
Cash	£5,467,089
Current Liabilities	£7,776,492

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

25 September 2020	Delivered on: 28 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Intellectual property:. Trade mark: dexters (text in white on a dark blue rectangle);. Registration number: UK00003254629;. Registration date: 1 december 2017;. for more details please refer to the charging instrument. Outstanding
3 February 2012	Delivered on: 22 February 2012 Persons entitled: William Allen Investments Limited Classification: Rent deposit deed Secured details: Â£16,000 due or to become due from the company to the chargee. Particulars: Rent deposit in the amount of Â£16,000. Outstanding
6 September 2011	Delivered on: 13 September 2011 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over the deposit balance see image for full details. Outstanding
31 January 2011	Delivered on: 5 February 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargor and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 December 2010	Delivered on: 10 December 2010 Persons entitled: Annie Renee Quaradeghini Giancarlo Pietro Quaradeghini Marie-Helene Quaradeghini and Marie-Lise Quaradeghini Classification: Rent deposit deed Secured details: Â£4,800 due or to become due from the company to the chargee. Particulars: Â£4,800 see image for full details. Outstanding
7 December 2005	Delivered on: 14 December 2005 Persons entitled: Robert George Campbell Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£11,500 and all other monies standing to the credit of a deposit account. Outstanding
20 May 2005	Delivered on: 28 May 2005 Persons entitled: Villiers Park Properties Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£31,872 maintained in an interest earning account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. Outstanding
9 April 2021	Delivered on: 20 April 2021 Persons entitled: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
8 November 2004	Delivered on: 10 November 2004 Satisfied on: 28 January 2006 Persons entitled: Robert George Campbell, Janet Mary Christian and Libra Enterprises Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£11,500 and all other monies standing to the credit of a deposit account in teh name of the company and the mortgagor at barclays bank. Fully Satisfied
10 April 2001	Delivered on: 18 April 2001 Satisfied on: 5 December 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 July 2023	Group of companies' accounts made up to 30 September 2022 (69 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
13 June 2022	Group of companies' accounts made up to 30 September 2021 (64 pages)
17 November 2021	Change of details for Zak Bidco Limited as a person with significant control on 15 November 2021 (2 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
9 July 2021	Director's details changed for Mr Andrew Carl Shepherd on 1 July 2021 (2 pages)
26 June 2021	Group of companies' accounts made up to 30 September 2020 (63 pages)
26 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
26 April 2021	Memorandum and Articles of Association (24 pages)
26 April 2021	Statement of company's objects (2 pages)
22 April 2021	Cessation of Jeffrey Ian Doble as a person with significant control on 25 February 2021 (1 page)
22 April 2021	Notification of Zak Bidco Limited as a person with significant control on 25 February 2021 (2 pages)
20 April 2021	Registration of charge 041605110010, created on 9 April 2021 (14 pages)
5 March 2021	Satisfaction of charge 041605110009 in full (4 pages)
5 March 2021	Satisfaction of charge 6 in full (4 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
28 September 2020	Registration of charge 041605110009, created on 25 September 2020 (54 pages)
8 July 2020	Group of companies' accounts made up to 30 September 2019 (59 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
3 July 2019	Group of companies' accounts made up to 30 September 2018 (55 pages)
11 October 2018	Director's details changed for Rupert Merrison on 11 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
11 October 2018	Director's details changed for Mr Jeffrey Ian Doble on 11 October 2018 (2 pages)
28 September 2018	Registered office address changed from C/O Company Secretary 66 Grosvenor Street London W1K 3JL England to 66 Grosvenor Street London W1K 3JL on 28 September 2018 (1 page)
28 June 2018	Group of companies' accounts made up to 30 September 2017 (44 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
3 July 2017	Group of companies' accounts made up to 30 September 2016 (43 pages)
3 July 2017	Group of companies' accounts made up to 30 September 2016 (43 pages)
6 October 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 1,193.32 (4 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
6 October 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 1,193.32 (4 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
4 October 2016	Register(s) moved to registered inspection location C/O Company Secretary 3 Park Road Teddington Middlesex TW11 0AP (1 page)
4 October 2016	Register(s) moved to registered inspection location C/O Company Secretary 3 Park Road Teddington Middlesex TW11 0AP (1 page)
27 September 2016	Group of companies' accounts made up to 30 September 2015 (46 pages)
27 September 2016	Group of companies' accounts made up to 30 September 2015 (46 pages)
26 May 2016	Register inspection address has been changed to C/O Company Secretary 3 Park Road Teddington Middlesex TW11 0AP (1 page)
26 May 2016	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to C/O Company Secretary 66 Grosvenor Street London W1K 3JL on 26 May 2016 (1 page)
26 May 2016	Register inspection address has been changed to C/O Company Secretary 3 Park Road Teddington Middlesex TW11 0AP (1 page)
26 May 2016	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to C/O Company Secretary 66 Grosvenor Street London W1K 3JL on 26 May 2016 (1 page)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 (3 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 (3 pages)
11 January 2016	Termination of appointment of Adrian Patrick Finneran as a director on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Adrian Patrick Finneran as a director on 11 January 2016 (1 page)
6 January 2016	Termination of appointment of Carol Dawn Doble as a secretary on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr Yaron Engel as a secretary on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Yaron Engel as a secretary on 6 January 2016 (2 pages)
6 January 2016	Termination of appointment of Carol Dawn Doble as a secretary on 6 January 2016 (1 page)
3 November 2015	Termination of appointment of Emma Merrison as a director on 28 October 2015 (1 page)
3 November 2015	Termination of appointment of Emma Merrison as a director on 28 October 2015 (1 page)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,161.82 (11 pages)
27 October 2015	Director's details changed for Andrew Carl Shepherd on 27 June 2013 (2 pages)
27 October 2015	Director's details changed for Andrew Carl Shepherd on 27 June 2013 (2 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,161.82 (11 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
30 June 2015	Termination of appointment of Catherine Ann Millis as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Catherine Ann Millis as a director on 26 June 2015 (1 page)
15 May 2015	Change of share class name or designation (2 pages)
15 May 2015	Change of share class name or designation (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,161.82 (11 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,161.82 (11 pages)
2 October 2014	Appointment of Mr Ashwin Kashyap as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Ashwin Kashyap as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Ashwin Kashyap as a director on 1 October 2014 (2 pages)
9 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
9 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
5 December 2013	Termination of appointment of Christopher Beckwith as a director (1 page)
5 December 2013	Satisfaction of charge 1 in full (1 page)
5 December 2013	Satisfaction of charge 1 in full (1 page)
5 December 2013	Termination of appointment of Christopher Beckwith as a director (1 page)
11 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,157.82 (12 pages)
11 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,157.82 (12 pages)
25 September 2013	Appointment of Mr Dean Fielding as a director (2 pages)
25 September 2013	Appointment of Mr Dean Fielding as a director (2 pages)
5 July 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
5 July 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
29 October 2012	Appointment of Ms Catherine Ann Millis as a director (2 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
29 October 2012	Appointment of Ms Catherine Ann Millis as a director (2 pages)
16 August 2012	Director's details changed for Mr Adrian Patrick Finneran on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Adrian Patrick Finneran on 16 August 2012 (2 pages)
3 July 2012	Full accounts made up to 30 September 2011 (30 pages)
3 July 2012	Full accounts made up to 30 September 2011 (30 pages)
19 April 2012	Termination of appointment of Stephen Millis as a director (1 page)
19 April 2012	Termination of appointment of Stephen Millis as a director (1 page)
22 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 November 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,166.32 (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,166.32 (3 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
28 October 2011	Registered office address changed from 141 Uxbridge Road Hampton Hill Middlesex TW12 1BL on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from 141 Uxbridge Road Hampton Hill Middlesex TW12 1BL on 28 October 2011 (1 page)
16 September 2011	Termination of appointment of Louise Chamberlain as a director (1 page)
16 September 2011	Termination of appointment of Louise Chamberlain as a director (1 page)
13 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 July 2011	Full accounts made up to 30 September 2010 (29 pages)
5 July 2011	Full accounts made up to 30 September 2010 (29 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 November 2010	Director's details changed for Louise Emma Chamberlain on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Emma Merrison on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Rupert Merrison on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Adrian Patrick Finneran on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Rupert Merrison on 30 September 2010 (2 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (13 pages)
2 November 2010	Director's details changed for Stephen Grosvenor Millis on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Louise Emma Chamberlain on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Emma Merrison on 30 September 2010 (2 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (13 pages)
2 November 2010	Director's details changed for Mr Adrian Patrick Finneran on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Stephen Grosvenor Millis on 30 September 2010 (2 pages)
5 October 2010	Termination of appointment of Andrew Chard as a director (1 page)
5 October 2010	Termination of appointment of Andrew Chard as a director (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (26 pages)
2 July 2010	Full accounts made up to 30 September 2009 (26 pages)
15 April 2010	Appointment of Mr Andrew William Chard as a director (2 pages)
15 April 2010	Appointment of Mr Andrew William Chard as a director (2 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
29 July 2009	Full accounts made up to 30 September 2008 (25 pages)
29 July 2009	Full accounts made up to 30 September 2008 (25 pages)
11 June 2009	Director appointed mr adrian patrick finneran (1 page)
11 June 2009	Director appointed mr adrian patrick finneran (1 page)
14 April 2009	Capitals not rolled up (2 pages)
14 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Return made up to 30/09/08; full list of members; amend (8 pages)
6 April 2009	Return made up to 30/09/08; full list of members; amend (8 pages)
17 February 2009	Auditor's resignation (1 page)
17 February 2009	Auditor's resignation (1 page)
11 December 2008	Appointment terminated director karen heaven (1 page)
11 December 2008	Appointment terminated director karen heaven (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (6 pages)
8 October 2008	Return made up to 30/09/08; full list of members (6 pages)
2 October 2008	Director's change of particulars / christopher beckwith / 01/08/2006 (1 page)
2 October 2008	Director's change of particulars / louise chamberlain / 30/09/2008 (1 page)
2 October 2008	Director's change of particulars / andrew shepherd / 26/01/2007 (1 page)
2 October 2008	Appointment terminated director dominic bruneau (1 page)
2 October 2008	Appointment terminated director dominic bruneau (1 page)
2 October 2008	Director's change of particulars / andrew shepherd / 26/01/2007 (1 page)
2 October 2008	Director's change of particulars / rupert merrison / 24/08/2007 (1 page)
2 October 2008	Director's change of particulars / rupert merrison / 24/08/2007 (1 page)
2 October 2008	Director's change of particulars / emma merrison / 24/08/2007 (1 page)
2 October 2008	Director's change of particulars / louise chamberlain / 30/09/2008 (1 page)
2 October 2008	Director's change of particulars / emma merrison / 24/08/2007 (1 page)
2 October 2008	Director's change of particulars / christopher beckwith / 01/08/2006 (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (21 pages)
1 August 2008	Full accounts made up to 30 September 2007 (21 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
17 October 2007	Return made up to 30/09/07; full list of members (4 pages)
17 October 2007	Return made up to 30/09/07; full list of members (4 pages)
18 May 2007	Full accounts made up to 30 September 2006 (22 pages)
18 May 2007	Full accounts made up to 30 September 2006 (22 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 30/09/06; full list of members (4 pages)
18 October 2006	Return made up to 30/09/06; full list of members (4 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
13 June 2006	Full accounts made up to 30 September 2005 (19 pages)
13 June 2006	Full accounts made up to 30 September 2005 (19 pages)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 June 2005	Return made up to 30/09/04; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
27 June 2005	Return made up to 30/09/04; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
6 June 2005	Ad 24/03/05--------- Â£ si [email protected]=20 Â£ ic 1047/1067 (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Ad 24/03/05--------- Â£ si [email protected]=20 Â£ ic 1047/1067 (2 pages)
1 June 2005	Full accounts made up to 30 September 2004 (19 pages)
1 June 2005	Full accounts made up to 30 September 2004 (19 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
14 July 2004	Full accounts made up to 30 September 2003 (19 pages)
14 July 2004	Full accounts made up to 30 September 2003 (19 pages)
27 October 2003	Return made up to 30/09/03; full list of members (9 pages)
27 October 2003	Return made up to 30/09/03; full list of members (9 pages)
1 October 2003	Company name changed dexters estate agents LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed dexters estate agents LIMITED\certificate issued on 01/10/03 (2 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2003	Full accounts made up to 30 September 2002 (18 pages)
1 July 2003	Full accounts made up to 30 September 2002 (18 pages)
3 March 2003	Return made up to 14/02/03; full list of members (9 pages)
3 March 2003	Return made up to 14/02/03; full list of members (9 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 30 September 2001 (17 pages)
30 July 2002	Full accounts made up to 30 September 2001 (17 pages)
28 May 2002	Registered office changed on 28/05/02 from: 2 lower mortlake road richmond surrey TW9 2JA (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 2 lower mortlake road richmond surrey TW9 2JA (1 page)
22 February 2002	Return made up to 14/02/02; full list of members (7 pages)
22 February 2002	Return made up to 14/02/02; full list of members (7 pages)
21 May 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
21 May 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
18 April 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	Particulars of mortgage/charge (4 pages)
21 March 2001	Registered office changed on 21/03/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
14 February 2001	Incorporation (16 pages)
14 February 2001	Incorporation (16 pages)

Dexters London Limited

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