Company NameLangholm Property Company Limited
DirectorsMark Andrew Cook and Andrew Stuart Holmwood
Company StatusActive
Company Number04205793
CategoryPrivate Limited Company
Incorporation Date25 April 2001(22 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Mark Andrew Cook
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2002(1 year after company formation)
Appointment Duration21 years, 10 months
RoleProperty Invester
Country of ResidenceEngland
Correspondence AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
Secretary NameMr Andrew Stuart Holmwood
NationalityBritish
StatusCurrent
Appointed22 May 2002(1 year after company formation)
Appointment Duration21 years, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
Director NameMr Andrew Stuart Holmwood
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(11 years, 9 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Durweston Street
London
W1H 1EW
Director NameBruce Charles Penrose Kennedy
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(same day as company formation)
RoleSolicitor
Correspondence Address15 Woodsford Square
London
W14 8DP
Director NameJonathan Saville Thurston
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(same day as company formation)
RoleProperty Developer
Correspondence Address22 Maresfield Gardens
Hampstead
London
NW3 5SX
Secretary NameBruce Charles Penrose Kennedy
NationalityBritish
StatusResigned
Appointed25 April 2001(same day as company formation)
RoleSolicitor
Correspondence Address15 Woodsford Square
London
W14 8DP
Director NameMr Andrew Stuart Holmwood
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(1 year after company formation)
Appointment Duration8 years, 6 months (resigned 10 December 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address122 Hare Hill
Addlestone
Surrey
KT15 1DG
Secretary NameJanet Christobel Sheppard
NationalityBritish
StatusResigned
Appointed10 December 2008(7 years, 7 months after company formation)
Appointment Duration3 months (resigned 11 March 2009)
RoleCompany Director
Correspondence Address8 Carlisle Close
Kingston Upon Thames
Surrey
KT2 7AU
Director NameRobin Harwin Butcher
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(7 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 27 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 St. Leonards Road
Claygate
Esher
Surrey
KT10 0EL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Ernle Estates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,341
Cash£18,694
Current Liabilities£5,578,318

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Charges

1 August 2006Delivered on: 2 August 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 503 norwood road london.
Fully Satisfied
1 August 2006Delivered on: 2 August 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 24 and 26 babington road london.
Fully Satisfied
1 August 2006Delivered on: 2 August 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 68 durban road london.
Fully Satisfied
1 August 2006Delivered on: 2 August 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 118 norwood high street london.
Fully Satisfied
2 June 2006Delivered on: 3 June 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 51 norbury road thornton heath surrey.
Fully Satisfied
28 April 2006Delivered on: 29 April 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 65 dollis hill avenue london.
Fully Satisfied
26 April 2006Delivered on: 27 April 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 3 12 montrell road london.
Fully Satisfied
6 April 2006Delivered on: 7 April 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 65 anerley park anerley and land and buildings on the north west side of anerley park london.
Fully Satisfied
28 February 2006Delivered on: 1 March 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 25 st oswald's road london.
Fully Satisfied
27 February 2006Delivered on: 28 February 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 53 norbury road thornton heath.
Fully Satisfied
13 December 2002Delivered on: 14 December 2002
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as flat 2,6 darlaston road,wimbledon,london SW19 7NA.
Fully Satisfied
17 February 2006Delivered on: 18 February 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 91 rowan crescent, london.
Fully Satisfied
17 February 2006Delivered on: 18 February 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 22 jenton avenue, bexleyheath, kent.
Fully Satisfied
31 January 2006Delivered on: 1 February 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 45 parbury road london.
Fully Satisfied
2 December 2005Delivered on: 6 December 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 8 stanthorpe road london.
Fully Satisfied
17 November 2005Delivered on: 23 November 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 57 ribblesdale road london.
Fully Satisfied
18 November 2005Delivered on: 19 November 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property 19A dartmouth road forest hill london.
Fully Satisfied
11 November 2005Delivered on: 18 November 2005
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 15 sea view brixham devon.
Fully Satisfied
18 August 2005Delivered on: 19 August 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 75 thurlow park road london.
Fully Satisfied
19 May 2005Delivered on: 20 May 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 111 briar avenue norbury london.
Fully Satisfied
30 March 2005Delivered on: 31 March 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 5 mortimer close, london.
Fully Satisfied
9 December 2002Delivered on: 13 December 2002
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 87 wilton road shirley southampton.
Fully Satisfied
29 March 2005Delivered on: 30 March 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a kendal court, 49 and 51 ambleside avenue, london.
Fully Satisfied
11 March 2005Delivered on: 12 March 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 4 farnan road, london.
Fully Satisfied
10 March 2005Delivered on: 11 March 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 26 and 28 college road south west london.
Fully Satisfied
2 March 2005Delivered on: 3 March 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 20 stanhope road london.
Fully Satisfied
28 February 2005Delivered on: 1 March 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 23 chesterfield grove, london.
Fully Satisfied
17 January 2005Delivered on: 26 January 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 74 malden avenue london.
Fully Satisfied
17 January 2005Delivered on: 18 January 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 34 ewhurst road, london.
Fully Satisfied
14 January 2005Delivered on: 15 January 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 5 pleasance road, london.
Fully Satisfied
14 January 2005Delivered on: 15 January 2005
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 61 ribblesdale road london.
Fully Satisfied
6 December 2004Delivered on: 7 December 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 21 madeira place birmingham.
Fully Satisfied
9 December 2002Delivered on: 11 December 2002
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 36 elmhurst avenue mitcham CR4 2HN.
Fully Satisfied
28 October 2004Delivered on: 30 October 2004
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property ground floor maisonette 39 spring lane norwood london.
Fully Satisfied
28 October 2004Delivered on: 30 October 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property l/h flat 6, 38 north road lancing west sussex.
Fully Satisfied
28 October 2004Delivered on: 30 October 2004
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property l/h flat 5,38 north road lancing west sussex.
Fully Satisfied
22 September 2004Delivered on: 24 September 2004
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31-36 elmhurst mansions edgeley road london.
Fully Satisfied
22 September 2004Delivered on: 24 September 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 79-84 elmhurst mansions edgeley road london.
Fully Satisfied
23 September 2004Delivered on: 24 September 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 238 mitcham lane london.
Fully Satisfied
15 September 2004Delivered on: 16 September 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as 53 perry hill catford london.
Fully Satisfied
26 August 2004Delivered on: 8 September 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 33 manor lane, london.
Fully Satisfied
31 August 2004Delivered on: 1 September 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 5,7 and 9 high street, seaford, east sussex.
Fully Satisfied
20 August 2004Delivered on: 25 August 2004
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being 96 church road richmond surrey.
Fully Satisfied
9 December 2002Delivered on: 11 December 2002
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 17 meadfield edgware HA8 8XN.
Fully Satisfied
16 August 2004Delivered on: 17 August 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 57 ewhurst road crofton park london.
Fully Satisfied
12 August 2004Delivered on: 13 August 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 15 arica road brockley london SE4 2PY.
Fully Satisfied
4 August 2004Delivered on: 10 August 2004
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Raised ground floor flat 70 glengall road peckhem london.
Fully Satisfied
29 July 2004Delivered on: 30 July 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 2 norfolk road kidsgrove stoke-on-trent staffordshire.
Fully Satisfied
30 July 2004Delivered on: 31 July 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 239 brighton road gateshead (leasehold) and 237 brighton road gateshead (freehold).
Fully Satisfied
30 July 2004Delivered on: 31 July 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 399 two ball lonnen fenham NE4 9SA (leasehold) and 401 two ball lonnen fenham NE4 9SA (freehold).
Fully Satisfied
30 July 2004Delivered on: 31 July 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat f (garden level flat) 3 ambleside avenue streatham london SW16 6AD.
Fully Satisfied
27 July 2004Delivered on: 31 July 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Upper flat, 105 byrne road, london.
Fully Satisfied
29 July 2004Delivered on: 30 July 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 23 taylor crescent, grimethorpe, barnsley, south yorkshire.
Fully Satisfied
27 July 2004Delivered on: 28 July 2004
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 391 godstone road whyteleafe surrey.
Fully Satisfied
6 December 2002Delivered on: 7 December 2002
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 17 woodside wimbledon london SW19 7AR.
Fully Satisfied
2 July 2004Delivered on: 3 July 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 27 longley road london.
Fully Satisfied
24 June 2004Delivered on: 25 June 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 296 franciscan road london SW17.
Fully Satisfied
5 April 2004Delivered on: 6 April 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 the parade wiltshire road thornton heath surrey.
Fully Satisfied
26 February 2004Delivered on: 3 March 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property known as top floor flat 9 wadham road london.
Fully Satisfied
20 February 2004Delivered on: 25 February 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 21 caves road st leonards on sea.
Fully Satisfied
20 February 2004Delivered on: 25 February 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 65 blakemere close winyates green redditch.
Fully Satisfied
20 February 2004Delivered on: 21 February 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 86 edridge road, croydon, surrey.
Fully Satisfied
5 February 2004Delivered on: 6 February 2004
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a providence chapel pound hill frittenden kent TN1 2EL.
Fully Satisfied
30 January 2004Delivered on: 4 February 2004
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 185 stafford road wallington surrey.
Fully Satisfied
30 January 2004Delivered on: 31 January 2004
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 152 mitcham lane, streatham, london.
Fully Satisfied
22 November 2002Delivered on: 23 November 2002
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 103 pendle road london SW16 6RX.
Fully Satisfied
15 January 2004Delivered on: 28 January 2004
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 2 210 amesbury avenue london.
Fully Satisfied
16 January 2004Delivered on: 17 January 2004
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 122 knollys road london.
Fully Satisfied
14 November 2003Delivered on: 15 November 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 253 mitcham lane, london, SW16 6QB.
Fully Satisfied
13 November 2003Delivered on: 14 November 2003
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 56 coombe road, croydon.
Fully Satisfied
13 November 2003Delivered on: 14 November 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 64 whytecliffe road north, purley, surrey.
Fully Satisfied
13 November 2003Delivered on: 14 November 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 60 waller road, london.
Fully Satisfied
13 November 2003Delivered on: 14 November 2003
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that l/h property known as first floor flat, 123 drakefell road, london.
Fully Satisfied
7 November 2003Delivered on: 13 November 2003
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floor flat 21 chivelston wimbledon parkside london.
Fully Satisfied
24 October 2003Delivered on: 25 October 2003
Satisfied on: 19 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 30 gordon road preston park brighton east sussex.
Fully Satisfied
7 October 2003Delivered on: 9 October 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property being ground floor flat 26 paynesfield avenue east sheen london SW14 8DW.
Fully Satisfied
1 November 2002Delivered on: 7 November 2002
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 86 sunnyhill road london SW16 2UL.
Fully Satisfied
1 October 2003Delivered on: 2 October 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 415C upper richmond road putney london SW15 5QX t/n SGL309182.
Fully Satisfied
26 August 2003Delivered on: 27 August 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 11 alston road, london.
Fully Satisfied
12 August 2003Delivered on: 13 August 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 160 knollys road london SW16.
Fully Satisfied
25 July 2003Delivered on: 26 July 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 25 edgehill road purley surrey.
Fully Satisfied
22 July 2003Delivered on: 23 July 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 36 nimrod road streatham london.
Fully Satisfied
11 July 2003Delivered on: 12 July 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 19 smallwood road streatham london SW17 0TN.
Fully Satisfied
10 July 2003Delivered on: 11 July 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 19 st simons avenue london SW15 6DU.
Fully Satisfied
4 July 2003Delivered on: 5 July 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 44 thurlow hill london SE21.
Fully Satisfied
6 June 2003Delivered on: 7 June 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 23 gordondale road wimbledon london SW19.
Fully Satisfied
6 June 2003Delivered on: 7 June 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a part ground floor and upper parts 258A 258B and 258C london road west croydon surrey.
Fully Satisfied
18 October 2002Delivered on: 19 October 2002
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 18 and 20 crunden road south croydon surrey.
Fully Satisfied
1 May 2003Delivered on: 21 May 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39 wandle road croydon surrey CR0 1DE.
Fully Satisfied
12 May 2003Delivered on: 13 May 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 93 gleneagle road streatham london.
Fully Satisfied
20 March 2003Delivered on: 21 March 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 150 wellfield road streatham london SW16 2BU.
Fully Satisfied
13 March 2003Delivered on: 14 March 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 21 merton high street, london SW19 1DF.
Fully Satisfied
5 March 2003Delivered on: 6 March 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 5 kenmont gardens london NW10 6BX.
Fully Satisfied
28 January 2003Delivered on: 29 January 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a part of the ground floor and the first, second and third floors, 60-62 london road, west croydon cro 2TB.
Fully Satisfied
15 March 2013Delivered on: 19 March 2013
Satisfied on: 2 July 2014
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 30 gordon road brighton t/no.ESX271625 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Fully Satisfied
24 January 2003Delivered on: 25 January 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 105 catford hill catford london.
Fully Satisfied
1 June 2011Delivered on: 9 June 2011
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re langholm property company limited business premium account, account number 33209342.
Fully Satisfied
20 July 2010Delivered on: 21 July 2010
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 103 melbourne grove east dulwich london t/no LN120350.
Fully Satisfied
16 June 2010Delivered on: 24 June 2010
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies 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.
Fully Satisfied
21 June 2010Delivered on: 24 June 2010
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re langholm property company limited business premium account, account number 00076716.
Fully Satisfied
4 March 2010Delivered on: 5 March 2010
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 21 chivelston 78 wimbledon park side london.
Fully Satisfied
16 January 2009Delivered on: 17 January 2009
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a ground floor maisonette, 39 spring lane, south norwood, london.
Fully Satisfied
3 October 2008Delivered on: 4 October 2008
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 209A fir tree road epsom surrey.
Fully Satisfied
12 September 2008Delivered on: 13 September 2008
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 primrose terrace st michael's street shrewsbury shropshire.
Fully Satisfied
12 September 2008Delivered on: 13 September 2008
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 7 primrose terrace st michael's street shrewsbury shropshire.
Fully Satisfied
24 January 2003Delivered on: 25 January 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 67 south park road wimbledon london.
Fully Satisfied
12 September 2008Delivered on: 13 September 2008
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 6 primrose terrace st michael's street shrewsbury shropshire.
Fully Satisfied
12 September 2008Delivered on: 13 September 2008
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 8 primrose terrace st michael's street shrewsbury shropshire.
Fully Satisfied
30 November 2007Delivered on: 1 December 2007
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 49 norbury road thornton heath surrey.
Fully Satisfied
23 November 2007Delivered on: 24 November 2007
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 129 and 129A leverson street, london.
Fully Satisfied
31 August 2007Delivered on: 21 September 2007
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 81 astley street tyldsley north wigan.
Fully Satisfied
10 August 2007Delivered on: 11 August 2007
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 62 engleheart road, london.
Fully Satisfied
27 February 2007Delivered on: 28 February 2007
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1A melrose avenue london.
Fully Satisfied
19 December 2006Delivered on: 5 January 2007
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 croft road, selsey, west sussex.
Fully Satisfied
20 December 2006Delivered on: 21 December 2006
Satisfied on: 20 January 2021
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 62 downton avenue london.
Fully Satisfied
19 December 2006Delivered on: 20 December 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of substituted security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat c 415 upper richmond road and l/h property k/a flat d 415 upper richmond road.
Fully Satisfied
6 January 2003Delivered on: 7 January 2003
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 14 rydal road london.
Fully Satisfied
17 November 2006Delivered on: 23 November 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Business premium account, account number 90476552. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied
9 November 2006Delivered on: 10 November 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 7 the heights 7/9 beauchamp rpad upper norwood london.
Fully Satisfied
20 October 2006Delivered on: 21 October 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of substituted security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 68 durban road west norwood london.
Fully Satisfied
9 October 2006Delivered on: 10 October 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 15 and 17 st peters road south croydon.
Fully Satisfied
21 September 2006Delivered on: 22 September 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 236 portland road london.
Fully Satisfied
18 September 2006Delivered on: 20 September 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 72B babington road london.
Fully Satisfied
14 September 2006Delivered on: 15 September 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 82 pollards hill north london.
Fully Satisfied
13 September 2006Delivered on: 14 September 2006
Satisfied on: 25 April 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 71A glencairn road london.
Fully Satisfied
9 August 2006Delivered on: 10 August 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 166 crowborough road london.
Fully Satisfied
1 August 2006Delivered on: 2 August 2006
Satisfied on: 6 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 110 norwood high street london.
Fully Satisfied
11 December 2002Delivered on: 17 December 2002
Satisfied on: 2 March 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 184A knollys road streatham london SW16.
Fully Satisfied
12 September 2002Delivered on: 20 September 2002
Satisfied on: 19 March 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
5 March 2021Delivered on: 10 March 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Flat 21, chivelston, 78 wimbledon park side, london, SW19 5LH (title number TGL326068), 96 church road, richmond, TW10 6LW (title number SGL76682), for further details please see the charge.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property flat 21 chivelston 78 wimbledon park side london t/no.TGL326068 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 96 church road richmond t/no.SGL76682 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 56 coombe road croydon t/no.SGL595492 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 31 to 36 elmhurst mansions edgeley road t/no.SGL219918 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property 209A fir tree road epsom t/no.SY708735 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 70A glengall road t/no.TGL197641 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 391 godstone road whyteleafe t/no.SY125484 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 103 melbourne grove london t/no.LN120350 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property flat 5 38 north road lancing t/no.WSX279794 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 82 pollards hill north london t/no.SGL27509 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 15 sea view terrace brixham t/no.DN475380 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property ground floor maisonette 39 spring lane london t/no.SGL705018 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details.
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

Filing History

19 December 2023Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023 (1 page)
21 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
2 May 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
28 April 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
5 May 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
10 March 2021Registration of charge 042057930143, created on 5 March 2021 (68 pages)
20 January 2021Satisfaction of charge 111 in full (1 page)
22 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
4 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
31 July 2019Satisfaction of charge 140 in full (1 page)
7 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
8 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
8 May 2018Director's details changed for Mr Mark Andrew Cook on 12 December 2017 (2 pages)
8 May 2018Change of details for Mr Mark Cook as a person with significant control on 12 December 2017 (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(4 pages)
23 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(4 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
5 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014Satisfaction of charge 135 in full (4 pages)
2 July 2014Satisfaction of charge 135 in full (4 pages)
20 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2013Satisfaction of charge 122 in full (3 pages)
25 April 2013Satisfaction of charge 106 in full (3 pages)
25 April 2013Satisfaction of charge 117 in full (3 pages)
25 April 2013Satisfaction of charge 123 in full (3 pages)
25 April 2013Satisfaction of charge 115 in full (3 pages)
25 April 2013Satisfaction of charge 105 in full (3 pages)
25 April 2013Satisfaction of charge 125 in full (3 pages)
25 April 2013Satisfaction of charge 118 in full (3 pages)
25 April 2013Satisfaction of charge 94 in full (3 pages)
25 April 2013Satisfaction of charge 109 in full (3 pages)
25 April 2013Satisfaction of charge 109 in full (3 pages)
25 April 2013Satisfaction of charge 124 in full (3 pages)
25 April 2013Satisfaction of charge 106 in full (3 pages)
25 April 2013Satisfaction of charge 123 in full (3 pages)
25 April 2013Satisfaction of charge 104 in full (3 pages)
25 April 2013Satisfaction of charge 108 in full (3 pages)
25 April 2013Satisfaction of charge 102 in full (3 pages)
25 April 2013Satisfaction of charge 120 in full (3 pages)
25 April 2013Satisfaction of charge 112 in full (3 pages)
25 April 2013Satisfaction of charge 127 in full (3 pages)
25 April 2013Satisfaction of charge 94 in full (3 pages)
25 April 2013Satisfaction of charge 110 in full (3 pages)
25 April 2013Satisfaction of charge 104 in full (3 pages)
25 April 2013Satisfaction of charge 113 in full (3 pages)
25 April 2013Satisfaction of charge 117 in full (3 pages)
25 April 2013Satisfaction of charge 102 in full (3 pages)
25 April 2013Satisfaction of charge 107 in full (3 pages)
25 April 2013Satisfaction of charge 125 in full (3 pages)
25 April 2013Satisfaction of charge 103 in full (3 pages)
25 April 2013Satisfaction of charge 127 in full (3 pages)
25 April 2013Satisfaction of charge 122 in full (3 pages)
25 April 2013Satisfaction of charge 128 in full (3 pages)
25 April 2013Satisfaction of charge 118 in full (3 pages)
25 April 2013Satisfaction of charge 128 in full (3 pages)
25 April 2013Satisfaction of charge 113 in full (3 pages)
25 April 2013Satisfaction of charge 121 in full (3 pages)
25 April 2013Satisfaction of charge 114 in full (3 pages)
25 April 2013Satisfaction of charge 105 in full (3 pages)
25 April 2013Satisfaction of charge 121 in full (3 pages)
25 April 2013Satisfaction of charge 116 in full (3 pages)
25 April 2013Satisfaction of charge 124 in full (3 pages)
25 April 2013Satisfaction of charge 110 in full (3 pages)
25 April 2013Satisfaction of charge 116 in full (3 pages)
25 April 2013Satisfaction of charge 115 in full (3 pages)
25 April 2013Satisfaction of charge 114 in full (3 pages)
25 April 2013Satisfaction of charge 119 in full (3 pages)
25 April 2013Satisfaction of charge 119 in full (3 pages)
25 April 2013Satisfaction of charge 103 in full (3 pages)
25 April 2013Satisfaction of charge 112 in full (3 pages)
25 April 2013Satisfaction of charge 126 in full (3 pages)
25 April 2013Satisfaction of charge 120 in full (3 pages)
25 April 2013Satisfaction of charge 108 in full (3 pages)
25 April 2013Satisfaction of charge 126 in full (3 pages)
25 April 2013Satisfaction of charge 107 in full (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 131 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 139 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 138 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 140 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 129 (15 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 135 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 135 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 129 (15 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 136 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 131 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 134 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 140 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 136 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 134 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 137 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 132 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 130 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 142 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 132 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 130 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 142 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 141 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 133 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 138 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 139 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 133 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 137 (10 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 141 (10 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
8 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
19 February 2013Appointment of Mr Andrew Holmwood as a director (2 pages)
19 February 2013Appointment of Mr Andrew Holmwood as a director (2 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
11 January 2012Compulsory strike-off action has been discontinued (1 page)
11 January 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
8 January 2012Accounts for a small company made up to 31 December 2010 (7 pages)
8 January 2012Accounts for a small company made up to 31 December 2010 (7 pages)
28 June 2011Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ United Kingdom on 28 June 2011 (1 page)
28 June 2011Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ United Kingdom on 28 June 2011 (1 page)
9 June 2011Particulars of a mortgage or charge / charge no: 128 (6 pages)
9 June 2011Particulars of a mortgage or charge / charge no: 128 (6 pages)
8 June 2011Director's details changed for Mark Andrew Cook on 2 November 2010 (2 pages)
8 June 2011Termination of appointment of Robin Butcher as a director (1 page)
8 June 2011Director's details changed for Mark Andrew Cook on 2 November 2010 (2 pages)
8 June 2011Termination of appointment of Robin Butcher as a director (1 page)
8 June 2011Secretary's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010 (1 page)
8 June 2011Director's details changed for Mark Andrew Cook on 2 November 2010 (2 pages)
8 June 2011Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
8 June 2011Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
8 June 2011Secretary's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010 (1 page)
8 June 2011Secretary's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010 (1 page)
14 January 2011Termination of appointment of Andrew Holmwood as a director (2 pages)
14 January 2011Termination of appointment of Andrew Holmwood as a director (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
21 July 2010Particulars of a mortgage or charge / charge no: 127 (5 pages)
21 July 2010Particulars of a mortgage or charge / charge no: 127 (5 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 125 (6 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 125 (6 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 126 (10 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 126 (10 pages)
3 June 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
3 June 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
5 March 2010Particulars of a mortgage or charge / charge no: 124 (5 pages)
5 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010Particulars of a mortgage or charge / charge no: 124 (5 pages)
5 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
20 January 2010Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
20 January 2010Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
20 January 2010Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
3 November 2009Full accounts made up to 31 December 2008 (15 pages)
3 November 2009Full accounts made up to 31 December 2008 (15 pages)
13 May 2009Location of debenture register (1 page)
13 May 2009Return made up to 25/04/09; full list of members (4 pages)
13 May 2009Return made up to 25/04/09; full list of members (4 pages)
13 May 2009Location of register of members (1 page)
13 May 2009Location of debenture register (1 page)
13 May 2009Location of register of members (1 page)
19 March 2009Appointment terminated secretary janet sheppard (1 page)
19 March 2009Appointment terminated secretary janet sheppard (1 page)
17 January 2009Particulars of a mortgage or charge / charge no: 123 (3 pages)
17 January 2009Particulars of a mortgage or charge / charge no: 123 (3 pages)
18 December 2008Secretary appointed janet sheppard (2 pages)
18 December 2008Secretary appointed janet sheppard (2 pages)
16 December 2008Director appointed robin harwin butcher (4 pages)
16 December 2008Director appointed robin harwin butcher (4 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
4 October 2008Particulars of a mortgage or charge / charge no: 122 (3 pages)
4 October 2008Particulars of a mortgage or charge / charge no: 122 (3 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 121 (3 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 120 (3 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 120 (3 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 118 (3 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 118 (3 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 121 (3 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 119 (3 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 119 (3 pages)
6 May 2008Return made up to 25/04/08; full list of members (3 pages)
6 May 2008Return made up to 25/04/08; full list of members (3 pages)
1 December 2007Particulars of mortgage/charge (3 pages)
1 December 2007Particulars of mortgage/charge (3 pages)
24 November 2007Particulars of mortgage/charge (3 pages)
24 November 2007Particulars of mortgage/charge (3 pages)
31 October 2007Full accounts made up to 31 December 2006 (15 pages)
31 October 2007Full accounts made up to 31 December 2006 (15 pages)
21 September 2007Particulars of mortgage/charge (3 pages)
21 September 2007Particulars of mortgage/charge (3 pages)
11 August 2007Particulars of mortgage/charge (3 pages)
11 August 2007Particulars of mortgage/charge (3 pages)
29 May 2007Return made up to 25/04/07; full list of members (2 pages)
29 May 2007Return made up to 25/04/07; full list of members (2 pages)
28 February 2007Particulars of mortgage/charge (3 pages)
28 February 2007Particulars of mortgage/charge (3 pages)
5 January 2007Particulars of mortgage/charge (3 pages)
5 January 2007Particulars of mortgage/charge (3 pages)
21 December 2006Particulars of mortgage/charge (3 pages)
21 December 2006Particulars of mortgage/charge (3 pages)
20 December 2006Particulars of mortgage/charge (3 pages)
20 December 2006Particulars of mortgage/charge (3 pages)
23 November 2006Particulars of mortgage/charge (5 pages)
23 November 2006Particulars of mortgage/charge (5 pages)
10 November 2006Particulars of mortgage/charge (3 pages)
10 November 2006Particulars of mortgage/charge (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
21 October 2006Particulars of mortgage/charge (3 pages)
21 October 2006Particulars of mortgage/charge (3 pages)
10 October 2006Particulars of mortgage/charge (3 pages)
10 October 2006Particulars of mortgage/charge (3 pages)
22 September 2006Particulars of mortgage/charge (3 pages)
22 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
14 September 2006Particulars of mortgage/charge (3 pages)
14 September 2006Particulars of mortgage/charge (3 pages)
10 August 2006Particulars of mortgage/charge (3 pages)
10 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
3 June 2006Particulars of mortgage/charge (3 pages)
3 June 2006Particulars of mortgage/charge (3 pages)
4 May 2006Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006Secretary's particulars changed;director's particulars changed (1 page)
29 April 2006Particulars of mortgage/charge (3 pages)
29 April 2006Particulars of mortgage/charge (3 pages)
28 April 2006Return made up to 25/04/06; full list of members (2 pages)
28 April 2006Return made up to 25/04/06; full list of members (2 pages)
27 April 2006Particulars of mortgage/charge (3 pages)
27 April 2006Particulars of mortgage/charge (3 pages)
7 April 2006Particulars of mortgage/charge (3 pages)
7 April 2006Particulars of mortgage/charge (3 pages)
1 March 2006Particulars of mortgage/charge (3 pages)
1 March 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
3 February 2006Registered office changed on 03/02/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
3 February 2006Registered office changed on 03/02/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
1 February 2006Particulars of mortgage/charge (3 pages)
1 February 2006Particulars of mortgage/charge (3 pages)
6 December 2005Particulars of mortgage/charge (3 pages)
6 December 2005Particulars of mortgage/charge (3 pages)
23 November 2005Particulars of mortgage/charge (3 pages)
23 November 2005Particulars of mortgage/charge (3 pages)
19 November 2005Particulars of mortgage/charge (3 pages)
19 November 2005Particulars of mortgage/charge (3 pages)
18 November 2005Particulars of mortgage/charge (3 pages)
18 November 2005Particulars of mortgage/charge (3 pages)
3 November 2005Full accounts made up to 31 December 2004 (15 pages)
3 November 2005Full accounts made up to 31 December 2004 (15 pages)
23 September 2005Director's particulars changed (1 page)
23 September 2005Director's particulars changed (1 page)
19 August 2005Particulars of mortgage/charge (3 pages)
19 August 2005Particulars of mortgage/charge (3 pages)
20 May 2005Particulars of mortgage/charge (3 pages)
20 May 2005Particulars of mortgage/charge (3 pages)
27 April 2005Return made up to 25/04/05; full list of members (2 pages)
27 April 2005Return made up to 25/04/05; full list of members (2 pages)
31 March 2005Particulars of mortgage/charge (3 pages)
31 March 2005Particulars of mortgage/charge (3 pages)
30 March 2005Particulars of mortgage/charge (3 pages)
30 March 2005Particulars of mortgage/charge (3 pages)
12 March 2005Particulars of mortgage/charge (3 pages)
12 March 2005Particulars of mortgage/charge (3 pages)
11 March 2005Particulars of mortgage/charge (3 pages)
11 March 2005Particulars of mortgage/charge (3 pages)
3 March 2005Particulars of mortgage/charge (3 pages)
3 March 2005Particulars of mortgage/charge (3 pages)
1 March 2005Particulars of mortgage/charge (3 pages)
1 March 2005Particulars of mortgage/charge (3 pages)
26 January 2005Particulars of mortgage/charge (3 pages)
26 January 2005Particulars of mortgage/charge (3 pages)
18 January 2005Particulars of mortgage/charge (3 pages)
18 January 2005Particulars of mortgage/charge (3 pages)
15 January 2005Particulars of mortgage/charge (3 pages)
15 January 2005Particulars of mortgage/charge (3 pages)
15 January 2005Particulars of mortgage/charge (3 pages)
15 January 2005Particulars of mortgage/charge (3 pages)
7 December 2004Particulars of mortgage/charge (3 pages)
7 December 2004Particulars of mortgage/charge (3 pages)
30 October 2004Particulars of mortgage/charge (3 pages)
30 October 2004Particulars of mortgage/charge (3 pages)
30 October 2004Particulars of mortgage/charge (3 pages)
30 October 2004Particulars of mortgage/charge (3 pages)
30 October 2004Particulars of mortgage/charge (3 pages)
30 October 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
16 September 2004Particulars of mortgage/charge (3 pages)
16 September 2004Particulars of mortgage/charge (3 pages)
8 September 2004Particulars of mortgage/charge (3 pages)
8 September 2004Full accounts made up to 31 December 2003 (10 pages)
8 September 2004Particulars of mortgage/charge (3 pages)
8 September 2004Full accounts made up to 31 December 2003 (10 pages)
1 September 2004Particulars of mortgage/charge (3 pages)
1 September 2004Particulars of mortgage/charge (3 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
17 August 2004Particulars of mortgage/charge (3 pages)
17 August 2004Particulars of mortgage/charge (3 pages)
13 August 2004Particulars of mortgage/charge (3 pages)
13 August 2004Particulars of mortgage/charge (3 pages)
10 August 2004Particulars of mortgage/charge (3 pages)
10 August 2004Particulars of mortgage/charge (3 pages)
31 July 2004Particulars of mortgage/charge (3 pages)
31 July 2004Particulars of mortgage/charge (3 pages)
31 July 2004Particulars of mortgage/charge (3 pages)
31 July 2004Particulars of mortgage/charge (3 pages)
31 July 2004Particulars of mortgage/charge (3 pages)
31 July 2004Particulars of mortgage/charge (3 pages)
31 July 2004Particulars of mortgage/charge (3 pages)
31 July 2004Particulars of mortgage/charge (3 pages)
30 July 2004Particulars of mortgage/charge (3 pages)
30 July 2004Particulars of mortgage/charge (3 pages)
30 July 2004Particulars of mortgage/charge (3 pages)
30 July 2004Particulars of mortgage/charge (3 pages)
28 July 2004Particulars of mortgage/charge (3 pages)
28 July 2004Particulars of mortgage/charge (3 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
25 June 2004Particulars of mortgage/charge (3 pages)
25 June 2004Particulars of mortgage/charge (3 pages)
24 May 2004Return made up to 25/04/04; full list of members (7 pages)
24 May 2004Return made up to 25/04/04; full list of members (7 pages)
6 April 2004Particulars of mortgage/charge (3 pages)
6 April 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
25 February 2004Particulars of mortgage/charge (3 pages)
25 February 2004Particulars of mortgage/charge (3 pages)
25 February 2004Particulars of mortgage/charge (3 pages)
25 February 2004Particulars of mortgage/charge (3 pages)
21 February 2004Particulars of mortgage/charge (3 pages)
21 February 2004Particulars of mortgage/charge (3 pages)
6 February 2004Particulars of mortgage/charge (3 pages)
6 February 2004Particulars of mortgage/charge (3 pages)
4 February 2004Particulars of mortgage/charge (3 pages)
4 February 2004Particulars of mortgage/charge (3 pages)
31 January 2004Particulars of mortgage/charge (3 pages)
31 January 2004Particulars of mortgage/charge (3 pages)
28 January 2004Particulars of mortgage/charge (3 pages)
28 January 2004Particulars of mortgage/charge (3 pages)
17 January 2004Particulars of mortgage/charge (3 pages)
17 January 2004Particulars of mortgage/charge (3 pages)
15 November 2003Particulars of mortgage/charge (3 pages)
15 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
13 November 2003Particulars of mortgage/charge (3 pages)
13 November 2003Particulars of mortgage/charge (3 pages)
25 October 2003Particulars of mortgage/charge (3 pages)
25 October 2003Particulars of mortgage/charge (3 pages)
10 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
10 October 2003Full accounts made up to 31 December 2002 (10 pages)
10 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
10 October 2003Full accounts made up to 31 December 2002 (10 pages)
9 October 2003Particulars of mortgage/charge (3 pages)
9 October 2003Particulars of mortgage/charge (3 pages)
2 October 2003Particulars of mortgage/charge (3 pages)
2 October 2003Particulars of mortgage/charge (3 pages)
25 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 August 2003Particulars of mortgage/charge (3 pages)
27 August 2003Particulars of mortgage/charge (3 pages)
13 August 2003Particulars of mortgage/charge (3 pages)
13 August 2003Particulars of mortgage/charge (3 pages)
26 July 2003Particulars of mortgage/charge (3 pages)
26 July 2003Particulars of mortgage/charge (3 pages)
23 July 2003Particulars of mortgage/charge (3 pages)
23 July 2003Particulars of mortgage/charge (3 pages)
12 July 2003Particulars of mortgage/charge (3 pages)
12 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
5 July 2003Particulars of mortgage/charge (3 pages)
5 July 2003Particulars of mortgage/charge (3 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
21 May 2003Particulars of mortgage/charge (3 pages)
21 May 2003Particulars of mortgage/charge (3 pages)
13 May 2003Particulars of mortgage/charge (3 pages)
13 May 2003Particulars of mortgage/charge (3 pages)
12 May 2003Return made up to 25/04/03; full list of members (7 pages)
12 May 2003Return made up to 25/04/03; full list of members (7 pages)
21 March 2003Particulars of mortgage/charge (3 pages)
21 March 2003Particulars of mortgage/charge (3 pages)
14 March 2003Particulars of mortgage/charge (3 pages)
14 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
4 February 2003Full accounts made up to 30 April 2002 (10 pages)
4 February 2003Full accounts made up to 30 April 2002 (10 pages)
29 January 2003Particulars of mortgage/charge (3 pages)
29 January 2003Particulars of mortgage/charge (3 pages)
25 January 2003Particulars of mortgage/charge (3 pages)
25 January 2003Particulars of mortgage/charge (3 pages)
25 January 2003Particulars of mortgage/charge (3 pages)
25 January 2003Particulars of mortgage/charge (3 pages)
7 January 2003Particulars of mortgage/charge (3 pages)
7 January 2003Particulars of mortgage/charge (3 pages)
17 December 2002Particulars of mortgage/charge (3 pages)
17 December 2002Particulars of mortgage/charge (3 pages)
14 December 2002Particulars of mortgage/charge (3 pages)
14 December 2002Particulars of mortgage/charge (3 pages)
13 December 2002Particulars of mortgage/charge (3 pages)
13 December 2002Particulars of mortgage/charge (3 pages)
11 December 2002Particulars of mortgage/charge (3 pages)
11 December 2002Particulars of mortgage/charge (3 pages)
11 December 2002Particulars of mortgage/charge (3 pages)
11 December 2002Particulars of mortgage/charge (3 pages)
7 December 2002Particulars of mortgage/charge (3 pages)
7 December 2002Particulars of mortgage/charge (3 pages)
23 November 2002Particulars of mortgage/charge (3 pages)
23 November 2002Particulars of mortgage/charge (3 pages)
7 November 2002Particulars of mortgage/charge (3 pages)
7 November 2002Particulars of mortgage/charge (3 pages)
19 October 2002Particulars of mortgage/charge (3 pages)
19 October 2002Particulars of mortgage/charge (3 pages)
20 September 2002Particulars of mortgage/charge (4 pages)
20 September 2002Particulars of mortgage/charge (4 pages)
20 June 2002Return made up to 25/04/02; full list of members (7 pages)
20 June 2002Return made up to 25/04/02; full list of members (7 pages)
2 June 2002New secretary appointed;new director appointed (3 pages)
2 June 2002New director appointed (3 pages)
2 June 2002Secretary resigned;director resigned (1 page)
2 June 2002Registered office changed on 02/06/02 from: 18 queen anne street london W1M 0HB (1 page)
2 June 2002New secretary appointed;new director appointed (3 pages)
2 June 2002Registered office changed on 02/06/02 from: 18 queen anne street london W1M 0HB (1 page)
2 June 2002New director appointed (3 pages)
2 June 2002Secretary resigned;director resigned (1 page)
2 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
23 May 2001Registered office changed on 23/05/01 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
23 May 2001New director appointed (2 pages)
23 May 2001Registered office changed on 23/05/01 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
23 May 2001Secretary resigned (1 page)
23 May 2001Secretary resigned (1 page)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
23 May 2001New director appointed (2 pages)
23 May 2001New secretary appointed;new director appointed (2 pages)
23 May 2001New secretary appointed;new director appointed (2 pages)
25 April 2001Incorporation (20 pages)
25 April 2001Incorporation (20 pages)