Retail Stores Property Holdings Limited

Company Name	Retail Stores Property Holdings Limited
Company Status	Dissolved
Company Number	04208613
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Unsworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(19 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Adil Mehboob-Khan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(19 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Fiona Mary Harrison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	15 Bishops Court Bishops Bridge Road London W2 6BE

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Garden Place Kendal Street Kendal Street London W2 2AQ

Director Name	Fraser Stuart Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Castle Farmhouse Chacombe Banbury Oxfordshire OX17 2EN

Director Name	Mr Crispin Paul Mardon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Paul John Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2013)
Role	Accountant
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Vishesh Nath Srivastava
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Emilio De Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Gail Timmins
Status	Resigned
Appointed	10 December 2015(14 years, 7 months after company formation)
Appointment Duration	9 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	liberty.co.uk
Telephone	020 77341234
Telephone region	London

Location

Registered Address	210-220 Regent Street Mayfair London W1B 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

76 at £1	Liberty (Regent & Tudor) Holdings LTD 76.00% Ordinary
24 at £1	Liberty LTD 24.00% Ordinary

Financials

Year	2014
Net Worth	£26,215,000
Current Liabilities	£14,508,000

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

26 July 2016	Delivered on: 3 August 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2010	Delivered on: 26 October 2010 Satisfied on: 11 December 2013 Persons entitled: Ares Capital Europe Limited Classification: Deed of accession Secured details: All monies due or to become due from any transaction obligor to the finance 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. Fully Satisfied
12 November 2007	Delivered on: 21 November 2007 Satisfied on: 13 October 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant an. See the mortgage charge document for full details. Fully Satisfied
12 November 2007	Delivered on: 21 November 2007 Satisfied on: 13 October 2010 Persons entitled: The Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a liberty's tudor building being land and buildings on the south side of argyll place, east side of kingley street, north side of little marlborough street, london t/n 263163. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 July 2003	Delivered on: 17 July 2003 Satisfied on: 25 June 2005 Persons entitled: Nationwide Building Society Classification: Composite share charge and guarantee containing fixed charges Secured details: All obligations and liabilities due or to become due from the borrower and the company to the chargee as agent and security trustee for itself and each of the lenders (the "security trustee") (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and their proceeds of sale. See the mortgage charge document for full details. Fully Satisfied
7 August 2002	Delivered on: 14 August 2002 Satisfied on: 25 June 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as trustee for the security beneficiaries (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 May 2002	Delivered on: 6 June 2002 Satisfied on: 25 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest into all agreements,contracts,deeds,licences,undertakings,guarantees,covenants,etc and all rental income and disposal proceeds,the insurance policies and all proceeds payable thereon; fixed charge over all rights,title and interests in and under the real property,the goodwill of business,book and other debts and monetary claims due to the company and all investments and assets; floating charge over all assets and undertaking; see form 395 for details. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
19 July 2021	Accounts for a dormant company made up to 30 January 2021 (6 pages)
22 December 2020	Accounts for a dormant company made up to 1 February 2020 (6 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Emilio De Spiezio Sardo as a director on 7 August 2020 (1 page)
10 August 2020	Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages)
10 August 2020	Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages)
20 March 2020	Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages)
20 March 2020	Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages)
20 March 2020	Director's details changed for Emilio De Spiezio Sardo on 1 October 2019 (2 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 2 February 2019 (6 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 3 February 2018 (6 pages)
5 April 2018	Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page)
15 February 2018	Satisfaction of charge 042086130007 in full (1 page)
15 February 2018	Satisfaction of charge 042086130008 in full (1 page)
12 February 2018	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
25 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
25 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
25 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (54 pages)
25 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (54 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
14 December 2016	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control)was registered on 12/02/2018. (6 pages)
14 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
14 November 2016	Audit exemption subsidiary accounts made up to 30 January 2016 (8 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
14 November 2016	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (51 pages)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
14 November 2016	Audit exemption subsidiary accounts made up to 30 January 2016 (8 pages)
14 November 2016	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (51 pages)
3 August 2016	Registration of charge 042086130008, created on 26 July 2016 (95 pages)
3 August 2016	Registration of charge 042086130008, created on 26 July 2016 (95 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
30 November 2015	Auditor's resignation (1 page)
30 November 2015	Auditor's resignation (1 page)
8 July 2015	Full accounts made up to 1 February 2015 (11 pages)
8 July 2015	Full accounts made up to 1 February 2015 (11 pages)
8 July 2015	Full accounts made up to 1 February 2015 (11 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
11 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
14 July 2014	Full accounts made up to 1 February 2014 (15 pages)
14 July 2014	Full accounts made up to 1 February 2014 (15 pages)
14 July 2014	Full accounts made up to 1 February 2014 (15 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (8 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (8 pages)
12 December 2013	Registration of charge 042086130007 (56 pages)
12 December 2013	Registration of charge 042086130007 (56 pages)
11 December 2013	Satisfaction of charge 6 in full (4 pages)
11 December 2013	Satisfaction of charge 6 in full (4 pages)
28 October 2013	Full accounts made up to 2 February 2013 (16 pages)
28 October 2013	Full accounts made up to 2 February 2013 (16 pages)
28 October 2013	Full accounts made up to 2 February 2013 (16 pages)
16 May 2013	Secton 519 (2 pages)
16 May 2013	Secton 519 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
17 November 2011	Resolutions RES13 ‐ Facility amendment agreement 06/10/2011 (4 pages)
17 November 2011	Resolutions RES13 ‐ Facility amendment agreement 06/10/2011 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
29 December 2010	Resolutions RES13 ‐ Company business - payment of dividends 27/05/2010 (3 pages)
29 December 2010	Resolutions RES13 ‐ Company business - payment of dividends 27/05/2010 (3 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
8 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
26 October 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
14 September 2010	Appointment of Emilio De Spiezio Sardo as a director (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Emilio De Spiezio Sardo as a director (3 pages)
14 September 2010	Termination of appointment of John Harrison as a director (2 pages)
14 September 2010	Termination of appointment of John Harrison as a director (2 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (20 pages)
18 June 2010	Full accounts made up to 31 December 2009 (20 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
11 June 2008	Appointment terminated director crispin mardon (1 page)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Director appointed paul john harris (2 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 November 2007	Particulars of mortgage/charge (6 pages)
21 November 2007	Particulars of mortgage/charge (6 pages)
21 November 2007	Particulars of mortgage/charge (6 pages)
21 November 2007	Particulars of mortgage/charge (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
29 November 2005	Full accounts made up to 30 June 2005 (20 pages)
29 November 2005	Full accounts made up to 30 June 2005 (20 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Full accounts made up to 30 June 2004 (20 pages)
22 December 2004	Full accounts made up to 30 June 2004 (20 pages)
15 December 2004	Return made up to 30/11/04; full list of members (9 pages)
15 December 2004	Return made up to 30/11/04; full list of members (9 pages)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
14 January 2004	Ad 10/04/03--------- Â£ si 99@1 (2 pages)
14 January 2004	Ad 10/04/03--------- Â£ si 99@1 (2 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
11 November 2003	Full accounts made up to 30 June 2003 (20 pages)
11 November 2003	Full accounts made up to 30 June 2003 (20 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
17 July 2003	Particulars of mortgage/charge (5 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
4 March 2003	Full accounts made up to 29 June 2002 (18 pages)
4 March 2003	Full accounts made up to 29 June 2002 (18 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
14 August 2002	Particulars of mortgage/charge (12 pages)
14 August 2002	Particulars of mortgage/charge (12 pages)
6 June 2002	Particulars of mortgage/charge (14 pages)
6 June 2002	Particulars of mortgage/charge (14 pages)
22 May 2002	Return made up to 30/04/02; full list of members (8 pages)
22 May 2002	Return made up to 30/04/02; full list of members (8 pages)
24 April 2002	New director appointed (10 pages)
24 April 2002	New director appointed (10 pages)
12 June 2001	New director appointed (7 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (8 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (8 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (7 pages)
12 June 2001	New director appointed (8 pages)
12 June 2001	New director appointed (8 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london win 6LS (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london win 6LS (1 page)
8 May 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
8 May 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 April 2001	Incorporation (23 pages)
30 April 2001	Incorporation (23 pages)

Retail Stores Property Holdings Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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