Barnclass Limited

Company Name	Barnclass Limited
Company Status	Active
Company Number	04435135
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(18 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Rebecca Louise Gardiner
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Storey
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(21 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Harjit Singh Parmar
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 12 months (resigned 21 May 2013)
Role	Property Management
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Manoj Kumar Saluja
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Alexandra Road Hounslow Middlesex TW3 4HN

Director Name	Mr Bharat Kumar Hirji Thakrar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 12 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Mr Bharat Kumar Hirji Thakrar
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 12 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(11 years after company formation)
Appointment Duration	1 day (resigned 22 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2013(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Charles Butters
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	21 May 2013(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(11 years after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Andrew Henry Miles
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(11 years after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2013)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(11 years after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2013)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Charles Butters
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(11 years after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(11 years after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	22 May 2013(11 years after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2013)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(17 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(21 years, 6 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Ashband LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Charges

30 September 2011	Delivered on: 8 October 2011 Satisfied on: 29 May 2013 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment 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: The rents being all its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. Fully Satisfied
30 October 2006	Delivered on: 10 November 2006 Satisfied on: 29 May 2013 Persons entitled: Nationwide Building Society Classification: Charge over deposit account Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: All right title interest in the balance for the time being on the interst bearing sterling depoist account number 79583463,. see the mortgage charge document for full details. Fully Satisfied
12 May 2006	Delivered on: 17 May 2006 Satisfied on: 29 May 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and barndrill limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Parts of basement, ground and first floors being part of 1 to 5 (odd) baker street and the upper ground and upper part of the building being 2 to 4 portman close and part of fitzhardinge house 14 portman square london t/no NGL811837, for details of further property charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
12 May 2006	Delivered on: 17 May 2006 Satisfied on: 29 May 2013 Persons entitled: Nationwide Building Society Classification: Debenture (full) 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: 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
28 June 2002	Delivered on: 12 July 2002 Satisfied on: 22 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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 leasehold property comprising the basement ground and first floor of fitzhardinge house 105 baker street london W1 and all that leasehold property comprising garage numbers 9 10 16 and 17 and parking space f in the basement of fitzhardinge house portman square london W1. 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
28 June 2002	Delivered on: 12 July 2002 Satisfied on: 22 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 July 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
9 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
28 March 2022	Appointment of Rebecca Louise Gardiner as a director on 18 March 2022 (2 pages)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
3 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
17 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
8 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
20 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
13 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
23 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
22 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
3 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
3 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
3 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 December 2016	Termination of appointment of a secretary (1 page)
19 December 2016	Termination of appointment of a secretary (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (9 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (9 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (10 pages)
5 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (10 pages)
5 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (10 pages)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (11 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (11 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (11 pages)
24 February 2014	Current accounting period shortened from 21 May 2014 to 31 March 2014 (1 page)
24 February 2014	Current accounting period shortened from 21 May 2014 to 31 March 2014 (1 page)
21 February 2014	Accounts for a dormant company made up to 21 May 2013 (3 pages)
21 February 2014	Accounts for a dormant company made up to 21 May 2013 (3 pages)
17 February 2014	Termination of appointment of Andrew Miles as a director (1 page)
17 February 2014	Termination of appointment of Andrew Miles as a director (1 page)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
13 June 2013	Previous accounting period shortened from 30 September 2013 to 21 May 2013 (1 page)
13 June 2013	Previous accounting period shortened from 30 September 2013 to 21 May 2013 (1 page)
11 June 2013	Termination of appointment of Bharat Thakrar as a secretary (1 page)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 June 2013	Termination of appointment of Bharat Thakrar as a secretary (1 page)
5 June 2013	Appointment of Charles Butters as a director (2 pages)
5 June 2013	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
5 June 2013	Termination of appointment of Bharat Thakrar as a director (1 page)
5 June 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
5 June 2013	Termination of appointment of Simon Carter as a director (1 page)
5 June 2013	Termination of appointment of Andrew Miles as a director (1 page)
5 June 2013	Appointment of Charles Butters as a director (2 pages)
5 June 2013	Termination of appointment of Christopher Forshaw as a director (1 page)
5 June 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
5 June 2013	Termination of appointment of Charles Butters as a director (1 page)
5 June 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
5 June 2013	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
5 June 2013	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
5 June 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
5 June 2013	Appointment of Andrew Henry Miles as a director (2 pages)
5 June 2013	Termination of appointment of Ndiana Ekpo as a secretary (1 page)
5 June 2013	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
5 June 2013	Appointment of Charles Butters as a director (2 pages)
5 June 2013	Termination of appointment of Simon Carter as a director (1 page)
5 June 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
5 June 2013	Appointment of Andrew Henry Miles as a director (2 pages)
5 June 2013	Appointment of Andrew Henry Miles as a director (2 pages)
5 June 2013	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
5 June 2013	Termination of appointment of Charles Butters as a director (1 page)
5 June 2013	Termination of appointment of Timothy Roberts as a director (1 page)
5 June 2013	Appointment of Andrew Henry Miles as a director (2 pages)
5 June 2013	Appointment of Ndiana Ekpo as a secretary (2 pages)
5 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Appointment of Charles Butters as a director (2 pages)
5 June 2013	Termination of appointment of Lucinda Bell as a director (1 page)
5 June 2013	Termination of appointment of Andrew Miles as a director (1 page)
5 June 2013	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
5 June 2013	Termination of appointment of Jean-Marc Vandevivere as a director (1 page)
5 June 2013	Termination of appointment of Harjit Parmar as a director (1 page)
5 June 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
5 June 2013	Termination of appointment of Lucinda Bell as a director (1 page)
5 June 2013	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
5 June 2013	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
5 June 2013	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
5 June 2013	Termination of appointment of Sarah Barzycki as a director (1 page)
5 June 2013	Termination of appointment of Timothy Roberts as a director (1 page)
5 June 2013	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
5 June 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
5 June 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
5 June 2013	Appointment of Ndiana Ekpo as a secretary (2 pages)
5 June 2013	Termination of appointment of Nigel Webb as a director (1 page)
5 June 2013	Termination of appointment of Harjit Parmar as a director (1 page)
5 June 2013	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
5 June 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
5 June 2013	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
5 June 2013	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
5 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
5 June 2013	Termination of appointment of Christopher Forshaw as a director (1 page)
5 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Appointment of Ndiana Ekpo as a secretary (2 pages)
5 June 2013	Appointment of Ndiana Ekpo as a secretary (2 pages)
5 June 2013	Termination of appointment of Bharat Thakrar as a director (1 page)
5 June 2013	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
5 June 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
5 June 2013	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
5 June 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
5 June 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
5 June 2013	Termination of appointment of Ndiana Ekpo as a secretary (1 page)
5 June 2013	Termination of appointment of Jean-Marc Vandevivere as a director (1 page)
5 June 2013	Termination of appointment of Nigel Webb as a director (1 page)
5 June 2013	Termination of appointment of Sarah Barzycki as a director (1 page)
1 June 2013	Registered office address changed from Argyle House Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 1 June 2013 (2 pages)
1 June 2013	Registered office address changed from Argyle House Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 1 June 2013 (2 pages)
1 June 2013	Registered office address changed from Argyle House Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 1 June 2013 (2 pages)
29 May 2013	Satisfaction of charge 5 in full (4 pages)
29 May 2013	Satisfaction of charge 3 in full (4 pages)
29 May 2013	Satisfaction of charge 4 in full (4 pages)
29 May 2013	Satisfaction of charge 4 in full (4 pages)
29 May 2013	Satisfaction of charge 3 in full (4 pages)
29 May 2013	Satisfaction of charge 5 in full (4 pages)
29 May 2013	Satisfaction of charge 6 in full (4 pages)
29 May 2013	Satisfaction of charge 6 in full (4 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 May 2012	Secretary's details changed for Mr Bharat Kumar Hirji Thakrar on 6 May 2012 (1 page)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Secretary's details changed for Mr Bharat Kumar Hirji Thakrar on 6 May 2012 (1 page)
21 May 2012	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 6 May 2012 (2 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 6 May 2012 (2 pages)
21 May 2012	Director's details changed for Harjit Singh Parmar on 6 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Mr Bharat Kumar Hirji Thakrar on 6 May 2012 (1 page)
21 May 2012	Director's details changed for Harjit Singh Parmar on 6 May 2012 (2 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 6 May 2012 (2 pages)
21 May 2012	Director's details changed for Harjit Singh Parmar on 6 May 2012 (2 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 June 2009	Return made up to 06/05/09; full list of members (3 pages)
1 June 2009	Return made up to 06/05/09; full list of members (3 pages)
3 June 2008	Return made up to 06/05/08; full list of members (3 pages)
3 June 2008	Return made up to 06/05/08; full list of members (3 pages)
2 June 2008	Registered office changed on 02/06/2008 from argyle house, northside level 3 northwood hills middlesex HA6 1LN (1 page)
2 June 2008	Registered office changed on 02/06/2008 from argyle house, northside level 3 northwood hills middlesex HA6 1LN (1 page)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 May 2007	Registered office changed on 24/05/07 from: argyle house, northside level 3 northwood hills middlesex HA6 1LN (1 page)
24 May 2007	Registered office changed on 24/05/07 from: argyle house, northside level 3 northwood hills middlesex HA6 1LN (1 page)
24 May 2007	Return made up to 06/05/07; full list of members (2 pages)
24 May 2007	Return made up to 06/05/07; full list of members (2 pages)
13 March 2007	Registered office changed on 13/03/07 from: unit 2 wincanton, rockware avenue, greenford middlesex UB6 0AA (1 page)
13 March 2007	Registered office changed on 13/03/07 from: unit 2 wincanton, rockware avenue, greenford middlesex UB6 0AA (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Particulars of mortgage/charge (5 pages)
17 May 2006	Particulars of mortgage/charge (5 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
16 May 2006	Return made up to 06/05/06; full list of members (2 pages)
16 May 2006	Return made up to 06/05/06; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (3 pages)
9 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (3 pages)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
24 July 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
27 February 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
12 July 2002	Particulars of mortgage/charge (6 pages)
12 July 2002	Particulars of mortgage/charge (6 pages)
12 July 2002	Particulars of mortgage/charge (6 pages)
12 July 2002	Particulars of mortgage/charge (6 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Director resigned (1 page)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 May 2002	Incorporation (15 pages)
9 May 2002	Incorporation (15 pages)

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