Scmlla (Freehold) Limited

Company Name	Scmlla (Freehold) Limited
Company Status	Active
Company Number	04940704
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Caren Judith Leon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Mrs Pauline Lesley Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Dr Heike Trischmann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British,German
Status	Current
Appointed	28 September 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square Harbour Exchange Square London E14 9GE

Director Name	Miss Sarah Morris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Art Director
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Dr Alexandra Theochari
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Mr Amarjit Singh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Current
Appointed	25 June 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Caroline Ruth Kemp
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2007)
Role	Accountant
Correspondence Address	23 Cleveland Mansions Widley Road London W9 2LA

Director Name	Diane Christine Roberts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(1 year, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 12 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Cleveland Mansions Widley Road London W9 2LA

Director Name	Ms Catherine Marie Ghislaine Collard
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	30 July 2007(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 August 2009)
Role	Legal Counsel
Correspondence Address	25 Cleveland Mansions Widley Road Maida Vale London W9 2LA

Director Name	Mr Graham Charles Potter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2011)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	77 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Director Name	Ms Ann Forbes McKay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 May 2019)
Role	Bbc Music Producer
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Mr Louis Donald Peacock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 3 months after company formation)
Appointment Duration	8 months (resigned 18 September 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14-15 Craven Street London WC2N 5AD

Director Name	Mr Simon Myer Fredman Pearl
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2012)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	65 Southwold Mansions Widley Road London W9 2LF

Director Name	Mrs Gerlinde Eaves
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Princess Court Bryanston Place London W1H 2DF

Director Name	Ms Tammy Anne Lake
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Eoin Gillen
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2010(6 years, 3 months after company formation)
Appointment Duration	8 months (resigned 18 September 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Castellain Mansions Castellain Road London W9 1HA

Director Name	Mr Eric Kwesi Hagan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	31 Cleveland Mansions Widley Road London W9 2LB

Director Name	Mrs Maria Del Carmen Ann Forster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2010(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 October 2011)
Role	Bursar
Country of Residence	England
Correspondence Address	34 Southwold Mansions Widley Road London W9 2LE

Director Name	Mr Paul Greer
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2012)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Leif Bjerre Larsen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 2011(8 years after company formation)
Appointment Duration	2 years (resigned 09 December 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	52 Cleveland Mansions Widley Road London W9 2LB

Director Name	Mr Graham Charles Potter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 19 November 2012)
Role	Web Developer
Country of Residence	England
Correspondence Address	178a Sutherland Avenue Maida Vale London W9 1HR

Director Name	Miss Victoria Chloe Watt Barlass
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 2016)
Role	Office And HR Manager
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Mr Daniel Harris
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2014)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	73 Southwold Mansions Widley Road London W9 2LF

Director Name	Mr Terence Colin Follen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Ms Rachel Louise Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2015)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr William Edward Gerald Brewster
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Cleveland Mansions Widley Road London W9 2LA

Director Name	Dr Paul Graham Kelly
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2017)
Role	Geologist
Country of Residence	England
Correspondence Address	74 Southwold Mansions Widley Road London W9 2LF

Director Name	Mr Ian Michael Mashiter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Branksome Close Norwich Norfolk NR4 6SP

Director Name	Mr Ian Michael Mashiter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 June 2021)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Mr Ryan Hooper
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Mr Samuel Richard Joseph Kleinman
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2009)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£117
Cash	£3,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 22 October 2023 with updates (12 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
1 February 2023	Memorandum and Articles of Association (9 pages)
1 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2023	Memorandum and Articles of Association (9 pages)
13 December 2022	Appointment of Mr Amarjit Singh as a director on 8 December 2022 (2 pages)
12 December 2022	Termination of appointment of Samuel Richard Joseph Kleinman as a director on 12 December 2022 (1 page)
28 November 2022	Termination of appointment of Ryan Hooper as a director on 28 November 2022 (1 page)
25 October 2022	Confirmation statement made on 22 October 2022 with updates (12 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 September 2022	Termination of appointment of Sarah Wharton as a director on 10 May 2022 (1 page)
25 November 2021	Appointment of Dr Alexandra Theochari as a director on 24 November 2021 (2 pages)
10 November 2021	Second filing of Confirmation Statement dated 22 October 2021 (11 pages)
27 October 2021	Confirmation statement made on 22 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021. (4 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 September 2021	Appointment of Mr Ryan Hooper as a director on 3 February 2021 (2 pages)
28 June 2021	Termination of appointment of Ian Michael Mashiter as a director on 25 June 2021 (1 page)
7 June 2021	Termination of appointment of Cedric Veilex as a director on 2 June 2021 (1 page)
12 May 2021	Appointment of Mr. Samuel Richard Joseph Kleinman as a director on 10 May 2021 (2 pages)
25 February 2021	Termination of appointment of Terence Colin Follen as a director on 25 February 2021 (1 page)
3 November 2020	Confirmation statement made on 22 October 2020 with updates (13 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 June 2020	Appointment of Mr. Ian Michael Mashiter as a director on 24 June 2020 (2 pages)
29 April 2020	Director's details changed for Mrs Pauline Lesley Palmer on 29 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Terence Colin Follen on 29 April 2020 (2 pages)
29 April 2020	Director's details changed for Miss Sarah Morris on 29 April 2020 (2 pages)
31 October 2019	Director's details changed for Caren Judith Leon on 31 October 2019 (2 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with updates (12 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 July 2019	Appointment of Miss Sarah Morris as a director on 10 July 2019 (2 pages)
10 May 2019	Termination of appointment of Ann Forbes Mckay as a director on 8 May 2019 (1 page)
21 November 2018	Director's details changed for Mr Cedric Veilex on 19 November 2018 (2 pages)
31 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
2 October 2018	Appointment of Dr. Heike Trischmann as a director on 28 September 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018	Termination of appointment of James Alexander Schirn as a director on 17 September 2018 (1 page)
19 April 2018	Termination of appointment of Ian Michael Mashiter as a director on 10 April 2018 (1 page)
2 January 2018	Director's details changed for Ms Ann Forbes Mckay on 30 December 2017 (2 pages)
2 January 2018	Director's details changed for Ms Ann Forbes Mckay on 30 December 2017 (2 pages)
2 January 2018	Director's details changed for Miss Sarah Wharton on 30 December 2017 (2 pages)
2 January 2018	Director's details changed for Miss Sarah Wharton on 30 December 2017 (2 pages)
2 January 2018	Director's details changed for Ms Ann Forbes Mckay on 30 December 2017 (2 pages)
2 January 2018	Director's details changed for Miss Sarah Wharton on 30 December 2017 (2 pages)
2 January 2018	Director's details changed for Ms Ann Forbes Mckay on 30 December 2017 (2 pages)
2 January 2018	Director's details changed for Miss Sarah Wharton on 30 December 2017 (2 pages)
3 November 2017	Director's details changed for Mr James Alexander Schirn on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Mr James Alexander Schirn on 3 November 2017 (2 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Appointment of Miss Sarah Wharton as a director on 6 September 2017 (2 pages)
15 September 2017	Appointment of Miss Sarah Wharton as a director on 6 September 2017 (2 pages)
7 September 2017	Termination of appointment of William Edward Gerald Brewster as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of William Edward Gerald Brewster as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Thomas Oliver Wharton as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Thomas Oliver Wharton as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Paul Graham Kelly as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Paul Graham Kelly as a director on 6 September 2017 (1 page)
24 November 2016	Termination of appointment of Victoria Chloe Watt Barlass as a director on 22 November 2016 (1 page)
24 November 2016	Termination of appointment of Victoria Chloe Watt Barlass as a director on 22 November 2016 (1 page)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (14 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (14 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Appointment of Mr Cedric Veilex as a director on 6 April 2016 (2 pages)
10 May 2016	Appointment of Mr Cedric Veilex as a director on 6 April 2016 (2 pages)
5 April 2016	Termination of appointment of Sarah Veilex as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Sarah Veilex as a director on 31 March 2016 (1 page)
8 December 2015	Termination of appointment of Kenneth Albert Thirlaway as a director on 1 December 2015 (1 page)
8 December 2015	Termination of appointment of Kenneth Albert Thirlaway as a director on 1 December 2015 (1 page)
7 December 2015	Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
7 December 2015	Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page)
7 December 2015	Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page)
4 November 2015	Appointment of Mr James Alexander Schirn as a director on 3 November 2015 (2 pages)
4 November 2015	Appointment of Mr James Alexander Schirn as a director on 3 November 2015 (2 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 120 (23 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 120 (23 pages)
14 September 2015	Appointment of Mrs Pauline Lesley Palmer as a director on 28 August 2015 (2 pages)
14 September 2015	Appointment of Mrs Pauline Lesley Palmer as a director on 28 August 2015 (2 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 118 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 118 (3 pages)
12 June 2015	Termination of appointment of Rachel Louise Martin as a director on 11 June 2015 (1 page)
12 June 2015	Termination of appointment of Rachel Louise Martin as a director on 11 June 2015 (1 page)
26 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 118 (3 pages)
10 February 2015	Appointment of Mr Ian Michael Mashiter as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Ian Michael Mashiter as a director on 4 February 2015 (2 pages)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 118 (3 pages)
10 February 2015	Appointment of Mr Ian Michael Mashiter as a director on 4 February 2015 (2 pages)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 118 (3 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 117 (21 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 117 (21 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Termination of appointment of Diane Christine Roberts as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Diane Christine Roberts as a director on 12 September 2014 (1 page)
23 July 2014	Appointment of Dr Paul Graham Kelly as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Dr Paul Graham Kelly as a director on 22 July 2014 (2 pages)
21 July 2014	Termination of appointment of Daniel Harris as a director on 20 July 2014 (1 page)
21 July 2014	Termination of appointment of Daniel Harris as a director on 20 July 2014 (1 page)
16 July 2014	Appointment of Mr William Edward Gerald Brewster as a director on 30 June 2014 (2 pages)
16 July 2014	Appointment of Mr William Edward Gerald Brewster as a director on 30 June 2014 (2 pages)
7 April 2014	Appointment of Ms Rachel Louise Martin as a director (2 pages)
7 April 2014	Appointment of Ms Rachel Louise Martin as a director (2 pages)
9 January 2014	Appointment of Mr Terence Colin Follen as a director (2 pages)
9 January 2014	Appointment of Mr Terence Colin Follen as a director (2 pages)
18 December 2013	Termination of appointment of Eric Hagan as a director (1 page)
18 December 2013	Termination of appointment of Eric Hagan as a director (1 page)
18 December 2013	Termination of appointment of Leif Larsen as a director (1 page)
18 December 2013	Termination of appointment of Leif Larsen as a director (1 page)
11 November 2013	Termination of appointment of Gerlinde Eaves as a director (1 page)
11 November 2013	Termination of appointment of Gerlinde Eaves as a director (1 page)
5 November 2013	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 117 (22 pages)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 117 (22 pages)
5 November 2013	Director's details changed for Mr Daniel Harris on 18 December 2012 (2 pages)
5 November 2013	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 5 November 2013 (1 page)
5 November 2013	Director's details changed for Mr Daniel Harris on 18 December 2012 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Termination of appointment of Tammy Lake as a director (1 page)
7 August 2013	Termination of appointment of Tammy Lake as a director (1 page)
25 March 2013	Appointment of Mr Thomas Oliver Wharton as a director (2 pages)
25 March 2013	Appointment of Mr Thomas Oliver Wharton as a director (2 pages)
18 December 2012	Appointment of Mr Daniel Harris as a director (3 pages)
18 December 2012	Appointment of Mr Daniel Harris as a director (3 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2012	Termination of appointment of Paul Greer as a director (1 page)
22 November 2012	Termination of appointment of Paul Greer as a director (1 page)
22 November 2012	Termination of appointment of Graham Potter as a director (1 page)
22 November 2012	Termination of appointment of Simon Pearl as a director (1 page)
22 November 2012	Termination of appointment of Graham Potter as a director (1 page)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2012	Termination of appointment of Simon Pearl as a director (1 page)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (25 pages)
6 November 2012	Appointment of Miss Victoria Chloe Watt Barlass as a director (2 pages)
6 November 2012	Appointment of Miss Victoria Chloe Watt Barlass as a director (2 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (25 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page)
13 June 2012	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom on 13 June 2012 (1 page)
12 June 2012	Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 (2 pages)
12 June 2012	Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 (2 pages)
18 May 2012	Termination of appointment of Julia Walker as a director (1 page)
18 May 2012	Termination of appointment of Julia Walker as a director (1 page)
25 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 117 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 117 (3 pages)
22 December 2011	Appointment of Mr. Graham Charles Potter as a director (2 pages)
22 December 2011	Appointment of Mr. Graham Charles Potter as a director (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 114 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 114 (3 pages)
17 November 2011	Appointment of Mr Leif Bjerre Larsen as a director (2 pages)
17 November 2011	Termination of appointment of Graham Potter as a director (1 page)
17 November 2011	Appointment of Mr Leif Bjerre Larsen as a director (2 pages)
17 November 2011	Termination of appointment of Graham Potter as a director (1 page)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (24 pages)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (24 pages)
17 October 2011	Termination of appointment of Manoj Sudhakar as a director (1 page)
17 October 2011	Termination of appointment of Manoj Sudhakar as a director (1 page)
17 October 2011	Termination of appointment of Maria Del Carmen Ann Forster as a director (1 page)
17 October 2011	Termination of appointment of Maria Del Carmen Ann Forster as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 114 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 114 (3 pages)
10 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 111 (3 pages)
10 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 111 (3 pages)
19 November 2010	Appointment of Mr Paul Greer as a director (2 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (25 pages)
19 November 2010	Registered office address changed from 14-15 Craven Street London WC2N 5AD on 19 November 2010 (1 page)
19 November 2010	Secretary's details changed for Krb Secretaries Ltd on 22 October 2010 (2 pages)
19 November 2010	Appointment of Mr Paul Greer as a director (2 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (25 pages)
19 November 2010	Registered office address changed from 14-15 Craven Street London WC2N 5AD on 19 November 2010 (1 page)
19 November 2010	Secretary's details changed for Krb Secretaries Ltd on 22 October 2010 (2 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 September 2010	Appointment of Mrs Maria Del Carmen Ann Forster as a director (2 pages)
27 September 2010	Appointment of Mrs Maria Del Carmen Ann Forster as a director (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 September 2010	Termination of appointment of Eoin Gillen as a director (1 page)
20 September 2010	Termination of appointment of Eoin Gillen as a director (1 page)
20 September 2010	Termination of appointment of Louis Peacock as a director (1 page)
20 September 2010	Termination of appointment of Louis Peacock as a director (1 page)
15 February 2010	Appointment of Mr Simon Myer Fredman Pearl as a director (2 pages)
15 February 2010	Appointment of Mr Simon Myer Fredman Pearl as a director (2 pages)
11 February 2010	Appointment of Mr Eoin Gillen as a director (2 pages)
11 February 2010	Appointment of Mr Eoin Gillen as a director (2 pages)
28 January 2010	Appointment of Mr Louis Donald Peacock as a director (2 pages)
28 January 2010	Appointment of Mr Louis Donald Peacock as a director (2 pages)
25 January 2010	Appointment of Sarah Veilex as a director (3 pages)
25 January 2010	Appointment of Mrs Gerlinde Eaves as a director (2 pages)
25 January 2010	Appointment of Ms Julia Clare Walker as a director (2 pages)
25 January 2010	Appointment of Sarah Veilex as a director (3 pages)
25 January 2010	Appointment of Mr Manoj Sudhakar as a director (2 pages)
25 January 2010	Appointment of Mrs Gerlinde Eaves as a director (2 pages)
25 January 2010	Appointment of Mr Kenneth Albert Thirlaway as a director (2 pages)
25 January 2010	Appointment of Mr Manoj Sudhakar as a director (2 pages)
25 January 2010	Appointment of Mr Kenneth Albert Thirlaway as a director (2 pages)
25 January 2010	Appointment of Mr Graham Charles Potter as a director (2 pages)
25 January 2010	Appointment of Ms Julia Clare Walker as a director (2 pages)
25 January 2010	Director's details changed for Ms Julia Clare Walker on 18 January 2010 (2 pages)
25 January 2010	Appointment of Mr Graham Charles Potter as a director (2 pages)
25 January 2010	Director's details changed for Ms Julia Clare Walker on 18 January 2010 (2 pages)
22 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 105 (2 pages)
22 January 2010	Appointment of Ms Ann Forbes Mckay as a director (2 pages)
22 January 2010	Appointment of Ms Tammy Anne Lake as a director (2 pages)
22 January 2010	Appointment of Mr Eric Kwesi Hagan as a director (2 pages)
22 January 2010	Appointment of Ms Ann Forbes Mckay as a director (2 pages)
22 January 2010	Appointment of Ms Tammy Anne Lake as a director (2 pages)
22 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 105 (2 pages)
22 January 2010	Appointment of Mr Eric Kwesi Hagan as a director (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Director's details changed for Caren Judith Leon on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Diane Christine Roberts on 22 October 2009 (2 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (40 pages)
27 October 2009	Director's details changed for Caren Judith Leon on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Diane Christine Roberts on 22 October 2009 (2 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (40 pages)
18 August 2009	Appointment terminated director catherine collard (1 page)
18 August 2009	Appointment terminated director catherine collard (1 page)
6 August 2009	Ad 03/08/09\gbp si 85@1=85\gbp ic 19/104\ (7 pages)
6 August 2009	Ad 03/08/09\gbp si 85@1=85\gbp ic 19/104\ (7 pages)
29 June 2009	Secretary appointed krb secretaries LTD (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from 788-790 finchley road london NW11 7TJ (1 page)
29 June 2009	Secretary appointed krb secretaries LTD (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from 788-790 finchley road london NW11 7TJ (1 page)
23 June 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 June 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 June 2009	Ad 01/02/09\gbp si 1@1=1\gbp ic 18/19\ (2 pages)
9 June 2009	Ad 01/02/09\gbp si 1@1=1\gbp ic 18/19\ (2 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2008	Return made up to 22/10/08; full list of members (11 pages)
27 October 2008	Return made up to 22/10/08; full list of members (11 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 May 2008	Ad 21/04/08\gbp si 1@1=1\gbp ic 18/19\ (2 pages)
1 May 2008	Ad 21/04/08\gbp si 1@1=1\gbp ic 18/19\ (2 pages)
5 November 2007	Return made up to 22/10/07; full list of members (10 pages)
5 November 2007	Return made up to 22/10/07; full list of members (10 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2006	Return made up to 22/10/06; full list of members (11 pages)
1 November 2006	Return made up to 22/10/06; full list of members (11 pages)
28 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 November 2005	Return made up to 22/10/05; full list of members (11 pages)
7 November 2005	Return made up to 22/10/05; full list of members (11 pages)
13 July 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 July 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: 45 pont street london SW1X 0BX (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 45 pont street london SW1X 0BX (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Ad 01/12/04--------- Â£ si 16@1=16 Â£ ic 2/18 (6 pages)
12 January 2005	Ad 01/12/04--------- Â£ si 16@1=16 Â£ ic 2/18 (6 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
15 November 2004	Return made up to 22/10/04; full list of members (6 pages)
15 November 2004	Return made up to 22/10/04; full list of members (6 pages)
22 October 2003	Incorporation (14 pages)
22 October 2003	Incorporation (14 pages)

Scmlla (Freehold) Limited

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