Company NameUrban 7 Management Company Limited
DirectorMonica Jutta Mendelsohn
Company StatusActive
Company Number04978837
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 November 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director NameDr Monica Jutta Mendelsohn
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(10 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Dexters Block Management 418 Muswell Hill Broa
London
N10 1DJ
Director NameMs Anne Marie Fendi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(same day as company formation)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Thames Street
Lower Sunbury
Middlesex
TW16 5QP
Director NameKevin John Davies
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(same day as company formation)
RoleManaging Director
Correspondence Address40 Nicholas Way
Northwood
Middlesex
HA6 2TS
Director NameMr Donald Ormond Clark
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Tithe Close
Trumps Green Road
Virginia Water
Surrey
GU25 4DJ
Director NameMr Neil Croft Towlson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2004(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 08 May 2008)
RoleChartered Surveyor
Correspondence Address97 Farnham Lane
Farnham Royal
Slough
Berkshire
SL2 2AT
Director NameMichelle Gillian Harris
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2004(1 month, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 September 2004)
RoleSales And Marketing
Correspondence Address12 Mount Pleasant
Wokingham
Berkshire
RG41 2YG
Director NameGuy Charles Gusterson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(8 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 June 2005)
RoleDevelopment Director
Correspondence AddressFlat 2 Lamerton Lodge
228 Kew Road
Richmond
Surrey
TW9 3JX
Director NameHelen Devy
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(11 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 October 2005)
RoleSales & Marketing Director
Correspondence AddressYew Cottages
59 St Mary's Road
Weybridge
Surrey
KT13 9PX
Director NameKevin John Martin Doyle
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(11 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 25 November 2005)
RoleCompany Director
Correspondence Address23 Coalecroft Road
London
SW15 6LW
Director NameMr Mark Roger Jones
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(1 year, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 June 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address61 Lower Mead
Petersfield
Hampshire
GU31 4NR
Director NameMr James Alexander Harrison
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 May 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Cardwells Keep
Guildford
Surrey
GU2 9PD
Director NamePaul Roy Osborne
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(1 year, 6 months after company formation)
Appointment Duration4 months (resigned 07 October 2005)
RoleHead Of Customer Service
Correspondence AddressThe Stone Barn
Nettlestead Court Place
Nettlestead Maidstone
Kent
ME18 5HA
Director NameMark Lee Vanson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2005(1 year, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 December 2008)
RoleSales Manager
Correspondence Address15 Lake Close
Byfleet
Surrey
KT14 7AE
Director NameMr Julian Anthony Larkin
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 08 May 2008)
RoleDevelopment Director
Country of ResidenceEngland
Correspondence Address12 Melick Close
Marchwood
Southampton
Hampshire
SO40 4YJ
Director NameMr David Andrew Huggett
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(2 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 05 December 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Cheveney Oast
Goudhurst Road
Marden
Kent
TN12 9LX
Director NameMr Gordon Alan Andrews
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(5 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 30 October 2009)
RoleTechnical Executive
Country of ResidenceEngland
Correspondence Address9 Borrowdale Close
Egham
Surrey
TW20 8JE
Director NameMr Gregory Charles Ketteridge
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(5 years after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Park Avenue
Ruislip
Middlesex
HA4 7UH
Director NameMrs Tracey Jaynne Brady
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(5 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 March 2010)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrest Nicholson South Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameMr Bolaji Andrew Ranson
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2010(6 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cj Delemere 418 Muswell Hill Broadway
London
N10 1DJ
Director NameMr David Andrew Huggett
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2010(7 years after company formation)
Appointment Duration1 year, 6 months (resigned 21 June 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrest Nicholson South Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameMr Mark Roger Jones
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2012(8 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 August 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCrest Nicholson South Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameMr Julian Davidson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(10 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 January 2017)
RoleDiagnostic Radiographer
Country of ResidenceEngland
Correspondence AddressLancaster House Aviation Way
Southend Airport
Southend-On-Sea
SS2 6UN
Director NameMiss Parveen Jayia
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2014(10 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 08 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Dexters Block Management 418 Muswell Hill Broa
London
N10 1DJ
Director NameMr Richard Dias
Date of BirthAugust 1985 (Born 38 years ago)
NationalityPortuguese
StatusResigned
Appointed10 December 2016(13 years after company formation)
Appointment Duration4 years, 12 months (resigned 08 December 2021)
RoleMacro Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dexters Block Management 418 Muswell Hill Broa
London
N10 1DJ
Director NameMr Max Sugarman
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2017(13 years, 6 months after company formation)
Appointment Duration2 years (resigned 28 June 2019)
RoleExecutive Engineer
Country of ResidenceEngland
Correspondence AddressC/O Dexters Block Management 418 Muswell Hill Broa
London
N10 1DJ
Director NameMiss Jodie N/A Heim
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2019(15 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 December 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Dexters Block Management 418 Muswell Hill Broa
London
N10 1DJ
Director NameMs Michelle Louise Bahn
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2019(15 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 December 2021)
RoleHeadmaster
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dexters Block Management 418 Muswell Hill Broa
London
N10 1DJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCrest Nicholson (London) Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence AddressTrinity Place
21-29 Thames Street
Weybridge
Surrey
KT13 8JG
Secretary NameSeymour Macintyre Limited (Corporation)
StatusResigned
Appointed19 August 2004(8 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2006)
Correspondence AddressMillfield House 4 Millfield
Marton Cum Grafton
York
North Yorkshire
YO51 9PT
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 2007(3 years, 3 months after company formation)
Appointment Duration7 years (resigned 17 March 2014)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameISEC Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 March 2014(10 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 June 2015)
Correspondence AddressLancaster House Aviation Way
Southend Airport
Southend-On-Sea
SS2 6UN
Secretary NameISEC Secretarial And Corporate Services Limited (Corporation)
StatusResigned
Appointed02 June 2015(11 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2017)
Correspondence AddressLancaster House Aviation Way
Southend Airport
Southend-On-Sea
SS2 6UN
Secretary NameDexters (Corporation)
StatusResigned
Appointed04 May 2017(13 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 February 2019)
Correspondence Address418 Muswell Hill Broadway
London
N10 1DJ
Secretary NameDexters London Limited (Corporation)
StatusResigned
Appointed04 February 2019(15 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 December 2021)
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL

Location

Registered AddressC/O Dexters Block Management
418 Muswell Hill Broadway
London
N10 1DJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Filing History

29 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
29 November 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
8 December 2021Termination of appointment of Jodie N/a Heim as a director on 8 December 2021 (1 page)
8 December 2021Termination of appointment of Richard Dias as a director on 8 December 2021 (1 page)
8 December 2021Termination of appointment of Parveen Jayia as a director on 8 December 2021 (1 page)
8 December 2021Termination of appointment of Michelle Louise Bahn as a director on 8 December 2021 (1 page)
8 December 2021Termination of appointment of Dexters London Limited as a secretary on 8 December 2021 (1 page)
17 December 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
25 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
31 October 2019Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page)
15 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 June 2019Termination of appointment of Max Sugarman as a director on 28 June 2019 (1 page)
4 June 2019Appointment of Ms Michelle Louise Bahn as a director on 3 June 2019 (2 pages)
26 March 2019Appointment of Miss Jodie Heim as a director on 25 March 2019 (2 pages)
4 February 2019Appointment of Dexters London Limited as a secretary on 4 February 2019 (2 pages)
4 February 2019Termination of appointment of Dexters as a secretary on 4 February 2019 (1 page)
25 January 2019Secretary's details changed for Cj International Property Agency Ltd on 25 January 2019 (1 page)
6 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 December 2018Registered office address changed from C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 6 December 2018 (1 page)
15 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
1 August 2018Notification of a person with significant control statement (3 pages)
4 December 2017Cessation of Julian Davidson as a person with significant control on 4 December 2017 (1 page)
4 December 2017Cessation of Bolaji Ranson as a person with significant control on 4 December 2017 (1 page)
4 December 2017Cessation of Parveen Jayia as a person with significant control on 4 December 2017 (1 page)
4 December 2017Cessation of Bolaji Ranson as a person with significant control on 4 December 2017 (1 page)
4 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 December 2017Cessation of Monica Jutta Mendelsohn as a person with significant control on 4 December 2017 (1 page)
4 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 December 2017Cessation of Julian Davidson as a person with significant control on 4 December 2017 (1 page)
4 December 2017Cessation of Parveen Jayia as a person with significant control on 4 December 2017 (1 page)
4 December 2017Cessation of Monica Jutta Mendelsohn as a person with significant control on 4 December 2017 (1 page)
11 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 June 2017Appointment of Mr Max Sugarman as a director on 14 June 2017 (2 pages)
14 June 2017Appointment of Mr Max Sugarman as a director on 14 June 2017 (2 pages)
12 June 2017Termination of appointment of Bolaji Ranson as a director on 12 June 2017 (1 page)
12 June 2017Termination of appointment of Bolaji Ranson as a director on 12 June 2017 (1 page)
5 May 2017Director's details changed for Mr Bolaji Ranson on 4 May 2017 (2 pages)
5 May 2017Director's details changed for Miss Parveen Jayia on 4 May 2017 (2 pages)
5 May 2017Director's details changed for Miss Parveen Jayia on 4 May 2017 (2 pages)
5 May 2017Director's details changed for Mr Bolaji Ranson on 4 May 2017 (2 pages)
4 May 2017Appointment of Cj International Property Agency Ltd as a secretary on 4 May 2017 (2 pages)
4 May 2017Appointment of Cj International Property Agency Ltd as a secretary on 4 May 2017 (2 pages)
1 March 2017Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 March 2017 (1 page)
1 March 2017Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 1 March 2017 (1 page)
1 March 2017Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 March 2017 (1 page)
1 March 2017Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 1 March 2017 (1 page)
3 January 2017Termination of appointment of Julian Davidson as a director on 3 January 2017 (1 page)
3 January 2017Termination of appointment of Julian Davidson as a director on 3 January 2017 (1 page)
12 December 2016Appointment of Mr Richard Dias as a director on 10 December 2016 (2 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (7 pages)
12 December 2016Appointment of Mr Richard Dias as a director on 10 December 2016 (2 pages)
26 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 December 2015Annual return made up to 28 November 2015 no member list (5 pages)
23 December 2015Annual return made up to 28 November 2015 no member list (5 pages)
21 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 June 2015Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
5 December 2014Annual return made up to 28 November 2014 no member list (5 pages)
5 December 2014Annual return made up to 28 November 2014 no member list (5 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014Appointment of Miss Parveen Jayia as a director on 29 August 2014 (2 pages)
29 August 2014Appointment of Miss Parveen Jayia as a director on 29 August 2014 (2 pages)
12 May 2014Appointment of Dr Monica Jutta Mendelsohn as a director (2 pages)
12 May 2014Appointment of Dr Monica Jutta Mendelsohn as a director (2 pages)
22 April 2014Appointment of Mr Julian Davidson as a director (2 pages)
22 April 2014Appointment of Mr Julian Davidson as a director (2 pages)
17 March 2014Secretary's details changed for Jordan Company Secretaries Limited on 13 October 2013 (1 page)
17 March 2014Annual return made up to 28 November 2013 no member list (3 pages)
17 March 2014Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 17 March 2014 (1 page)
17 March 2014Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
17 March 2014Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
17 March 2014Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
17 March 2014Annual return made up to 28 November 2013 no member list (3 pages)
17 March 2014Secretary's details changed for Jordan Company Secretaries Limited on 13 October 2013 (1 page)
17 March 2014Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
17 March 2014Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 17 March 2014 (1 page)
27 August 2013Termination of appointment of Mark Jones as a director (1 page)
27 August 2013Termination of appointment of Mark Jones as a director (1 page)
10 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
10 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012Annual return made up to 28 November 2012 no member list (4 pages)
30 November 2012Annual return made up to 28 November 2012 no member list (4 pages)
7 August 2012Appointment of Mr Mark Roger Jones as a director (2 pages)
7 August 2012Termination of appointment of David Huggett as a director (1 page)
7 August 2012Termination of appointment of David Huggett as a director (1 page)
7 August 2012Appointment of Mr Mark Roger Jones as a director (2 pages)
22 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 December 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
30 November 2011Compulsory strike-off action has been discontinued (1 page)
30 November 2011Compulsory strike-off action has been discontinued (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011Annual return made up to 28 November 2011 no member list (4 pages)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011Annual return made up to 28 November 2011 no member list (4 pages)
15 August 2011Termination of appointment of Christopher Warner as a director (1 page)
15 August 2011Termination of appointment of Christopher Warner as a director (1 page)
19 April 2011Appointment of Bolaji Ranson as a director (3 pages)
19 April 2011Appointment of Bolaji Ranson as a director (3 pages)
22 December 2010Annual return made up to 28 November 2010 no member list (4 pages)
22 December 2010Annual return made up to 28 November 2010 no member list (4 pages)
21 December 2010Appointment of Mr David Andrew Huggett as a director (2 pages)
21 December 2010Termination of appointment of Gregory Ketteridge as a director (1 page)
21 December 2010Appointment of Mr David Andrew Huggett as a director (2 pages)
21 December 2010Termination of appointment of Gregory Ketteridge as a director (1 page)
1 July 2010Termination of appointment of Tracey Brady as a director (1 page)
1 July 2010Appointment of Mr Christopher Duncan John Warner as a director (2 pages)
1 July 2010Appointment of Mr Christopher Duncan John Warner as a director (2 pages)
1 July 2010Termination of appointment of Tracey Brady as a director (1 page)
29 April 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
29 April 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 December 2009Termination of appointment of Gordon Andrews as a director (1 page)
15 December 2009Appointment of Tracey Jaynne Brady as a director (2 pages)
15 December 2009Annual return made up to 28 November 2009 no member list (3 pages)
15 December 2009Termination of appointment of Gordon Andrews as a director (1 page)
15 December 2009Appointment of Tracey Jaynne Brady as a director (2 pages)
15 December 2009Annual return made up to 28 November 2009 no member list (3 pages)
18 December 2008Director appointed gregory charles ketteridge (2 pages)
18 December 2008Director appointed gordon alan andrews (3 pages)
18 December 2008Appointment terminated director mark vanson (1 page)
18 December 2008Appointment terminated director david huggett (1 page)
18 December 2008Director appointed gordon alan andrews (3 pages)
18 December 2008Appointment terminated director david huggett (1 page)
18 December 2008Director appointed gregory charles ketteridge (2 pages)
18 December 2008Appointment terminated director mark vanson (1 page)
8 December 2008Annual return made up to 28/11/08 (2 pages)
8 December 2008Annual return made up to 28/11/08 (2 pages)
14 May 2008Appointment terminated director james harrison (1 page)
14 May 2008Appointment terminated director james harrison (1 page)
14 May 2008Appointment terminated director neil towlson (1 page)
14 May 2008Appointment terminated director julian larkin (1 page)
14 May 2008Appointment terminated director julian larkin (1 page)
14 May 2008Appointment terminated director neil towlson (1 page)
19 December 2007Annual return made up to 28/11/07 (2 pages)
19 December 2007Annual return made up to 28/11/07 (2 pages)
6 July 2007Location of register of members (1 page)
6 July 2007Location of register of members (1 page)
21 April 2007New secretary appointed (2 pages)
21 April 2007Registered office changed on 21/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
21 April 2007New secretary appointed (2 pages)
21 April 2007Registered office changed on 21/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
19 April 2007Annual return made up to 28/11/06 (6 pages)
19 April 2007Annual return made up to 28/11/06 (6 pages)
10 October 2006Location of register of members (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006Location of register of members (1 page)
10 October 2006Secretary resigned (1 page)
11 September 2006Registered office changed on 11/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
11 September 2006Registered office changed on 11/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
23 June 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
23 June 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
15 December 2005Annual return made up to 28/11/05 (2 pages)
15 December 2005Annual return made up to 28/11/05 (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005Director resigned (1 page)
25 October 2005New director appointed (2 pages)
25 October 2005New director appointed (2 pages)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
4 October 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
4 October 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
26 July 2005Registered office changed on 26/07/05 from: trinity place 21-29 thames street weybridge surrey KT13 8JG (1 page)
26 July 2005Registered office changed on 26/07/05 from: trinity place 21-29 thames street weybridge surrey KT13 8JG (1 page)
27 June 2005New director appointed (4 pages)
27 June 2005New director appointed (4 pages)
24 June 2005New director appointed (3 pages)
24 June 2005New director appointed (3 pages)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
24 January 2005Director resigned (1 page)
24 January 2005Director resigned (1 page)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
14 December 2004Annual return made up to 28/11/04 (6 pages)
14 December 2004Annual return made up to 28/11/04 (6 pages)
29 November 2004New director appointed (6 pages)
29 November 2004New director appointed (6 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004New director appointed (3 pages)
23 November 2004New director appointed (3 pages)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Location of register of members (1 page)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Location of register of members (1 page)
13 September 2004New secretary appointed (3 pages)
13 September 2004New secretary appointed (3 pages)
10 September 2004Director resigned (1 page)
10 September 2004Director resigned (1 page)
31 August 2004New director appointed (3 pages)
31 August 2004Secretary resigned (1 page)
31 August 2004New director appointed (3 pages)
31 August 2004Secretary resigned (1 page)
13 February 2004New director appointed (2 pages)
13 February 2004New director appointed (2 pages)
23 January 2004Director resigned (1 page)
23 January 2004New director appointed (2 pages)
23 January 2004Director resigned (1 page)
23 January 2004New director appointed (2 pages)
12 January 2004Secretary resigned (1 page)
12 January 2004Secretary resigned (1 page)
28 November 2003Incorporation (26 pages)
28 November 2003Incorporation (26 pages)