Corsham Street Student 1 Limited

Company Name	Corsham Street Student 1 Limited
Company Status	Active
Company Number	06394537
Category	Private Limited Company
Incorporation Date	9 October 2007(16 years, 6 months ago)
Previous Name	Wb Co (1428) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Rachana Gautam Vashi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 February 2023(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2008(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mrs Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	16 January 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Peter Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Alan Kevin Lynch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2012)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mr Ian Park Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(6 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(6 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Secretary Name	Mr Andrew James Cossar
Status	Resigned
Appointed	15 May 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2014(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2020)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2014)
Role	Managing Director Investments
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Managing Director, Asset Management
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2020)
Role	Chief Development And Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Dominic John Rowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Breams Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Iq Shoreditch (General Partner) LTD & Iq Shoreditch (General Partner 2) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£351,818
Current Liabilities	£351,818

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

24 September 2018	Delivered on: 28 September 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
4 July 2016	Delivered on: 8 July 2016 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Land charged in the instrument includes leasehold (AGL262167) and freehold (41866 and 104947). intellectual property charged in the instrument includes registered trademark no. UK00002494503 and UK00002494504. For more details please refer to the instrument. Outstanding
10 August 2012	Delivered on: 23 August 2012 Satisfied on: 1 September 2015 Persons entitled: Cbre Loan Servicing Limited (The Security Trustee) Classification: Assignment of subordinated loan agreements Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights including all rights of enforcement of the same in respect of the subordinated debt and under each subordinated loan agreement see image for full details. Fully Satisfied
10 August 2012	Delivered on: 23 August 2012 Satisfied on: 1 September 2015 Persons entitled: Cbre Loan Servicing Limited (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 67-71 kingsland road london t/no 41866, f/h land k/a 57 kingsland road london t/no 104947 and f/h land k/a land on the south side of cross chancellor street leeds t/no WYK542328 (for full list of properties please see form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 December 2009	Delivered on: 23 December 2009 Satisfied on: 4 December 2010 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Floating charge security agreement guarantor accession Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all its assets. Fully Satisfied

Filing History

27 March 2024	Full accounts made up to 30 September 2023 (19 pages)
18 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
11 April 2023	Full accounts made up to 30 September 2022 (18 pages)
2 March 2023	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 (2 pages)
2 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 (1 page)
10 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page)
10 January 2023	Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH (1 page)
4 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
14 August 2022	Termination of appointment of Dominic John Rowell as a director on 28 July 2022 (1 page)
14 August 2022	Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022 (2 pages)
6 April 2022	Full accounts made up to 30 September 2021 (17 pages)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
13 August 2021	Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021 (1 page)
13 August 2021	Termination of appointment of Robert Roger as a director on 30 July 2021 (1 page)
13 August 2021	Appointment of Dominic John Rowell as a director on 30 July 2021 (2 pages)
13 August 2021	Appointment of Dushyant Singh Sangar as a director on 30 July 2021 (2 pages)
10 July 2021	Full accounts made up to 30 September 2020 (16 pages)
9 March 2021	Appointment of Robert Roger as a director on 25 February 2021 (2 pages)
9 March 2021	Appointment of James Neil Mortimer as a director on 25 February 2021 (2 pages)
9 March 2021	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021 (1 page)
13 January 2021	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020 (1 page)
23 November 2020	Register(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG (1 page)
23 November 2020	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB (1 page)
28 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
27 October 2020	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020 (2 pages)
21 October 2020	Termination of appointment of David Samuel Tymms as a director on 22 September 2020 (1 page)
11 September 2020	Full accounts made up to 30 September 2019 (15 pages)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
28 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
28 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
29 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
29 October 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
29 October 2019	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages)
8 October 2019	Change of details for Iq Shoreditch (General Partner) Ltd (Jointly) as a person with significant control on 8 October 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
8 October 2019	Change of details for Iq Shoreditch (General Partner 2) Ltd (Jointly) as a person with significant control on 8 October 2019 (2 pages)
22 March 2019	Full accounts made up to 30 September 2018 (15 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
2 October 2018	Satisfaction of charge 063945370004 in full (1 page)
28 September 2018	Registration of charge 063945370005, created on 24 September 2018 (128 pages)
12 April 2018	Full accounts made up to 30 September 2017 (16 pages)
26 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
26 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
15 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (14 pages)
5 July 2017	Full accounts made up to 31 December 2016 (14 pages)
22 May 2017	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017 (1 page)
22 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
30 January 2017	Auditor's resignation (2 pages)
30 January 2017	Auditor's resignation (2 pages)
12 October 2016	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
12 October 2016	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
10 October 2016	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
10 October 2016	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
11 August 2016	Director's details changed for Mr Stephen Sui Sang Leung on 24 February 2016 (2 pages)
11 August 2016	Director's details changed for Mr Iliya William Blazic on 24 February 2016 (2 pages)
11 August 2016	Director's details changed for Mr Stephen Sui Sang Leung on 24 February 2016 (2 pages)
11 August 2016	Director's details changed for Mr Iliya William Blazic on 24 February 2016 (2 pages)
11 August 2016	Director's details changed for Mr David Samuel Tymms on 24 February 2016 (2 pages)
11 August 2016	Director's details changed for Mr David Samuel Tymms on 24 February 2016 (2 pages)
8 July 2016	Registration of charge 063945370004, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 063945370004, created on 4 July 2016 (93 pages)
6 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
6 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
16 February 2016	Registered office address changed from 215 Euston Road London NW1 2BE to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 215 Euston Road London NW1 2BE to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 February 2016 (1 page)
10 February 2016	Termination of appointment of Andrew James Cossar as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Andrew James Cossar as a secretary on 29 January 2016 (1 page)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (6 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (6 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (6 pages)
1 September 2015	Satisfaction of charge 3 in full (4 pages)
1 September 2015	Satisfaction of charge 3 in full (4 pages)
1 September 2015	Satisfaction of charge 2 in full (4 pages)
1 September 2015	Satisfaction of charge 2 in full (4 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
16 February 2015	Termination of appointment of Peter John Pereira Gray as a director on 31 December 2014 (1 page)
16 February 2015	Termination of appointment of Peter John Pereira Gray as a director on 31 December 2014 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
24 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (6 pages)
24 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (6 pages)
24 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (6 pages)
17 September 2014	Termination of appointment of Ian Park Scott as a director on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Iliya William Blazic as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Peter John Pereira Gray as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Iliya William Blazic as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Peter John Pereira Gray as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Ian Park Scott as a director on 11 September 2014 (1 page)
16 September 2014	Current accounting period extended from 30 September 2014 to 30 September 2015 (1 page)
16 September 2014	Current accounting period extended from 30 September 2014 to 30 September 2015 (1 page)
19 May 2014	Appointment of Mr Andrew James Cossar as a secretary (2 pages)
19 May 2014	Appointment of Mr David Samuel Tymms as a director (2 pages)
19 May 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 May 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 May 2014 (1 page)
19 May 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
19 May 2014	Termination of appointment of Maxwell James as a director (1 page)
19 May 2014	Termination of appointment of Maxwell James as a director (1 page)
19 May 2014	Appointment of Mr Andrew James Cossar as a secretary (2 pages)
19 May 2014	Appointment of Mr Ian Park Scott as a director (2 pages)
19 May 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
19 May 2014	Termination of appointment of Richard Stearn as a director (1 page)
19 May 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 May 2014 (1 page)
19 May 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 May 2014	Appointment of Mr Ian Park Scott as a director (2 pages)
19 May 2014	Termination of appointment of Richard Stearn as a director (1 page)
19 May 2014	Appointment of Mr David Samuel Tymms as a director (2 pages)
12 December 2013	Full accounts made up to 31 March 2013 (14 pages)
12 December 2013	Full accounts made up to 31 March 2013 (14 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
9 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
9 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
9 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
9 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (15 pages)
21 December 2012	Full accounts made up to 31 March 2012 (15 pages)
1 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
1 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (25 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (25 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
3 July 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
3 July 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
23 May 2012	Appointment of Mr Adrian Roger Wyatt as a director (2 pages)
23 May 2012	Appointment of Mr Adrian Roger Wyatt as a director (2 pages)
22 May 2012	Termination of appointment of Alan Lynch as a director (1 page)
22 May 2012	Termination of appointment of Peter Gray as a director (1 page)
22 May 2012	Termination of appointment of Alan Lynch as a director (1 page)
22 May 2012	Termination of appointment of Peter Gray as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
13 February 2012	Full accounts made up to 31 March 2011 (14 pages)
13 February 2012	Full accounts made up to 31 March 2011 (14 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
8 September 2011	Appointment of Peter Pereira Gray as a director (3 pages)
8 September 2011	Appointment of Mr Alan Kevin Lynch as a director (3 pages)
8 September 2011	Appointment of Mr Alan Kevin Lynch as a director (3 pages)
8 September 2011	Appointment of Peter Pereira Gray as a director (3 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 December 2010	Appointment of Rebecca Jane Worthington as a director (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Appointment of Rebecca Jane Worthington as a director (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2010	Amended full accounts made up to 31 March 2010 (14 pages)
16 November 2010	Amended full accounts made up to 31 March 2010 (14 pages)
15 November 2010	Full accounts made up to 31 March 2010 (14 pages)
15 November 2010	Full accounts made up to 31 March 2010 (14 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
18 August 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
18 August 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
21 June 2010	Termination of appointment of Rebecca Worthington as a director (2 pages)
21 June 2010	Termination of appointment of Rebecca Worthington as a director (2 pages)
21 June 2010	Termination of appointment of Adrian Wyatt as a director (2 pages)
21 June 2010	Termination of appointment of Adrian Wyatt as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
1 February 2008	Company name changed wb co (1428) LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed wb co (1428) LIMITED\certificate issued on 01/02/08 (2 pages)
24 January 2008	New director appointed (30 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (30 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New director appointed (47 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (46 pages)
24 January 2008	New director appointed (48 pages)
24 January 2008	New director appointed (48 pages)
24 January 2008	New director appointed (47 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (46 pages)
24 January 2008	New secretary appointed (2 pages)
21 January 2008	Registered office changed on 21/01/08 from: 52 bedford row london WC14 4LR (1 page)
21 January 2008	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 52 bedford row london WC14 4LR (1 page)
21 January 2008	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
9 October 2007	Incorporation (21 pages)
9 October 2007	Incorporation (21 pages)

Corsham Street Student 1 Limited

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