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Notting Hill Commercial Properties Ltd

Documents

Total Documents819
Total Pages3,163

Filing History

13 January 2021Statement of capital following an allotment of shares on 3 December 2020
  • GBP 84,871,264
13 January 2021Statement of capital following an allotment of shares on 15 December 2020
  • GBP 85,666,664
13 January 2021Statement of capital following an allotment of shares on 14 December 2020
  • GBP 85,553,164
13 January 2021Statement of capital following an allotment of shares on 4 December 2020
  • GBP 84,946,264
26 November 2020Statement of capital following an allotment of shares on 16 November 2020
  • GBP 84,826,114
24 November 2020Full accounts made up to 31 March 2020
20 November 2020Statement of capital following an allotment of shares on 21 October 2020
  • GBP 84,011,134
3 November 2020Statement of capital following an allotment of shares on 21 October 2020
  • GBP 83,821,098
21 October 2020Statement of capital following an allotment of shares on 19 October 2020
  • GBP 83,607,598
13 October 2020Confirmation statement made on 8 October 2020 with updates
5 October 2020Statement of capital following an allotment of shares on 15 September 2020
  • GBP 83,461,203
28 September 2020Statement of capital following an allotment of shares on 22 September 2020
  • GBP 82,802,598
15 September 2020Statement of capital following an allotment of shares on 14 September 2020
  • GBP 81,997,203
4 September 2020Statement of capital following an allotment of shares on 9 July 2020
  • GBP 81,932,203
8 July 2020Statement of capital following an allotment of shares on 6 July 2020
  • GBP 81,866,703
23 June 2020Statement of capital following an allotment of shares on 21 May 2020
  • GBP 81,619,608
23 June 2020Director's details changed for Mrs Eleanor Case Mayo on 23 June 2020
17 June 2020Statement of capital following an allotment of shares on 2 March 2020
  • GBP 81,555,264
1 June 2020Termination of appointment of Jeremy Hugh Stibbe as a director on 1 June 2020
1 June 2020Statement of capital following an allotment of shares on 20 February 2020
  • GBP 81,374,364
29 May 2020Appointment of Mrs Eleanor Case Mayo as a director on 30 April 2020
27 May 2020Statement of capital following an allotment of shares on 26 March 2020
  • GBP 81,310,359
26 May 2020Statement of capital following an allotment of shares on 16 April 2020
  • GBP 80,971,770
30 March 2020Satisfaction of charge 194 in full
30 March 2020Satisfaction of charge 198 in full
30 March 2020Satisfaction of charge 157 in full
30 March 2020Satisfaction of charge 209 in full
30 March 2020Satisfaction of charge 204 in full
30 March 2020Satisfaction of charge 205 in full
30 March 2020Satisfaction of charge 208 in full
30 March 2020Satisfaction of charge 3 in full
30 March 2020Satisfaction of charge 206 in full
30 March 2020Satisfaction of charge 197 in full
30 March 2020Satisfaction of charge 207 in full
30 March 2020Satisfaction of charge 215 in full
30 March 2020Satisfaction of charge 196 in full
30 March 2020Satisfaction of charge 4 in full
30 March 2020Satisfaction of charge 195 in full
30 March 2020Satisfaction of charge 203 in full
30 March 2020Satisfaction of charge 202 in full
30 March 2020Satisfaction of charge 212 in full
30 March 2020Satisfaction of charge 214 in full
30 March 2020Satisfaction of charge 210 in full
30 March 2020Satisfaction of charge 211 in full
27 March 2020Satisfaction of charge 192 in full
27 March 2020Satisfaction of charge 142 in full
27 March 2020Satisfaction of charge 89 in full
27 March 2020Satisfaction of charge 121 in full
27 March 2020Satisfaction of charge 162 in full
27 March 2020Satisfaction of charge 165 in full
27 March 2020Satisfaction of charge 95 in full
27 March 2020Satisfaction of charge 191 in full
27 March 2020Satisfaction of charge 184 in full
27 March 2020Satisfaction of charge 114 in full
27 March 2020Satisfaction of charge 125 in full
27 March 2020Satisfaction of charge 190 in full
27 March 2020Satisfaction of charge 133 in full
27 March 2020Satisfaction of charge 128 in full
27 March 2020Satisfaction of charge 98 in full
27 March 2020Satisfaction of charge 148 in full
27 March 2020Satisfaction of charge 103 in full
27 March 2020Satisfaction of charge 167 in full
27 March 2020Satisfaction of charge 152 in full
27 March 2020Satisfaction of charge 138 in full
27 March 2020Satisfaction of charge 161 in full
27 March 2020Satisfaction of charge 112 in full
27 March 2020Satisfaction of charge 99 in full
27 March 2020Satisfaction of charge 158 in full
27 March 2020Satisfaction of charge 171 in full
27 March 2020Satisfaction of charge 193 in full
27 March 2020Satisfaction of charge 163 in full
27 March 2020Satisfaction of charge 92 in full
27 March 2020Satisfaction of charge 149 in full
27 March 2020Satisfaction of charge 120 in full
27 March 2020Satisfaction of charge 88 in full
27 March 2020Satisfaction of charge 143 in full
27 March 2020Satisfaction of charge 90 in full
27 March 2020Satisfaction of charge 119 in full
27 March 2020Satisfaction of charge 137 in full
27 March 2020Satisfaction of charge 124 in full
27 March 2020Satisfaction of charge 180 in full
27 March 2020Satisfaction of charge 93 in full
27 March 2020Satisfaction of charge 183 in full
27 March 2020Satisfaction of charge 201 in full
27 March 2020Satisfaction of charge 131 in full
27 March 2020Satisfaction of charge 111 in full
27 March 2020Satisfaction of charge 129 in full
27 March 2020Satisfaction of charge 200 in full
27 March 2020Satisfaction of charge 146 in full
27 March 2020Satisfaction of charge 164 in full
27 March 2020Satisfaction of charge 100 in full
27 March 2020Satisfaction of charge 116 in full
27 March 2020Satisfaction of charge 104 in full
27 March 2020Satisfaction of charge 168 in full
27 March 2020Satisfaction of charge 186 in full
27 March 2020Satisfaction of charge 187 in full
27 March 2020Satisfaction of charge 199 in full
27 March 2020Satisfaction of charge 110 in full
27 March 2020Satisfaction of charge 113 in full
27 March 2020Satisfaction of charge 178 in full
27 March 2020Satisfaction of charge 174 in full
27 March 2020Satisfaction of charge 154 in full
27 March 2020Satisfaction of charge 189 in full
27 March 2020Satisfaction of charge 176 in full
27 March 2020Satisfaction of charge 97 in full
27 March 2020Satisfaction of charge 145 in full
27 March 2020Satisfaction of charge 126 in full
27 March 2020Satisfaction of charge 153 in full
27 March 2020Satisfaction of charge 185 in full
27 March 2020Satisfaction of charge 155 in full
27 March 2020Satisfaction of charge 170 in full
27 March 2020Satisfaction of charge 123 in full
27 March 2020Satisfaction of charge 156 in full
27 March 2020Satisfaction of charge 130 in full
27 March 2020Satisfaction of charge 147 in full
27 March 2020Satisfaction of charge 107 in full
27 March 2020Satisfaction of charge 96 in full
27 March 2020Satisfaction of charge 175 in full
27 March 2020Satisfaction of charge 144 in full
27 March 2020Satisfaction of charge 105 in full
27 March 2020Satisfaction of charge 188 in full
27 March 2020Satisfaction of charge 115 in full
27 March 2020Satisfaction of charge 135 in full
27 March 2020Satisfaction of charge 127 in full
27 March 2020Satisfaction of charge 173 in full
27 March 2020Satisfaction of charge 108 in full
27 March 2020Satisfaction of charge 117 in full
27 March 2020Satisfaction of charge 181 in full
27 March 2020Satisfaction of charge 172 in full
27 March 2020Satisfaction of charge 109 in full
27 March 2020Satisfaction of charge 150 in full
27 March 2020Satisfaction of charge 159 in full
27 March 2020Satisfaction of charge 122 in full
27 March 2020Satisfaction of charge 94 in full
27 March 2020Satisfaction of charge 102 in full
27 March 2020Satisfaction of charge 182 in full
27 March 2020Satisfaction of charge 134 in full
27 March 2020Satisfaction of charge 140 in full
27 March 2020Satisfaction of charge 139 in full
27 March 2020Satisfaction of charge 136 in full
27 March 2020Satisfaction of charge 91 in full
27 March 2020Satisfaction of charge 179 in full
27 March 2020Satisfaction of charge 169 in full
27 March 2020Satisfaction of charge 166 in full
27 March 2020Satisfaction of charge 132 in full
27 March 2020Satisfaction of charge 118 in full
27 March 2020Satisfaction of charge 160 in full
27 March 2020Satisfaction of charge 141 in full
27 March 2020Satisfaction of charge 177 in full
27 March 2020Satisfaction of charge 106 in full
27 March 2020Satisfaction of charge 151 in full
27 March 2020Satisfaction of charge 101 in full
25 March 2020Satisfaction of charge 43 in full
25 March 2020Satisfaction of charge 27 in full
25 March 2020Satisfaction of charge 8 in full
25 March 2020Satisfaction of charge 81 in full
25 March 2020Satisfaction of charge 15 in full
25 March 2020Satisfaction of charge 71 in full
25 March 2020Satisfaction of charge 46 in full
25 March 2020Satisfaction of charge 23 in full
25 March 2020Satisfaction of charge 42 in full
25 March 2020Satisfaction of charge 73 in full
25 March 2020Satisfaction of charge 7 in full
25 March 2020Satisfaction of charge 39 in full
25 March 2020Satisfaction of charge 18 in full
25 March 2020Satisfaction of charge 45 in full
25 March 2020Satisfaction of charge 24 in full
25 March 2020Satisfaction of charge 67 in full
25 March 2020Satisfaction of charge 34 in full
25 March 2020Satisfaction of charge 40 in full
25 March 2020Satisfaction of charge 68 in full
25 March 2020Satisfaction of charge 19 in full
25 March 2020Satisfaction of charge 47 in full
25 March 2020Satisfaction of charge 28 in full
25 March 2020Satisfaction of charge 38 in full
25 March 2020Satisfaction of charge 72 in full
25 March 2020Satisfaction of charge 57 in full
25 March 2020Satisfaction of charge 33 in full
25 March 2020Satisfaction of charge 87 in full
25 March 2020Satisfaction of charge 36 in full
25 March 2020Satisfaction of charge 74 in full
25 March 2020Satisfaction of charge 11 in full
25 March 2020Satisfaction of charge 54 in full
25 March 2020Satisfaction of charge 69 in full
25 March 2020Satisfaction of charge 60 in full
25 March 2020Satisfaction of charge 76 in full
25 March 2020Satisfaction of charge 16 in full
25 March 2020Satisfaction of charge 62 in full
25 March 2020Satisfaction of charge 65 in full
25 March 2020Satisfaction of charge 10 in full
25 March 2020Satisfaction of charge 59 in full
25 March 2020Satisfaction of charge 30 in full
25 March 2020Satisfaction of charge 13 in full
25 March 2020Satisfaction of charge 63 in full
25 March 2020Satisfaction of charge 41 in full
25 March 2020Satisfaction of charge 35 in full
25 March 2020Satisfaction of charge 85 in full
25 March 2020Satisfaction of charge 25 in full
25 March 2020Satisfaction of charge 61 in full
25 March 2020Satisfaction of charge 82 in full
25 March 2020Satisfaction of charge 37 in full
25 March 2020Satisfaction of charge 31 in full
25 March 2020Satisfaction of charge 50 in full
25 March 2020Satisfaction of charge 6 in full
25 March 2020Satisfaction of charge 20 in full
25 March 2020Satisfaction of charge 52 in full
25 March 2020Satisfaction of charge 5 in full
25 March 2020Satisfaction of charge 84 in full
25 March 2020Satisfaction of charge 29 in full
25 March 2020Satisfaction of charge 80 in full
25 March 2020Satisfaction of charge 83 in full
25 March 2020Satisfaction of charge 70 in full
25 March 2020Satisfaction of charge 56 in full
25 March 2020Satisfaction of charge 53 in full
25 March 2020Satisfaction of charge 86 in full
25 March 2020Satisfaction of charge 79 in full
25 March 2020Satisfaction of charge 66 in full
25 March 2020Satisfaction of charge 44 in full
25 March 2020Satisfaction of charge 12 in full
25 March 2020Satisfaction of charge 64 in full
25 March 2020Satisfaction of charge 14 in full
25 March 2020Satisfaction of charge 51 in full
25 March 2020Satisfaction of charge 2 in full
25 March 2020Satisfaction of charge 49 in full
25 March 2020Satisfaction of charge 1 in full
25 March 2020Satisfaction of charge 75 in full
25 March 2020Satisfaction of charge 48 in full
25 March 2020Satisfaction of charge 26 in full
25 March 2020Satisfaction of charge 77 in full
25 March 2020Satisfaction of charge 78 in full
25 March 2020Satisfaction of charge 9 in full
25 March 2020Satisfaction of charge 55 in full
25 March 2020Satisfaction of charge 22 in full
25 March 2020Satisfaction of charge 58 in full
24 February 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share allotments ratified / S171 of ca 2006 11/02/2020
  • RES10 ‐ Resolution of allotment of securities
5 February 2020Appointment of Mrs Katie Yallop as a director on 22 January 2020
24 January 2020Statement of capital following an allotment of shares on 19 December 2019
  • GBP 80,660,595
24 January 2020Statement of capital following an allotment of shares on 16 January 2020
  • GBP 80,890,520
23 January 2020Statement of capital on 11 July 2019
  • GBP 89,342,904.00
23 January 2020Statement of capital on 25 July 2019
  • GBP 87,490,207.00
23 January 2020Statement of capital on 2 July 2019
  • GBP 90,454,154.00
23 January 2020Statement of capital on 17 September 2019
  • GBP 80,747,957.00
22 January 2020Statement of capital following an allotment of shares on 24 September 2019
  • GBP 80,241,075
22 January 2020Statement of capital following an allotment of shares on 15 October 2019
  • GBP 80,241,075
22 January 2020Statement of capital following an allotment of shares on 26 November 2019
  • GBP 80,321,030
22 January 2020Statement of capital following an allotment of shares on 14 November 2019
  • GBP 80,317,900
22 January 2020Statement of capital following an allotment of shares on 15 January 2020
  • GBP 80,570,785
22 January 2020Statement of capital following an allotment of shares on 7 October 2019
  • GBP 80,241,075
22 January 2020Statement of capital following an allotment of shares on 21 October 2019
  • GBP 80,241,075
22 January 2020Statement of capital following an allotment of shares on 9 January 2020
  • GBP 80,411,665
20 January 2020Statement of capital following an allotment of shares on 31 October 2019
  • GBP 80,241,075
9 December 2019Statement of capital on 6 August 2019
  • GBP 85,551,032.00
9 December 2019Statement of capital following an allotment of shares on 26 September 2019
  • GBP 81,080,410.00
9 December 2019Statement of capital on 26 September 2019
  • GBP 79,921,978.00
9 December 2019Statement of capital following an allotment of shares on 29 August 2019
  • GBP 83,259,482.00
9 December 2019Statement of capital on 16 July 2019
  • GBP 88,546,182.00
28 November 2019Accounts for a small company made up to 31 March 2019
24 October 2019Statement of capital on 22 August 2019
  • GBP 83,206,032.00
21 October 2019Confirmation statement made on 8 October 2019 with updates
21 October 2019Statement of capital on 10 September 2019
  • GBP 81,659,207.00
5 August 2019Statement of capital following an allotment of shares on 30 July 2019
  • GBP 91,554,154
26 July 2019Statement of capital following an allotment of shares on 16 July 2019
  • GBP 90,532,030
26 July 2019Statement of capital following an allotment of shares on 20 May 2019
  • GBP 87,492,377
26 July 2019Statement of capital following an allotment of shares on 23 July 2019
  • GBP 91,486,155
26 July 2019Statement of capital following an allotment of shares on 23 July 2019
  • GBP 91,512,763
26 July 2019Statement of capital following an allotment of shares on 20 June 2019
  • GBP 90,378,377
26 July 2019Statement of capital following an allotment of shares on 23 April 2019
  • GBP 86,723,565
26 April 2019Statement of capital following an allotment of shares on 23 April 2019
  • GBP 86,723,565
26 April 2019Statement of capital following an allotment of shares on 17 April 2019
  • GBP 85,805,239
23 April 2019Statement of capital following an allotment of shares on 18 April 2019
  • GBP 85,569,739
2 April 2019Statement of capital following an allotment of shares on 25 March 2019
  • GBP 85,486,808
18 March 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 85,377,808
5 March 2019Statement of capital following an allotment of shares on 25 February 2019
  • GBP 84,731,808
19 February 2019Statement of capital following an allotment of shares on 6 February 2019
  • GBP 84,296,558
19 February 2019Statement of capital following an allotment of shares on 30 January 2019
  • GBP 84,000,808
24 January 2019Statement of capital following an allotment of shares on 23 January 2019
  • GBP 83,770,808
10 January 2019Statement of capital following an allotment of shares on 16 November 2018
  • GBP 82,464,308
10 January 2019Statement of capital following an allotment of shares on 9 January 2019
  • GBP 83,750,558
10 January 2019Statement of capital following an allotment of shares on 20 June 2018
  • GBP 82,411,242
10 January 2019Statement of capital following an allotment of shares on 22 November 2018
  • GBP 83,341,558
10 January 2019Statement of capital following an allotment of shares on 13 June 2018
  • GBP 82,363,742
12 November 2018Statement of capital following an allotment of shares on 8 November 2018
  • GBP 81,963,742
12 November 2018Statement of capital following an allotment of shares on 29 October 2018
  • GBP 81,657,242
2 November 2018Appointment of Mr Carl Francis Byrne as a director on 3 April 2018
2 November 2018Termination of appointment of Elizabeth Mary Froude as a director on 1 November 2018
8 October 2018Confirmation statement made on 8 October 2018 with updates
3 October 2018Statement of capital following an allotment of shares on 24 September 2018
  • GBP 80,717,542
25 September 2018Statement of capital following an allotment of shares on 8 August 2018
  • GBP 80,508,042
25 September 2018Full accounts made up to 31 March 2018
30 April 2018Statement of capital following an allotment of shares on 29 March 2018
  • GBP 80,503,042
23 April 2018Appointment of Mr Jeremy Hugh Stibbe as a director on 3 April 2018
23 April 2018Appointment of Mr Vipulchandra Biharilal Thacker as a director on 3 April 2018
23 April 2018Appointment of Ms Elizabeth Mary Froude as a director on 3 April 2018
20 April 2018Termination of appointment of Annemarie Fenlon as a director on 3 April 2018
20 April 2018Change of details for Notting Hill Housing Trust as a person with significant control on 3 April 2018
20 April 2018Termination of appointment of Andrew Muir as a director on 3 April 2018
29 March 2018Statement of capital following an allotment of shares on 26 March 2018
  • GBP 80,355,124
8 March 2018Statement of capital on 26 June 2017
  • GBP 80,050,202
8 March 2018Statement of capital on 4 May 2017
  • GBP 82,689,622
7 March 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 80,290,702
26 February 2018Statement of capital following an allotment of shares on 25 January 2018
  • GBP 88,444,537
26 February 2018Statement of capital following an allotment of shares on 15 February 2016
  • GBP 88,711,961
26 February 2018Statement of capital following an allotment of shares on 29 January 2018
  • GBP 88,583,430
27 December 2017Statement of capital following an allotment of shares on 20 November 2017
  • GBP 82,129,624
27 December 2017Statement of capital following an allotment of shares on 20 November 2017
  • GBP 82,129,624
14 November 2017Statement of capital following an allotment of shares on 23 October 2017
  • GBP 81,652,624
14 November 2017Statement of capital following an allotment of shares on 23 October 2017
  • GBP 81,652,624
9 October 2017Confirmation statement made on 8 October 2017 with updates
9 October 2017Confirmation statement made on 8 October 2017 with updates
2 October 2017Statement of capital following an allotment of shares on 21 September 2017
  • GBP 81,173,288
2 October 2017Statement of capital following an allotment of shares on 21 September 2017
  • GBP 81,173,288
2 October 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 81,353,324
2 October 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 81,353,324
30 August 2017Full accounts made up to 31 March 2017
30 August 2017Full accounts made up to 31 March 2017
25 August 2017Statement of capital following an allotment of shares on 10 May 2017
  • GBP 78,521,205
25 August 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 79,565,488
25 August 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 79,565,488
25 August 2017Statement of capital following an allotment of shares on 10 May 2017
  • GBP 78,521,205
8 August 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 76,797,431
8 August 2017Statement of capital following an allotment of shares on 20 July 2017
  • GBP 77,729,376
8 August 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 77,131,617
8 August 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 76,797,431
8 August 2017Statement of capital following an allotment of shares on 20 July 2017
  • GBP 77,729,376
8 August 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 77,131,617
4 August 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 76,545,431
4 August 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 76,545,431
3 August 2017Statement of capital following an allotment of shares on 13 April 2017
  • GBP 76,333,571
3 August 2017Statement of capital following an allotment of shares on 13 April 2017
  • GBP 76,333,571
3 August 2017Statement of capital following an allotment of shares on 25 April 2017
  • GBP 76,371,571
3 August 2017Statement of capital following an allotment of shares on 25 April 2017
  • GBP 76,371,571
31 May 2017Statement of capital following an allotment of shares on 24 March 2017
  • GBP 76,273,571
31 May 2017Statement of capital following an allotment of shares on 2 March 2017
  • GBP 75,942,853
31 May 2017Statement of capital following an allotment of shares on 24 March 2017
  • GBP 76,273,571
31 May 2017Statement of capital following an allotment of shares on 2 March 2017
  • GBP 75,942,853
27 March 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 75,740,726
27 March 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 75,740,726
15 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 75,392,977
15 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 75,392,977
15 February 2017Appointment of Annemarie Fenlon as a director on 2 February 2017
15 February 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 74,831,978
15 February 2017Appointment of Annemarie Fenlon as a director on 2 February 2017
15 February 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 74,831,978
4 January 2017Statement of capital following an allotment of shares on 10 November 2016
  • GBP 74,632,978
4 January 2017Statement of capital following an allotment of shares on 10 November 2016
  • GBP 74,632,978
2 November 2016Statement of capital following an allotment of shares on 27 September 2016
  • GBP 71,486,978
2 November 2016Statement of capital following an allotment of shares on 6 October 2016
  • GBP 71,789,478
2 November 2016Statement of capital following an allotment of shares on 6 October 2016
  • GBP 71,789,478
2 November 2016Statement of capital following an allotment of shares on 27 September 2016
  • GBP 71,486,978
19 October 2016Confirmation statement made on 8 October 2016 with updates
19 October 2016Confirmation statement made on 8 October 2016 with updates
17 August 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 69,472,870
17 August 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 69,472,870
16 August 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 68,268,978
16 August 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 68,268,978
11 August 2016Full accounts made up to 31 March 2016
11 August 2016Full accounts made up to 31 March 2016
29 July 2016Statement of capital following an allotment of shares on 28 June 2016
  • GBP 67,561,370
29 July 2016Statement of capital following an allotment of shares on 28 June 2016
  • GBP 67,561,370
29 July 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 67,863,870
29 July 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 67,863,870
14 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 65,953,870
14 June 2016Statement of capital following an allotment of shares on 7 June 2016
  • GBP 64,371,759
14 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 65,953,870
14 June 2016Statement of capital following an allotment of shares on 7 June 2016
  • GBP 64,371,759
6 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
6 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 64,346,370
27 May 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 64,346,370
16 May 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 59,423,370
16 May 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 59,423,370
9 May 2016Statement of capital following an allotment of shares on 6 March 2016
  • GBP 62,469,690
9 May 2016Statement of capital following an allotment of shares on 6 March 2016
  • GBP 62,469,690
29 April 2016Statement of capital following an allotment of shares on 6 March 2016
  • GBP 48,601,076
29 April 2016Statement of capital following an allotment of shares on 6 March 2016
  • GBP 48,601,076
13 April 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 50,047,220.562
13 April 2016Statement of capital following an allotment of shares on 22 March 2016
  • GBP 50,471,720.562
13 April 2016Statement of capital following an allotment of shares on 22 March 2016
  • GBP 50,471,720.562
13 April 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 50,047,220.562
12 April 2016Statement of capital following an allotment of shares on 27 November 2015
  • GBP 40,822,576
12 April 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 40,520,076
12 April 2016Statement of capital following an allotment of shares on 27 November 2015
  • GBP 40,822,576
12 April 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 40,520,076
12 April 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 41,122,076
12 April 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 41,122,076
12 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 48,301,576
12 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 48,301,576
21 March 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 39,619,076.562
21 March 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 33,906,826.562
21 March 2016Statement of capital following an allotment of shares on 15 January 2016
  • GBP 33,994,076.562
21 March 2016Statement of capital following an allotment of shares on 16 September 2015
  • GBP 33,691,045.562
21 March 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 39,619,076.562
21 March 2016Statement of capital following an allotment of shares on 16 September 2015
  • GBP 33,691,045.562
21 March 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 33,906,826.562
21 March 2016Statement of capital following an allotment of shares on 15 January 2016
  • GBP 33,994,076.562
8 February 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 33,586,590
8 February 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 32,386,090.562
8 February 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 33,586,590
8 February 2016Statement of capital following an allotment of shares on 16 September 2015
  • GBP 33,691,045.562
8 February 2016Statement of capital following an allotment of shares on 16 September 2015
  • GBP 33,691,045.562
8 February 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 32,601,871.562
8 February 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 32,386,090.562
8 February 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 32,601,871.562
6 January 2016Statement of capital following an allotment of shares on 16 September 2015
  • GBP 32,386,090.562
6 January 2016Statement of capital following an allotment of shares on 16 September 2015
  • GBP 32,386,090.562
3 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 32,386,090.562
3 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 32,386,090.562
3 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 32,386,090.562
23 September 2015Full accounts made up to 31 March 2015
23 September 2015Full accounts made up to 31 March 2015
2 June 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 19,636,090
2 June 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 19,636,090
28 May 2015Statement of capital following an allotment of shares on 3 November 2014
  • GBP 32,386,090
28 May 2015Statement of capital following an allotment of shares on 3 November 2014
  • GBP 32,386,090
28 May 2015Statement of capital following an allotment of shares on 3 November 2014
  • GBP 32,386,090
26 May 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 19,636,090
26 May 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 19,636,090
20 April 2015Statement of capital following an allotment of shares on 31 March 2014
  • GBP 19,932,090
20 April 2015Statement of capital following an allotment of shares on 31 March 2014
  • GBP 19,932,090
5 January 2015Termination of appointment of Katherine Louise Wilkey King as a director on 4 December 2014
5 January 2015Termination of appointment of Katherine Louise Wilkey King as a director on 4 December 2014
5 January 2015Termination of appointment of Katherine Louise Wilkey King as a director on 4 December 2014
4 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 21,149,090
4 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 21,149,090
4 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 21,149,090
28 October 2014Statement of capital following an allotment of shares on 29 September 2014
  • GBP 19,636,090
28 October 2014Statement of capital following an allotment of shares on 29 September 2014
  • GBP 19,636,090
22 August 2014Full accounts made up to 31 March 2014
22 August 2014Full accounts made up to 31 March 2014
12 August 2014Statement of capital following an allotment of shares on 16 July 2014
  • GBP 19,333,090.00
12 August 2014Statement of capital following an allotment of shares on 16 July 2014
  • GBP 19,333,090.00
7 July 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/03/2014
7 July 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/03/2014
28 April 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 43,123,090
  • ANNOTATION A second filed SH01 was registered on 07/07/2014
28 April 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 43,123,090
  • ANNOTATION A second filed SH01 was registered on 07/07/2014
28 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 10,123,623.00
28 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 10,123,623.00
19 February 2014Memorandum and Articles of Association
19 February 2014Memorandum and Articles of Association
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
15 October 2013Director's details changed for Ms Kate Davies on 16 December 2011
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
15 October 2013Director's details changed for Ms Kate Davies on 16 December 2011
14 October 2013Director's details changed for Mr John Hughes on 16 December 2011
14 October 2013Director's details changed for Mr Paul Christopher Phillips on 16 December 2011
14 October 2013Secretary's details changed for Mr Andrew James Nankivell on 16 December 2011
14 October 2013Director's details changed for Mr Paul Christopher Phillips on 16 December 2011
14 October 2013Director's details changed for Mr John Hughes on 16 December 2011
14 October 2013Secretary's details changed for Mr Andrew James Nankivell on 16 December 2011
14 October 2013Director's details changed for Mr Andy Jude Belton on 16 December 2011
14 October 2013Director's details changed for Mr Andy Jude Belton on 16 December 2011
9 September 2013Full accounts made up to 31 March 2013
9 September 2013Full accounts made up to 31 March 2013
29 August 2013Appointment of Mark Vaughan as a director
29 August 2013Appointment of Mark Vaughan as a director
26 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
25 October 2012Appointment of Andrew Muir as a director
25 October 2012Appointment of Andrew Muir as a director
15 October 2012Full accounts made up to 31 March 2012
15 October 2012Full accounts made up to 31 March 2012
31 August 2012Termination of appointment of Alastair Clegg as a director
31 August 2012Termination of appointment of Alastair Clegg as a director
20 February 2012Auditor's resignation
20 February 2012Auditor's resignation
21 December 2011Registered office address changed from , 1 Butterwick, Metro Building, Hammersmith, London, W6 8DL on 21 December 2011
21 December 2011Registered office address changed from , 1 Butterwick, Metro Building, Hammersmith, London, W6 8DL on 21 December 2011
16 November 2011Annual return made up to 8 October 2011 with a full list of shareholders
16 November 2011Annual return made up to 8 October 2011 with a full list of shareholders
16 November 2011Annual return made up to 8 October 2011 with a full list of shareholders
16 November 2011Appointment of Katherine Louise Wilkey King as a director
16 November 2011Appointment of Katherine Louise Wilkey King as a director
4 August 2011Full accounts made up to 31 March 2011
4 August 2011Full accounts made up to 31 March 2011
18 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 18,870,120
18 October 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 18,870,120
18 October 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 18,870,120
18 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 18,870,120
18 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 18,870,120
12 October 2010Appointment of John Hughes as a director
12 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 5,192,933
12 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 5,192,933
12 October 2010Termination of appointment of John Hughes as a director
12 October 2010Termination of appointment of John Hughes as a director
12 October 2010Appointment of John Hughes as a director
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
11 October 2010Director's details changed for Andrew Bolton on 22 September 2010
11 October 2010Director's details changed for Andrew Bolton on 22 September 2010
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
7 October 2010Appointment of Katie Davies as a director
7 October 2010Appointment of Katie Davies as a director
5 October 2010Termination of appointment of Barbara Matthews as a director
5 October 2010Termination of appointment of Sadrudin Visram as a director
5 October 2010Termination of appointment of Oliver Ellingham as a director
5 October 2010Termination of appointment of Gillian Golding as a director
5 October 2010Termination of appointment of Gillian Golding as a director
5 October 2010Termination of appointment of Barbara Matthews as a director
5 October 2010Termination of appointment of Sadrudin Visram as a director
5 October 2010Termination of appointment of Oliver Ellingham as a director
4 October 2010Appointment of Andrew Bolton as a director
4 October 2010Appointment of Mr John Hughes as a director
4 October 2010Appointment of Andrew Bolton as a director
4 October 2010Appointment of Alastair Clegg as a director
4 October 2010Appointment of Mr John Hughes as a director
4 October 2010Appointment of Alastair Clegg as a director
18 August 2010Full accounts made up to 31 March 2010
18 August 2010Full accounts made up to 31 March 2010
8 January 2010Annual return made up to 8 October 2009 with a full list of shareholders
8 January 2010Annual return made up to 8 October 2009 with a full list of shareholders
8 January 2010Annual return made up to 8 October 2009 with a full list of shareholders
21 September 2009Full accounts made up to 31 March 2009
21 September 2009Full accounts made up to 31 March 2009
18 August 2009Director appointed oliver ellingham logged form
18 August 2009Director appointed oliver ellingham logged form
4 August 2009Director appointed oliver ellingham
4 August 2009Director appointed oliver ellingham
16 July 2009Particulars of a mortgage or charge / charge no: 217
16 July 2009Particulars of a mortgage or charge / charge no: 217
5 November 2008Return made up to 08/10/08; full list of members
5 November 2008Appointment terminated director maurice hochschild
5 November 2008Appointment terminated director maurice hochschild
5 November 2008Return made up to 08/10/08; full list of members
10 October 2008Particulars of a mortgage or charge / charge no: 216
10 October 2008Particulars of a mortgage or charge / charge no: 216
21 August 2008Full accounts made up to 31 March 2008
21 August 2008Full accounts made up to 31 March 2008
3 July 2008Ad 18/06/08\gbp si 1350000@1=1350000\gbp ic 3220001/4570001\
3 July 2008Ad 18/06/08\gbp si 50000@1=50000\gbp ic 4570001/4620001\
3 July 2008Ad 18/06/08\gbp si 50000@1=50000\gbp ic 4570001/4620001\
3 July 2008Ad 26/06/08\gbp si 3220000@1=3220000\gbp ic 1/3220001\
3 July 2008Ad 26/06/08\gbp si 3220000@1=3220000\gbp ic 1/3220001\
3 July 2008Ad 18/06/08\gbp si 1350000@1=1350000\gbp ic 3220001/4570001\
12 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 June 2008Nc inc already adjusted 23/05/08
12 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 June 2008Nc inc already adjusted 23/05/08
6 November 2007Return made up to 08/10/07; no change of members
  • 363(288) ‐ Director resigned
6 November 2007Return made up to 08/10/07; no change of members
  • 363(288) ‐ Director resigned
10 September 2007Full accounts made up to 31 March 2007
10 September 2007Full accounts made up to 31 March 2007
1 August 2007Registered office changed on 01/08/07 from: grove house, 27 hammersmith grove, london, W6 0JL
1 August 2007Registered office changed on 01/08/07 from: grove house, 27 hammersmith grove, london, W6 0JL
8 December 2006New secretary appointed
8 December 2006New secretary appointed
7 November 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director resigned
7 November 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director resigned
20 September 2006Secretary resigned
20 September 2006Secretary resigned
14 September 2006New director appointed
14 September 2006New director appointed
12 September 2006New director appointed
12 September 2006New director appointed
24 August 2006Full accounts made up to 31 March 2006
24 August 2006Full accounts made up to 31 March 2006
1 August 2006Director resigned
1 August 2006New director appointed
1 August 2006Director resigned
1 August 2006Director resigned
1 August 2006Director resigned
1 August 2006New director appointed
1 August 2006New director appointed
1 August 2006New director appointed
1 August 2006New director appointed
1 August 2006New director appointed
6 July 2006Memorandum and Articles of Association
6 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 July 2006Memorandum and Articles of Association
6 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 April 2006Director resigned
20 April 2006Director resigned
13 April 2006Ad 08/03/06--------- £ si 20@1=20 £ ic 100/120
13 April 2006Ad 08/03/06--------- £ si 20@1=20 £ ic 100/120
13 April 2006Statement of affairs
13 April 2006Statement of affairs
30 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 March 2006£ nc 100/120 08/03/06
30 March 2006£ nc 100/120 08/03/06
30 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 March 2006Director resigned
1 March 2006Director resigned
23 February 2006Director's particulars changed
23 February 2006Director's particulars changed
21 February 2006Director resigned
21 February 2006Director resigned
2 February 2006Full accounts made up to 31 March 2005
2 February 2006Full accounts made up to 31 March 2005
19 December 2005Auditor's resignation
19 December 2005Auditor's resignation
7 November 2005Return made up to 08/10/05; full list of members
7 November 2005Return made up to 08/10/05; full list of members
19 October 2005Director resigned
19 October 2005Director resigned
19 October 2005Director resigned
19 October 2005Director resigned
8 April 2005New director appointed
8 April 2005New director appointed
10 March 2005Director resigned
10 March 2005Director resigned
10 March 2005Director resigned
10 March 2005Director resigned
10 March 2005Director resigned
10 March 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Director resigned
14 December 2004New director appointed
14 December 2004New director appointed
14 December 2004New director appointed
14 December 2004New director appointed
21 October 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director resigned
21 October 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director resigned
7 October 2004Full accounts made up to 31 March 2004
7 October 2004Full accounts made up to 31 March 2004
19 May 2004New secretary appointed
19 May 2004New secretary appointed
19 December 2003Secretary resigned
19 December 2003Secretary resigned
14 October 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 October 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 September 2003Full accounts made up to 31 March 2003
4 September 2003Full accounts made up to 31 March 2003
19 May 2003Director resigned
19 May 2003Director resigned
22 April 2003New director appointed
22 April 2003New director appointed
17 April 2003New director appointed
17 April 2003New director appointed
7 April 2003Director resigned
7 April 2003Director resigned
7 February 2003Director resigned
7 February 2003Director resigned
20 November 2002New director appointed
20 November 2002New director appointed
11 November 2002Director resigned
11 November 2002Director resigned
15 October 2002Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 October 2002Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2002Director resigned
4 October 2002Director resigned
2 August 2002Full accounts made up to 31 March 2002
2 August 2002Full accounts made up to 31 March 2002
10 April 2002New director appointed
10 April 2002New director appointed
10 April 2002Director resigned
10 April 2002New director appointed
10 April 2002New director appointed
10 April 2002New director appointed
10 April 2002Director resigned
10 April 2002New director appointed
10 April 2002New director appointed
10 April 2002New director appointed
5 March 2002Director resigned
5 March 2002Director resigned
16 October 2001Return made up to 17/10/01; full list of members
16 October 2001Return made up to 17/10/01; full list of members
4 September 2001Full accounts made up to 31 March 2001
4 September 2001Director's particulars changed
4 September 2001Full accounts made up to 31 March 2001
4 September 2001Director's particulars changed
29 August 2001Director resigned
29 August 2001Director resigned
27 February 2001Memorandum and Articles of Association
27 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 February 2001Memorandum and Articles of Association
15 February 2001New director appointed
15 February 2001New director appointed
27 October 2000Return made up to 17/10/00; full list of members
27 October 2000Return made up to 17/10/00; full list of members
6 October 2000Director resigned
6 October 2000Director resigned
21 August 2000Full accounts made up to 31 March 2000
21 August 2000Full accounts made up to 31 March 2000
21 April 2000New director appointed
21 April 2000New director appointed
5 March 2000New director appointed
5 March 2000New director appointed
4 March 2000Director resigned
4 March 2000Director resigned
20 December 1999Director resigned
20 December 1999Director resigned
20 December 1999Director resigned
20 December 1999Director resigned
16 December 1999Director resigned
16 December 1999Director resigned
16 December 1999Director resigned
16 December 1999Director resigned
16 December 1999Director resigned
16 December 1999Director resigned
9 November 1999Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 November 1999Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 September 1999Director's particulars changed
21 September 1999Director's particulars changed
21 September 1999Director resigned
21 September 1999Director resigned
21 September 1999Director resigned
21 September 1999Director resigned
1 September 1999New director appointed
1 September 1999New director appointed
2 August 1999Full accounts made up to 31 March 1999
2 August 1999Full accounts made up to 31 March 1999
23 April 1999Director's particulars changed
23 April 1999Director's particulars changed
6 April 1999Auditor's resignation
6 April 1999Auditor's resignation
6 April 1999Resolutions
  • ELRES ‐ Elective resolution
6 April 1999Resolutions
  • ELRES ‐ Elective resolution
4 March 1999New director appointed
4 March 1999New director appointed
6 January 1999New director appointed
6 January 1999New director appointed
13 November 1998Director resigned
13 November 1998Director resigned
13 November 1998Return made up to 17/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 November 1998Return made up to 17/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 October 1998New director appointed
23 October 1998New director appointed
26 August 1998Full accounts made up to 31 March 1998
26 August 1998Full accounts made up to 31 March 1998
26 May 1998Declaration of satisfaction of mortgage/charge
26 May 1998Declaration of satisfaction of mortgage/charge
23 December 1997Director resigned
23 December 1997Director resigned
24 November 1997Return made up to 17/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 November 1997Return made up to 17/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 October 1997Director resigned
10 October 1997Director resigned
29 September 1997New director appointed
29 September 1997New director appointed
29 September 1997New director appointed
29 September 1997New director appointed
26 August 1997New director appointed
26 August 1997New director appointed
21 August 1997Declaration of satisfaction of mortgage/charge
21 August 1997Declaration of satisfaction of mortgage/charge
21 August 1997Declaration of satisfaction of mortgage/charge
21 August 1997Declaration of satisfaction of mortgage/charge
21 August 1997Declaration of satisfaction of mortgage/charge
21 August 1997Declaration of satisfaction of mortgage/charge
23 July 1997New director appointed
23 July 1997New director appointed
15 July 1997Full accounts made up to 31 March 1997
15 July 1997Full accounts made up to 31 March 1997
3 July 1997Registered office changed on 03/07/97 from: 26 paddenswick road, london W6 oub
3 July 1997Registered office changed on 03/07/97 from: 26 paddenswick road, london W6 oub
28 January 1997Director resigned
28 January 1997Director resigned
28 January 1997Director resigned
28 January 1997Director resigned
20 January 1997New director appointed
20 January 1997New director appointed
12 November 1996Return made up to 17/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 November 1996Return made up to 17/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
6 October 1996Auditor's resignation
6 October 1996Auditor's resignation
6 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
6 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
10 July 1996Full accounts made up to 31 March 1996
10 July 1996Full accounts made up to 31 March 1996
13 November 1995Return made up to 17/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 November 1995Return made up to 17/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
11 July 1995Full accounts made up to 31 March 1995
11 July 1995Full accounts made up to 31 March 1995
7 June 1995Director resigned
7 June 1995Director resigned
25 April 1995Secretary resigned;new secretary appointed
25 April 1995Secretary resigned;new secretary appointed
28 March 1995New director appointed
28 March 1995New director appointed
24 October 1994Full accounts made up to 31 March 1994
24 October 1994Full accounts made up to 31 March 1994
15 November 1993Full accounts made up to 31 March 1993
15 November 1993Full accounts made up to 31 March 1993
6 November 1992Full accounts made up to 31 March 1992
6 November 1992Full accounts made up to 31 March 1992
12 December 1991Full accounts made up to 31 March 1991
12 December 1991Full accounts made up to 31 March 1991
21 November 1990Full accounts made up to 31 March 1990
21 November 1990Full accounts made up to 31 March 1990
20 October 1989Full accounts made up to 31 March 1989
20 October 1989Full accounts made up to 31 March 1989
7 December 1988Particulars of mortgage/charge
7 December 1988Particulars of mortgage/charge
2 December 1988Full accounts made up to 31 March 1988
2 December 1988Full accounts made up to 31 March 1988
18 April 1988Company name changed nhht commercial properties limit ed\certificate issued on 19/04/88
18 April 1988Company name changed nhht commercial properties limit ed\certificate issued on 19/04/88
25 October 1987Full accounts made up to 31 March 1987
25 October 1987Full accounts made up to 31 March 1987
31 July 1987Particulars of mortgage/charge
31 July 1987Particulars of mortgage/charge
9 December 1986Full accounts made up to 31 March 1986
9 December 1986Full accounts made up to 31 March 1986
20 January 1981Company name changed\certificate issued on 20/01/81
20 January 1981Company name changed\certificate issued on 20/01/81
20 October 1980Incorporation
20 October 1980Certificate of incorporation
20 October 1980Certificate of incorporation
20 October 1980Incorporation
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