Mulberry Close Properties Limited

Company Name	Mulberry Close Properties Limited
Company Status	Active
Company Number	01526362
Category	Private Limited Company
Incorporation Date	4 November 1980(43 years, 6 months ago)
Previous Name	Accurate Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Natalie Rebecca Wittenberg
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(29 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mr Samuel Rosenbaum
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(39 years after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mr John Leslie Wosner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(40 years, 6 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mr Paul Derek Nisner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mr Neil Michael Gedalla
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Actuary
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mrs Monica Hadassah Trent
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mrs Cynthia Mae Jesner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	01 December 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Household Engineer
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Secretary Name	Arrow Leasehold Management Ltd (Corporation)
Status	Current
Appointed	06 April 2016(35 years, 5 months after company formation)
Appointment Duration	8 years
Correspondence Address	Trafalgar House London Road West Thurrock RM20 3JT

Director Name	Mr Monty Ansell
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Solicitor
Correspondence Address	23 Pembroke Hall London NW4 1QW

Director Name	Mr Woolf Wallace Bardiger
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(11 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 June 1998)
Role	Retired
Correspondence Address	30 Thurlby Croft Mulberry Close Parson Street London NW4 1QP

Director Name	Mrs Amalie Gaster
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(11 years after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 1999)
Role	Housewife
Correspondence Address	31 Thurlby Croft Mulberry Close London NW4 1QW

Secretary Name	Mr Monty Ansell
Nationality	British
Status	Resigned
Appointed	29 November 1991(11 years after company formation)
Appointment Duration	9 years, 3 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	23 Pembroke Hall London NW4 1QW

Director Name	Anne Rosemarie Grant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 1997)
Role	Patent Attorney
Correspondence Address	22 Pembroke Hall Mulberry Close London NW4 1QW

Director Name	Eric George Foxford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1998)
Role	Insurance Consultant
Correspondence Address	14 Courtney House Mulberry Close London Nw4

Director Name	Catherine Sutherland Alper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1998)
Role	Nursing Manager
Correspondence Address	2 Pembroke Hall Mulberry Close London NW4 1QW

Director Name	Dr Paul David De Keyser
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(17 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 June 2002)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	25 Thurlby Croft Mulberry Close London NW4 1QP

Director Name	Simon James Essex
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 June 2000)
Role	Chartered Accountant
Correspondence Address	9 Thurlby Croft Mulberry Close London NW4 1QP

Director Name	Rebecca Abeles
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(19 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2001)
Role	Teacher
Correspondence Address	10 Pembroke Hall Mulberry Close London NW4 1QW

Director Name	Daniel Louis Cash
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(20 years, 7 months after company formation)
Appointment Duration	14 years (resigned 08 July 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Sonja Steuer
Nationality	British
Status	Resigned
Appointed	14 August 2001(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2003)
Role	Housewife
Correspondence Address	11 Pembroke Hall Mulberry Close London NW4 1QW

Director Name	William Howard East
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 June 2006)
Role	Retired
Correspondence Address	9 Courtney House Mulberry Close Hendon London NW4 1QN

Secretary Name	Daniel Louis Cash
Nationality	British
Status	Resigned
Appointed	18 June 2003(22 years, 7 months after company formation)
Appointment Duration	12 years (resigned 08 July 2015)
Role	Property Management
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Allen Geoffrey Jones
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(23 years after company formation)
Appointment Duration	7 months (resigned 23 June 2004)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Maythorne 52 Park Road Watford Hertfordshire WD17 4QN

Director Name	Dr Peter Neil Galgut
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(25 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 September 2015)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Marty Daniel Bertschinger
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(25 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 June 2009)
Role	Designer
Country of Residence	England
Correspondence Address	26 Thurlby Croft Mulberry Close Hendon London NW4 1QP

Director Name	Sandra Ansell
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 June 2010)
Role	Retired Housewife
Correspondence Address	23 Pembroke Hall Mulberry Close Hendon London NW4 1QW

Director Name	Eli Ganz
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(28 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 June 2010)
Role	Auditor
Correspondence Address	12 Pembroke Hall Mulberry Close London NW4 1QW

Director Name	Mr Jonathan Oliver Josephs
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Pembroke Hall Mulberry Close Hendon London NW4 1DU

Director Name	Dr Ronen Gordon
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Ben Deal
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU

Director Name	Gideon Joel Glass
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(34 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 May 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Henry Mark Brownson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(36 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mr Jonathan Moses Benaim
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(40 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mr Eric George Foxford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(40 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2022)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Director Name	Mr Michael David Davis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(40 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT

Secretary Name	Premier Management Partners Limited (Corporation)
Status	Resigned
Appointed	15 April 2011(30 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2015)
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	London Residential Management Ltd (Corporation)
Status	Resigned
Appointed	01 August 2015(34 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2016)
Correspondence Address	9a Macklin Street London WC2B 5NE

Location

Registered Address	Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

693 at £1	Aliza Shapiro & Alec Shapiro 2.32% Ordinary
576 at £1	Mr J.s. Gujral & Mrs M. Gujral 1.92% Ordinary
543 at £1	Jaylon LTD 1.81% Ordinary
543 at £1	L. Lynton 1.81% Ordinary
528 at £1	Mr A.j. Storfer & Mrs M.d. Storfer 1.76% Ordinary
528 at £1	Mr C. Staszewski 1.76% Ordinary
528 at £1	Mr M. Staszewski 1.76% Ordinary
528 at £1	Sylvia Richter 1.76% Ordinary
462 at £1	Betty Trompeter 1.54% Ordinary
462 at £1	M. Zekaria 1.54% Ordinary
462 at £1	Natalie Wittenberg 1.54% Ordinary
462 at £1	Sally Levy 1.54% Ordinary
462 at £1	Sion Ezekiel 1.54% Ordinary
429 at £1	E. Brown & L. Brown 1.43% Ordinary
429 at £1	E. Jerichower 1.43% Ordinary
429 at £1	Israel Cohen 1.43% Ordinary
429 at £1	Mr B.s.n. Cohen 1.43% Ordinary
429 at £1	Samuel Kon & Irene Kon 1.43% Ordinary
389 at £1	Edith Lachs 1.30% Ordinary
379 at £1	Mr J.s. Levy & Miss M. Goldberg 1.27% Ordinary
378 at £1	Anna Rickman 1.26% Ordinary
378 at £1	Daniel Cash 1.26% Ordinary
378 at £1	Eric Foxford & N. Dennis 1.26% Ordinary
378 at £1	Felix Sturm & Eileen Sturm 1.26% Ordinary
378 at £1	G. Conn 1.26% Ordinary
378 at £1	J. Middleton & A. Katz & T. Katz 1.26% Ordinary
378 at £1	J.l. Wosner & L.j. Wosner 1.26% Ordinary
378 at £1	Mr P. Robinson & Ms M. Goldblatt 1.26% Ordinary
378 at £1	Mr S.j. Persoff 1.26% Ordinary
378 at £1	Mr Uriel Kon 1.26% Ordinary
363 at £1	Alison Levy & Ben Levy 1.21% Ordinary
363 at £1	Beryl East & William East 1.21% Ordinary
363 at £1	Cynthia Jesner 1.21% Ordinary
363 at £1	J. Berko & Rena Slackman & R. Marlowe 1.21% Ordinary
363 at £1	Joan Simmonds & David Simmonds 1.21% Ordinary
363 at £1	Mr M. Stimler 1.21% Ordinary
363 at £1	Mr M. Stimler & Mrs P. Stimler 1.21% Ordinary
363 at £1	Mrs C.l. Green 1.21% Ordinary
363 at £1	Ms G.c. Lebrecht & Mr G.j. Glass 1.21% Ordinary
363 at £1	S. Stern 1.21% Ordinary
312 at £1	Mrs G.r. Halberstadt 1.04% Ordinary
297 at £1	A. Singhvi 0.99% Ordinary
297 at £1	D. Dietch 0.99% Ordinary
297 at £1	Executors Of Estate Of Lilli Hvingtoft-foster 0.99% Ordinary
297 at £1	J. Feingold 0.99% Ordinary
297 at £1	Marilyn Smulovitch & Peter Smulovitch 0.99% Ordinary
297 at £1	Mr S. Epstein & Ms N. Fulda 0.99% Ordinary
297 at £1	Mr S. Klein 0.99% Ordinary
297 at £1	Ms F. Brownson 0.99% Ordinary
297 at £1	Paul De Keyser 0.99% Ordinary
297 at £1	Shlomo Hirons 0.99% Ordinary
297 at £1	Y. Abrams & J. Abrams 0.99% Ordinary
279 at £1	A. Davis & S. Davis 0.93% Ordinary
279 at £1	A. Weiner 0.93% Ordinary
279 at £1	B. Marks 0.93% Ordinary
279 at £1	Dr R.m. Gordon & Mrs D. Gordon 0.93% Ordinary
279 at £1	Ellen Susskind & Gunter Susskind 0.93% Ordinary
279 at £1	John Rose 0.93% Ordinary
279 at £1	L. Graham & R. Graham 0.93% Ordinary
279 at £1	M. Trent 0.93% Ordinary
279 at £1	Mr B.b. Vos 0.93% Ordinary
279 at £1	Mrs N. Gordon 0.93% Ordinary
279 at £1	Ms J.t. Lande 0.93% Ordinary
279 at £1	Ms M.o. Rubin 0.93% Ordinary
279 at £1	N.d. Levitus 0.93% Ordinary
279 at £1	Philip Klinger & Barbara Klinger 0.93% Ordinary
279 at £1	S. Khalili 0.93% Ordinary
279 at £1	S. Zokaie 0.93% Ordinary
279 at £1	Sanelma Bertschinger 0.93% Ordinary
279 at £1	Sayed Kadiri 0.93% Ordinary
279 at £1	Sonja Steuer 0.93% Ordinary
279 at £1	Thomas Dann & Jean Dann 0.93% Ordinary
279 at £1	V. Wolmark 0.93% Ordinary
279 at £1	W Sales LTD 0.93% Ordinary
279 at £1	Y.h.s. Spier 0.93% Ordinary
264 at £1	Messrs Hannuna & Mrs S. Breuer-weil 0.88% Ordinary
246 at £1	Dr A. Seur & Dr L. Seur 0.82% Ordinary
246 at £1	Jacinta Igbo 0.82% Ordinary
246 at £1	Jessica Weisfogel 0.82% Ordinary
246 at £1	S. Djanogly 0.82% Ordinary
201 at £1	Mr B. Deal 0.67% Ordinary
198 at £1	Ann Satchwell 0.66% Ordinary
198 at £1	Mr J.l. Wosner & Mrs J.l. Wosner 0.66% Ordinary
198 at £1	Mrs H. Alexandrou 0.66% Ordinary
198 at £1	Neville Nelkon 0.66% Ordinary
198 at £1	Peter Galgut 0.66% Ordinary
198 at £1	S.m. Katsch & B.s. Katsch & P. Katsch & Trustees Of Irwin Mitchell 0.66% Ordinary
198 at £1	Sasson Amirhaghi 0.66% Ordinary

Financials

Year	2014
Turnover	£1,495
Net Worth	£35,926
Cash	£50,647
Current Liabilities	£5,734

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

9 November 2023	Micro company accounts made up to 24 December 2022 (5 pages)
11 August 2023	Termination of appointment of Natalie Rebecca Wittenberg as a director on 10 August 2023 (1 page)
2 June 2023	Registered office address changed from C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT England to Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH on 2 June 2023 (1 page)
25 April 2023	Appointment of Mr Jonathan Moses Benaim as a director on 24 April 2023 (2 pages)
25 April 2023	Termination of appointment of Cynthia Mae Jesner as a director on 24 April 2023 (1 page)
25 April 2023	Appointment of Mr John Leslie Wosner as a director on 24 April 2023 (2 pages)
20 April 2023	Termination of appointment of Samuel Rosenbaum as a director on 19 April 2023 (1 page)
20 April 2023	Termination of appointment of Monica Hadassah Trent as a director on 20 April 2023 (1 page)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (11 pages)
15 December 2022	Appointment of Mrs Monica Hadassah Trent as a director on 28 November 2022 (2 pages)
15 December 2022	Termination of appointment of Eric George Foxford as a director on 14 December 2022 (1 page)
5 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
2 December 2022	Termination of appointment of Jonathan Moses Benaim as a director on 28 November 2022 (1 page)
2 December 2022	Termination of appointment of John Leslie Wosner as a director on 28 November 2022 (1 page)
2 December 2022	Appointment of Mrs Cynthia Mae Jesner as a director on 1 December 2022 (2 pages)
21 September 2022	Micro company accounts made up to 24 December 2021 (6 pages)
22 July 2022	Appointment of Mr Neil Michael Gedalla as a director on 20 July 2022 (2 pages)
4 July 2022	Termination of appointment of Michael David Davis as a director on 4 July 2022 (1 page)
9 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 October 2021	Appointment of Mr Michael David Davis as a director on 22 October 2021 (2 pages)
20 October 2021	Appointment of Mr Paul Derek Nisner as a director on 19 October 2021 (2 pages)
20 October 2021	Appointment of Mr Jonathan Moses Benaim as a director on 19 October 2021 (2 pages)
20 October 2021	Termination of appointment of Henry Mark Brownson as a director on 19 October 2021 (1 page)
20 October 2021	Appointment of Mr Eric George Foxford as a director on 19 October 2021 (2 pages)
20 October 2021	Termination of appointment of Netanel Benjamin Levy as a director on 19 October 2021 (1 page)
24 September 2021	Micro company accounts made up to 24 December 2020 (6 pages)
27 April 2021	Appointment of Mr John Leslie Wosner as a director on 26 April 2021 (2 pages)
1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 24 December 2019 (6 pages)
8 October 2020	Termination of appointment of Michael David Davis as a director on 8 October 2020 (1 page)
3 December 2019	Confirmation statement made on 29 November 2019 with updates (12 pages)
10 November 2019	Appointment of Mr Samuel Rosenbaum as a director on 5 November 2019 (2 pages)
15 August 2019	Micro company accounts made up to 24 December 2018 (6 pages)
21 January 2019	Termination of appointment of Simon James Persoff as a director on 18 January 2019 (1 page)
13 December 2018	Confirmation statement made on 29 November 2018 with updates (11 pages)
24 September 2018	Micro company accounts made up to 24 December 2017 (6 pages)
5 June 2018	Secretary's details changed for Arrow Leasehold Management Ltd on 1 June 2018 (1 page)
1 June 2018	Registered office address changed from C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT on 1 June 2018 (1 page)
18 January 2018	Appointment of Mr Netanel Benjamin Levy as a director on 15 January 2018 (2 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with updates (11 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with updates (11 pages)
7 November 2017	Termination of appointment of Dov Staszewski as a director on 30 October 2017 (1 page)
7 November 2017	Termination of appointment of Dov Staszewski as a director on 30 October 2017 (1 page)
28 September 2017	Appointment of Mr Henry Mark Brownson as a director on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Henry Mark Brownson as a director on 28 September 2017 (2 pages)
22 September 2017	Micro company accounts made up to 24 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 24 December 2016 (5 pages)
11 July 2017	Termination of appointment of Ben Deal as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Ben Deal as a director on 11 July 2017 (1 page)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 November 2016	Appointment of Mr Michael David Davis as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Michael David Davis as a director on 31 October 2016 (2 pages)
24 September 2016	Total exemption full accounts made up to 24 December 2015 (11 pages)
24 September 2016	Total exemption full accounts made up to 24 December 2015 (11 pages)
26 July 2016	Termination of appointment of Ronen Gordon as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Ronen Gordon as a director on 25 July 2016 (1 page)
23 May 2016	Termination of appointment of Gideon Joel Glass as a director on 9 May 2016 (1 page)
23 May 2016	Termination of appointment of Gideon Joel Glass as a director on 9 May 2016 (1 page)
20 April 2016	Registered office address changed from C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of London Residential Management Ltd as a secretary on 5 April 2016 (1 page)
20 April 2016	Termination of appointment of London Residential Management Ltd as a secretary on 5 April 2016 (1 page)
20 April 2016	Appointment of Arrow Leasehold Management Ltd as a secretary on 6 April 2016 (2 pages)
20 April 2016	Appointment of Arrow Leasehold Management Ltd as a secretary on 6 April 2016 (2 pages)
20 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 29,931 (16 pages)
20 January 2016	Director's details changed for Ms Ronen Gordon on 1 January 2015 (2 pages)
20 January 2016	Director's details changed for Ms Ronen Gordon on 1 January 2015 (2 pages)
20 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 29,931 (16 pages)
5 November 2015	Appointment of Gideon Joel Glass as a director on 19 October 2015 (2 pages)
5 November 2015	Appointment of Gideon Joel Glass as a director on 19 October 2015 (2 pages)
22 October 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 August 2015 (1 page)
22 October 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 August 2015 (1 page)
22 October 2015	Appointment of London Residential Management Ltd as a secretary on 1 August 2015 (2 pages)
22 October 2015	Appointment of London Residential Management Ltd as a secretary on 1 August 2015 (2 pages)
22 October 2015	Appointment of London Residential Management Ltd as a secretary on 1 August 2015 (2 pages)
22 October 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 August 2015 (1 page)
20 October 2015	Appointment of Benjamin Deal as a director on 10 August 2015 (2 pages)
20 October 2015	Appointment of Benjamin Deal as a director on 10 August 2015 (2 pages)
19 October 2015	Termination of appointment of Daniel Louis Cash as a secretary on 8 July 2015 (1 page)
19 October 2015	Termination of appointment of Daniel Louis Cash as a director on 8 July 2015 (1 page)
19 October 2015	Termination of appointment of Peter Neil Galgut as a director on 21 September 2015 (1 page)
19 October 2015	Termination of appointment of Daniel Louis Cash as a secretary on 8 July 2015 (1 page)
19 October 2015	Termination of appointment of Peter Neil Galgut as a director on 21 September 2015 (1 page)
19 October 2015	Termination of appointment of Daniel Louis Cash as a director on 8 July 2015 (1 page)
19 October 2015	Termination of appointment of Daniel Louis Cash as a secretary on 8 July 2015 (1 page)
19 October 2015	Termination of appointment of Daniel Louis Cash as a director on 8 July 2015 (1 page)
12 October 2015	Registered office address changed from 9a C/O Premier Management Partners Limited Macklin Street London WC2B 5NE England to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 9a C/O Premier Management Partners Limited Macklin Street London WC2B 5NE England to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 12 October 2015 (1 page)
9 October 2015	Secretary's details changed for Premier Management Partners Limited on 1 September 2015 (1 page)
9 October 2015	Secretary's details changed for Premier Management Partners Limited on 1 September 2015 (1 page)
9 October 2015	Secretary's details changed for Premier Management Partners Limited on 1 September 2015 (1 page)
29 July 2015	Total exemption full accounts made up to 24 December 2014 (14 pages)
29 July 2015	Total exemption full accounts made up to 24 December 2014 (14 pages)
27 January 2015	Registered office address changed from C/O C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from C/O C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to 9a C/O Premier Management Partners Limited Macklin Street London WC2B 5NE on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from C/O C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 27 January 2015 (1 page)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 29,931 (13 pages)
12 December 2014	Appointment of Mr Simoan James Persoff as a director on 3 December 2014 (2 pages)
12 December 2014	Termination of appointment of Edith Lachs as a director on 3 December 2014 (1 page)
12 December 2014	Appointment of Ms Ronen Gordon as a director on 3 December 2014 (2 pages)
12 December 2014	Appointment of Mr Dov Staszewski as a director on 3 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Simoan James Persoff on 3 December 2014 (2 pages)
12 December 2014	Appointment of Mr Dov Staszewski as a director on 3 December 2014 (2 pages)
12 December 2014	Appointment of Mr Simoan James Persoff as a director on 3 December 2014 (2 pages)
12 December 2014	Termination of appointment of Anthony Stern as a director on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Edith Lachs as a director on 3 December 2014 (1 page)
12 December 2014	Appointment of Ms Ronen Gordon as a director on 3 December 2014 (2 pages)
12 December 2014	Termination of appointment of Edith Lachs as a director on 3 December 2014 (1 page)
12 December 2014	Appointment of Mr Dov Staszewski as a director on 3 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Simoan James Persoff on 3 December 2014 (2 pages)
12 December 2014	Appointment of Mr Simoan James Persoff as a director on 3 December 2014 (2 pages)
12 December 2014	Appointment of Ms Ronen Gordon as a director on 3 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Simoan James Persoff on 3 December 2014 (2 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 29,931 (13 pages)
12 December 2014	Termination of appointment of Anthony Stern as a director on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Anthony Stern as a director on 3 December 2014 (1 page)
9 July 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
9 July 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
26 February 2014	Termination of appointment of Jardena Tamar Lande as a director on 26 February 2014 (1 page)
26 February 2014	Termination of appointment of Jardena Lande as a director (1 page)
26 February 2014	Termination of appointment of Jardena Tamar Lande as a director on 26 February 2014 (1 page)
25 February 2014	Director's details changed for Daniel Louis Cash on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Miss Jardena Tamar Lande on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Anthony Stern on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Miss Jardena Tamar Lande on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Dr Peter Neil Galgut on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Edith Lachs on 25 February 2014 (2 pages)
25 February 2014	Secretary's details changed for Daniel Louis Cash on 25 February 2014 (1 page)
25 February 2014	Director's details changed for Mr Anthony Stern on 25 February 2014 (2 pages)
25 February 2014	Secretary's details changed for Daniel Louis Cash on 25 February 2014 (1 page)
25 February 2014	Director's details changed for Edith Lachs on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Natalie Rebecca Wittenberg on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Daniel Louis Cash on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Natalie Rebecca Wittenberg on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Dr Peter Neil Galgut on 25 February 2014 (2 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 29,931 (16 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (16 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (16 pages)
1 August 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
1 August 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
5 June 2013	Appointment of Miss Jardena Tamar Lande as a director on 11 July 2012 (2 pages)
5 June 2013	Appointment of Miss Jardena Tamar Lande as a director (2 pages)
5 June 2013	Appointment of Miss Jardena Tamar Lande as a director on 11 July 2012 (2 pages)
4 June 2013	Appointment of Mr Anthony Stern as a director (2 pages)
4 June 2013	Appointment of Mr Anthony Stern as a director on 10 July 2012 (2 pages)
4 June 2013	Appointment of Mr Anthony Stern as a director on 10 July 2012 (2 pages)
6 March 2013	Annual return made up to 29 November 2012 with a full list of shareholders (16 pages)
6 March 2013	Annual return made up to 29 November 2012 with a full list of shareholders (16 pages)
22 August 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
22 August 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
2 August 2012	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 21 June 2012 (1 page)
2 August 2012	Termination of appointment of Marilyn Smulovitch as a director (1 page)
2 August 2012	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 21 June 2012 (1 page)
30 July 2012	Termination of appointment of Jonathan Josephs as a director (1 page)
30 July 2012	Termination of appointment of Jonathan Oliver Josephs as a director on 23 March 2012 (1 page)
30 July 2012	Termination of appointment of Jonathan Oliver Josephs as a director on 23 March 2012 (1 page)
20 April 2012	Annual return made up to 29 November 2011 with a full list of shareholders (16 pages)
20 April 2012	Annual return made up to 29 November 2011 with a full list of shareholders (16 pages)
8 February 2012	Registered office address changed from the Bungalow Mulberry Close Parson Street London NW4 1QL on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from The Bungalow Mulberry Close Parson Street London NW4 1QL on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from The Bungalow Mulberry Close Parson Street London NW4 1QL on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from The Bungalow Mulberry Close Parson Street London NW4 1QL on 8 February 2012 (1 page)
7 February 2012	Appointment of Premier Management Partners Limited as a secretary on 15 April 2011 (2 pages)
7 February 2012	Appointment of Premier Management Partners Limited as a secretary (2 pages)
7 February 2012	Appointment of Premier Management Partners Limited as a secretary on 15 April 2011 (2 pages)
25 November 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
25 November 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
25 March 2011	Appointment of Mr Jonathan Oliver Josephs as a director (2 pages)
25 March 2011	Appointment of Mr Jonathan Oliver Josephs as a director (2 pages)
3 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 29,913 (10 pages)
3 March 2011	Director's details changed for Edith Lachs on 29 November 2010 (2 pages)
3 March 2011	Director's details changed for Dr Peter Neil Galgut on 29 November 2010 (2 pages)
3 March 2011	Director's details changed for Daniel Louis Cash on 29 November 2010 (2 pages)
3 March 2011	Director's details changed for Edith Lachs on 29 November 2010 (2 pages)
3 March 2011	Annual return made up to 29 November 2010 with a full list of shareholders (16 pages)
3 March 2011	Director's details changed for Dr Peter Neil Galgut on 29 November 2010 (2 pages)
3 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 29,913 (10 pages)
3 March 2011	Director's details changed for Daniel Louis Cash on 29 November 2010 (2 pages)
3 March 2011	Annual return made up to 29 November 2010 with a full list of shareholders (16 pages)
24 February 2011	Appointment of Mrs Natalie Rebecca Wittenberg as a director (2 pages)
24 February 2011	Appointment of Mrs Natalie Rebecca Wittenberg as a director (2 pages)
17 February 2011	Termination of appointment of Eli Ganz as a director (1 page)
17 February 2011	Termination of appointment of Sandra Ansell as a director (1 page)
17 February 2011	Termination of appointment of Eli Ganz as a director (1 page)
17 February 2011	Termination of appointment of Sandra Ansell as a director (1 page)
17 September 2010	Total exemption full accounts made up to 24 December 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 24 December 2009 (6 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
2 July 2010	Annual return made up to 29 November 2009 with a full list of shareholders (17 pages)
2 July 2010	Annual return made up to 29 November 2009 with a full list of shareholders (17 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Total exemption full accounts made up to 24 December 2008 (6 pages)
29 January 2010	Total exemption full accounts made up to 24 December 2008 (6 pages)
30 November 2009	Appointment of Eli Ganz as a director (2 pages)
30 November 2009	Appointment of Eli Ganz as a director (2 pages)
20 July 2009	Appointment terminated director marty bertschinger (1 page)
20 July 2009	Appointment terminated director marty bertschinger (1 page)
20 July 2009	Appointment terminated director ajit singhvi (1 page)
20 July 2009	Appointment terminated director ajit singhvi (1 page)
31 March 2009	Return made up to 29/11/08; change of members (10 pages)
31 March 2009	Return made up to 29/11/08; change of members (10 pages)
31 March 2009	Appointment terminated director david simmonds (1 page)
31 March 2009	Appointment terminated director david simmonds (1 page)
13 March 2009	Appointment terminated director anthony levy (1 page)
13 March 2009	Appointment terminated director anthony levy (1 page)
13 March 2009	Director appointed ajit singhvi (1 page)
13 March 2009	Director appointed ajit singhvi (1 page)
20 October 2008	Total exemption full accounts made up to 24 December 2007 (6 pages)
20 October 2008	Total exemption full accounts made up to 24 December 2007 (6 pages)
5 February 2008	Return made up to 29/11/07; full list of members (17 pages)
5 February 2008	Return made up to 29/11/07; full list of members (17 pages)
25 October 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
25 October 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
20 January 2007	Return made up to 29/11/06; full list of members (16 pages)
20 January 2007	Return made up to 29/11/06; full list of members (16 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
1 June 2006	Total exemption full accounts made up to 24 December 2005 (6 pages)
1 June 2006	Total exemption full accounts made up to 24 December 2005 (6 pages)
13 December 2005	Return made up to 29/11/05; change of members (11 pages)
13 December 2005	Return made up to 29/11/05; change of members (11 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 February 2005	Accounting reference date shortened from 31/12/05 to 24/12/05 (1 page)
11 February 2005	Accounting reference date shortened from 31/12/05 to 24/12/05 (1 page)
9 December 2004	Return made up to 29/11/04; change of members (11 pages)
9 December 2004	Return made up to 29/11/04; change of members (11 pages)
8 July 2004	Full accounts made up to 31 December 2003 (7 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 64 cricklewood broadway, london, NW2 3EP (2 pages)
8 July 2004	Full accounts made up to 31 December 2003 (7 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 64 cricklewood broadway, london, NW2 3EP (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
8 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
8 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
31 May 2003	Full accounts made up to 31 December 2002 (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (7 pages)
2 January 2003	Return made up to 29/11/02; change of members 363(288) ‐ Director's particulars changed (11 pages)
2 January 2003	Return made up to 29/11/02; change of members 363(288) ‐ Director's particulars changed (11 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (7 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (2 pages)
1 July 2002	Full accounts made up to 31 December 2001 (7 pages)
1 July 2002	Director resigned (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
5 December 2001	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
5 December 2001	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (7 pages)
6 March 2001	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director's particulars changed (13 pages)
6 March 2001	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director's particulars changed (13 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
23 May 2000	Full accounts made up to 31 December 1999 (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (7 pages)
4 January 2000	Return made up to 29/11/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2000	Return made up to 29/11/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (7 pages)
1 June 1999	Full accounts made up to 31 December 1998 (7 pages)
16 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (7 pages)
22 May 1998	Full accounts made up to 31 December 1997 (7 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
19 December 1997	Return made up to 29/11/97; full list of members (13 pages)
19 December 1997	Return made up to 29/11/97; full list of members (13 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
19 December 1996	Return made up to 29/11/96; full list of members (15 pages)
19 December 1996	Return made up to 29/11/96; full list of members (15 pages)
3 July 1996	Director resigned (2 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	Director resigned (2 pages)
3 July 1996	New director appointed (1 page)
24 May 1996	Full accounts made up to 31 December 1995 (7 pages)
24 May 1996	Full accounts made up to 31 December 1995 (7 pages)
21 December 1995	Return made up to 29/11/95; full list of members (16 pages)
21 December 1995	Return made up to 29/11/95; full list of members (24 pages)
21 December 1995	Return made up to 29/11/95; full list of members (16 pages)
4 April 1995	Full accounts made up to 31 December 1994 (7 pages)
4 April 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
4 December 1980	Company name changed\certificate issued on 04/12/80 (2 pages)
4 December 1980	Company name changed\certificate issued on 04/12/80 (2 pages)
4 November 1980	Incorporation (16 pages)
4 November 1980	Certificate of incorporation (1 page)
4 November 1980	Incorporation (16 pages)
4 November 1980	Certificate of incorporation (1 page)

Mulberry Close Properties Limited

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