Marsham Street Properties Limited

Company Name	Marsham Street Properties Limited
Director	John Farnsworth
Company Status	Active
Company Number	06849732
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Farnsworth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley S70 6NL

Director Name	John Paul Farnsworth
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Commodities Finance-Product Control
Country of Residence	England
Correspondence Address	Apartment 601 Romney House 47 Marsham Street London SW1P 3DR

Director Name	John Farnsworth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Apartment 601 Romney House 47 Marsham Street London SW1P 3DR

Director Name	Jayne Elizabeth Parkinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	49 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mrs Susan Elizabeth Farnsworth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Secretary Name	Mrs Tracy Marie Johnson
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 The Oaks Market Weighton Road Near Skipwith Selby North Yorkshire YO8 5LE

Secretary Name	Mr John Farnsworth
Status	Resigned
Appointed	17 September 2011(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mr Jayne Elizabeth Parkinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Broadacres Keresforth Hall Drive Barnsley South Yorkshire S70 6NH

Secretary Name	Mrs Susan Elizabeth Farnsworth
Status	Resigned
Appointed	30 April 2015(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2016)
Role	Company Director
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Contact

Telephone	01226 246372
Telephone region	Barnsley

Location

Registered Address	51 Keresforth Hall Road Barnsley S70 6NL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	7 other UK companies use this postal address

Shareholders

25 at £1	Jayne Elizabeth Parkinson 25.00% Ordinary
25 at £1	John Farnsworth 25.00% Ordinary
25 at £1	John Paul Farnsworth 25.00% Ordinary
25 at £1	Susan Elizabeth Farnsworth 25.00% Ordinary

Financials

Year	2014
Net Worth	£14,186

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 71 middle street south driffield t/no HS67236 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 94A, 96A and 98A bank street, mexborough t/no SYK403680 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 42, 42A and 43 market place, wisbech t/no CB225309 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 October 2009	Delivered on: 22 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 30 74-76 princes square london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 August 2009	Delivered on: 4 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at 36B shambles street, barnsley t/no SYK221009 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 August 2009	Delivered on: 4 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 9, 74-76 princes square, london t/no NGL884990 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 July 2019	Delivered on: 31 July 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: The freehold property known as 94A, 96A and 98A bank street, mexborough registered at the land registry with title number SYK403680. Outstanding
28 August 2009	Delivered on: 4 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the arches, pitt st, barnsley t/n syk 477194 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 January 2018	Delivered on: 9 February 2018 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: 94A, 96A and 98A bank street, mexborough registered at hm land registry with title number SYK403680. Outstanding
30 January 2018	Delivered on: 7 February 2018 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: 19 barnsley road, south elmsall, pontefract WF9 8FN registered at hm land registry with title number WYK320707. Outstanding
30 January 2018	Delivered on: 7 February 2018 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: 490-494 (even) manchester road, stocksbridge, sheffield, S36 2DU registered at hm land registry with title number SYK403653. Outstanding
30 January 2018	Delivered on: 7 February 2018 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: 39 high street, wombwell, barnsley S73 8HB registered at hm land registry with title number SYK27998. Outstanding
30 January 2018	Delivered on: 7 February 2018 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding
28 February 2017	Delivered on: 3 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
18 June 2012	Delivered on: 19 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 21 southwell street barnsley south yorkshire t/no SYK166488 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
31 August 2010	Delivered on: 15 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 20 august 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security subjects being that shop forming number one hundred and thirty five high street portobello (otherwise portobello high street) in the city of edinburgh and county of midlothian. See image for full details. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 39 high street wombwell t/no SYK27998 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 3 blucher street barnsley t/no SYK341800 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 August 2009	Delivered on: 4 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 dale road matlock derbyshire t/n DY330973 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 36A shambles street barnsley t/no's SYK215737 and SYK215065 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 19 barnsley road, south elmsall t/no WYK320707 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 5 ropergate pontefract t/no WYK231300 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a carlton street castleford t/no WYK292617 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 15 barnsley road, south elmsall t/no WYK489346 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 4 the promenade gloucester road bristol t/no BL40490 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 51 high street wombell t/no SYK55702 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 4 george street pocklington t/no HS16473 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 36 marlborough street plymouth t/no DN300298 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 15 the promenade gloucester road bristol t/no BL63203 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 August 2009	Delivered on: 4 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 490-494 manchester road stocksbridge t/n SYK403653 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

1 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
7 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
3 February 2022	Satisfaction of charge 068497320029 in full (1 page)
3 February 2022	Satisfaction of charge 068497320026 in full (1 page)
3 February 2022	Satisfaction of charge 068497320030 in full (1 page)
3 February 2022	Satisfaction of charge 068497320028 in full (1 page)
3 February 2022	Satisfaction of charge 068497320027 in full (1 page)
27 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 June 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 July 2019	Registration of charge 068497320030, created on 29 July 2019 (44 pages)
28 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 September 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
18 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
9 February 2018	Registration of charge 068497320029, created on 30 January 2018 (37 pages)
7 February 2018	Registration of charge 068497320026, created on 30 January 2018 (37 pages)
7 February 2018	Registration of charge 068497320027, created on 30 January 2018 (38 pages)
7 February 2018	Registration of charge 068497320025, created on 30 January 2018 (46 pages)
7 February 2018	Registration of charge 068497320028, created on 30 January 2018 (37 pages)
18 January 2018	Satisfaction of charge 068497320024 in full (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Registered office address changed from Temperance House Pitt Street Barnsley South Yorkshire S70 1AW England to 51 Keresforth Hall Road Barnsley S70 6NL on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from Temperance House Pitt Street Barnsley South Yorkshire S70 1AW England to 51 Keresforth Hall Road Barnsley S70 6NL on 14 December 2017 (1 page)
4 November 2017	Registered office address changed from 51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL to Temperance House Pitt Street Barnsley South Yorkshire S70 1AW on 4 November 2017 (1 page)
4 November 2017	Registered office address changed from 51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL to Temperance House Pitt Street Barnsley South Yorkshire S70 1AW on 4 November 2017 (1 page)
4 November 2017	Termination of appointment of Susan Elizabeth Farnsworth as a director on 1 November 2017 (1 page)
4 November 2017	Termination of appointment of Susan Elizabeth Farnsworth as a director on 1 November 2017 (1 page)
5 October 2017	Satisfaction of charge 11 in full (2 pages)
5 October 2017	Satisfaction of charge 9 in full (2 pages)
5 October 2017	Satisfaction of charge 12 in full (2 pages)
5 October 2017	Satisfaction of charge 17 in full (2 pages)
5 October 2017	Satisfaction of charge 9 in full (2 pages)
5 October 2017	Satisfaction of charge 10 in full (2 pages)
5 October 2017	Satisfaction of charge 19 in full (2 pages)
5 October 2017	Satisfaction of charge 20 in full (2 pages)
5 October 2017	Satisfaction of charge 19 in full (2 pages)
5 October 2017	Satisfaction of charge 2 in full (2 pages)
5 October 2017	Satisfaction of charge 20 in full (2 pages)
5 October 2017	Satisfaction of charge 4 in full (2 pages)
5 October 2017	Satisfaction of charge 17 in full (2 pages)
5 October 2017	Satisfaction of charge 11 in full (2 pages)
5 October 2017	Satisfaction of charge 4 in full (2 pages)
5 October 2017	Satisfaction of charge 14 in full (2 pages)
5 October 2017	Satisfaction of charge 6 in full (2 pages)
5 October 2017	Satisfaction of charge 6 in full (2 pages)
5 October 2017	Satisfaction of charge 16 in full (2 pages)
5 October 2017	Satisfaction of charge 16 in full (2 pages)
5 October 2017	Satisfaction of charge 14 in full (2 pages)
5 October 2017	Satisfaction of charge 10 in full (2 pages)
5 October 2017	Satisfaction of charge 2 in full (2 pages)
5 October 2017	Satisfaction of charge 12 in full (2 pages)
3 October 2017	Satisfaction of charge 15 in full (2 pages)
3 October 2017	Satisfaction of charge 8 in full (2 pages)
3 October 2017	Satisfaction of charge 15 in full (2 pages)
3 October 2017	Satisfaction of charge 22 in full (1 page)
3 October 2017	Satisfaction of charge 23 in full (2 pages)
3 October 2017	Satisfaction of charge 23 in full (2 pages)
3 October 2017	Satisfaction of charge 7 in full (2 pages)
3 October 2017	Satisfaction of charge 18 in full (2 pages)
3 October 2017	Satisfaction of charge 1 in full (2 pages)
3 October 2017	Satisfaction of charge 1 in full (2 pages)
3 October 2017	Satisfaction of charge 3 in full (2 pages)
3 October 2017	Satisfaction of charge 5 in full (2 pages)
3 October 2017	Satisfaction of charge 18 in full (2 pages)
3 October 2017	Satisfaction of charge 13 in full (2 pages)
3 October 2017	Satisfaction of charge 7 in full (2 pages)
3 October 2017	Satisfaction of charge 5 in full (2 pages)
3 October 2017	Satisfaction of charge 21 in full (2 pages)
3 October 2017	Satisfaction of charge 8 in full (2 pages)
3 October 2017	Satisfaction of charge 21 in full (2 pages)
3 October 2017	Satisfaction of charge 3 in full (2 pages)
3 October 2017	Satisfaction of charge 13 in full (2 pages)
3 October 2017	Satisfaction of charge 22 in full (1 page)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
3 March 2017	Registration of charge 068497320024, created on 28 February 2017 (21 pages)
3 March 2017	Registration of charge 068497320024, created on 28 February 2017 (21 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 September 2016	Appointment of Mr John Farnsworth as a director on 25 August 2016 (2 pages)
1 September 2016	Termination of appointment of Susan Elizabeth Farnsworth as a secretary on 25 August 2016 (1 page)
1 September 2016	Appointment of Mr John Farnsworth as a director on 25 August 2016 (2 pages)
1 September 2016	Termination of appointment of Susan Elizabeth Farnsworth as a secretary on 25 August 2016 (1 page)
31 August 2016	Termination of appointment of Jayne Elizabeth Parkinson as a director on 25 August 2016 (1 page)
31 August 2016	Termination of appointment of Jayne Elizabeth Parkinson as a director on 25 August 2016 (1 page)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Termination of appointment of John Farnsworth as a secretary on 30 April 2015 (1 page)
9 September 2015	Appointment of Mrs Susan Elizabeth Farnsworth as a secretary on 30 April 2015 (2 pages)
9 September 2015	Termination of appointment of John Farnsworth as a secretary on 30 April 2015 (1 page)
9 September 2015	Appointment of Mrs Susan Elizabeth Farnsworth as a secretary on 30 April 2015 (2 pages)
9 September 2015	Appointment of Mr Jayne Elizabeth Parkinson as a director on 30 April 2015 (2 pages)
9 September 2015	Appointment of Mr Jayne Elizabeth Parkinson as a director on 30 April 2015 (2 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 March 2013	Director's details changed for Susan Elizabeth Farnsworth on 28 March 2013 (2 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Susan Elizabeth Farnsworth on 28 March 2013 (2 pages)
28 March 2013	Termination of appointment of John Farnsworth as a director (1 page)
28 March 2013	Termination of appointment of John Farnsworth as a director (1 page)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
6 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
6 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 October 2011	Appointment of Mr John Farnsworth as a secretary (1 page)
13 October 2011	Termination of appointment of Jayne Parkinson as a director (1 page)
13 October 2011	Termination of appointment of John Farnsworth as a director (1 page)
13 October 2011	Termination of appointment of Tracy Johnson as a secretary (1 page)
13 October 2011	Appointment of Mr John Farnsworth as a secretary (1 page)
13 October 2011	Termination of appointment of Jayne Parkinson as a director (1 page)
13 October 2011	Termination of appointment of John Farnsworth as a director (1 page)
13 October 2011	Termination of appointment of Tracy Johnson as a secretary (1 page)
2 October 2011	Registered office address changed from Apartment 601 Romney House 47 Marsham Street London SW1P 3DR on 2 October 2011 (1 page)
2 October 2011	Registered office address changed from Apartment 601 Romney House 47 Marsham Street London SW1P 3DR on 2 October 2011 (1 page)
2 October 2011	Registered office address changed from Apartment 601 Romney House 47 Marsham Street London SW1P 3DR on 2 October 2011 (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
20 July 2011	Secretary's details changed for Tracy Marie Johnson on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
20 July 2011	Secretary's details changed for Tracy Marie Johnson on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Jayne Elizabeth Parkinson on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Jayne Elizabeth Parkinson on 20 July 2011 (2 pages)
15 December 2010	Particulars of a mortgage or charge/co extend/MG09 / charge no: 22 (16 pages)
15 December 2010	Particulars of a mortgage or charge/co extend/MG09 / charge no: 22 (16 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 18 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 13 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 19 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 15 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 20 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 15 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 20 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 21 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 19 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 17 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 17 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 18 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 13 (10 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 21 (10 pages)
6 May 2010	Director's details changed for John Paul Farnsworth on 17 March 2010 (2 pages)
6 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for John Farnsworth on 17 March 2010 (2 pages)
6 May 2010	Director's details changed for Susan Elizabeth Farnsworth on 17 March 2010 (2 pages)
6 May 2010	Director's details changed for Susan Elizabeth Farnsworth on 17 March 2010 (2 pages)
6 May 2010	Director's details changed for John Farnsworth on 17 March 2010 (2 pages)
6 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for John Paul Farnsworth on 17 March 2010 (2 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 March 2009	Incorporation (16 pages)
17 March 2009	Incorporation (16 pages)

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