Toynbee Hall

Company Name	Toynbee Hall
Company Status	Active
Company Number	00020080
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Tahera Rouf
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(117 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Husna Begum Mortuza
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(117 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Policy
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Ali Mohamed Hussein
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(118 years, 5 months after company formation)
Appointment Duration	4 years
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Samuel Joseph Thomas
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(118 years, 5 months after company formation)
Appointment Duration	4 years
Role	Social Researcher
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Miss Laura Ellen Ratling
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(118 years, 5 months after company formation)
Appointment Duration	4 years
Role	Project Manager/Events And Engagement Officer
Country of Residence	England
Correspondence Address	23 Hatcham Park Road London SE14 5QE

Director Name	Miss Muna Mohamed Rashid Yassin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Stephen Eric Burns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Yu-Shan Chiu
Date of Birth	April 1996 (Born 28 years ago)
Nationality	Taiwanese
Status	Current
Appointed	13 December 2023(122 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Miss Alice Caroline Gac
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(122 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Thomas Peter Nowacki
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(122 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Risk Manager
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Victor Joseph Gersten
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Tudor Road London SE19 2UH

Director Name	Paul Beasley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1995)
Role	Retired
Correspondence Address	Flat 6 Ivory House London E1 9AT

Director Name	Rt Hon Lord Bottomley Of Middleborough
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 January 1993)
Role	Retired
Correspondence Address	19 Litchfield Road Woodford Green London E8

Director Name	Mr Ian Alexander Campbell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Reynolds Road Beaconsfield Buckinghamshire HP9 2NJ

Director Name	Prof William Jack Fishman
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(90 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 November 2002)
Role	University Tutor & Author
Correspondence Address	42 Willowcourt Avenue Kenton Harrow Middlesex HA3 8ES

Secretary Name	Mr Victor Joseph Gersten
Nationality	British
Status	Resigned
Appointed	18 October 1992(90 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tudor Road London SE19 2UH

Director Name	Mr William Harry Dove
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(90 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 December 1996)
Role	Charity Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Evershed House Old Castle Street London E1 7NU

Director Name	Christopher Brian Coombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(92 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 15 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Secretary Name	Christopher Brian Coombe
Nationality	British
Status	Resigned
Appointed	01 October 1995(93 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	124 Home Park Road London SW19 7HU

Director Name	Mrs Eleanor Jane De Swiet
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	7 years (resigned 16 September 2008)
Role	Retired Headteacher
Country of Residence	United Kingdom
Correspondence Address	60 Hornsey Lane London N6 5LU

Secretary Name	Viscount Henry Lyttelton Alexander Hood
Nationality	British
Status	Resigned
Appointed	14 June 2002(100 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Lansdowne Road London W11 2LQ

Director Name	Clare Rosalind Gardiner
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(101 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2005)
Role	Project Manager
Correspondence Address	94 Leslie Road London N2 8BJ

Director Name	Prof John Geoffrey Gabriel
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(101 years after company formation)
Appointment Duration	8 years, 12 months (resigned 15 November 2011)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Scott Cormack
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(101 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 September 2006)
Role	Chartered Accountant
Correspondence Address	32 Barnes Street London E14 7NP

Director Name	John Craig
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(101 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2005)
Role	Researcher
Correspondence Address	The Gatehouse Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Georgina Mary Brewis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(102 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2007)
Role	Social Researcher
Correspondence Address	378 Bancroft Road London E1 4BU

Director Name	Heather Jayne Alcock
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(105 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2008)
Role	Volunteer And Programme Advise
Correspondence Address	15 Ridgmount Gardens London WC1E 7AR

Director Name	Mr Richard Bellerby Allan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(107 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Northampton Park London N1 2PJ

Director Name	Ms Mary Ellen Canavan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(107 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 September 2015)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	28 Furham Feild Pinner Middlesex HA5 4DZ

Director Name	Mrs Emma-Jane Davies
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(108 years, 12 months after company formation)
Appointment Duration	9 years (resigned 04 December 2019)
Role	Diplomat
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mrs Ayesha Hakim Rahman
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(109 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2014)
Role	Community Partnerships Manager
Country of Residence	United Kingdom
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Julian Corner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(113 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2022)
Role	Voluntary Sector Chief Executive
Country of Residence	England
Correspondence Address	24 Flamborough Street London E14 7LS

Director Name	Ms Clare Katharine Corbett
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(116 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2019)
Role	Head Of External Affairs Royal Institutes Of Archi
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Halima Begum
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(118 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2022)
Role	Global Development/Education Expert
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Contact

Website	toynbeehall.org.uk
Email address	[email protected]
Telephone	020 72476943
Telephone region	London

Location

Registered Address	Toynbee Hall 28 Commercial Street London E1 6LS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,770,000
Net Worth	£5,647,000
Cash	£1,407,000
Current Liabilities	£626,000

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

22 August 2017	Delivered on: 29 August 2017 Persons entitled: Caf Bank Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Profumo house 29 commercial street t/no.EGL461557. Outstanding
22 August 2017	Delivered on: 25 August 2017 Persons entitled: Caf Bank Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Profumo house 29 commercial street t/no.EGL461557. Outstanding
3 November 2016	Delivered on: 14 November 2016 Persons entitled: Big Lottery Fund Classification: A registered charge Particulars: F/H property k/a profumo house 28 commercial street london being part t/no. EGL461557. Outstanding
2 February 2015	Delivered on: 5 February 2015 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: F/H toynbee hall 28 commercial street london t/no EGL461557. Outstanding
17 November 2006	Delivered on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as attlee house 28 commercial street london t/n 448678 (part) EGL461557 and LN45472,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 December 1994	Delivered on: 19 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings onthe northeast side of gunthorpe s reet stepney l/b of tower hamlets t/no EGL160251 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 January 1997	Delivered on: 31 January 1997 Satisfied on: 7 November 2003 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: Â£225,000 and all other sums of money due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H land and building k/a 26 commercial street stepney london t/no 302263AND also the f/h land & building k/a gatehouse comprising land & buildings adjoining 26 commercial street stepney. See the mortgage charge document for full details. Fully Satisfied
1 October 1992	Delivered on: 5 October 1992 Satisfied on: 3 February 1997 Persons entitled: The Spitalfields Market Community Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- gatehouse being part of the property k/a toynbee hall, 28 commercial street title no. 302263. Fully Satisfied

Filing History

15 August 2023	Termination of appointment of Gemma Louise Woznicki as a director on 21 June 2023 (1 page)
4 January 2023	Termination of appointment of Sarah Janet Squires as a director on 14 December 2022 (1 page)
14 November 2022	Termination of appointment of Kawsar Zaman as a director on 10 November 2022 (1 page)
28 October 2022	Director's details changed for Mr Ali Mohammed Hussein on 28 October 2022 (2 pages)
28 October 2022	Group of companies' accounts made up to 31 March 2022 (47 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
4 October 2022	Director's details changed for Ms Gemma Louise Woznicki on 30 April 2020 (2 pages)
27 July 2022	Appointment of Mr Stephen Eric Burns as a director on 23 March 2022 (2 pages)
1 June 2022	Appointment of Miss Muna Mohamed Rashid Yassin as a director on 23 March 2022 (2 pages)
30 May 2022	Termination of appointment of David Timothy Warner as a director on 23 March 2022 (1 page)
30 May 2022	Termination of appointment of Halima Begum as a director on 23 March 2022 (1 page)
30 May 2022	Termination of appointment of Julian Corner as a director on 23 March 2022 (1 page)
20 December 2021	Group of companies' accounts made up to 31 March 2021 (52 pages)
29 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Katherine Ruth Swade as a director on 17 February 2021 (1 page)
13 January 2021	Group of companies' accounts made up to 31 March 2020 (43 pages)
10 November 2020	Director's details changed for Mr Julian Corner on 16 October 2020 (2 pages)
20 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
5 June 2020	Director's details changed for Mr Ali Mohammed Hussain on 21 April 2020 (2 pages)
3 June 2020	Appointment of Miss Laura Ellen Ratling as a director on 21 April 2020 (2 pages)
3 June 2020	Appointment of Ms Halima Begum as a director on 21 April 2020 (2 pages)
2 June 2020	Appointment of Mr Samuel Joseph Thomas as a director on 21 April 2020 (2 pages)
2 June 2020	Appointment of Mr Ali Mohammed Hussain as a director on 21 April 2020 (2 pages)
2 June 2020	Appointment of Ms Gemma Louise Woznicki as a director on 21 April 2020 (2 pages)
2 June 2020	Appointment of Miss Deirdre Donovan O'connell as a director on 21 April 2020 (2 pages)
13 December 2019	Termination of appointment of Annette Zera as a director on 4 December 2019 (1 page)
13 December 2019	Termination of appointment of Emma-Jane Davies as a director on 4 December 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
14 October 2019	Group of companies' accounts made up to 31 March 2019 (45 pages)
4 April 2019	Termination of appointment of Richard Bellerby Allan as a director on 21 February 2019 (1 page)
4 April 2019	Termination of appointment of Clare Katharine Corbett as a director on 21 February 2019 (1 page)
11 March 2019	Appointment of Ms Tahera Rouf as a director on 21 February 2019 (2 pages)
5 March 2019	Appointment of Ms Husna Begum Mortuza as a director on 21 February 2019 (2 pages)
4 March 2019	Appointment of Mr Maysam Athar Rizvi as a director on 21 February 2019 (2 pages)
16 January 2019	Director's details changed for Ms Katherine Ruth Swade on 3 November 2018 (2 pages)
11 January 2019	Group of companies' accounts made up to 31 March 2018 (50 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
20 April 2018	Appointment of Mr Richard Bellerby Allan as a director on 17 January 2018 (2 pages)
20 April 2018	Termination of appointment of Richard Bellerby Allan as a director on 8 November 2017 (1 page)
20 April 2018	Termination of appointment of Richard Bellerby Allan as a director on 8 November 2017 (1 page)
20 April 2018	Appointment of Ms Clare Katharine Corbett as a director on 17 January 2018 (2 pages)
20 April 2018	Termination of appointment of Hanif Mohammed Osmani as a director on 25 January 2018 (1 page)
20 April 2018	Termination of appointment of Clare Katharine Corbett as a director on 8 November 2017 (1 page)
20 April 2018	Termination of appointment of Clare Katharine Corbett as a director on 8 November 2017 (1 page)
25 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 January 2018	Director's details changed for Mr Kawsar Zaman on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Kawsar Zaman on 4 January 2018 (2 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with updates (3 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with updates (3 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (53 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (53 pages)
8 September 2017	Director's details changed for Mr David Timothy Warner on 18 August 2017 (2 pages)
8 September 2017	Director's details changed for Mr David Timothy Warner on 18 August 2017 (2 pages)
29 August 2017	Registration of charge 000200800008, created on 22 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (33 pages)
29 August 2017	Registration of charge 000200800008, created on 22 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (33 pages)
25 August 2017	Registration of charge 000200800007, created on 22 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
25 August 2017	Registration of charge 000200800007, created on 22 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 pages)
7 June 2017	Director's details changed for Mr Hanif Mohammed Osmani on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Hanif Mohammed Osmani on 7 June 2017 (2 pages)
22 March 2017	Director's details changed for Mr Kawsar Zaman on 21 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Kawsar Zaman on 21 March 2017 (2 pages)
22 November 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
14 November 2016	Registration of charge 000200800006, created on 3 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (49 pages)
14 November 2016	Registration of charge 000200800006, created on 3 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (49 pages)
18 September 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
18 September 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
22 June 2016	Appointment of Mr Hanif Mohammed Osmani as a director on 10 March 2016 (2 pages)
22 June 2016	Appointment of Mr Hanif Mohammed Osmani as a director on 10 March 2016 (2 pages)
20 June 2016	Appointment of Mr David Timothy Warner as a director on 25 January 2016 (2 pages)
20 June 2016	Appointment of Mr David Timothy Warner as a director on 25 January 2016 (2 pages)
20 June 2016	Appointment of Mr Kawsar Zaman as a director on 10 March 2016 (2 pages)
20 June 2016	Appointment of Mr Kawsar Zaman as a director on 10 March 2016 (2 pages)
13 June 2016	Termination of appointment of Meredith Armstrong Niles as a director on 24 March 2016 (1 page)
13 June 2016	Termination of appointment of Perdita Mary Hunt as a director on 24 March 2016 (1 page)
13 June 2016	Termination of appointment of Meredith Armstrong Niles as a director on 24 March 2016 (1 page)
13 June 2016	Termination of appointment of Perdita Mary Hunt as a director on 24 March 2016 (1 page)
11 May 2016	Satisfaction of charge 4 in full (2 pages)
11 May 2016	Satisfaction of charge 4 in full (2 pages)
4 February 2016	Termination of appointment of Marie Kemplay as a director on 6 October 2015 (1 page)
4 February 2016	Termination of appointment of Marie Kemplay as a director on 6 October 2015 (1 page)
13 January 2016	Memorandum and Articles of Association (16 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 January 2016	Memorandum and Articles of Association (16 pages)
6 December 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
6 December 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
5 November 2015	Annual return made up to 17 October 2015 no member list (10 pages)
5 November 2015	Termination of appointment of Mary Canavan as a director on 3 September 2015 (1 page)
5 November 2015	Termination of appointment of Mary Canavan as a director on 3 September 2015 (1 page)
5 November 2015	Annual return made up to 17 October 2015 no member list (10 pages)
5 November 2015	Termination of appointment of Benjamin Russell Rowland as a director on 19 May 2015 (1 page)
5 November 2015	Termination of appointment of Benjamin Russell Rowland as a director on 19 May 2015 (1 page)
3 June 2015	Appointment of Mr Julian Corner as a director on 19 May 2015 (2 pages)
3 June 2015	Appointment of Mr Julian Corner as a director on 19 May 2015 (2 pages)
8 April 2015	Termination of appointment of Philip Max Weaver as a director on 21 January 2015 (1 page)
8 April 2015	Termination of appointment of Philip Max Weaver as a director on 21 January 2015 (1 page)
5 February 2015	Registration of charge 000200800005, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
5 February 2015	Registration of charge 000200800005, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
5 February 2015	Registration of charge 000200800005, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
27 October 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
27 October 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
17 October 2014	Termination of appointment of Henry Lyttelton Alexander Hood as a secretary on 25 October 2011 (1 page)
17 October 2014	Director's details changed for Miss Katherine Ruth Swade on 26 March 2014 (2 pages)
17 October 2014	Annual return made up to 17 October 2014 no member list (11 pages)
17 October 2014	Annual return made up to 17 October 2014 no member list (11 pages)
17 October 2014	Director's details changed for Ms Clare Katharine Corbett on 22 September 2011 (2 pages)
17 October 2014	Director's details changed for Ms Clare Katharine Corbett on 22 September 2011 (2 pages)
17 October 2014	Termination of appointment of Henry Lyttelton Alexander Hood as a secretary on 25 October 2011 (1 page)
17 October 2014	Director's details changed for Miss Katherine Ruth Swade on 26 March 2014 (2 pages)
29 July 2014	Termination of appointment of Ayesha Hakim Rahman as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Sophia Elizabeth Parker as a director on 28 July 2014 (1 page)
29 July 2014	Termination of appointment of Ayesha Hakim Rahman as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Sophia Elizabeth Parker as a director on 28 July 2014 (1 page)
22 May 2014	All of the property or undertaking has been released from charge 2 (2 pages)
22 May 2014	All of the property or undertaking has been released from charge 2 (2 pages)
16 April 2014	Termination of appointment of Andrew Ridley as a director (1 page)
16 April 2014	Termination of appointment of Andrew Ridley as a director (1 page)
18 December 2013	Termination of appointment of Zafar Khan as a director (1 page)
18 December 2013	Termination of appointment of Zafar Khan as a director (1 page)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
23 October 2013	Annual return made up to 17 October 2013 no member list (13 pages)
23 October 2013	Annual return made up to 17 October 2013 no member list (13 pages)
22 October 2013	Director's details changed for Mr Benjamin Russell Rowland on 20 August 2012 (2 pages)
22 October 2013	Director's details changed for Mrs Meredith Armstrong Niles on 28 August 2013 (2 pages)
22 October 2013	Director's details changed for Mr Benjamin Russell Rowland on 20 August 2012 (2 pages)
22 October 2013	Director's details changed for Ms Sophia Elizabeth Parker on 18 December 2012 (2 pages)
22 October 2013	Director's details changed for Mr Philip Max Weaver on 8 September 2012 (2 pages)
22 October 2013	Director's details changed for Miss Katherine Ruth Swade on 20 November 2012 (2 pages)
22 October 2013	Director's details changed for Mr Andrew Ridley on 3 September 2012 (2 pages)
22 October 2013	Director's details changed for Mr Andrew Ridley on 3 September 2012 (2 pages)
22 October 2013	Director's details changed for Mr Philip Max Weaver on 8 September 2012 (2 pages)
22 October 2013	Director's details changed for Mrs Meredith Armstrong Niles on 28 August 2013 (2 pages)
22 October 2013	Director's details changed for Miss Katherine Ruth Swade on 20 November 2012 (2 pages)
22 October 2013	Director's details changed for Ms Sophia Elizabeth Parker on 18 December 2012 (2 pages)
22 October 2013	Director's details changed for Mrs Ayesha Hakim Rahman on 21 November 2012 (2 pages)
22 October 2013	Director's details changed for Mr Philip Max Weaver on 8 September 2012 (2 pages)
22 October 2013	Director's details changed for Mrs Ayesha Hakim Rahman on 21 November 2012 (2 pages)
22 October 2013	Director's details changed for Mr Andrew Ridley on 3 September 2012 (2 pages)
23 July 2013	Appointment of Miss Marie Kemplay as a director (2 pages)
23 July 2013	Appointment of Miss Marie Kemplay as a director (2 pages)
18 July 2013	Appointment of Ms Sarah Janet Squires as a director (2 pages)
18 July 2013	Appointment of Ms Sarah Janet Squires as a director (2 pages)
15 July 2013	Appointment of Mrs Meredith Armstrong Niles as a director (2 pages)
15 July 2013	Appointment of Ms Perdita Mary Hunt as a director (2 pages)
15 July 2013	Appointment of Ms Perdita Mary Hunt as a director (2 pages)
15 July 2013	Appointment of Mrs Meredith Armstrong Niles as a director (2 pages)
15 January 2013	Annual return made up to 17 October 2012 no member list (10 pages)
15 January 2013	Annual return made up to 17 October 2012 no member list (10 pages)
14 January 2013	Director's details changed for Mrs Ayesha Hakim Rahman on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Ayesha Hakim Rahman on 14 January 2013 (2 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
16 December 2011	Director's details changed for Ms Mary Canavan on 12 December 2011 (2 pages)
16 December 2011	Appointment of Mr Zafar Ghaffar Khan as a director (2 pages)
16 December 2011	Appointment of Mrs Ayesha Hakim Rahman as a director (2 pages)
16 December 2011	Annual return made up to 17 October 2011 no member list (14 pages)
16 December 2011	Termination of appointment of Henry Hood as a director (1 page)
16 December 2011	Termination of appointment of Christopher Coombe as a director (1 page)
16 December 2011	Termination of appointment of Christopher Coombe as a director (1 page)
16 December 2011	Annual return made up to 17 October 2011 no member list (14 pages)
16 December 2011	Termination of appointment of Anis Rahman as a director (1 page)
16 December 2011	Termination of appointment of John Gabriel as a director (1 page)
16 December 2011	Director's details changed for Ms Mary Canavan on 12 December 2011 (2 pages)
16 December 2011	Termination of appointment of John Gabriel as a director (1 page)
16 December 2011	Termination of appointment of Cynthia White as a director (1 page)
16 December 2011	Termination of appointment of Anis Rahman as a director (1 page)
16 December 2011	Termination of appointment of Cynthia White as a director (1 page)
16 December 2011	Appointment of Mr Zafar Ghaffar Khan as a director (2 pages)
16 December 2011	Termination of appointment of Henry Hood as a director (1 page)
16 December 2011	Appointment of Mrs Ayesha Hakim Rahman as a director (2 pages)
21 November 2011	Appointment of Mr Andrew Ridley as a director (2 pages)
21 November 2011	Appointment of Mrs Emma-Jane Davies as a director (2 pages)
21 November 2011	Appointment of Ms Annette Zera as a director (2 pages)
21 November 2011	Appointment of Mrs Emma-Jane Davies as a director (2 pages)
21 November 2011	Appointment of Mr Andrew Ridley as a director (2 pages)
21 November 2011	Appointment of Ms Annette Zera as a director (2 pages)
17 November 2011	Full accounts made up to 31 March 2011 (37 pages)
17 November 2011	Full accounts made up to 31 March 2011 (37 pages)
16 November 2011	Termination of appointment of Elen O'leary as a director (1 page)
16 November 2011	Termination of appointment of John Gabriel as a director (1 page)
16 November 2011	Termination of appointment of John Gabriel as a director (1 page)
16 November 2011	Termination of appointment of John Gabriel as a director (1 page)
16 November 2011	Termination of appointment of Cynthia White as a director (1 page)
16 November 2011	Termination of appointment of John Gabriel as a director (1 page)
16 November 2011	Appointment of Ms Sophia Elizabeth Parker as a director (2 pages)
16 November 2011	Termination of appointment of Anis Rahman as a director (1 page)
16 November 2011	Termination of appointment of Anis Rahman as a director (1 page)
16 November 2011	Termination of appointment of Christopher Coombe as a director (1 page)
16 November 2011	Termination of appointment of Henry Hood as a director (1 page)
16 November 2011	Termination of appointment of Catherine Wright as a director (1 page)
16 November 2011	Termination of appointment of Christopher Coombe as a director (1 page)
16 November 2011	Appointment of Ms Sophia Elizabeth Parker as a director (2 pages)
16 November 2011	Termination of appointment of Henry Hood as a director (1 page)
16 November 2011	Termination of appointment of Catherine Wright as a director (1 page)
16 November 2011	Appointment of Miss Katherine Ruth Swade as a director (2 pages)
16 November 2011	Director's details changed for Ms Clare Katharine Corbett on 16 November 2011 (2 pages)
16 November 2011	Appointment of Miss Katherine Ruth Swade as a director (2 pages)
16 November 2011	Termination of appointment of Elen O'leary as a director (1 page)
16 November 2011	Director's details changed for Ms Clare Katharine Corbett on 16 November 2011 (2 pages)
16 November 2011	Termination of appointment of Cynthia White as a director (1 page)
10 November 2010	Appointment of Ms Mary Canavan as a director (1 page)
10 November 2010	Director's details changed for Ms Clare Katharine Corbett on 10 November 2010 (2 pages)
10 November 2010	Appointment of Ms Mary Canavan as a director (1 page)
10 November 2010	Annual return made up to 17 October 2010 no member list (9 pages)
10 November 2010	Director's details changed for Ms Clare Katharine Corbett on 10 November 2010 (2 pages)
10 November 2010	Annual return made up to 17 October 2010 no member list (9 pages)
10 November 2010	Termination of appointment of Max Weaver as a director (1 page)
10 November 2010	Termination of appointment of Max Weaver as a director (1 page)
8 November 2010	Full accounts made up to 31 March 2010 (33 pages)
8 November 2010	Full accounts made up to 31 March 2010 (33 pages)
17 November 2009	Annual return made up to 17 October 2009 no member list (6 pages)
17 November 2009	Annual return made up to 17 October 2009 no member list (6 pages)
10 November 2009	Director's details changed for Ms Elen Margaret O'leary on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Rt Hon Viscount Henry Lyttelton Alexander Hood on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Brian Coombe on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Brian Coombe on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Rt Hon Viscount Henry Lyttelton Alexander Hood on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Brian Coombe on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Rt Hon Viscount Henry Lyttelton Alexander Hood on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Elen Margaret O'leary on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Elen Margaret O'leary on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Professor John Geoffrey Gabriel on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Doctor Cynthia Leslie White on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Max Weaver on 9 November 2009 (2 pages)
9 November 2009	Appointment of Ms Clare Katharine Corbett as a director (1 page)
9 November 2009	Appointment of Mr Richard Bellerby Allan as a director (1 page)
9 November 2009	Director's details changed for Mr Ben Rowland on 9 November 2009 (2 pages)
9 November 2009	Appointment of Ms Clare Katharine Corbett as a director (1 page)
9 November 2009	Director's details changed for Philip Max Weaver on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Elen Margaret O'leary on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Catherine Elise Wright on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ben Rowland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Doctor Cynthia Leslie White on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Elen Margaret O'leary on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Ben Rowland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Max Weaver on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Catherine Elise Wright on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Catherine Elise Wright on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Anis Rahman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Professor John Geoffrey Gabriel on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ben Rowland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Max Weaver on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Ben Rowland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Max Weaver on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Anis Rahman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ben Rowland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Doctor Cynthia Leslie White on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Anis Rahman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Elen Margaret O'leary on 9 November 2009 (2 pages)
9 November 2009	Appointment of Mr Richard Bellerby Allan as a director (1 page)
9 November 2009	Director's details changed for Professor John Geoffrey Gabriel on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Max Weaver on 9 November 2009 (2 pages)
29 September 2009	Full accounts made up to 31 March 2009 (28 pages)
29 September 2009	Full accounts made up to 31 March 2009 (28 pages)
17 October 2008	Annual return made up to 17/10/08 (5 pages)
17 October 2008	Annual return made up to 17/10/08 (5 pages)
16 October 2008	Full accounts made up to 31 March 2008 (27 pages)
16 October 2008	Full accounts made up to 31 March 2008 (27 pages)
9 October 2008	Appointment terminated director heather alcock (1 page)
9 October 2008	Appointment terminated director eleanor de swiet (1 page)
9 October 2008	Appointment terminated director heather alcock (1 page)
9 October 2008	Appointment terminated director eleanor de swiet (1 page)
25 February 2008	Appointment terminate, director and secretary desmond roger wingate harrison logged form (1 page)
25 February 2008	Appointment terminated director nicola marshall (1 page)
25 February 2008	Appointment terminated director nicola marshall (1 page)
25 February 2008	Appointment terminate, director and secretary desmond roger wingate harrison logged form (1 page)
18 January 2008	Annual return made up to 18/10/07 (11 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Annual return made up to 18/10/07 (11 pages)
18 January 2008	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
4 November 2007	Full accounts made up to 31 March 2007 (27 pages)
4 November 2007	Full accounts made up to 31 March 2007 (27 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Full accounts made up to 31 March 2006 (22 pages)
31 October 2006	Annual return made up to 18/10/06 363(288) ‐ Director resigned (8 pages)
31 October 2006	Full accounts made up to 31 March 2006 (22 pages)
31 October 2006	Annual return made up to 18/10/06 363(288) ‐ Director resigned (8 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
28 October 2005	Annual return made up to 18/10/05 (9 pages)
28 October 2005	Annual return made up to 18/10/05 (9 pages)
28 October 2005	Full accounts made up to 31 March 2005 (23 pages)
28 October 2005	Full accounts made up to 31 March 2005 (23 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Memorandum and Articles of Association (12 pages)
27 October 2004	Memorandum and Articles of Association (12 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2004	Annual return made up to 18/10/04 (10 pages)
26 October 2004	Annual return made up to 18/10/04 (10 pages)
7 September 2004	Full accounts made up to 31 March 2004 (20 pages)
7 September 2004	Full accounts made up to 31 March 2004 (20 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
19 November 2003	Annual return made up to 18/10/03 (11 pages)
19 November 2003	Annual return made up to 18/10/03 (11 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
27 September 2003	Full accounts made up to 31 March 2003 (20 pages)
27 September 2003	Full accounts made up to 31 March 2003 (20 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
1 April 2003	Annual return made up to 18/10/02 363(288) ‐ Director's particulars changed (9 pages)
1 April 2003	Annual return made up to 18/10/02 363(288) ‐ Director's particulars changed (9 pages)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
14 November 2002	Full accounts made up to 31 March 2002 (21 pages)
14 November 2002	Full accounts made up to 31 March 2002 (21 pages)
15 August 2002	Secretary's particulars changed;director's particulars changed (2 pages)
15 August 2002	Secretary's particulars changed;director's particulars changed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
14 November 2001	Annual return made up to 18/10/01 (10 pages)
14 November 2001	Annual return made up to 18/10/01 (10 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director's particulars changed (1 page)
14 September 2001	New director appointed (3 pages)
14 September 2001	Full accounts made up to 31 March 2001 (19 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	Full accounts made up to 31 March 2001 (19 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
13 February 2001	Director resigned (2 pages)
13 February 2001	Director resigned (2 pages)
1 February 2001	Director resigned (2 pages)
1 February 2001	Director resigned (2 pages)
28 January 2001	Director resigned (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (2 pages)
28 January 2001	Director resigned (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Annual return made up to 18/10/00 363(288) ‐ Director's particulars changed (10 pages)
17 November 2000	Annual return made up to 18/10/00 363(288) ‐ Director's particulars changed (10 pages)
17 November 2000	New director appointed (2 pages)
13 October 2000	Director resigned (2 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director resigned (2 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
21 September 2000	Full accounts made up to 31 March 2000 (20 pages)
21 September 2000	Full accounts made up to 31 March 2000 (20 pages)
31 January 2000	Full accounts made up to 31 March 1999 (19 pages)
31 January 2000	Full accounts made up to 31 March 1999 (19 pages)
9 December 1999	Company name changed universities settlement in east london\certificate issued on 10/12/99 (2 pages)
9 December 1999	Company name changed universities settlement in east london\certificate issued on 10/12/99 (2 pages)
20 October 1999	Annual return made up to 18/10/99 (20 pages)
20 October 1999	Annual return made up to 18/10/99 (20 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
9 July 1999	Director resigned (2 pages)
9 July 1999	Director resigned (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
18 November 1998	Annual return made up to 18/10/98 (19 pages)
18 November 1998	Annual return made up to 18/10/98 (19 pages)
23 September 1998	Full accounts made up to 31 March 1998 (19 pages)
23 September 1998	Full accounts made up to 31 March 1998 (19 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
27 November 1997	Full accounts made up to 31 March 1997 (16 pages)
27 November 1997	Full accounts made up to 31 March 1997 (16 pages)
12 November 1997	Annual return made up to 18/10/97 (15 pages)
12 November 1997	Annual return made up to 18/10/97 (15 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
2 April 1997	Auditor's resignation (2 pages)
2 April 1997	Auditor's resignation (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
3 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
21 December 1996	Annual return made up to 18/10/96 (12 pages)
21 December 1996	Full accounts made up to 31 March 1996 (20 pages)
21 December 1996	Annual return made up to 18/10/96 (12 pages)
21 December 1996	Full accounts made up to 31 March 1996 (20 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (18 pages)
1 February 1996	Full accounts made up to 31 March 1995 (18 pages)
6 December 1995	Annual return made up to 18/10/95 363(287) ‐ Registered office changed on 06/12/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
6 December 1995	Annual return made up to 18/10/95 363(287) ‐ Registered office changed on 06/12/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
19 December 1994	Particulars of mortgage/charge (6 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Toynbee Hall

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London