Company NameToynbee Hall
Company StatusActive
Company Number00020080
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)
Previous NameUniversities Settlement In East London

Business Activity

Section LReal estate activities
SIC 68202Letting and operating of conference and exhibition centres
SIC 68209Other letting and operating of own or leased real estate
Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Benjamin Russell Rowland
Date of BirthMarch 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2000(98 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameMr Richard Bellerby Allan
Date of BirthAugust 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Northampton Park
London
N1 2PJ
Director NameMs Mary Canavan
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2009(107 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address28 Furham Feild
Pinner
Middlesex
HA5 4DZ
Director NameMs Clare Katharine Corbett
Date of BirthJanuary 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2009(107 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCampaign Project Manager
Country of ResidenceEngland
Correspondence Address30 Cleveleys Road
London
E5 9JN
Director NameMrs Emma-Jane Davies
Date of BirthSeptember 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2010(108 years, 12 months after company formation)
Appointment Duration6 years
RoleDiplomat
Country of ResidenceEngland
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameMs Annette Zera
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2010(108 years, 12 months after company formation)
Appointment Duration6 years
RoleFacilitator And Trainer
Country of ResidenceEngland
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameMiss Katherine Ruth Swade
Date of BirthJuly 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleDevelopment Manager
Country of ResidenceEngland
Correspondence Address126 Wellington Row
London
E2 7BQ
Director NameMs Perdita Mary Hunt
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameMrs Meredith Armstrong Niles
Date of BirthJune 1976 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed31 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleFundraiser
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Sun House
6 Chelsea Embankment
London
SW3 4LF
Director NameMs Sarah Janet Squires
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameMiss Marie Kemplay
Date of BirthMay 1988 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleJournalist
Country of ResidenceEngland
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameMr Julian Corner
Date of BirthJuly 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleVoluntary Sector Chief Executive
Country of ResidenceEngland
Correspondence Address24 Flamborough Street
London
E14 7LS
Director NamePaul Beasley
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 1995)
RoleRetired
Correspondence AddressFlat 6 Ivory House
London
E1 9AT
Director NameRt Hon Lord  Bottomley Of Middleborough
Date of BirthFebruary 1907 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(90 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 07 January 1993)
RoleRetired
Correspondence Address19 Litchfield Road
Woodford Green
London
E8
Director NameMr Ian Alexander Campbell
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 May 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Reynolds Road
Beaconsfield
Buckinghamshire
HP9 2NJ
Director NameProf William Jack Fishman
Date of BirthApril 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(90 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 28 November 2002)
RoleUniversity Tutor & Author
Correspondence Address42 Willowcourt Avenue
Kenton
Harrow
Middlesex
HA3 8ES
Director NameMr Victor Joseph Gersten
Date of BirthJanuary 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Tudor Road
London
SE19 2UH
Director NameMr Desmond Roger Wingate Harrison
Date of BirthApril 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(90 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 18 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressItchen Stoke Mill
Alresford
Hampshire
SO24 0RA
Director NameRuth Hindley
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(90 years, 11 months after company formation)
Appointment Duration5 years (resigned 04 November 1997)
RoleSocial Services Consultant
Correspondence Address85 Ashdown
Eaton Road
Hove
East Sussex
BN3 3AR
Secretary NameMr Victor Joseph Gersten
NationalityBritish
StatusResigned
Appointed18 October 1992(90 years, 11 months after company formation)
Appointment Duration3 years (resigned 18 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Tudor Road
London
SE19 2UH
Director NameMr William Harry Dove
Date of BirthNovember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(90 years, 11 months after company formation)
Appointment Duration4 years (resigned 10 December 1996)
RoleCharity Administrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Evershed House
Old Castle Street
London
E1 7NU
Director NameViscount Henry Lyttelton Alexander Hood
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(91 years, 10 months after company formation)
Appointment Duration18 years, 1 month (resigned 15 November 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameCharles Edward Richard Ingleby
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(92 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 March 1998)
RoleChartered Surveyor
Correspondence Address51 Tabor Road
London
W6 0BN
Director NameChristopher Brian Coombe
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(92 years, 5 months after company formation)
Appointment Duration17 years, 6 months (resigned 15 November 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameJames Richard Innes
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1995(93 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 May 1997)
RoleInsurance
Correspondence AddressRomanys Lawbrook Lane
Peaslake
Guildford
Surrey
GU5 9QW
Director NameMr Peter Laurence Hogarth
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1995(93 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 19 September 2000)
RoleCareer Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Frank Dixon Way
Dulwich
London
SE21 7BB
Secretary NameChristopher Brian Coombe
NationalityBritish
StatusResigned
Appointed01 October 1995(93 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 June 2002)
RoleCompany Director
Correspondence Address124 Home Park Road
London
SW19 7HU
Director NameJohn Henry Kellas
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(96 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 September 2003)
RoleChartered Accountant
Correspondence AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Director NameMrs Eleanor Jane De Swiet
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(99 years, 9 months after company formation)
Appointment Duration7 years (resigned 16 September 2008)
RoleRetired Headteacher
Country of ResidenceUnited Kingdom
Correspondence Address60 Hornsey Lane
London
N6 5LU
Secretary NameViscount Henry Lyttelton Alexander Hood
NationalityBritish
StatusResigned
Appointed14 June 2002(100 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 25 October 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address29 Lansdowne Road
London
W11 2LQ
Director NameProf John Geoffrey Gabriel
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(101 years after company formation)
Appointment Duration8 years, 12 months (resigned 15 November 2011)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS
Director NameClare Rosalind Gardiner
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(101 years after company formation)
Appointment Duration2 years, 1 month (resigned 09 January 2005)
RoleProject Manager
Correspondence Address94 Leslie Road
London
N2 8BJ
Director NameScott Cormack
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(101 years, 9 months after company formation)
Appointment Duration3 years (resigned 12 September 2006)
RoleChartered Accountant
Correspondence Address32 Barnes Street
London
E14 7NP
Director NameJohn Craig
Date of BirthSeptember 1979 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2003(101 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 November 2005)
RoleResearcher
Correspondence AddressThe Gatehouse
Toynbee Hall
28 Commercial Street
London
E1 6LS
Director NameGeorgina Mary Brewis
Date of BirthSeptember 1980 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(102 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 September 2007)
RoleSocial Researcher
Correspondence Address378 Bancroft Road
London
E1 4BU
Director NameHeather Jayne Alcock
Date of BirthApril 1982 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(105 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 September 2008)
RoleVolunteer And Programme Advise
Correspondence Address15 Ridgmount Gardens
London
WC1E 7AR
Director NameMs Mary Canavan
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2009(107 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 September 2015)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address28 Furham Feild
Pinner
Middlesex
HA5 4DZ
Director NameMrs Ayesha Hakim Rahman
Date of BirthFebruary 1984 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(109 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 July 2014)
RoleCommunity Partnerships Manager
Country of ResidenceUnited Kingdom
Correspondence AddressToynbee Hall
28 Commercial Street
London
E1 6LS

Contact

Websitetoynbeehall.org.uk
Email address[email protected]
Telephone020 72476943
Telephone regionLondon

Location

Registered AddressToynbee Hall
28 Commercial Street
London
E1 6LS
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£6,770,000
Net Worth£5,647,000
Cash£1,407,000
Current Liabilities£626,000

Accounts

Latest Accounts31 March 2016 (8 months, 2 weeks ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return17 October 2015 (1 year, 1 month ago)
Next Return Due14 November 2016 (overdue)

Charges

3 November 2016Delivered 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 2015Delivered 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 2006Delivered 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 1994Delivered 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 1997Delivered on: 31 January 1997
Satisfied on: 7 November 2003
Persons entitled: Abbey National PLC

Classification: Legal charge
Secured details: £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 1992Delivered 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

22 June 2016Appointment of Mr Hanif Mohammed Osmani as a director on 10 March 2016 (2 pages)
20 June 2016Appointment of Mr David Timothy Warner as a director on 25 January 2016 (2 pages)
20 June 2016Appointment of Mr Kawsar Zaman as a director on 10 March 2016 (2 pages)
13 June 2016Termination of appointment of Perdita Mary Hunt as a director on 24 March 2016 (1 page)
13 June 2016Termination of appointment of Meredith Armstrong Niles as a director on 24 March 2016 (1 page)
11 May 2016Satisfaction of charge 4 in full (2 pages)
4 February 2016Termination of appointment of Marie Kemplay as a director on 6 October 2015 (1 page)
13 January 2016Memorandum and Articles of Association (16 pages)
13 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
6 December 2015Group of companies' accounts made up to 31 March 2015 (40 pages)
5 November 2015Termination of appointment of Mary Canavan as a director on 3 September 2015 (1 page)
5 November 2015Termination of appointment of Benjamin Russell Rowland as a director on 19 May 2015 (1 page)
5 November 2015Annual return made up to 17 October 2015 no member list (10 pages)
3 June 2015Appointment of Mr Julian Corner as a director on 19 May 2015 (2 pages)
8 April 2015Termination of appointment of Philip Max Weaver as a director on 21 January 2015 (1 page)
5 February 2015Registration 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 2015Registration 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 2014Group of companies' accounts made up to 31 March 2014 (33 pages)
17 October 2014Annual return made up to 17 October 2014 no member list (11 pages)
17 October 2014Termination of appointment of Henry Lyttelton Alexander Hood as a secretary on 25 October 2011 (1 page)
17 October 2014Director's details changed for Ms Clare Katharine Corbett on 22 September 2011 (2 pages)
17 October 2014Director's details changed for Miss Katherine Ruth Swade on 26 March 2014 (2 pages)
29 July 2014Termination of appointment of Sophia Elizabeth Parker as a director on 28 July 2014 (1 page)
29 July 2014Termination of appointment of Ayesha Hakim Rahman as a director on 29 July 2014 (1 page)
22 May 2014All of the property or undertaking has been released from charge 2 (2 pages)
16 April 2014Termination of appointment of Andrew Ridley as a director (1 page)
18 December 2013Termination of appointment of Zafar Khan as a director (1 page)
18 November 2013Group of companies' accounts made up to 31 March 2013 (39 pages)
23 October 2013Annual return made up to 17 October 2013 no member list (13 pages)
22 October 2013Director's details changed for Ms Sophia Elizabeth Parker on 18 December 2012 (2 pages)
22 October 2013Director's details changed for Mrs Meredith Armstrong Niles on 28 August 2013 (2 pages)
22 October 2013Director's details changed for Mrs Ayesha Hakim Rahman on 21 November 2012 (2 pages)
22 October 2013Director's details changed for Miss Katherine Ruth Swade on 20 November 2012 (2 pages)
22 October 2013Director's details changed for Mr Philip Max Weaver on 8 September 2012 (2 pages)
22 October 2013Director's details changed for Mr Benjamin Russell Rowland on 20 August 2012 (2 pages)
22 October 2013Director's details changed for Mr Andrew Ridley on 3 September 2012 (2 pages)
22 October 2013Director's details changed for Mr Andrew Ridley on 3 September 2012 (2 pages)
22 October 2013Director's details changed for Mr Philip Max Weaver on 8 September 2012 (2 pages)
23 July 2013Appointment of Miss Marie Kemplay as a director (2 pages)
18 July 2013Appointment of Ms Sarah Janet Squires as a director (2 pages)
15 July 2013Appointment of Mrs Meredith Armstrong Niles as a director (2 pages)
15 July 2013Appointment of Ms Perdita Mary Hunt as a director (2 pages)
15 January 2013Annual return made up to 17 October 2012 no member list (10 pages)
14 January 2013Director's details changed for Mrs Ayesha Hakim Rahman on 14 January 2013 (2 pages)
13 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
15 October 2012Group of companies' accounts made up to 31 March 2012 (36 pages)
16 December 2011Annual return made up to 17 October 2011 no member list (14 pages)
16 December 2011Termination of appointment of John Gabriel as a director (1 page)
16 December 2011Termination of appointment of Anis Rahman as a director (1 page)
16 December 2011Termination of appointment of Cynthia White as a director (1 page)
16 December 2011Termination of appointment of Christopher Coombe as a director (1 page)
16 December 2011Termination of appointment of Henry Hood as a director (1 page)
16 December 2011Director's details changed for Ms Mary Canavan on 12 December 2011 (2 pages)
16 December 2011Appointment of Mr Zafar Ghaffar Khan as a director (2 pages)
16 December 2011Appointment of Mrs Ayesha Hakim Rahman as a director (2 pages)
21 November 2011Appointment of Ms Annette Zera as a director (2 pages)
21 November 2011Appointment of Mrs Emma-Jane Davies as a director (2 pages)
21 November 2011Appointment of Mr Andrew Ridley as a director (2 pages)
17 November 2011Full accounts made up to 31 March 2011 (37 pages)
16 November 2011Appointment of Ms Sophia Elizabeth Parker as a director (2 pages)
16 November 2011Appointment of Miss Katherine Ruth Swade as a director (2 pages)
16 November 2011Director's details changed for Ms Clare Katharine Corbett on 16 November 2011 (2 pages)
16 November 2011Termination of appointment of Catherine Wright as a director (1 page)
16 November 2011Termination of appointment of Cynthia White as a director (1 page)
16 November 2011Termination of appointment of Anis Rahman as a director (1 page)
16 November 2011Termination of appointment of John Gabriel as a director (1 page)
16 November 2011Termination of appointment of Elen O'leary as a director (1 page)
16 November 2011Termination of appointment of Henry Hood as a director (1 page)
16 November 2011Termination of appointment of John Gabriel as a director (1 page)
16 November 2011Termination of appointment of Christopher Coombe as a director (1 page)
10 November 2010Annual return made up to 17 October 2010 no member list (9 pages)
10 November 2010Appointment of Ms Mary Canavan as a director (1 page)
10 November 2010Director's details changed for Ms Clare Katharine Corbett on 10 November 2010 (2 pages)
10 November 2010Termination of appointment of Max Weaver as a director (1 page)
8 November 2010Full accounts made up to 31 March 2010 (33 pages)
17 November 2009Annual return made up to 17 October 2009 no member list (6 pages)
10 November 2009Director's details changed for Ms Elen Margaret O'leary on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Rt Hon Viscount Henry Lyttelton Alexander Hood on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Christopher Brian Coombe on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Christopher Brian Coombe on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Rt Hon Viscount Henry Lyttelton Alexander Hood on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Ms Elen Margaret O'leary on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Catherine Elise Wright on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Doctor Cynthia Leslie White on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Philip Max Weaver on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Max Weaver on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Anis Rahman on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Ben Rowland on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Professor John Geoffrey Gabriel on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Elen Margaret O'leary on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Ben Rowland on 9 November 2009 (2 pages)
9 November 2009Appointment of Ms Clare Katharine Corbett as a director (1 page)
9 November 2009Appointment of Mr Richard Bellerby Allan as a director (1 page)
9 November 2009Director's details changed for Ben Rowland on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Elen Margaret O'leary on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Professor John Geoffrey Gabriel on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Ben Rowland on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Anis Rahman on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Max Weaver on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Philip Max Weaver on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Doctor Cynthia Leslie White on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Catherine Elise Wright on 9 November 2009 (2 pages)
29 September 2009Full accounts made up to 31 March 2009 (28 pages)
17 October 2008Annual return made up to 17/10/08 (5 pages)
16 October 2008Full accounts made up to 31 March 2008 (27 pages)
9 October 2008Appointment terminated director eleanor de swiet (1 page)
9 October 2008Appointment terminated director heather alcock (1 page)
25 February 2008Appointment terminated director nicola marshall (1 page)
25 February 2008Appointment terminate, director and secretary desmond roger wingate harrison logged form (1 page)
18 January 2008Annual return made up to 18/10/07 (11 pages)
18 January 2008New director appointed (2 pages)
23 November 2007New director appointed (2 pages)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (2 pages)
4 November 2007Full accounts made up to 31 March 2007 (27 pages)
22 September 2007Director resigned (1 page)
9 August 2007Director's particulars changed (1 page)
24 May 2007New director appointed (2 pages)
13 March 2007Director's particulars changed (1 page)
27 February 2007New director appointed (2 pages)
5 December 2006Particulars of mortgage/charge (3 pages)
31 October 2006Full accounts made up to 31 March 2006 (22 pages)
31 October 2006Annual return made up to 18/10/06
  • 363(288) ‐ Director resigned
(8 pages)
21 September 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
21 November 2005New director appointed (2 pages)
16 November 2005Director resigned (1 page)
28 October 2005Full accounts made up to 31 March 2005 (23 pages)
28 October 2005Annual return made up to 18/10/05 (9 pages)
17 January 2005Director resigned (1 page)
8 December 2004New director appointed (2 pages)
27 October 2004Memorandum and Articles of Association (12 pages)
27 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2004Annual return made up to 18/10/04 (10 pages)
7 September 2004Full accounts made up to 31 March 2004 (20 pages)
26 January 2004Director's particulars changed (1 page)
26 January 2004Director's particulars changed (1 page)
19 November 2003Annual return made up to 18/10/03 (11 pages)
17 November 2003Director resigned (1 page)
7 November 2003Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003Director resigned (1 page)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (2 pages)
27 September 2003Full accounts made up to 31 March 2003 (20 pages)
8 April 2003Director's particulars changed (1 page)
1 April 2003Annual return made up to 18/10/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
6 December 2002Director resigned (1 page)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
14 November 2002Full accounts made up to 31 March 2002 (21 pages)
15 August 2002Secretary's particulars changed;director's particulars changed (2 pages)
20 June 2002Secretary resigned (1 page)
20 June 2002New secretary appointed (2 pages)
16 April 2002Director resigned (1 page)
14 November 2001Annual return made up to 18/10/01 (10 pages)
13 November 2001Director's particulars changed (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
14 September 2001Full accounts made up to 31 March 2001 (19 pages)
14 September 2001New director appointed (3 pages)
27 March 2001Director resigned (1 page)
13 February 2001Director resigned (2 pages)
1 February 2001Director resigned (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (2 pages)
28 January 2001Director resigned (2 pages)
17 November 2000Annual return made up to 18/10/00
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
13 October 2000Director's particulars changed (1 page)
13 October 2000Director's particulars changed (1 page)
13 October 2000Director's particulars changed (1 page)
13 October 2000Director resigned (2 pages)
13 October 2000Director's particulars changed (1 page)
21 September 2000Full accounts made up to 31 March 2000 (20 pages)
31 January 2000Full accounts made up to 31 March 1999 (19 pages)
9 December 1999Company name changed universities settlement in east london\certificate issued on 10/12/99 (2 pages)
20 October 1999Annual return made up to 18/10/99 (20 pages)
20 October 1999Director's particulars changed (1 page)
9 July 1999Director resigned (2 pages)
8 May 1999New director appointed (2 pages)
12 March 1999Director's particulars changed (1 page)
18 November 1998Annual return made up to 18/10/98 (19 pages)
23 September 1998Full accounts made up to 31 March 1998 (19 pages)
16 July 1998New director appointed (2 pages)
16 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Director's particulars changed (1 page)
1 June 1998New director appointed (2 pages)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
18 February 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
27 November 1997Full accounts made up to 31 March 1997 (16 pages)
12 November 1997Annual return made up to 18/10/97 (15 pages)
22 July 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
2 April 1997Auditor's resignation (2 pages)
17 March 1997Director resigned (1 page)
3 February 1997Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997Particulars of mortgage/charge (3 pages)
26 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
10 January 1997Director's particulars changed (1 page)
21 December 1996Full accounts made up to 31 March 1996 (20 pages)
21 December 1996Annual return made up to 18/10/96 (12 pages)
31 July 1996Director resigned (1 page)
25 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
1 February 1996Full accounts made up to 31 March 1995 (18 pages)
6 December 1995Annual 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 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
13 December 1901Certificate of incorporation (1 page)