Blackfriars Settlement

Company Name	Blackfriars Settlement
Company Status	Active
Company Number	00031105
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 P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Graham Keith Collins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2015(113 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Ms Nadine Cartner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Ms Kim Dao Duong
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Ms Beatriz Montoya Blanco
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Digital Marketing Director
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Ms Rachel Catherine Brain
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Unemployed
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Mr James Claude Collins
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director, Strategy & Planning
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Mr Filipe Henriques Martins
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British,Portuguese
Status	Current
Appointed	17 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Hr Business Partner
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Ms Sally Elizabeth Todd
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Miss Eva Henry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Pa To Director Of Services
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Secretary Name	Ms Therese Reinheimer-Jones
Status	Current
Appointed	18 April 2023(121 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Mrs Frances Clare Bates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(122 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Ms Margaret Barrett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 1997)
Role	Unemployed
Correspondence Address	Flat 4 96 Riggindale Road Streatham London SW16 1QJ

Director Name	William Bebington
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Unemployed
Correspondence Address	2 Povey House Beckway Street London SE17 1TP

Director Name	Bridget Birts
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 October 1993)
Role	Retired Person
Correspondence Address	23 Roehampton Lane London SW15 5LS

Secretary Name	Barry Hedges
Nationality	British
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	6 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	17 Bennett Park Blackheath London SE3 9RA

Secretary Name	Harbinder Kaur
Nationality	British
Status	Resigned
Appointed	02 April 1993(91 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	4c Belsize Grove London NW3 4UN

Director Name	Timothy John Burt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(91 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 1997)
Role	Journalist
Correspondence Address	41 Arbuthnot Road London SE14 5LS

Director Name	Wendal Boyce
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1996)
Role	Manager (Social Services)
Correspondence Address	60 Morden Way Sutton Surrey SM3 9PG

Director Name	Hilary John Barnard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(91 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 October 1995)
Role	Management Consultant
Correspondence Address	The Nyth 2a Pond Road Blackheath London SE3 9JL

Director Name	Agnes Beegan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(91 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 November 2003)
Role	Supervisor
Correspondence Address	24 Perth Court Basingdon Way Denmark Hill Estate London SE5 8HV

Director Name	Margaret Anne Blythe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(93 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 July 1996)
Role	Advice Worker
Correspondence Address	97 The Avenue Highams Park London E4 9RX

Director Name	Derek Raymond Bean
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1998)
Role	Architect Counsellor
Correspondence Address	22 Rusham Road London SW12 8TH

Secretary Name	Mr Mark Anthony Blake
Nationality	British
Status	Resigned
Appointed	12 October 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1996)
Role	Company Director
Correspondence Address	26 Hardwicke Road London N13 4SG

Secretary Name	Jacquie Aucott
Nationality	British
Status	Resigned
Appointed	18 November 1996(94 years, 12 months after company formation)
Appointment Duration	11 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	45 Mount Avenue Barwell Leicestershire LE9 8AJ

Secretary Name	Mary Gardiner
Nationality	British
Status	Resigned
Appointed	20 October 1997(95 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	36a Chesterton Road London W10 6ER

Director Name	Eugeniah Ombwayo Adoyo
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	15 October 1999(97 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2002)
Role	Priest
Correspondence Address	30a Dolben Street London SE1 0UQ

Director Name	Mr Giles Howard Thornton Andrews
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(97 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 November 2003)
Role	Communications Consultant
Correspondence Address	43 Woodside Road New Malden Surrey KT3 3AW

Director Name	Freda Ann Bates
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(99 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 2002)
Role	Tour Guide
Correspondence Address	Flat B 7 Webber Street London SE1 8PZ

Director Name	Jacquie Aucott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(99 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 November 2004)
Role	Social Worker
Correspondence Address	45 Mount Avenue Barwell Leicestershire LE9 8AJ

Secretary Name	Julie Corbett Bird
Nationality	British
Status	Resigned
Appointed	19 June 2002(100 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Breer Street London SW6 3HD

Director Name	Mr Michael Bukola
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(104 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	27a Kincaid Road Peckham London SE15 5UN

Secretary Name	Mr Mark Howard Francis Beach
Status	Resigned
Appointed	02 March 2015(113 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Mr Paul Callagher
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(116 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Gladstone Street London SE1 6EY

Director Name	Mrs Frances Clare Bates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2021)
Role	Publishing Business Consultant
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Director Name	Mr Mark Edward Pollard Bassett
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(119 years after company formation)
Appointment Duration	11 months (resigned 09 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rushworth Street London SE1 0RB

Contact

Website	blackfriars-settlement.org.uk
Email address	[email protected]
Telephone	020 79289521
Telephone region	London

Location

Registered Address	1 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,268,726
Net Worth	£3,609,700
Cash	£437,421
Current Liabilities	£274,215

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

8 May 2013	Delivered on: 9 May 2013 Persons entitled: Adventure Capital Fund Classification: A registered charge Particulars: L/H land and buildings k/a 1-5 rushworth street london t/n TGL375065. Notification of addition to or amendment of charge. Outstanding
9 April 2001	Delivered on: 17 April 2001 Satisfied on: 12 June 2013 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. Particulars: The leasehold property known as or being 16 babington house redcross way london SE1 1EZ title number TGL31145. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

8 May 2013

Delivered on: 9 May 2013
Persons entitled: Adventure Capital Fund

Classification: A registered charge
Particulars: L/H land and buildings k/a 1-5 rushworth street london t/n TGL375065. Notification of addition to or amendment of charge.
Outstanding

9 April 2001

Delivered on: 17 April 2001
Satisfied on: 12 June 2013
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.
Particulars: The leasehold property known as or being 16 babington house redcross way london SE1 1EZ title number TGL31145. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

9 December 2020	Termination of appointment of Margaret Eileen Joyce Wheeler as a director on 8 December 2020 (1 page)
9 December 2020	Appointment of Mr Mark Edward Pollard Bassett as a director on 8 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
22 September 2020	Appointment of Ms Sally Elizabeth Todd as a director on 17 September 2020 (2 pages)
21 September 2020	Appointment of Mr James Claude Collins as a director on 17 September 2020 (2 pages)
21 September 2020	Appointment of Mr Filipe Henriques Martins as a director on 17 September 2020 (2 pages)
3 March 2020	Termination of appointment of Alexine Horsup as a director on 24 February 2020 (1 page)
3 March 2020	Termination of appointment of Heather Heathfield Porter as a director on 24 February 2020 (1 page)
9 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 July 2019 (34 pages)
14 November 2019	Termination of appointment of Brian Gerald Chandler as a director on 11 November 2019 (1 page)
9 October 2019	Appointment of Ms Rachel Catherine Brain as a director on 1 October 2019 (2 pages)
19 September 2019	Director's details changed for Dr Heather Heathfield on 19 September 2019 (2 pages)
25 June 2019	Termination of appointment of Jessica Northend as a director on 12 June 2019 (1 page)
25 June 2019	Appointment of Dr Austin Hill as a director on 12 June 2019 (2 pages)
29 January 2019	Accounts for a small company made up to 31 July 2018 (30 pages)
14 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 30 April 2018 (31 pages)
28 November 2018	Director's details changed for Mr Brian Gerald Chandler on 27 November 2018 (2 pages)
28 November 2018	Director's details changed for Baroness Wheeler of Blackfriars Margaret Eileen Joyce Wheeler on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Graham Keith Collins on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Brian Gerald Chandler on 27 November 2018 (2 pages)
6 November 2018	Previous accounting period shortened from 30 April 2019 to 31 July 2018 (1 page)
24 August 2018	Director's details changed for Ms Alexine Horsup on 23 August 2018 (2 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 May 2018	Appointment of Mr Andrew Michael Peck as a director on 1 May 2018 (2 pages)
11 May 2018	Appointment of Ms Kim Dao Duong as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Sharon Cleopatra Soanes as a director on 1 May 2018 (1 page)
11 May 2018	Termination of appointment of Alice Pilia as a director on 1 May 2018 (1 page)
11 May 2018	Appointment of Mrs Frances Clare Bates as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Vanessa Dowling as a director on 1 May 2018 (1 page)
11 May 2018	Appointment of Ms Alexine Horsup as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Michael Bukola as a director on 1 May 2018 (1 page)
11 May 2018	Termination of appointment of Paul Callagher as a director on 1 May 2018 (1 page)
11 May 2018	Appointment of Ms Beatriz Montoya Blanco as a director on 1 May 2018 (2 pages)
11 May 2018	Appointment of Ms Nadine Cartner as a director on 1 May 2018 (2 pages)
11 May 2018	Appointment of Miss Emma Victoria Wyatt as a director on 1 May 2018 (2 pages)
12 April 2018	Appointment of Mr Paul Callagher as a director on 14 March 2018 (2 pages)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 March 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
7 February 2018	Termination of appointment of Nashiru Momori as a director on 1 February 2018 (1 page)
6 February 2018	Full accounts made up to 31 March 2017 (28 pages)
31 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
22 January 2018	Termination of appointment of Barry Henry Silverman as a director on 19 December 2017 (1 page)
4 December 2017	Termination of appointment of Mark Howard Francis Beach as a secretary on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Mark Howard Francis Beach as a secretary on 1 December 2017 (1 page)
3 July 2017	Director's details changed for Ms Alice Pilia on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Ms Alice Pilia on 3 July 2017 (2 pages)
20 February 2017	Appointment of Ms Alice Pilia as a director on 30 September 2016 (2 pages)
20 February 2017	Confirmation statement made on 4 December 2016 with updates (4 pages)
20 February 2017	Appointment of Ms Alice Pilia as a director on 30 September 2016 (2 pages)
20 February 2017	Confirmation statement made on 4 December 2016 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (36 pages)
6 January 2017	Full accounts made up to 31 March 2016 (36 pages)
28 October 2016	Appointment of Dr Heather Heathfield as a director on 11 May 2016 (2 pages)
28 October 2016	Appointment of Dr Heather Heathfield as a director on 11 May 2016 (2 pages)
19 October 2016	Appointment of Ms Jessica Northend as a director on 31 August 2016 (2 pages)
19 October 2016	Appointment of Ms Jessica Northend as a director on 31 August 2016 (2 pages)
26 September 2016	Director's details changed for Barry Henry Silverman on 13 September 2016 (2 pages)
26 September 2016	Director's details changed for Barry Henry Silverman on 13 September 2016 (2 pages)
19 August 2016	Termination of appointment of Clare Patricia Newman as a director on 30 May 2016 (1 page)
19 August 2016	Termination of appointment of Clare Patricia Newman as a director on 30 May 2016 (1 page)
16 February 2016	Termination of appointment of Pauline Angela Sieler as a director on 10 November 2015 (1 page)
16 February 2016	Termination of appointment of Pauline Angela Sieler as a director on 10 November 2015 (1 page)
16 February 2016	Annual return made up to 4 December 2015 no member list (10 pages)
16 February 2016	Annual return made up to 4 December 2015 no member list (10 pages)
15 January 2016	Appointment of Ms Clare Patricia Newman as a director on 1 September 2015 (2 pages)
15 January 2016	Appointment of Ms Clare Patricia Newman as a director on 1 September 2015 (2 pages)
11 December 2015	Termination of appointment of Charles Samuda as a director on 1 March 2015 (1 page)
11 December 2015	Termination of appointment of Charles Samuda as a director on 1 March 2015 (1 page)
19 November 2015	Full accounts made up to 31 March 2015 (31 pages)
19 November 2015	Full accounts made up to 31 March 2015 (31 pages)
26 October 2015	Appointment of Ms Sharon Cleopatra Soanes as a director on 1 September 2015 (2 pages)
26 October 2015	Appointment of Ms Sharon Cleopatra Soanes as a director on 1 September 2015 (2 pages)
26 October 2015	Appointment of Ms Sharon Cleopatra Soanes as a director on 1 September 2015 (2 pages)
14 October 2015	Appointment of Mr Graham Keith Collins as a director on 19 September 2015 (2 pages)
14 October 2015	Appointment of Mr Graham Keith Collins as a director on 19 September 2015 (2 pages)
14 September 2015	Termination of appointment of Caroline Hough as a director on 27 May 2015 (1 page)
14 September 2015	Termination of appointment of Jonathan Smith as a director on 1 January 2015 (1 page)
14 September 2015	Termination of appointment of Jonathan Smith as a director on 1 January 2015 (1 page)
14 September 2015	Termination of appointment of Jonathan Smith as a director on 1 January 2015 (1 page)
14 September 2015	Termination of appointment of Caroline Hough as a director on 27 May 2015 (1 page)
14 September 2015	Termination of appointment of Jennifer Beryl Stiles as a director on 27 May 2015 (1 page)
14 September 2015	Termination of appointment of Jennifer Beryl Stiles as a director on 27 May 2015 (1 page)
9 March 2015	Appointment of Mr Mark Howard Francis Beach as a secretary on 2 March 2015 (2 pages)
9 March 2015	Appointment of Mr Mark Howard Francis Beach as a secretary on 2 March 2015 (2 pages)
9 March 2015	Termination of appointment of Julie Corbett Bird as a secretary on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of Louis Antill Lewis as a director on 17 December 2014 (1 page)
9 March 2015	Termination of appointment of Julie Corbett Bird as a secretary on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of Louis Antill Lewis as a director on 17 December 2014 (1 page)
9 March 2015	Appointment of Mr Mark Howard Francis Beach as a secretary on 2 March 2015 (2 pages)
9 March 2015	Termination of appointment of Julie Corbett Bird as a secretary on 2 March 2015 (1 page)
4 December 2014	Termination of appointment of Christine Murphy as a director on 28 November 2013 (1 page)
4 December 2014	Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014	Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014	Termination of appointment of Jonathan George Kemp Chattey as a director on 27 November 2014 (1 page)
4 December 2014	Appointment of Mrs Pauline Angela Sieler as a director on 27 November 2014 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014	Appointment of Mrs Pauline Angela Sieler as a director on 27 November 2014 (2 pages)
4 December 2014	Termination of appointment of Jonathan George Kemp Chattey as a director on 27 November 2014 (1 page)
4 December 2014	Termination of appointment of Christine Murphy as a director on 28 November 2013 (1 page)
12 November 2014	Full accounts made up to 31 March 2014 (32 pages)
12 November 2014	Full accounts made up to 31 March 2014 (32 pages)
10 December 2013	Full accounts made up to 31 March 2013 (33 pages)
10 December 2013	Full accounts made up to 31 March 2013 (33 pages)
3 December 2013	Appointment of Mr Charles Samuda as a director (2 pages)
3 December 2013	Annual return made up to 28 November 2013 no member list (13 pages)
3 December 2013	Appointment of Dr Caroline Hough as a director (2 pages)
3 December 2013	Appointment of Mr Charles Samuda as a director (2 pages)
3 December 2013	Appointment of Dr Caroline Hough as a director (2 pages)
3 December 2013	Annual return made up to 28 November 2013 no member list (13 pages)
2 December 2013	Termination of appointment of Rebecca Wilkie as a director (1 page)
2 December 2013	Termination of appointment of Maxine Walker as a director (1 page)
2 December 2013	Appointment of Mr. Jonathan Smith as a director (2 pages)
2 December 2013	Termination of appointment of Rowenna Davis as a director (1 page)
2 December 2013	Appointment of Mr. Nashiru Momori as a director (2 pages)
2 December 2013	Termination of appointment of Rebecca Wilkie as a director (1 page)
2 December 2013	Termination of appointment of Rowenna Davis as a director (1 page)
2 December 2013	Termination of appointment of Daisy Houghton as a director (1 page)
2 December 2013	Termination of appointment of Maxine Walker as a director (1 page)
2 December 2013	Termination of appointment of Daisy Houghton as a director (1 page)
2 December 2013	Appointment of Mr. Nashiru Momori as a director (2 pages)
2 December 2013	Appointment of Mr. Jonathan Smith as a director (2 pages)
8 October 2013	Registered office address changed from 90 & 94 Great Suffolk Street London SE1 0BE England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 90 & 94 Great Suffolk Street London SE1 0BE England on 8 October 2013 (1 page)
12 June 2013	Satisfaction of charge 1 in full (2 pages)
12 June 2013	Satisfaction of charge 1 in full (2 pages)
3 June 2013	All of the property or undertaking has been released from charge 1 (2 pages)
3 June 2013	All of the property or undertaking has been released from charge 1 (2 pages)
9 May 2013	Registration of charge 000311050002 (23 pages)
9 May 2013	Registration of charge 000311050002 (23 pages)
26 November 2012	Full accounts made up to 31 March 2012 (34 pages)
26 November 2012	Full accounts made up to 31 March 2012 (34 pages)
20 November 2012	Annual return made up to 10 November 2012 no member list (14 pages)
20 November 2012	Appointment of Mrs Vanessa Dowling as a director (2 pages)
20 November 2012	Appointment of Ms Rowenna Davis as a director (2 pages)
20 November 2012	Appointment of Mrs Vanessa Dowling as a director (2 pages)
20 November 2012	Appointment of Ms Rowenna Davis as a director (2 pages)
20 November 2012	Annual return made up to 10 November 2012 no member list (14 pages)
5 December 2011	Full accounts made up to 31 March 2011 (37 pages)
5 December 2011	Full accounts made up to 31 March 2011 (37 pages)
30 November 2011	Appointment of Ms Maxine Walker as a director (2 pages)
30 November 2011	Appointment of Ms Maxine Walker as a director (2 pages)
30 November 2011	Annual return made up to 10 November 2011 no member list (13 pages)
30 November 2011	Annual return made up to 10 November 2011 no member list (13 pages)
10 November 2010	Director's details changed for Margaret Eileen Joyce Wheeler on 20 October 2010 (3 pages)
10 November 2010	Appointment of Ms Christine Murphy as a director (2 pages)
10 November 2010	Termination of appointment of Preeti Farooki as a director (1 page)
10 November 2010	Termination of appointment of Preeti Farooki as a director (1 page)
10 November 2010	Director's details changed for Barry Henry Silverman on 10 November 2010 (2 pages)
10 November 2010	Annual return made up to 10 November 2010 no member list (12 pages)
10 November 2010	Director's details changed for Rebecca Clare Wilkie on 20 October 2010 (2 pages)
10 November 2010	Director's details changed for Daisy Houghton on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Margaret Eileen Joyce Wheeler on 20 October 2010 (3 pages)
10 November 2010	Appointment of Ms Christine Murphy as a director (2 pages)
10 November 2010	Director's details changed for Ms Christine Murphy on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Rebecca Clare Wilkie on 20 October 2010 (2 pages)
10 November 2010	Director's details changed for Daisy Houghton on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Barry Henry Silverman on 10 November 2010 (2 pages)
10 November 2010	Annual return made up to 10 November 2010 no member list (12 pages)
10 November 2010	Director's details changed for Ms Christine Murphy on 10 November 2010 (2 pages)
28 October 2010	Registered office address changed from 1-5 Rushworth Street London SE1 0RB on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 1-5 Rushworth Street London SE1 0RB on 28 October 2010 (1 page)
25 October 2010	Full accounts made up to 31 March 2010 (37 pages)
25 October 2010	Full accounts made up to 31 March 2010 (37 pages)
29 October 2009	Annual return made up to 28 September 2009 no member list (5 pages)
29 October 2009	Annual return made up to 28 September 2009 no member list (5 pages)
28 October 2009	Termination of appointment of Anne Worsley as a director (1 page)
28 October 2009	Termination of appointment of Anne Worsley as a director (1 page)
4 September 2009	Full accounts made up to 31 March 2009 (39 pages)
4 September 2009	Full accounts made up to 31 March 2009 (39 pages)
28 October 2008	Annual return made up to 28/09/08 (5 pages)
28 October 2008	Annual return made up to 28/09/08 (5 pages)
27 October 2008	Appointment terminated director william struthers (1 page)
27 October 2008	Appointment terminated director william struthers (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 1 rushworth street london SE1 0RB (1 page)
27 October 2008	Appointment terminated director lucy ismail (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 1 rushworth street london SE1 0RB (1 page)
27 October 2008	Appointment terminated director lucy ismail (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (38 pages)
29 September 2008	Full accounts made up to 31 March 2008 (38 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
14 December 2007	Annual return made up to 28/09/07 363(288) ‐ Director's particulars changed (8 pages)
14 December 2007	Annual return made up to 28/09/07 363(288) ‐ Director's particulars changed (8 pages)
31 August 2007	Full accounts made up to 31 March 2007 (41 pages)
31 August 2007	Full accounts made up to 31 March 2007 (41 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
27 October 2006	Annual return made up to 28/09/06 363(288) ‐ Director resigned (8 pages)
27 October 2006	Annual return made up to 28/09/06 363(288) ‐ Director resigned (8 pages)
22 September 2006	Full accounts made up to 31 March 2006 (41 pages)
22 September 2006	Full accounts made up to 31 March 2006 (41 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Annual return made up to 28/09/05 (7 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Annual return made up to 28/09/05 (7 pages)
18 November 2005	New director appointed (2 pages)
30 September 2005	Full accounts made up to 31 March 2005 (32 pages)
30 September 2005	Full accounts made up to 31 March 2005 (32 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (3 pages)
1 November 2004	Annual return made up to 28/09/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 November 2004	Annual return made up to 28/09/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 September 2004	Full accounts made up to 31 March 2004 (29 pages)
10 September 2004	Full accounts made up to 31 March 2004 (29 pages)
26 November 2003	Annual return made up to 28/09/03 363(288) ‐ Director's particulars changed;director resigned (13 pages)
26 November 2003	Annual return made up to 28/09/03 363(288) ‐ Director's particulars changed;director resigned (13 pages)
14 October 2003	Full accounts made up to 31 March 2003 (22 pages)
14 October 2003	Full accounts made up to 31 March 2003 (22 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
4 December 2002	Annual return made up to 28/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 December 2002	Annual return made up to 28/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
23 September 2002	Full accounts made up to 31 March 2002 (20 pages)
23 September 2002	Full accounts made up to 31 March 2002 (20 pages)
18 September 2002	Secretary resigned (2 pages)
18 September 2002	Secretary resigned (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
27 October 2001	Annual return made up to 28/09/01 363(288) ‐ Director resigned (9 pages)
27 October 2001	Annual return made up to 28/09/01 363(288) ‐ Director resigned (9 pages)
23 October 2001	Amended full accounts made up to 31 March 2001 (18 pages)
23 October 2001	Amended full accounts made up to 31 March 2001 (18 pages)
25 July 2001	Full accounts made up to 31 March 2001 (23 pages)
25 July 2001	Full accounts made up to 31 March 2001 (23 pages)
16 June 2001	Registered office changed on 16/06/01 from: 44 nelson square london SE1 0QA (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 44 nelson square london SE1 0QA (1 page)
17 April 2001	Particulars of mortgage/charge (8 pages)
17 April 2001	Particulars of mortgage/charge (8 pages)
12 December 2000	Full accounts made up to 31 March 2000 (18 pages)
12 December 2000	Full accounts made up to 31 March 2000 (18 pages)
18 October 2000	Annual return made up to 28/09/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 October 2000	Annual return made up to 28/09/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
7 December 1999	Full accounts made up to 31 March 1999 (20 pages)
7 December 1999	Annual return made up to 28/09/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 December 1999	Annual return made up to 28/09/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (20 pages)
6 January 1999	Annual return made up to 28/09/98 363(288) ‐ Director's particulars changed (8 pages)
6 January 1999	Annual return made up to 28/09/98 363(288) ‐ Director's particulars changed (8 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
2 October 1998	Full accounts made up to 31 March 1998 (18 pages)
2 October 1998	Full accounts made up to 31 March 1998 (18 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Annual return made up to 28/09/97 (12 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Annual return made up to 28/09/97 (12 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
24 December 1996	New director appointed (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New director appointed (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
14 November 1996	Annual return made up to 28/09/96 (17 pages)
14 November 1996	Annual return made up to 28/09/96 (17 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director's particulars changed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director's particulars changed (4 pages)
9 November 1995	Director's particulars changed (4 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Director's particulars changed;director resigned (4 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Director's particulars changed;director resigned (4 pages)
9 November 1995	Director's particulars changed (4 pages)
30 October 1995	Annual return made up to 28/09/95 (24 pages)
30 October 1995	Annual return made up to 28/09/95 (24 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
20 July 1995	Full accounts made up to 31 March 1995 (14 pages)
20 July 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
22 August 1961	Memorandum of association (5 pages)
22 August 1961	Memorandum of association (5 pages)
27 July 1961	Company name changed\certificate issued on 27/07/61 (2 pages)
27 July 1961	Company name changed\certificate issued on 27/07/61 (2 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)