Company NameBlackfriars Settlement
Company StatusActive
Company Number00031105
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(120 years ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled
Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Graham Keith Collins
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2015(113 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMrs Frances Clare Bates
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RolePublishing Business Consultant
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMs Nadine Cartner
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMrs Kim Dao Duong
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMs Beatriz Montoya Blanco
Date of BirthDecember 1973 (Born 48 years ago)
NationalitySpanish
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleDigital Marketing Director
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMr Andrew Michael Peck
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMiss Emma Victoria Wyatt
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleDirector Of Marketing
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameDr Austin Hill
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2019(117 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCollege Tutor
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMs Rachel Catherine Brain
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(117 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleUnemployed
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMr Filipe Henriques Martins
Date of BirthOctober 1989 (Born 32 years ago)
NationalityBritish,Portuguese
StatusCurrent
Appointed17 September 2020(118 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleHr Business Partner
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMr James Claude Collins
Date of BirthAugust 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2020(118 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleDirector, Strategy & Planning
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMs Sally Elizabeth Todd
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2020(118 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleDirector Of Communications
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMr Mark Edward Pollard Bassett
Date of BirthJuly 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(119 years after company formation)
Appointment Duration11 months, 4 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMrs Christine Cryne
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(119 years, 5 months after company formation)
Appointment Duration7 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMs Margaret Barrett
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(90 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 March 1997)
RoleUnemployed
Correspondence AddressFlat 4 96 Riggindale Road
Streatham
London
SW16 1QJ
Director NameWilliam Bebington
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleUnemployed
Correspondence Address2 Povey House
Beckway Street
London
SE17 1TP
Director NameBridget Birts
Date of BirthMarch 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(90 years, 10 months after company formation)
Appointment Duration1 year (resigned 07 October 1993)
RoleRetired Person
Correspondence Address23 Roehampton Lane
London
SW15 5LS
Secretary NameBarry Hedges
NationalityBritish
StatusResigned
Appointed28 September 1992(90 years, 10 months after company formation)
Appointment Duration6 months (resigned 02 April 1993)
RoleCompany Director
Correspondence Address17 Bennett Park
Blackheath
London
SE3 9RA
Secretary NameHarbinder Kaur
NationalityBritish
StatusResigned
Appointed02 April 1993(91 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address4c Belsize Grove
London
NW3 4UN
Director NameHilary John Barnard
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(91 years, 10 months after company formation)
Appointment Duration2 years (resigned 12 October 1995)
RoleManagement Consultant
Correspondence AddressThe Nyth
2a Pond Road
Blackheath
London
SE3 9JL
Director NameWendal Boyce
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(91 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 July 1996)
RoleManager (Social Services)
Correspondence Address60 Morden Way
Sutton
Surrey
SM3 9PG
Director NameTimothy John Burt
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(91 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 July 1997)
RoleJournalist
Correspondence Address41 Arbuthnot Road
London
SE14 5LS
Director NameAgnes Beegan
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(91 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 06 November 2003)
RoleSupervisor
Correspondence Address24 Perth Court Basingdon Way
Denmark Hill Estate
London
SE5 8HV
Director NameDerek Raymond Bean
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1995(93 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 February 1998)
RoleArchitect Counsellor
Correspondence Address22 Rusham Road
London
SW12 8TH
Director NameMargaret Anne Blythe
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1995(93 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 07 July 1996)
RoleAdvice Worker
Correspondence Address97 The Avenue
Highams Park
London
E4 9RX
Secretary NameMr Mark Anthony Blake
NationalityBritish
StatusResigned
Appointed12 October 1995(93 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1996)
RoleCompany Director
Correspondence Address26 Hardwicke Road
London
N13 4SG
Secretary NameJacquie Aucott
NationalityBritish
StatusResigned
Appointed18 November 1996(94 years, 12 months after company formation)
Appointment Duration11 months (resigned 20 October 1997)
RoleCompany Director
Correspondence Address45 Mount Avenue
Barwell
Leicestershire
LE9 8AJ
Secretary NameMary Gardiner
NationalityBritish
StatusResigned
Appointed20 October 1997(95 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address36a Chesterton Road
London
W10 6ER
Director NameEugeniah Ombwayo Adoyo
Date of BirthJuly 1954 (Born 67 years ago)
NationalityKenyan
StatusResigned
Appointed15 October 1999(97 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 November 2002)
RolePriest
Correspondence Address30a Dolben Street
London
SE1 0UQ
Director NameMr Giles Howard Thornton Andrews
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1999(97 years, 10 months after company formation)
Appointment Duration4 years (resigned 06 November 2003)
RoleCommunications Consultant
Correspondence Address43 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameJacquie Aucott
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(99 years, 11 months after company formation)
Appointment Duration3 years (resigned 04 November 2004)
RoleSocial Worker
Correspondence Address45 Mount Avenue
Barwell
Leicestershire
LE9 8AJ
Director NameFreda Ann Bates
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(99 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 December 2002)
RoleTour Guide
Correspondence AddressFlat B
7 Webber Street
London
SE1 8PZ
Secretary NameJulie Corbett Bird
NationalityBritish
StatusResigned
Appointed19 June 2002(100 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 02 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Breer Street
London
SW6 3HD
Director NameMr Michael Bukola
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(104 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 May 2018)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address27a Kincaid Road
Peckham
London
SE15 5UN
Secretary NameMr Mark Howard Francis Beach
StatusResigned
Appointed02 March 2015(113 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 2017)
RoleCompany Director
Correspondence Address1 Rushworth Street
London
SE1 0RB
Director NameMr Paul Callagher
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2018(116 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 May 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Gladstone Street
London
SE1 6EY
Director NameMrs Frances Clare Bates
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 June 2021)
RolePublishing Business Consultant
Country of ResidenceEngland
Correspondence Address1 Rushworth Street
London
SE1 0RB

Contact

Websiteblackfriars-settlement.org.uk
Email address[email protected]
Telephone020 79289521
Telephone regionLondon

Location

Registered Address1 Rushworth Street
London
SE1 0RB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£1,268,726
Net Worth£3,609,700
Cash£437,421
Current Liabilities£274,215

Accounts

Latest Accounts31 July 2020 (1 year, 4 months ago)
Next Accounts Due30 April 2022 (4 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return4 December 2020 (12 months ago)
Next Return Due18 December 2021 (2 weeks, 2 days from now)

Charges

8 May 2013Delivered 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 2001Delivered 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

12 May 2021Appointment of Mrs Christine Cryne as a director on 1 May 2021 (2 pages)
14 April 2021Accounts for a small company made up to 31 July 2020 (36 pages)
9 December 2020Appointment of Mr Mark Edward Pollard Bassett as a director on 8 December 2020 (2 pages)
9 December 2020Termination of appointment of Margaret Eileen Joyce Wheeler as a director on 8 December 2020 (1 page)
7 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
22 September 2020Appointment of Ms Sally Elizabeth Todd as a director on 17 September 2020 (2 pages)
21 September 2020Appointment of Mr James Claude Collins as a director on 17 September 2020 (2 pages)
21 September 2020Appointment of Mr Filipe Henriques Martins as a director on 17 September 2020 (2 pages)
3 March 2020Termination of appointment of Heather Heathfield Porter as a director on 24 February 2020 (1 page)
3 March 2020Termination of appointment of Alexine Horsup as a director on 24 February 2020 (1 page)
9 January 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 December 2019Accounts for a small company made up to 31 July 2019 (34 pages)
14 November 2019Termination of appointment of Brian Gerald Chandler as a director on 11 November 2019 (1 page)
9 October 2019Appointment of Ms Rachel Catherine Brain as a director on 1 October 2019 (2 pages)
19 September 2019Director's details changed for Dr Heather Heathfield on 19 September 2019 (2 pages)
25 June 2019Appointment of Dr Austin Hill as a director on 12 June 2019 (2 pages)
25 June 2019Termination of appointment of Jessica Northend as a director on 12 June 2019 (1 page)
29 January 2019Accounts for a small company made up to 31 July 2018 (30 pages)
14 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
6 December 2018Accounts for a small company made up to 30 April 2018 (31 pages)
28 November 2018Director's details changed for Mr Brian Gerald Chandler on 27 November 2018 (2 pages)
28 November 2018Director's details changed for Baroness Wheeler of Blackfriars Margaret Eileen Joyce Wheeler on 27 November 2018 (2 pages)
27 November 2018Director's details changed for Mr Graham Keith Collins on 27 November 2018 (2 pages)
27 November 2018Director's details changed for Mr Brian Gerald Chandler on 27 November 2018 (2 pages)
6 November 2018Previous accounting period shortened from 30 April 2019 to 31 July 2018 (1 page)
24 August 2018Director's details changed for Ms Alexine Horsup on 23 August 2018 (2 pages)
18 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
17 May 2018Appointment of Mr Andrew Michael Peck as a director on 1 May 2018 (2 pages)
11 May 2018Appointment of Ms Beatriz Montoya Blanco as a director on 1 May 2018 (2 pages)
11 May 2018Appointment of Ms Nadine Cartner as a director on 1 May 2018 (2 pages)
11 May 2018Appointment of Miss Emma Victoria Wyatt as a director on 1 May 2018 (2 pages)
11 May 2018Appointment of Ms Kim Dao Duong as a director on 1 May 2018 (2 pages)
11 May 2018Appointment of Ms Alexine Horsup as a director on 1 May 2018 (2 pages)
11 May 2018Appointment of Mrs Frances Clare Bates as a director on 1 May 2018 (2 pages)
11 May 2018Termination of appointment of Sharon Cleopatra Soanes as a director on 1 May 2018 (1 page)
11 May 2018Termination of appointment of Alice Pilia as a director on 1 May 2018 (1 page)
11 May 2018Termination of appointment of Vanessa Dowling as a director on 1 May 2018 (1 page)
11 May 2018Termination of appointment of Paul Callagher as a director on 1 May 2018 (1 page)
11 May 2018Termination of appointment of Michael Bukola as a director on 1 May 2018 (1 page)
12 April 2018Appointment of Mr Paul Callagher as a director on 14 March 2018 (2 pages)
10 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
9 March 2018Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
7 February 2018Termination of appointment of Nashiru Momori as a director on 1 February 2018 (1 page)
6 February 2018Full accounts made up to 31 March 2017 (28 pages)
31 January 2018Confirmation statement made on 4 December 2017 with no updates (3 pages)
22 January 2018Termination of appointment of Barry Henry Silverman as a director on 19 December 2017 (1 page)
4 December 2017Termination of appointment of Mark Howard Francis Beach as a secretary on 1 December 2017 (1 page)
4 December 2017Termination of appointment of Mark Howard Francis Beach as a secretary on 1 December 2017 (1 page)
3 July 2017Director's details changed for Ms Alice Pilia on 3 July 2017 (2 pages)
3 July 2017Director's details changed for Ms Alice Pilia on 3 July 2017 (2 pages)
20 February 2017Confirmation statement made on 4 December 2016 with updates (4 pages)
20 February 2017Appointment of Ms Alice Pilia as a director on 30 September 2016 (2 pages)
20 February 2017Confirmation statement made on 4 December 2016 with updates (4 pages)
20 February 2017Appointment of Ms Alice Pilia as a director on 30 September 2016 (2 pages)
6 January 2017Full accounts made up to 31 March 2016 (36 pages)
6 January 2017Full accounts made up to 31 March 2016 (36 pages)
28 October 2016Appointment of Dr Heather Heathfield as a director on 11 May 2016 (2 pages)
28 October 2016Appointment of Dr Heather Heathfield as a director on 11 May 2016 (2 pages)
19 October 2016Appointment of Ms Jessica Northend as a director on 31 August 2016 (2 pages)
19 October 2016Appointment of Ms Jessica Northend as a director on 31 August 2016 (2 pages)
26 September 2016Director's details changed for Barry Henry Silverman on 13 September 2016 (2 pages)
26 September 2016Director's details changed for Barry Henry Silverman on 13 September 2016 (2 pages)
19 August 2016Termination of appointment of Clare Patricia Newman as a director on 30 May 2016 (1 page)
19 August 2016Termination of appointment of Clare Patricia Newman as a director on 30 May 2016 (1 page)
16 February 2016Annual return made up to 4 December 2015 no member list (10 pages)
16 February 2016Termination of appointment of Pauline Angela Sieler as a director on 10 November 2015 (1 page)
16 February 2016Annual return made up to 4 December 2015 no member list (10 pages)
16 February 2016Termination of appointment of Pauline Angela Sieler as a director on 10 November 2015 (1 page)
15 January 2016Appointment of Ms Clare Patricia Newman as a director on 1 September 2015 (2 pages)
15 January 2016Appointment of Ms Clare Patricia Newman as a director on 1 September 2015 (2 pages)
11 December 2015Termination of appointment of Charles Samuda as a director on 1 March 2015 (1 page)
11 December 2015Termination of appointment of Charles Samuda as a director on 1 March 2015 (1 page)
19 November 2015Full accounts made up to 31 March 2015 (31 pages)
19 November 2015Full accounts made up to 31 March 2015 (31 pages)
26 October 2015Appointment of Ms Sharon Cleopatra Soanes as a director on 1 September 2015 (2 pages)
26 October 2015Appointment of Ms Sharon Cleopatra Soanes as a director on 1 September 2015 (2 pages)
26 October 2015Appointment of Ms Sharon Cleopatra Soanes as a director on 1 September 2015 (2 pages)
14 October 2015Appointment of Mr Graham Keith Collins as a director on 19 September 2015 (2 pages)
14 October 2015Appointment of Mr Graham Keith Collins as a director on 19 September 2015 (2 pages)
14 September 2015Termination of appointment of Jennifer Beryl Stiles as a director on 27 May 2015 (1 page)
14 September 2015Termination of appointment of Jonathan Smith as a director on 1 January 2015 (1 page)
14 September 2015Termination of appointment of Caroline Hough as a director on 27 May 2015 (1 page)
14 September 2015Termination of appointment of Jonathan Smith as a director on 1 January 2015 (1 page)
14 September 2015Termination of appointment of Jennifer Beryl Stiles as a director on 27 May 2015 (1 page)
14 September 2015Termination of appointment of Jonathan Smith as a director on 1 January 2015 (1 page)
14 September 2015Termination of appointment of Caroline Hough as a director on 27 May 2015 (1 page)
9 March 2015Appointment of Mr Mark Howard Francis Beach as a secretary on 2 March 2015 (2 pages)
9 March 2015Termination of appointment of Julie Corbett Bird as a secretary on 2 March 2015 (1 page)
9 March 2015Termination of appointment of Louis Antill Lewis as a director on 17 December 2014 (1 page)
9 March 2015Appointment of Mr Mark Howard Francis Beach as a secretary on 2 March 2015 (2 pages)
9 March 2015Termination of appointment of Julie Corbett Bird as a secretary on 2 March 2015 (1 page)
9 March 2015Appointment of Mr Mark Howard Francis Beach as a secretary on 2 March 2015 (2 pages)
9 March 2015Termination of appointment of Julie Corbett Bird as a secretary on 2 March 2015 (1 page)
9 March 2015Termination of appointment of Louis Antill Lewis as a director on 17 December 2014 (1 page)
4 December 2014Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014Appointment of Mrs Pauline Angela Sieler as a director on 27 November 2014 (2 pages)
4 December 2014Termination of appointment of Christine Murphy as a director on 28 November 2013 (1 page)
4 December 2014Termination of appointment of Jonathan George Kemp Chattey as a director on 27 November 2014 (1 page)
4 December 2014Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014Appointment of Mrs Pauline Angela Sieler as a director on 27 November 2014 (2 pages)
4 December 2014Termination of appointment of Christine Murphy as a director on 28 November 2013 (1 page)
4 December 2014Termination of appointment of Jonathan George Kemp Chattey as a director on 27 November 2014 (1 page)
12 November 2014Full accounts made up to 31 March 2014 (32 pages)
12 November 2014Full accounts made up to 31 March 2014 (32 pages)
10 December 2013Full accounts made up to 31 March 2013 (33 pages)
10 December 2013Full accounts made up to 31 March 2013 (33 pages)
3 December 2013Annual return made up to 28 November 2013 no member list (13 pages)
3 December 2013Appointment of Mr Charles Samuda as a director (2 pages)
3 December 2013Appointment of Dr Caroline Hough as a director (2 pages)
3 December 2013Annual return made up to 28 November 2013 no member list (13 pages)
3 December 2013Appointment of Mr Charles Samuda as a director (2 pages)
3 December 2013Appointment of Dr Caroline Hough as a director (2 pages)
2 December 2013Termination of appointment of Maxine Walker as a director (1 page)
2 December 2013Termination of appointment of Daisy Houghton as a director (1 page)
2 December 2013Appointment of Mr. Jonathan Smith as a director (2 pages)
2 December 2013Appointment of Mr. Nashiru Momori as a director (2 pages)
2 December 2013Termination of appointment of Rebecca Wilkie as a director (1 page)
2 December 2013Termination of appointment of Rowenna Davis as a director (1 page)
2 December 2013Termination of appointment of Maxine Walker as a director (1 page)
2 December 2013Termination of appointment of Daisy Houghton as a director (1 page)
2 December 2013Appointment of Mr. Jonathan Smith as a director (2 pages)
2 December 2013Appointment of Mr. Nashiru Momori as a director (2 pages)
2 December 2013Termination of appointment of Rebecca Wilkie as a director (1 page)
2 December 2013Termination of appointment of Rowenna Davis as a director (1 page)
8 October 2013Registered office address changed from 90 & 94 Great Suffolk Street London SE1 0BE England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 90 & 94 Great Suffolk Street London SE1 0BE England on 8 October 2013 (1 page)
12 June 2013Satisfaction of charge 1 in full (2 pages)
12 June 2013Satisfaction of charge 1 in full (2 pages)
3 June 2013All of the property or undertaking has been released from charge 1 (2 pages)
3 June 2013All of the property or undertaking has been released from charge 1 (2 pages)
9 May 2013Registration of charge 000311050002 (23 pages)
9 May 2013Registration of charge 000311050002 (23 pages)
26 November 2012Full accounts made up to 31 March 2012 (34 pages)
26 November 2012Full accounts made up to 31 March 2012 (34 pages)
20 November 2012Annual return made up to 10 November 2012 no member list (14 pages)
20 November 2012Appointment of Mrs Vanessa Dowling as a director (2 pages)
20 November 2012Appointment of Ms Rowenna Davis as a director (2 pages)
20 November 2012Annual return made up to 10 November 2012 no member list (14 pages)
20 November 2012Appointment of Mrs Vanessa Dowling as a director (2 pages)
20 November 2012Appointment of Ms Rowenna Davis as a director (2 pages)
5 December 2011Full accounts made up to 31 March 2011 (37 pages)
5 December 2011Full accounts made up to 31 March 2011 (37 pages)
30 November 2011Annual return made up to 10 November 2011 no member list (13 pages)
30 November 2011Appointment of Ms Maxine Walker as a director (2 pages)
30 November 2011Annual return made up to 10 November 2011 no member list (13 pages)
30 November 2011Appointment of Ms Maxine Walker as a director (2 pages)
10 November 2010Annual return made up to 10 November 2010 no member list (12 pages)
10 November 2010Director's details changed for Ms Christine Murphy on 10 November 2010 (2 pages)
10 November 2010Director's details changed for Daisy Houghton on 10 November 2010 (2 pages)
10 November 2010Director's details changed for Barry Henry Silverman on 10 November 2010 (2 pages)
10 November 2010Appointment of Ms Christine Murphy as a director (2 pages)
10 November 2010Director's details changed for Rebecca Clare Wilkie on 20 October 2010 (2 pages)
10 November 2010Director's details changed for Margaret Eileen Joyce Wheeler on 20 October 2010 (3 pages)
10 November 2010Termination of appointment of Preeti Farooki as a director (1 page)
10 November 2010Annual return made up to 10 November 2010 no member list (12 pages)
10 November 2010Director's details changed for Ms Christine Murphy on 10 November 2010 (2 pages)
10 November 2010Director's details changed for Daisy Houghton on 10 November 2010 (2 pages)
10 November 2010Director's details changed for Barry Henry Silverman on 10 November 2010 (2 pages)
10 November 2010Appointment of Ms Christine Murphy as a director (2 pages)
10 November 2010Director's details changed for Rebecca Clare Wilkie on 20 October 2010 (2 pages)
10 November 2010Director's details changed for Margaret Eileen Joyce Wheeler on 20 October 2010 (3 pages)
10 November 2010Termination of appointment of Preeti Farooki as a director (1 page)
28 October 2010Registered office address changed from 1-5 Rushworth Street London SE1 0RB on 28 October 2010 (1 page)
28 October 2010Registered office address changed from 1-5 Rushworth Street London SE1 0RB on 28 October 2010 (1 page)
25 October 2010Full accounts made up to 31 March 2010 (37 pages)
25 October 2010Full accounts made up to 31 March 2010 (37 pages)
29 October 2009Annual return made up to 28 September 2009 no member list (5 pages)
29 October 2009Annual return made up to 28 September 2009 no member list (5 pages)
28 October 2009Termination of appointment of Anne Worsley as a director (1 page)
28 October 2009Termination of appointment of Anne Worsley as a director (1 page)
4 September 2009Full accounts made up to 31 March 2009 (39 pages)
4 September 2009Full accounts made up to 31 March 2009 (39 pages)
28 October 2008Annual return made up to 28/09/08 (5 pages)
28 October 2008Annual return made up to 28/09/08 (5 pages)
27 October 2008Registered office changed on 27/10/2008 from 1 rushworth street london SE1 0RB (1 page)
27 October 2008Appointment terminated director lucy ismail (1 page)
27 October 2008Appointment terminated director william struthers (1 page)
27 October 2008Registered office changed on 27/10/2008 from 1 rushworth street london SE1 0RB (1 page)
27 October 2008Appointment terminated director william struthers (1 page)
27 October 2008Appointment terminated director lucy ismail (1 page)
29 September 2008Full accounts made up to 31 March 2008 (38 pages)
29 September 2008Full accounts made up to 31 March 2008 (38 pages)
7 February 2008New director appointed (1 page)
7 February 2008New director appointed (2 pages)
7 February 2008New director appointed (1 page)
7 February 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
14 December 2007Annual return made up to 28/09/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 December 2007Annual return made up to 28/09/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 August 2007Full accounts made up to 31 March 2007 (41 pages)
31 August 2007Full accounts made up to 31 March 2007 (41 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
27 October 2006Annual return made up to 28/09/06
  • 363(288) ‐ Director resigned
(8 pages)
27 October 2006Annual return made up to 28/09/06
  • 363(288) ‐ Director resigned
(8 pages)
22 September 2006Full accounts made up to 31 March 2006 (41 pages)
22 September 2006Full accounts made up to 31 March 2006 (41 pages)
18 November 2005Annual return made up to 28/09/05 (7 pages)
18 November 2005New director appointed (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005Annual return made up to 28/09/05 (7 pages)
18 November 2005New director appointed (2 pages)
18 November 2005New director appointed (2 pages)
30 September 2005Full accounts made up to 31 March 2005 (32 pages)
30 September 2005Full accounts made up to 31 March 2005 (32 pages)
12 September 2005New director appointed (1 page)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (3 pages)
12 September 2005New director appointed (1 page)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (3 pages)
1 November 2004Annual return made up to 28/09/04
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
1 November 2004Annual return made up to 28/09/04
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
10 September 2004Full accounts made up to 31 March 2004 (29 pages)
10 September 2004Full accounts made up to 31 March 2004 (29 pages)
26 November 2003Annual return made up to 28/09/03
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
26 November 2003Annual return made up to 28/09/03
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
14 October 2003Full accounts made up to 31 March 2003 (22 pages)
14 October 2003Full accounts made up to 31 March 2003 (22 pages)
20 August 2003New director appointed (2 pages)
20 August 2003New director appointed (2 pages)
4 December 2002Annual return made up to 28/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
4 December 2002Annual return made up to 28/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
28 November 2002New secretary appointed (2 pages)
28 November 2002New secretary appointed (2 pages)
25 November 2002New director appointed (2 pages)
25 November 2002New director appointed (2 pages)
12 November 2002Secretary resigned (1 page)
12 November 2002Secretary resigned (1 page)
23 September 2002Full accounts made up to 31 March 2002 (20 pages)
23 September 2002Full accounts made up to 31 March 2002 (20 pages)
18 September 2002Secretary resigned (2 pages)
18 September 2002Secretary resigned (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
27 October 2001Annual return made up to 28/09/01
  • 363(288) ‐ Director resigned
(9 pages)
27 October 2001Annual return made up to 28/09/01
  • 363(288) ‐ Director resigned
(9 pages)
23 October 2001Amended full accounts made up to 31 March 2001 (18 pages)
23 October 2001Amended full accounts made up to 31 March 2001 (18 pages)
25 July 2001Full accounts made up to 31 March 2001 (23 pages)
25 July 2001Full accounts made up to 31 March 2001 (23 pages)
16 June 2001Registered office changed on 16/06/01 from: 44 nelson square london SE1 0QA (1 page)
16 June 2001Registered office changed on 16/06/01 from: 44 nelson square london SE1 0QA (1 page)
17 April 2001Particulars of mortgage/charge (8 pages)
17 April 2001Particulars of mortgage/charge (8 pages)
12 December 2000Full accounts made up to 31 March 2000 (18 pages)
12 December 2000Full accounts made up to 31 March 2000 (18 pages)
18 October 2000Annual return made up to 28/09/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
18 October 2000Annual return made up to 28/09/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
3 March 2000New director appointed (2 pages)
3 March 2000New director appointed (2 pages)
29 February 2000Director's particulars changed (1 page)
29 February 2000Director's particulars changed (1 page)
21 February 2000New director appointed (2 pages)
21 February 2000Director resigned (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000Director resigned (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
7 December 1999Annual return made up to 28/09/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
7 December 1999Full accounts made up to 31 March 1999 (20 pages)
7 December 1999Annual return made up to 28/09/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
7 December 1999Full accounts made up to 31 March 1999 (20 pages)
6 January 1999Annual return made up to 28/09/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 1999Annual return made up to 28/09/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed (2 pages)
2 October 1998Full accounts made up to 31 March 1998 (18 pages)
2 October 1998Full accounts made up to 31 March 1998 (18 pages)
2 February 1998Full accounts made up to 31 March 1997 (19 pages)
2 February 1998Full accounts made up to 31 March 1997 (19 pages)
12 December 1997Annual return made up to 28/09/97 (12 pages)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
12 December 1997Annual return made up to 28/09/97 (12 pages)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
1 September 1997Director resigned (1 page)
1 September 1997Director resigned (1 page)
1 September 1997Director resigned (1 page)
1 September 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
24 December 1996Secretary resigned (1 page)
24 December 1996New director appointed (1 page)
24 December 1996New director appointed (2 pages)
24 December 1996New secretary appointed (2 pages)
24 December 1996Secretary resigned (1 page)
24 December 1996New director appointed (1 page)
24 December 1996New director appointed (2 pages)
24 December 1996New secretary appointed (2 pages)
21 November 1996Director's particulars changed (1 page)
21 November 1996Director's particulars changed (1 page)
14 November 1996Annual return made up to 28/09/96 (17 pages)
14 November 1996Annual return made up to 28/09/96 (17 pages)
13 November 1996Director's particulars changed (1 page)
13 November 1996Director's particulars changed (1 page)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
9 November 1995Director's particulars changed;director resigned (4 pages)
9 November 1995Secretary resigned (2 pages)
9 November 1995Director's particulars changed (4 pages)
9 November 1995Director's particulars changed (4 pages)
9 November 1995New secretary appointed (2 pages)
9 November 1995New director appointed (4 pages)
9 November 1995Director's particulars changed;director resigned (4 pages)
9 November 1995Secretary resigned (2 pages)
9 November 1995Director's particulars changed (4 pages)
9 November 1995Director's particulars changed (4 pages)
9 November 1995New secretary appointed (2 pages)
9 November 1995New director appointed (4 pages)
30 October 1995Annual return made up to 28/09/95 (24 pages)
30 October 1995Annual return made up to 28/09/95 (24 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
20 July 1995Full accounts made up to 31 March 1995 (14 pages)
20 July 1995Full accounts made up to 31 March 1995 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
22 August 1961Memorandum of association (5 pages)
22 August 1961Memorandum of association (5 pages)
27 July 1961Company name changed\certificate issued on 27/07/61 (2 pages)
27 July 1961Company name changed\certificate issued on 27/07/61 (2 pages)
13 December 1901Incorporation (15 pages)
13 December 1901Incorporation (15 pages)