London Baptist Property Board Limited(The)

Company Name	London Baptist Property Board Limited(The)
Company Status	Active
Company Number	00088218
Category	Private Limited Company
Incorporation Date	24 March 1906(118 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Anthony John Allen Pike
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 November 1990(84 years, 8 months after company formation)
Appointment Duration	33 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Mr Paul Andrew Winchester
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(85 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Mr Olusegun Oludipe Obidipe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(106 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Rev Philip Edward Barnard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(110 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Regional Minister (Team Leader)
Country of Residence	England
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Mrs Sylvia Carolina Salamanca-Espin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(111 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Prop Trader
Country of Residence	England
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Mr David Keith Reader
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(111 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Mrs Monica Wangundiani Sisimayi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Zambian
Status	Current
Appointed	10 March 2020(114 years after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Rev Claire Joanne Nicholls
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(117 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Baptist Minister
Country of Residence	England
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Rev Joshua Jakee Kane
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(117 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Baptist Minister
Country of Residence	England
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Mr Michael Boadu Mensah
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(118 years after company formation)
Appointment Duration	1 month, 1 week
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Unit C2, 15 Dock Street London E1 8JN

Director Name	Rev Charles William Becket
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 1997)
Role	Retired Minister
Correspondence Address	8 The Grove Winscombe Avon BS25 1JH

Director Name	Mr Ernest Walter Ashton
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1993)
Role	Retired
Correspondence Address	8 Prideaux Place London WC1X 9PP

Director Name	Mr David Wallis Batten
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 October 1991)
Role	Retired Accountant
Correspondence Address	Innisfree Ashlake Farm Lane Wootton Bridge Ryde Isle Of Wight PO33 4LF

Director Name	Faith Wendy Bowers
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1993)
Role	Writer And Editor
Country of Residence	United Kingdom
Correspondence Address	89 Brockenhurst Avenue Worcester Park Kingston Upon Thames London Borough KT4 7RH

Director Name	Mr William Robert Booth
Date of Birth	April 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	6 years (resigned 05 March 1998)
Role	Retired
Correspondence Address	21 Woodbridge Way Northwood Middlesex HA6 2BE

Director Name	Rev Adele Esther Blakebrough
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 May 1999)
Role	Minister
Country of Residence	United Kingdom
Correspondence Address	101 Rotherhithe Street London SE16 4NF

Director Name	Sir Cyril Black
Date of Birth	April 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 17 December 1991)
Role	Retired
Correspondence Address	6 Leopold Road London SW19 7BD

Director Name	Rev Stephen Alan Biddall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	5 months (resigned 31 July 1992)
Role	Baptist Minister
Correspondence Address	16 Ascot Close Hainault Ilford Essex IG6 3AF

Director Name	Mr Kenneth William Bennett
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Retired
Correspondence Address	84 Ardwell Avenue Barkingside Ilford Essex IG6 1AP

Director Name	Mr John Venters Beaumont
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1993)
Role	Solicitor
Correspondence Address	3 Raby Place Bath Avon BA2 4EH

Director Name	Mr John Bellingham
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 25 February 1992)
Role	Office Manager
Correspondence Address	259 Sandycombe Road Kew Richmond Surrey TW9 3LU

Secretary Name	Rev Peter John Wortley
Nationality	British
Status	Resigned
Appointed	01 March 1992(85 years, 12 months after company formation)
Appointment Duration	9 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	235 Shaftesbury Avenue London WC2H 8EP

Director Name	Rev David Robert Ernest Austin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(86 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 1993)
Role	Baptist Minister
Correspondence Address	84 Alfriston Road London SW11 6NW

Director Name	Kingsley Appiaghei
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 May 1993(87 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2001)
Role	Baptist Minister
Correspondence Address	2 Thornlaw Road London SE27 0SA

Director Name	Rev Eric Anthony Baldwin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(87 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Baptist Minister
Correspondence Address	33 Kenerne Drive Barnet Hertfordshire EN5 2NW

Director Name	Rev Peter Edward Alfred Birchinall
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(88 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Baptist Minister
Correspondence Address	91 Chadacre Road Stoneleigh Epsom Surrey KT17 2HJ

Director Name	Mr Alfred Arthur Brown
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(89 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2001)
Role	Retired
Correspondence Address	77 Bressey Grove South Woodford London E18 2HX

Director Name	Rev Edwin Arthur Boddington
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(90 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 1997)
Role	Minister Of Religion
Correspondence Address	2 Eatonville Road London SW17 7SL

Director Name	Rev Robert Amess
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(90 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1998)
Role	Minister Of Religion
Correspondence Address	53 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Geoffrey David Biggs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(91 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Youth Worker
Correspondence Address	2e Grand Union Close Woodfield Road London W9 2BD

Director Name	Rev Basil William Oliver Amey
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(92 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 February 2000)
Role	Retd
Correspondence Address	2 Sussex Road Harrow Middlesex HA1 4LX

Director Name	Rev Lynn Britten
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(93 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Minster Of Religian
Correspondence Address	58 Claremont Road London NW2 1BU

Director Name	Martin Oliver Blakebrough
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(93 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Minister Of Religion
Correspondence Address	4 Green End Hook Chessington Surrey KT9 1AE

Secretary Name	Rev Paul William Martin
Nationality	British
Status	Resigned
Appointed	01 March 2001(95 years after company formation)
Appointment Duration	13 years, 6 months (resigned 16 September 2014)
Role	Baptist Minister
Country of Residence	United Kingdom
Correspondence Address	235 Shaftesbury Avenue London WC2H 8EP

Director Name	Rev Geoffrey Edward Andrews
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(105 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 2016)
Role	Regional Minister
Country of Residence	England
Correspondence Address	235 Shaftesbury Avenue London WC2H 8EP

Contact

Website	londonbaptist.org.uk
Telephone	020 76925592
Telephone region	London

Location

Registered Address	Unit C2, 15 Dock Street London E1 8JN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

684 at £10	London Baptist Association 58.76% B Non Voting
411 at £10	London Baptist Association 35.31% Ordinary A
25 at £10	Mrs C.n. Parkinson 2.15% B Non Voting
-	OTHER 1.12% -
5 at £10	Mr H.s. Greenwood 0.43% B Non Voting
5 at £10	Treasurer 0.43% B Non Voting
3 at £10	Miss I.m. Lewis 0.26% B Non Voting
2 at £10	Miss A. Hutchins 0.17% B Non Voting
2 at £10	Miss E. Boultbee 0.17% B Non Voting
2 at £10	Miss G. Barnett 0.17% B Non Voting
2 at £10	Miss M.p. Lewis 0.17% B Non Voting
1 at £10	Administrator 0.09% B Non Voting
1 at £10	Miss E.e. Harris 0.09% B Non Voting
1 at £10	Mr H. Iszatt 0.09% B Non Voting
1 at £10	Mr J. Palmer 0.09% B Non Voting
1 at £10	Mr J.w. Thorn 0.09% B Non Voting
1 at £10	Mr Julian Lloyd 0.09% B Non Voting
1 at £10	Mr K.w. Bennett 0.09% B Non Voting
1 at £10	Mr R. Harden 0.09% B Non Voting
1 at £10	Rayners Lane Baptist Church 0.09% B Non Voting
1 at £10	South Norwood Baptist Church 0.09% B Non Voting

Financials

Year	2014
Turnover	£190,045
Net Worth	£2,723,946
Cash	£8,486,396
Current Liabilities	£9,809,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

8 June 1909	Delivered on: 21 June 1909 Persons entitled: England Stock Bank Classification: Instrument of charge under land transfer acts Secured details: All monies now due etc. Particulars: Tooting junction baptist church. Outstanding
1 December 1908	Delivered on: 16 December 1908 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood Classification: 2ND mortgage Secured details: Â£750. Particulars: The new peckham rye tabernacle, & land at steinhall lane & nigel rd peckham rye. Outstanding
6 November 1908	Delivered on: 19 November 1908 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller Classification: Instrument of charge under the land transfer acts 1875 & 1897 suppplemental to above. Secured details: Â£1400. Particulars: Land at purley with the chapel school room and other buildings. Outstanding
6 November 1908	Delivered on: 11 November 1908 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd Classification: Mortgage Secured details: Â£1400. Particulars: Land at purley with the chapel school room and other buildings. Outstanding
21 February 2022	Delivered on: 22 February 2022 Persons entitled: Urbanlab LTD. Classification: A registered charge Particulars: Braemar avenue baptist church, braemar avenue, london N22 7BY. Outstanding
23 July 2019	Delivered on: 31 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at 12-14 peall road, croydon CR0 3BT. Outstanding
13 October 2015	Delivered on: 16 October 2015 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: As continuing security for the full and punctual payment performance and discharge of the secured obligations (as detailed in the legal mortgage) with full title guarantee and free of any security interest the company charges all its right title and interest from time to time in and to each of the following assets in favour of the lender the freehold property at the community church putney, werter road, london SW15 2LJ registered under title number TGL343007 bay way of firest legal mortgage. Outstanding
13 October 2015	Delivered on: 16 October 2015 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: As continuing security for the full and punctual payment peformance and discharge of the secured obligations (as defined in the legal mortgage) with full title guarantee and free of any security interest the company charges all its right title and interest from time to time in and to each of the following assets in favour of the lender the freehold property at 26 newnes path, london SW15 5JB registered under title number SGL383898 by way of first legal mortgage. Outstanding
20 October 1908	Delivered on: 9 November 1908 Persons entitled: F Smith Classification: Mortgage Secured details: Â£350. Particulars: Land at st mary's abbots kensington with chapel schoolroom. Outstanding
7 March 2008	Delivered on: 12 March 2008 Persons entitled: The Baptist Union Corporation Limited Classification: Legal charge Secured details: Â£574,000 due or to become due from the company to the chargee. Particulars: Unit d weaver walk west norwood london. Outstanding
7 March 2008	Delivered on: 12 March 2008 Persons entitled: The London Baptist Association Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: Unit d weaver walk west norwood london. Outstanding
22 September 2006	Delivered on: 6 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the calvary charismatic baptist church to the chargee on any account whatsoever. Particulars: F/H property k/a 269A to 270 barking road plaistow london. 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
20 September 2006	Delivered on: 27 September 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of all nations baptist church to the chargee on any account whatsoever. Particulars: 1 rudloe road, london t/no TGL264308 and 7-14 poynders road, 2 and 4 honeybrook road t/no LN95127. 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
16 March 2006	Delivered on: 29 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustee from time to time of all nations baptist church to the chargee on any account whatsoever. Particulars: 1 rudloe road, london t/no TGL264308 and 7-14 poynders road, 2 and 4 honeybrook road t/no LN95127. 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
30 September 2004	Delivered on: 2 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the mortgagor to the chargee. Particulars: 1-3 stanley road oxford. Outstanding
12 May 2004	Delivered on: 21 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and kings church catford to the chargee on any account whatsoever. Particulars: F/H property k/a kings church centre catford hill london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 August 1998	Delivered on: 13 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from andrea matthews, sheryl nutland, basil edwards, alan forsyth, anthony cakebread, jill mcleod, mavis hester and susan needle being the deacons for the time being of cuffley free church to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 19 tolmers gardens cuffley welwyn hatfield hertfordshire t/no.HD27736. 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
7 January 1998	Delivered on: 15 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from andrea matthews, hazel woods, basil edwards, gillian elliott, anthony cakebread, jill mcleod and susan needle being the deacons for the time being of cuffley free church to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 3 maycroft road cheshunt broxbourne hertfordshire t/no: HD22729 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
7 January 1998	Delivered on: 15 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from andrea matthews, hazel woods, basil edwards, gillian elliott, anthony cakebread, jill mcleod and susan needle being the deacons for the time being of cuffley free church to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 21 plough hill northaw cuffley welwyn hatfield broxbourne hertfordshire t/no: P161194 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
20 October 1908	Delivered on: 9 November 1908 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith Classification: Mortgage Secured details: Â£950. Particulars: Land at st mary's abbots kensington with chapel schoolroom. Outstanding
10 November 1989	Delivered on: 30 November 1989 Persons entitled: Halifax Building Society Classification: Mortgage deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 106, chesterton terrace plaistow, london E13 0BZ. Outstanding
26 September 1988	Delivered on: 10 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from eastern avenue baptist church and the reverend christopher paul scupham to the chargee not exceeding Â£20000. Particulars: 110 east road chadwell heath romford essex t/no egl 145774 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 December 1959	Delivered on: 22 December 1959 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc from james grant twaddle and robert gibbons allsop to the chargee. Particulars: 39 sutley road, charlton london, title no. 363895. Outstanding
27 February 1953	Delivered on: 9 March 1953 Persons entitled: Temperance Permanent Building Society. Classification: Mortgage Secured details: Â£1,500 & any other moneys etc not being moneys secured by a mortgage of other property. Particulars: 6, gamlen road, putney, london. Title no. 193388. Outstanding
31 March 1952	Delivered on: 1 April 1952 Persons entitled: Housing & General Building Society. Classification: Mortgage Secured details: Â£2000 & any further advances due from claybury park baptist church, ilford to the chargee. Particulars: 123 stradbroke grove, ilford, essex. Outstanding
1 August 1939	Delivered on: 22 August 1939 Persons entitled: Barclays Bank PLC Classification: Deposit of deed Secured details: All moneys due etc from eltham park baptist church. Eltham to the banks on any account whatsoever for which the london baptist property board is the surety. Particulars: 19. crossway, mottingham S.E.9. Outstanding
1 August 1939	Delivered on: 11 August 1939 Persons entitled: Barclays Bank PLC Classification: Instrument of charge under L.R.act 1925 Secured details: All moneys due etc. from eltham park baptist church, eltham, to the bank on any account whatsoever for which the coy. Is surety. Particulars: 22, glenhouse rd. Eltham. Outstanding
22 June 1934	Delivered on: 9 July 1934 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys due or to become due from the salem new church building fund to the bank. Particulars: 78 feet of land in main rd, romford, essex. Outstanding
14 July 1933	Delivered on: 20 July 1933 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys due or to become due from the queens road baptist church broadstairs. Particulars: Somerset lodge st georges rd broadstairs. Outstanding
7 December 1926	Delivered on: 21 June 1932 Persons entitled: Mayor Aldermen & Burgesses of Ilford. Classification: Charge Secured details: Â£577.4S.3D (owing). Particulars: 262 perth rd, ilford. Outstanding
2 February 1932	Delivered on: 5 February 1932 Persons entitled: Barclays Bank PLC Classification: Memo. Of deposit Secured details: All moneys due or to become due from the treasurer for the time being of the sutton (surrey) baptist church to the bank, not exceeding Â£1200. Particulars: Woodford no 16 derby rd, cheam, surrey. Outstanding
7 January 1927	Delivered on: 7 January 1927 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£4000. Particulars: Land & premises used as baptist church & the school & other bldgs cecil rd. Enfield middx. Outstanding
12 February 1924	Delivered on: 20 February 1924 Persons entitled: Barclays Bank PLC Classification: Mortgage registered pursuant to order of high court ofjustice king's bench & in. 1/4/1924 Secured details: All moneys due etc. Particulars: Tottenham baptist church, high rd tottenham N. Outstanding
30 May 1922	Delivered on: 1 June 1922 Persons entitled: London Joint City & Midland Bank LTD. Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold premises nos. 389, 391, 401, 403, 405, 407, 409, & 411, barking road, & barking road baptist church, plaistow, essex. Outstanding
2 July 1918	Delivered on: 4 July 1918 Persons entitled: London Joint City & Midland Bank LTD. Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land fronting paines lane pinner middlesex & the pinner baptist chapel & bldgs thereon. Outstanding
9 January 1917	Delivered on: 19 January 1917 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith A. C. Trotman G Harris J. C. Hitchcock A. W. a Chivers Classification: Charge Secured details: Â£1.100. Particulars: Lease of church hall winterbrook rd herne hill & dated 28 sept. 1899. Outstanding
25 May 1914	Delivered on: 5 June 1914 Persons entitled: A Monks Classification: Mortgage Particulars: Land at willingdon rd wood green & chapel etc. thereon. Outstanding
6 May 1914	Delivered on: 12 May 1914 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith A. C. Trotman G Harris J. C. Hitchcock A. W. a Chivers A. N. Clemow W. E. Halb Classification: Charge under land transfer acts 1875 & 1897 Secured details: Â£150. Particulars: Land & church wimbledon park rd. Wandsworth (title 113608). Outstanding
1 October 1913	Delivered on: 13 October 1913 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith A. C. Trotman G Harris J. C. Hitchcock A. W. a Chivers A. N. Clemow W. E. Halb M. E. Mellor L. Mellor Classification: Charge under land transfer acts 1875 & 1897. Secured details: Â£1,400. Particulars: Land with meeting house, schoolroom & other buildings thereon known as "purley baptist chapel" banstead rd. Purley. Surrey title 9447. Outstanding
19 March 1943	Delivered on: 5 April 1943 Persons entitled: G.W. Blach & Son LTD. Classification: Transfer of dates and further charge Secured details: Â£1,140 which includes 1133 principal and interest owing on dates 20/04/1908, 26/04/1908, & 14/04/1910. Particulars: Westbourne grove baptist church st marr abbotts kensington. Outstanding
9 July 1913	Delivered on: 11 July 1913 Persons entitled: London County & Westminster Bk LTD. Classification: Equitable charge Secured details: All monies etc. Particulars: Freehold land & prems. Known as the tootng junction baptist church. Outstanding
15 February 1912	Delivered on: 26 February 1912 Persons entitled: L. & S.W Bank LTD. Classification: Mortgage Secured details: All monies etc. Particulars: Freehold land at junction of westminster road, & flenure road, tetham, kent. Outstanding
8 November 1911	Delivered on: 21 November 1911 Persons entitled: London City and Findland Banks, LTD. Classification: Mortgage Secured details: All monies etc. not exceeding Â£5000. Particulars: Plot of land in north square, hampstead garden suburb, with all buildings thereon to be known as hampstead garden suburb free church and manse. Outstanding
22 November 1910	Delivered on: 23 November 1910 Persons entitled: Prudential Assurance Co LTD. Classification: Mortgage Secured details: Â£4000. Particulars: Land at wood green middlesex, with the church or chapel known as the wood green baptist church & vestry schoolroom & other buildings erected on parts thereof. Outstanding
6 July 1910	Delivered on: 6 July 1910 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith A. C. Trotman G Harris J. C. Hitchcock A. W. a Chivers A. N. Clemow W. E. Halb M. E. Mellor L. Mellor H. Smith H. E. Wood. Rev J. Greenwood Classification: Mortgage Secured details: Â£2,400. Particulars: Piece of ground in parish of wanstead, essex, with the school room & thereon known as the south wanstead baptist church. Outstanding
26 May 1910	Delivered on: 27 May 1910 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith A. C. Trotman G Harris J. C. Hitchcock A. W. a Chivers A. N. Clemow W. E. Halb M. E. Mellor L. Mellor H. Smith H. E. Wood. Rev J. Greenwood W G Bradshaw(Trustees of Star Life Assoc Soc.) Sir G H Chubb W Newburn Classification: Transfer of mortgage Secured details: Â£3,000. Particulars: New peckham rye tabernacle schoolroom at peckham rye. Outstanding
11 January 1910	Delivered on: 10 May 1910 Persons entitled: British Equitable Assurance Coy LTD. Classification: Mortgage registered order of court 4 may 1910 Secured details: Â£1, 200. Particulars: Bowes park baptist church. Outstanding
21 April 1910	Delivered on: 5 May 1910 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith A. C. Trotman G Harris J. C. Hitchcock A. W. a Chivers A. N. Clemow W. E. Halb M. E. Mellor L. Mellor H. Smith H. E. Wood. Rev J. Greenwood W G Bradshaw(Trustees of Star Life Assoc Soc.) Sir G H Chubb W Newburn H. E. Wood. H Smith Rev. J. Greenwood Classification: Instrument of charge under L. T. acts supplemental to above securing Â£6000 Secured details: Â£6,000. Particulars: General baptist chapel bethnal green road. Outstanding
21 April 1910	Delivered on: 27 April 1910 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith A. C. Trotman G Harris J. C. Hitchcock A. W. a Chivers A. N. Clemow W. E. Halb M. E. Mellor L. Mellor H. Smith H. E. Wood. Rev J. Greenwood W G Bradshaw(Trustees of Star Life Assoc Soc.) Sir G H Chubb W Newburn H. E. Wood. H Smith Rev. J. Greenwood Rev J. Greenwood H Smith H. E. Wood Classification: Mortgage Secured details: Â£6000. Particulars: Winchmore hill baptist chapel and general baptist chapel bethnall green rd. Outstanding
14 April 1910	Delivered on: 19 April 1910 Persons entitled: J. Greenwood H. M. Greenwood B. J. Greenwood J H Sheppard A Miller A Miller J H Shepperd W.J. Morgan A C Smith A. C. Trotman G Harris J. C. Hitchcock A. W. a Chivers A. N. Clemow W. E. Halb M. E. Mellor L. Mellor H. Smith H. E. Wood. Rev J. Greenwood W G Bradshaw(Trustees of Star Life Assoc Soc.) Sir G H Chubb W Newburn H. E. Wood. H Smith Rev. J. Greenwood Rev J. Greenwood H Smith H. E. Wood H. E. Wood Rev. J. Greenwood H. Smith Classification: Mortgage Secured details: Â£1250. Particulars: Westbourne grove baptist chapel and building at westbourne grove. Outstanding
28 August 1985	Delivered on: 14 September 1985 Satisfied on: 20 February 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: For securing all moneys due or to become due from cuffley tree church to the charge not exceeding Â£30,000 an any account whatsoever. Particulars: 6 tolmers road cuffley, hertfordshire title no. Hd 35369 together with all fixed plant machinery fixtures. Fully Satisfied
16 December 1988	Delivered on: 28 December 1988 Satisfied on: 29 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from strawberry lane baptist church carshalton to midland bank PLC on any account whatsoever and from the company under the terms of the charge. Particulars: F/H property k/a 116 nightingale road carshalton surrey title no sy 173358. Fully Satisfied
16 December 1988	Delivered on: 16 December 1988 Satisfied on: 29 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from strawberry lane baptist church carshalton and from the company under the terms of the charge. To the chargee on any account whatsoever. Particulars: F/H property k/a 93 nightingale road carshalton surrey title no sy 114118. Fully Satisfied

Filing History

30 October 2023	Appointment of Rev Claire Joanne Nicholls as a director on 12 September 2023 (2 pages)
30 October 2023	Director's details changed for Mr Joshua Jakee Kane on 30 October 2023 (2 pages)
30 October 2023	Appointment of Mr Joshua Jakee Kane as a director on 12 September 2023 (2 pages)
1 June 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Lee Grenville Johnson as a director on 31 December 2022 (1 page)
4 October 2022	Change of details for The London Baptist Association as a person with significant control on 3 October 2022 (2 pages)
20 June 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
8 June 2022	Director's details changed for Mr Anthony John Allen Pike on 7 May 2021 (2 pages)
18 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
22 February 2022	Registration of charge 000882180053, created on 21 February 2022 (5 pages)
9 June 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
29 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
25 February 2021	Director's details changed for Reverend Philip Edward Barnard on 31 July 2020 (2 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
16 March 2020	Appointment of Mrs Monica Wangundiani Sisimayi as a director on 10 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 September 2019	Director's details changed for Mrs Sylvia Carolina Salamanca-Espin on 19 September 2019 (2 pages)
3 September 2019	Registered office address changed from 235 Shaftesbury Avenue London WC2H 8EP to Unit C2, 15 Dock Street London E1 8JN on 3 September 2019 (1 page)
31 July 2019	Registration of charge 000882180052, created on 23 July 2019 (49 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
28 May 2019	Director's details changed for Revd Lee Grenville Johnson on 28 May 2019 (2 pages)
8 March 2019	Director's details changed for Mrs Sylvia Carol Salamanca-Espin on 8 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 August 2018	Termination of appointment of Armeia Dawood as a director on 10 August 2018 (1 page)
14 August 2018	Amended accounts for a small company made up to 31 December 2017 (21 pages)
26 April 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 September 2017	Termination of appointment of Howard Roger Brown as a director on 30 June 2017 (1 page)
22 September 2017	Termination of appointment of Howard Roger Brown as a director on 30 June 2017 (1 page)
12 May 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
12 May 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
2 May 2017	Appointment of Revd Armeia Dawood as a director on 28 March 2017 (2 pages)
2 May 2017	Appointment of Mrs Sylvia Carol Salamanca-Espin as a director on 28 March 2017 (2 pages)
2 May 2017	Appointment of Mr David Keith Reader as a director on 28 March 2017 (2 pages)
2 May 2017	Appointment of Mr David Keith Reader as a director on 28 March 2017 (2 pages)
2 May 2017	Appointment of Revd Lee Grenville Johnson as a director on 28 March 2017 (2 pages)
2 May 2017	Appointment of Revd Armeia Dawood as a director on 28 March 2017 (2 pages)
2 May 2017	Appointment of Revd Lee Grenville Johnson as a director on 28 March 2017 (2 pages)
2 May 2017	Appointment of Mrs Sylvia Carol Salamanca-Espin as a director on 28 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 June 2016	Appointment of Rev Philip Edward Barnard as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Rev Philip Edward Barnard as a director on 20 June 2016 (2 pages)
21 June 2016	Termination of appointment of Geoffrey Edward Andrews as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Geoffrey Edward Andrews as a director on 20 June 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (21 pages)
9 June 2016	Full accounts made up to 31 December 2015 (21 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 11,640 (8 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 11,640 (8 pages)
16 October 2015	Registration of charge 000882180050, created on 13 October 2015 (61 pages)
16 October 2015	Registration of charge 000882180051, created on 13 October 2015 (61 pages)
16 October 2015	Registration of charge 000882180051, created on 13 October 2015 (61 pages)
16 October 2015	Registration of charge 000882180050, created on 13 October 2015 (61 pages)
30 May 2015	Full accounts made up to 31 December 2014 (20 pages)
30 May 2015	Full accounts made up to 31 December 2014 (20 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 11,640 (8 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 11,640 (8 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 11,640 (8 pages)
25 September 2014	Termination of appointment of Paul William Martin as a secretary on 16 September 2014 (1 page)
25 September 2014	Termination of appointment of Paul William Martin as a secretary on 16 September 2014 (1 page)
24 April 2014	Termination of appointment of John Taylor as a director (1 page)
24 April 2014	Termination of appointment of John Taylor as a director (1 page)
7 April 2014	Full accounts made up to 31 December 2013 (20 pages)
7 April 2014	Full accounts made up to 31 December 2013 (20 pages)
2 April 2014	Termination of appointment of Bryan Rogers as a director (1 page)
2 April 2014	Termination of appointment of Bryan Rogers as a director (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 11,640 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 11,640 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 11,640 (9 pages)
16 January 2014	Termination of appointment of John Newby as a director (1 page)
16 January 2014	Termination of appointment of John Newby as a director (1 page)
18 December 2013	Termination of appointment of Paul Reynolds as a director (1 page)
18 December 2013	Termination of appointment of Paul Reynolds as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
20 December 2012	Appointment of Mr Olusegun Oludipe Obidipe as a director (2 pages)
20 December 2012	Appointment of Mr Olusegun Oludipe Obidipe as a director (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (22 pages)
21 September 2012	Full accounts made up to 31 December 2011 (22 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
16 February 2012	Appointment of Rev Geoffrey Edward Andrews as a director (2 pages)
16 February 2012	Appointment of Rev Geoffrey Edward Andrews as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (20 pages)
2 September 2011	Full accounts made up to 31 December 2010 (20 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
28 October 2010	Termination of appointment of Patricia Took as a director (1 page)
28 October 2010	Termination of appointment of Patricia Took as a director (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (20 pages)
7 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 May 2010	Memorandum and Articles of Association (14 pages)
5 May 2010	Memorandum and Articles of Association (14 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
21 November 2009	Director's details changed for Howard Roger Brown on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Reverend Doctor Patricia Margaret Took on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Reverend Doctor Patricia Margaret Took on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Howard Roger Brown on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Howard Roger Brown on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Frederick Noel Reynolds on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Revd Paul William Martin on 20 November 2009 (1 page)
20 November 2009	Director's details changed for John Ross Newby on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Paul Andrew Winchester on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Howard Roger Brown on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Anthony John Allen Pike on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Reverend John Andrew Taylor on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Anthony John Allen Pike on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Reverend John Andrew Taylor on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for John Ross Newby on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Revd Paul William Martin on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Bryan Keith Humphrey Rogers on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Bryan Keith Humphrey Rogers on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Frederick Noel Reynolds on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Paul Andrew Winchester on 20 November 2009 (2 pages)
24 March 2009	Full accounts made up to 31 December 2008 (19 pages)
24 March 2009	Full accounts made up to 31 December 2008 (19 pages)
20 March 2009	Return made up to 01/03/09; full list of members (18 pages)
20 March 2009	Return made up to 01/03/09; full list of members (18 pages)
7 April 2008	Full accounts made up to 31 December 2007 (19 pages)
7 April 2008	Full accounts made up to 31 December 2007 (19 pages)
1 April 2008	Return made up to 01/03/08; full list of members (23 pages)
1 April 2008	Return made up to 01/03/08; full list of members (23 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 48 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 49 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 48 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 49 (3 pages)
11 April 2007	Full accounts made up to 31 December 2006 (20 pages)
11 April 2007	Full accounts made up to 31 December 2006 (20 pages)
13 March 2007	Return made up to 01/03/07; full list of members (17 pages)
13 March 2007	Return made up to 01/03/07; full list of members (17 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
3 May 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 April 2006	Full accounts made up to 31 December 2005 (19 pages)
21 April 2006	Full accounts made up to 31 December 2005 (19 pages)
29 March 2006	Particulars of mortgage/charge (4 pages)
29 March 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 August 2005	Full accounts made up to 31 December 2004 (19 pages)
30 August 2005	Full accounts made up to 31 December 2004 (19 pages)
5 April 2005	Return made up to 01/03/05; full list of members (18 pages)
5 April 2005	Return made up to 01/03/05; full list of members (18 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
25 March 2004	Full accounts made up to 31 December 2003 (20 pages)
25 March 2004	Full accounts made up to 31 December 2003 (20 pages)
10 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director resigned (18 pages)
10 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director resigned (18 pages)
20 May 2003	Full accounts made up to 31 December 2002 (21 pages)
20 May 2003	Full accounts made up to 31 December 2002 (21 pages)
9 March 2003	Return made up to 01/03/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2003	Return made up to 01/03/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
2 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
2 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2002	Full accounts made up to 30 September 2001 (18 pages)
11 June 2002	Full accounts made up to 30 September 2001 (18 pages)
11 June 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (32 pages)
11 June 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (32 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 30 September 2000 (18 pages)
29 May 2001	Full accounts made up to 30 September 2000 (18 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
27 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (30 pages)
27 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (30 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
14 November 2000	Return made up to 01/03/00; full list of members; amend 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (47 pages)
14 November 2000	Return made up to 01/03/00; full list of members; amend 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (47 pages)
5 June 2000	Return made up to 01/03/00; full list of members; amend 363(288) ‐ Director's particulars changed;director resigned (48 pages)
5 June 2000	Return made up to 01/03/00; full list of members; amend 363(288) ‐ Director's particulars changed;director resigned (48 pages)
6 April 2000	Full accounts made up to 30 September 1999 (18 pages)
6 April 2000	Full accounts made up to 30 September 1999 (18 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (49 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (49 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 1 merchant street london E3 4LY (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 1 merchant street london E3 4LY (1 page)
19 March 1999	Full accounts made up to 30 September 1998 (18 pages)
19 March 1999	Return made up to 01/03/99; change of members 363(288) ‐ Director's particulars changed;director resigned (31 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Return made up to 01/03/99; change of members 363(288) ‐ Director's particulars changed;director resigned (31 pages)
19 March 1999	Full accounts made up to 30 September 1998 (18 pages)
19 March 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Full accounts made up to 30 September 1997 (18 pages)
2 April 1998	Full accounts made up to 30 September 1997 (18 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
8 May 1997	Full accounts made up to 30 September 1996 (19 pages)
8 May 1997	Full accounts made up to 30 September 1996 (19 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
2 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (40 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (40 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Full accounts made up to 30 September 1995 (18 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Return made up to 01/03/96; change of members 363(288) ‐ Director's particulars changed;director resigned (31 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Full accounts made up to 30 September 1995 (18 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Return made up to 01/03/96; change of members 363(288) ‐ Director's particulars changed;director resigned (31 pages)
31 March 1996	New director appointed (2 pages)
4 April 1995	Full accounts made up to 30 September 1994 (18 pages)
4 April 1995	Full accounts made up to 30 September 1994 (18 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Return made up to 01/03/95; change of members 363(288) ‐ Director's particulars changed;director resigned (28 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Return made up to 01/03/95; change of members 363(288) ‐ Director's particulars changed;director resigned (28 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
24 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

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