Lady Margaret Hall Settlement(Incorporated)(The)

Company Name	Lady Margaret Hall Settlement(Incorporated)(The)
Company Status	Active
Company Number	00097758
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 1908(116 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Danielle Ginette Mireille Arnaud
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	05 May 2004(96 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Director Contemporary Art
Country of Residence	England
Correspondence Address	123 Kennington Road London SE11 6SF

Director Name	Ms Angela Claire Rayner
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(102 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	IT
Country of Residence	England
Correspondence Address	Flat 27 190 Kennington Park Rd London SE11 4BT

Director Name	Mrs Sylvia Suzanne Edwards
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(103 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Director Community Arts Organisation
Country of Residence	England
Correspondence Address	5 Venner House Bourne St London SW1W 8UR

Director Name	Ms Rachael Querida Maria Barraclough
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(112 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Curator
Country of Residence	England
Correspondence Address	96 Loughborough Road London SW9 7SB

Director Name	Mrs Elizabeth Mary Parker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(83 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 January 1994)
Role	Researcher
Correspondence Address	19 Durand Gardens London SW9 0PS

Director Name	Richard Gabriel Amonoo
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(83 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 1994)
Role	Accountant
Correspondence Address	24 Heathside Court Tadworth Street Tadworth Surrey KT20 5RY

Secretary Name	Rosemary Toussaint-Giraud
Nationality	British
Status	Resigned
Appointed	31 January 1992(83 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	12 Albert Road Mitcham Surrey CR4 4AH

Director Name	Sarah Lush
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(85 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 1995)
Role	Historian
Correspondence Address	97 Larkhall Rise London SW4 6HR

Director Name	Dr Heidi Safia Mirza
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(85 years, 10 months after company formation)
Appointment Duration	9 months (resigned 23 November 1994)
Role	Senior Lecturer
Correspondence Address	9b Madeira Road London SW16 2DB

Director Name	Christine Heys
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(86 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 1996)
Role	Lecturer
Correspondence Address	Mole Hill 8 Matham Road East Molesey Surrey KT8 0SX

Director Name	Gifty Arday
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	23 November 1994(86 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2001)
Role	Social Worker
Correspondence Address	17 Daley Thompson Way Heath Road London SW8 3DA

Director Name	Mr Wynford Hope Knuckles
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(86 years, 7 months after company formation)
Appointment Duration	7 years (resigned 20 December 2001)
Role	Business Analyst
Country of Residence	England
Correspondence Address	108 Downlands Road Purley Surrey CR8 4JF

Director Name	Elaine Gordon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(86 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 1999)
Role	Support Manager
Correspondence Address	56 Heath Road London SW8 3BD

Director Name	Genette Dagtoglou
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(86 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 September 1995)
Role	Housewife
Correspondence Address	66 Chartfield Avenue London SW15 6HQ

Director Name	Andrew Muir Davidson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(86 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 May 2004)
Role	Self Employed
Correspondence Address	165 Heath Road Heath Road Estate London SW8 3AR

Director Name	Linda Anne Barton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(87 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 August 2003)
Role	Secretary
Correspondence Address	19 Tessa Sanderson Place Heath Road London SW8 3DG

Director Name	John Delroy Miller
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(87 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 December 1997)
Role	Minister Of Religion
Correspondence Address	42 Strathaven Road Lee London SE12 8BY

Director Name	Evelyn Jarrett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(88 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 May 2004)
Role	Solicitor
Correspondence Address	19 Rosemead Avenue Mitcham London CR4 1EZ

Secretary Name	Gifty Arday
Nationality	Ghanaian
Status	Resigned
Appointed	13 November 1997(89 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 October 1998)
Role	Social Worker
Correspondence Address	17 Daley Thompson Way Heath Road London SW8 3DA

Secretary Name	Linda Anne Barton
Nationality	British
Status	Resigned
Appointed	09 October 1998(90 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	19 Tessa Sanderson Place Heath Road London SW8 3DG

Director Name	John Babatunde Ennis Cole
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(92 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Knowles Walk London SW4 6BY

Director Name	Adeola Abimbola Dladapo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 February 2001(92 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2004)
Role	Mortgage Advise
Correspondence Address	19 Essex Road Romford Essex RM7 8BE

Director Name	Jennifer Patricia Bryan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(92 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 2008)
Role	IT Consultant
Correspondence Address	99 Strathyre Avenue London SW16 4RH

Secretary Name	Andrew Muir Davidson
Nationality	British
Status	Resigned
Appointed	06 August 2003(95 years, 4 months after company formation)
Appointment Duration	9 months (resigned 05 May 2004)
Role	Retired
Correspondence Address	165 Heath Road Heath Road Estate London SW8 3AR

Director Name	Mrs Karen Adams McClellan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(96 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 2008)
Role	Banker
Country of Residence	England
Correspondence Address	165a Kennington Lane London SE11 4EZ

Director Name	James Thomas Dodd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(96 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 07 September 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	11 Allan House Deeley Road Battersea SW8 4XQ

Director Name	Peter Rushton Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(96 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2007)
Role	Solicitor
Correspondence Address	112 Rodenhurst Road London SW4 8AP

Director Name	Martin Joseph Geraghty
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(96 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 24 October 2010)
Role	Senior Business Manager
Country of Residence	United Kingdom
Correspondence Address	28 Haven Gardens Crawley Down West Sussex RH10 4UD

Director Name	Rev Angus Robert Aagaard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(96 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2006)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	St. Anselms Vicarage Kennington Road London SE11 5DU

Secretary Name	Mr Prem Dutt
Nationality	Indian
Status	Resigned
Appointed	05 May 2004(96 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 07 September 2010)
Role	Finance Manager
Country of Residence	England
Correspondence Address	21 Warren Street London W1T 5LT

Director Name	Anthony Botthrall
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(99 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Chantrey Road London SW9 9TE

Director Name	Rev'D Julie Cheryl Connell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(102 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2012)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Co Op Centre Unit 5 11 Mowll Street London SW9 6BG

Director Name	Mr Timothy John Kalvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(102 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 March 2019)
Role	Neighbourhood Development Officer
Country of Residence	United Kingdom
Correspondence Address	Co Op Centre Unit 5 11 Mowll Street London SW9 6BG

Secretary Name	Mr Sean Christopher Creighton
Status	Resigned
Appointed	07 September 2010(102 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	6 Oakhill Road Norbury London SW16 5RG

Director Name	Mr Christopher Andrew Badham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(103 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Co Op Centre Unit 5 11 Mowll Street London SW9 6BG

Contact

Website	lmhs.org.uk

Location

Registered Address	Co Op Centre Unit 5 11 Mowll Street London SW9 6BG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Financials

Year	2014
Turnover	£32,652
Net Worth	£7,687
Cash	£6,455
Current Liabilities	£4,458

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

12 June 1995	Delivered on: 22 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 460 wandsworth road london SW8 t/no. SGL303802 and the proceeds of sale thereof the goodwill and connection of any business and benefit of all licences. Outstanding
23 August 1988	Delivered on: 26 August 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 460 wandsworth rd., London SW8 3LX and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 June 1995

Delivered on: 22 June 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 460 wandsworth road london SW8 t/no. SGL303802 and the proceeds of sale thereof the goodwill and connection of any business and benefit of all licences.
Outstanding

23 August 1988

Delivered on: 26 August 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 460 wandsworth rd., London SW8 3LX and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 February 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
8 February 2016	Annual return made up to 31 January 2016 no member list (6 pages)
17 June 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
31 January 2015	Annual return made up to 31 January 2015 no member list (6 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
31 December 2014	Termination of appointment of Grace Elaine Pennycooke as a director on 3 December 2013 (1 page)
31 December 2014	Termination of appointment of Grace Elaine Pennycooke as a director on 3 December 2013 (1 page)
28 February 2014	Annual return made up to 31 January 2014 no member list (6 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (18 pages)
27 February 2013	Termination of appointment of Julie Connell as a director (1 page)
27 February 2013	Annual return made up to 31 January 2013 no member list (6 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (17 pages)
16 April 2012	Termination of appointment of Sean Creighton as a secretary (1 page)
1 February 2012	Annual return made up to 31 January 2012 no member list (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (17 pages)
26 July 2011	Appointment of Mrs Sylvia Suzanne Edwards as a director (2 pages)
8 July 2011	Secretary's details changed for Mr Sean Christopher Creighton on 4 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Mr Sean Christopher Creighton on 4 July 2011 (2 pages)
7 July 2011	Appointment of Mr Christopher Andrew Badham as a director (2 pages)
20 June 2011	Appointment of Mrs Grace Elaine Pennycooke as a director (2 pages)
20 June 2011	Termination of appointment of Anthony Botthrall as a director (1 page)
31 January 2011	Termination of appointment of James Dodd as a director (1 page)
31 January 2011	Termination of appointment of John Ennis Cole as a director (1 page)
31 January 2011	Annual return made up to 31 January 2011 no member list (6 pages)
31 January 2011	Termination of appointment of Martin Geraghty as a director (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (18 pages)
3 December 2010	Appointment of Mr Timothy Kalvis as a director (2 pages)
1 December 2010	Appointment of Ms Angela Claire Rayner as a director (2 pages)
1 December 2010	Appointment of Rev'd Julie Cheryl Connell as a director (2 pages)
30 November 2010	Termination of appointment of Prem Dutt as a secretary (1 page)
30 November 2010	Appointment of Mr Sean Christopher Creighton as a secretary (2 pages)
12 February 2010	Annual return made up to 31 January 2010 no member list (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 March 2009 (17 pages)
9 February 2010	Director's details changed for Danielle Ginette Mireille Arnaud on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Martin Joseph Geraghty on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for John Babatunde Ennis Cole on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Botthrall on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for James Thomas Dodd on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for John Babatunde Ennis Cole on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Martin Joseph Geraghty on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Danielle Ginette Mireille Arnaud on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for James Thomas Dodd on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Botthrall on 8 February 2010 (2 pages)
22 May 2009	Partial exemption accounts made up to 31 March 2008 (16 pages)
9 May 2009	Director appointed anthony botthrall logged form (2 pages)
2 May 2009	Director appointed anthony botthrall (1 page)
2 May 2009	Annual return made up to 31/01/09 (6 pages)
13 April 2009	Appointment terminated director jennifer bryan (1 page)
13 April 2009	Appointment terminated director angus aagaard (1 page)
13 April 2009	Appointment terminated director peter hall (1 page)
13 April 2009	Appointment terminated director karen mcclellan (1 page)
23 October 2008	Full accounts made up to 31 March 2007 (17 pages)
29 September 2008	Annual return made up to 31/01/08 (7 pages)
18 September 2008	Registered office changed on 18/09/2008 from the church hall st anselms church 286B kennington road london SE11 5DU (1 page)
3 March 2007	Annual return made up to 31/01/07 (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 March 2006	Annual return made up to 31/01/06 363(288) ‐ Director's particulars changed (7 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
25 January 2005	Annual return made up to 31/01/05 363(288) ‐ Secretary resigned (7 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
6 February 2004	Annual return made up to 31/01/04 363(287) ‐ Registered office changed on 06/02/04 (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
1 February 2004	Secretary resigned;director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
3 February 2003	Annual return made up to 31/01/03 (6 pages)
5 December 2002	Notice of completion of voluntary arrangement (4 pages)
5 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2002 (3 pages)
5 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2002 (3 pages)
5 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2002 (3 pages)
5 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2001 (3 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 31/01/02 (6 pages)
10 July 2002	Full accounts made up to 31 March 2001 (16 pages)
2 May 2002	Director resigned (1 page)
22 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2002 (3 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
5 June 2001	Annual return made up to 31/01/01 (6 pages)
23 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2001 (5 pages)
22 December 2000	Full accounts made up to 31 March 2000 (13 pages)
28 April 2000	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
16 February 2000	Annual return made up to 31/01/00 (4 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
19 November 1999	Annual return made up to 31/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Annual return made up to 31/01/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
28 January 1998	Full accounts made up to 31 March 1997 (14 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (15 pages)
26 February 1996	Annual return made up to 31/01/96 363(288) ‐ Director resigned (6 pages)
18 December 1995	Full accounts made up to 31 March 1995 (14 pages)
22 March 1995	Annual return made up to 31/01/95 363(288) ‐ Director resigned (4 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
28 April 1908	Incorporation (20 pages)