Hampstead Garden Suburb Institute

Company Name	Hampstead Garden Suburb Institute
Company Status	Dissolved
Company Number	00150289
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1918(106 years ago)
Dissolution Date	17 May 2020 (3 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Fay Rosalind Naylor
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2016(98 years after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2020)
Role	Principal (Retired) Landlord
Country of Residence	England
Correspondence Address	11 Elmsway Ashford Middlesex TW15 2SH

Director Name	Ms Francesca Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2016(98 years after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2020)
Role	Film/Online Editor
Country of Residence	United Kingdom
Correspondence Address	70 Hertford Road London N2 9BU

Director Name	Ms Penelope Stephanie Harris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2016(98 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 May 2020)
Role	Retired Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	40 Rowantree Road Enfield Middlesex EN2 8PX

Director Name	Mr Patrick Reginald Naylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(98 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Northwood Road London N6 5TN

Director Name	Mr Malcolm Marcus Davis
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(74 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Holne Chase London N2 0QL

Director Name	Dr Linda Ann Ficker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(74 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 November 2004)
Role	Ophthalmologist
Correspondence Address	22 Bigwood Road London NW11 7BD

Director Name	Miss Pamela Margaret Yvonne Edwards
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(74 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 1993)
Role	Retired
Correspondence Address	30 Oxford Gardens London N20 9AG

Director Name	Mr Raymond Jerome Dinkin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(74 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 1993)
Role	Company Director Chairman & Chief Executive Of Pub
Country of Residence	United Kingdom
Correspondence Address	46 Norrice Lea London N2 0RJ

Director Name	Geoffrey Bradley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(74 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 1998)
Role	Retired
Correspondence Address	24 Park Way London NW11 0EX

Secretary Name	Ms Fay Rosalind Naylor
Nationality	British
Status	Resigned
Appointed	13 February 1993(74 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Elmsway Ashford Middlesex TW15 2SH

Director Name	Mr Douglas Blausten
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(75 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 July 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Meadway London NW11 7JS

Director Name	Jean Rodda Barraclough
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(75 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 January 2008)
Role	Lecturer
Correspondence Address	43 Ludlow Way London N2 0JZ

Director Name	David Bogush
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(79 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 September 1999)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	35 Norrice Lea London N2 0RD

Director Name	Mr Hugh Robert Bousfield Hamilton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(79 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 September 2001)
Role	Solicitor Retired
Country of Residence	England
Correspondence Address	2 Wild Hatch London NW11 7LD

Director Name	Mr Frank Davis
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(79 years, 5 months after company formation)
Appointment Duration	3 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	20 Connaught Drive London NW11 6BJ

Director Name	Alan Ralph Brudney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(79 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 July 2007)
Role	University Finance Administrat
Correspondence Address	16 Temple Fortune Hill Golders Green London NW11 7XN

Director Name	Mr David Julian Ashton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(80 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Tanglewood Close Stanmore Middlesex HA7 3JA

Director Name	Mr Colin Jan Gregory
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(83 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2007)
Role	Sol In Govt Service
Correspondence Address	70 Denman Drive South London NW11 6RH

Director Name	Peter Michael James Burtt-Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(84 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2005)
Role	University Teacher And Manager
Correspondence Address	110 Brondesbury Road London NW6 6RX

Director Name	Robert Anthony Minden Crick
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(86 years, 6 months after company formation)
Appointment Duration	2 months (resigned 13 December 2004)
Role	University Manager
Correspondence Address	63 Chase Road London N14 4QY

Director Name	Mr Colin Benjamin Davis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(86 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 July 2013)
Role	Academic Registrar
Country of Residence	United Kingdom
Correspondence Address	46 Borden Avenue Bush Hill Park Enfield Middlesex EN1 2BY

Director Name	Mr Andrew Charles Harper
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(87 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Hampstead Gardens London NW11 7EU

Director Name	Mrs Janet Mary Elliott
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(89 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Temple Fortune Lane London NW11 7UE

Director Name	Michael Luke Sylvestre Delaney
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2009)
Role	Retired
Correspondence Address	36 Willifield Way London NW11 7XT

Director Name	Mr Andrew Glendinning
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(89 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Willifield Way London NW11 7XT

Director Name	Prof Kenneth Henry Goulding
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(89 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Retired Academic
Country of Residence	United Kingdom
Correspondence Address	323 St Albans Road West Hatfield Hertfordshire AL10 9RJ

Secretary Name	Ms Joy Helena Solomon
Nationality	British
Status	Resigned
Appointed	01 September 2008(90 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2013)
Role	Principal
Correspondence Address	1 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Ms Gabrielle Hanna Eber
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(91 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Erskine Hill London NW11 6HG

Director Name	Mr Stephen Albert Brain
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(91 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2012)
Role	Free Lance Consultant
Country of Residence	England
Correspondence Address	17 Kemsing Road Greenwich London SE10 0LL

Director Name	Ms Lynda Mary Hall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(94 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Panorama Court Shepherds Hill London N6 5RP

Director Name	Ms Katalin Aradi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	20 August 2014(96 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Lincoln Road London N2 9DL

Director Name	Ms Kathy Davison
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(96 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Witton Close London N20 0RH

Director Name	Mr Jose Gonsalves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(97 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	79 Slough Lane London NW9 8YB

Director Name	Mr Simon Glenville Coote
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(98 years after company formation)
Appointment Duration	3 months (resigned 09 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Queens Gardens London NW4 2TR

Director Name	Mrs Laura Fazzolari
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(98 years after company formation)
Appointment Duration	4 months (resigned 02 August 2016)
Role	Subject Leader
Country of Residence	United Kingdom
Correspondence Address	36 Westcroft Close London NW2 2RR

Contact

Website	hgsi.ac.uk

Location

Registered Address	Baltic House 4-5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£740,432
Net Worth	£1,783,435
Cash	£1,835,669
Current Liabilities	£162,980

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

31 October 2006	Delivered on: 14 November 2006 Persons entitled: Aib Group (UK) 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 land and buildings on the north side of the bishops avenue east finchley london (k/a the hampstead garden surburb institue arts centre 3 beaumont close london) t/no AGL142910. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
16 September 1997	Delivered on: 24 September 1997 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11A & 11B northway (k/a the tea house) hampstead garden suburb l/b of camden t/no MX266671. Fully Satisfied
25 June 1940	Delivered on: 13 August 1940 Satisfied on: 26 March 1999 Persons entitled: County Council of Middlesex Classification: Debenture Secured details: Â£1000. Particulars: Queen mary hall central sq garden suburb hampstedd. Crewe hall central square gaeden suburb hampstead london mdx. Fully Satisfied
18 October 1937	Delivered on: 22 October 1937 Satisfied on: 26 March 1999 Persons entitled: County Council of Middlesex Classification: Further charge Secured details: Â£11,500. Particulars: Queen mary hall, central square garden suburb hampstead, hendon crewe hall, central square garden suburb, hampstead, hendon midx. Fully Satisfied
14 July 1930	Delivered on: 18 July 1930 Satisfied on: 26 March 1999 Persons entitled: County Council of Middlesex Classification: Mortgage Secured details: Â£25000. Particulars: Land situate in central square garden suburb hampstead all particulars. Fully Satisfied
17 January 1923	Delivered on: 19 January 1923 Satisfied on: 26 March 1999 Persons entitled: The London Joint & Midland Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Turopieces of land fronting upon buywoodwood & 4000E and hampshire garden suburb estate heredon midx. Parts of plots no 4000 e & 4000 in southway & northway in said estate. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 July 1919	Delivered on: 4 July 1919 Satisfied on: 26 March 1999 Persons entitled: Hampstead Garden Suburb Trust LTD Classification: Mortgage Secured details: Â£8000. Particulars: Land on e side of central square, hampsted garden suburb hendon, middlesex, with buildings thereon. Fully Satisfied

Filing History

12 October 2017	Liquidators' statement of receipts and payments to 1 August 2017 (21 pages)
12 October 2017	Establishment of creditors or liquidation committee (10 pages)
12 September 2016	Termination of appointment of Laura Fazzolari as a director on 2 August 2016 (1 page)
12 September 2016	Termination of appointment of Nicky Pinder as a director on 2 August 2016 (1 page)
7 September 2016	Notice of Constitution of Liquidation Committee (2 pages)
16 August 2016	Registered office address changed from 1-3 Valley Drive Kingsbury London NW9 9NG England to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 16 August 2016 (1 page)
12 August 2016	Appointment of a voluntary liquidator (1 page)
12 August 2016	Statement of affairs with form 4.19 (5 pages)
31 July 2016	Appointment of Mr Patrick Reginald Naylor as a director on 28 July 2016 (2 pages)
31 July 2016	Termination of appointment of Judith Renee Lepski as a director on 28 July 2016 (1 page)
12 July 2016	Appointment of Ms Judith Renee Lepski as a director on 9 July 2016 (2 pages)
12 July 2016	Termination of appointment of Simon Glenville Coote as a director on 9 July 2016 (1 page)
12 July 2016	Termination of appointment of Caroline Stock as a director on 9 July 2016 (1 page)
12 July 2016	Appointment of Ms Penelope Stephanie Harris as a director on 9 July 2016 (2 pages)
19 May 2016	Appointment of Ms Francesca Ross as a director on 4 April 2016 (2 pages)
18 May 2016	Appointment of Mrs Laura Fazzolari as a director on 4 April 2016 (2 pages)
18 May 2016	Appointment of Mr Simon Glenville Coote as a director on 4 April 2016 (2 pages)
18 May 2016	Appointment of Mrs Nicky Pinder as a director on 4 April 2016 (2 pages)
18 May 2016	Appointment of Mrs Caroline Stock as a director on 4 April 2016 (2 pages)
18 May 2016	Termination of appointment of Katalin Aradi as a director on 12 April 2016 (1 page)
5 May 2016	Appointment of Ms Fay Rosalind Naylor as a director on 4 April 2016 (2 pages)
19 April 2016	Termination of appointment of Janet Mary Elliott as a director on 9 April 2016 (1 page)
19 April 2016	Termination of appointment of Lynda Mary Hall as a director on 5 April 2016 (1 page)
19 April 2016	Termination of appointment of Jose Gonsalves as a director on 5 April 2016 (1 page)
19 April 2016	Termination of appointment of Robin Marks as a director on 5 April 2016 (1 page)
22 February 2016	Auditor's resignation (1 page)
19 February 2016	Registered office address changed from Masons House 1-3 Valley Drive 1-3 Valley Drive Kingsbury London NW9 9NG England to 1-3 Valley Drive Kingsbury London NW9 9NG on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 13 February 2016 no member list (6 pages)
2 December 2015	Termination of appointment of Kathy Davison as a director on 26 October 2015 (1 page)
27 October 2015	Appointment of Mr Jose Gonsalves as a director on 30 September 2015 (2 pages)
27 October 2015	Registered office address changed from Hampstead Garden Suburb Institute Bishop Douglass Hamilton Road East Finchley London N2 0SQ to Masons House 1-3 Valley Drive 1-3 Valley Drive Kingsbury London NW9 9NG on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Philip Leonard Rose as a director on 12 October 2015 (1 page)
5 June 2015	Appointment of Ms Kathy Davison as a director on 31 March 2015 (2 pages)
17 May 2015	Full accounts made up to 31 August 2014 (20 pages)
30 March 2015	Termination of appointment of Greville Simon Waterman as a director on 31 July 2014 (1 page)
30 March 2015	Annual return made up to 13 February 2015 no member list (6 pages)
16 December 2014	Termination of appointment of Paul Robert Hartley as a director on 9 December 2014 (1 page)
16 December 2014	Termination of appointment of Paul Robert Hartley as a director on 9 December 2014 (1 page)
19 September 2014	Termination of appointment of Anne Elizabeth Melbourne as a director on 31 July 2014 (1 page)
19 September 2014	Appointment of Ms Katalin Aradi as a director on 20 August 2014 (2 pages)
19 September 2014	Termination of appointment of Norma Victoria Raynes as a director on 28 February 2014 (1 page)
14 April 2014	Full accounts made up to 31 August 2013 (23 pages)
27 March 2014	Registered office address changed from the Arts Centre Beaumont Close Bishops Avenue London N2 0GA England on 27 March 2014 (1 page)
27 March 2014	Annual return made up to 13 February 2014 no member list (9 pages)
27 March 2014	Termination of appointment of Colin Davis as a director (1 page)
14 May 2013	Appointment of Mr Philip Leonard Rose as a director (2 pages)
10 April 2013	Termination of appointment of Joy Solomon as a secretary (1 page)
9 April 2013	Termination of appointment of Robert Rothero as a director (1 page)
9 April 2013	Termination of appointment of Joy Solomon as a secretary (1 page)
12 March 2013	Full accounts made up to 31 August 2012 (22 pages)
13 February 2013	Director's details changed for Mrs Anne Elizabeth Melbourne on 13 February 2013 (2 pages)
13 February 2013	Annual return made up to 13 February 2013 no member list (11 pages)
8 February 2013	Appointment of Mrs Lynda Mary Hall as a director (2 pages)
29 June 2012	Appointment of Mrs Anne Elizabeth Melbourne as a director (2 pages)
29 June 2012	Termination of appointment of Gabrielle Eber as a director (1 page)
29 June 2012	Appointment of Mr Robin Marks as a director (2 pages)
15 June 2012	Termination of appointment of Stephen Brain as a director (1 page)
16 May 2012	Registered office address changed from 11 High Road East Finchley London N2 8LL on 16 May 2012 (1 page)
24 April 2012	Full accounts made up to 31 August 2011 (24 pages)
13 February 2012	Annual return made up to 13 February 2012 no member list (10 pages)
28 November 2011	Termination of appointment of Gerald Shamash as a director (1 page)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 March 2011	Full accounts made up to 31 August 2010 (24 pages)
16 February 2011	Annual return made up to 13 February 2011 no member list (11 pages)
16 February 2011	Director's details changed for Mr Stephen Albert Brain on 16 February 2011 (2 pages)
9 February 2011	Termination of appointment of Thomas Jupp as a director (1 page)
9 February 2011	Termination of appointment of Andrew Harper as a director (1 page)
9 September 2010	Auditor's resignation (1 page)
8 July 2010	Termination of appointment of Barbara Mansi as a director (1 page)
29 April 2010	Appointment of Mr Stephen Albert Brain as a director (2 pages)
29 April 2010	Appointment of Professor Norma Victoria Raynes as a director (2 pages)
19 April 2010	Full accounts made up to 31 August 2009 (26 pages)
29 March 2010	Annual return made up to 13 February 2010 no member list (8 pages)
26 March 2010	Director's details changed for Robert Henry Rothero on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Colin Benjamin Davis on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Barbara Mansi on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Charles Harper on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Greville Simon Waterman on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Paul Robert Hartley on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Gabrielle Eber on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Thomas Jupp on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Janet Mary Elliott on 26 March 2010 (2 pages)
18 March 2010	Termination of appointment of David John as a director (2 pages)
18 March 2010	Termination of appointment of Andrew Glendinning as a director (2 pages)
20 September 2009	Appointment terminated director malcolm davis (1 page)
20 September 2009	Director appointed gabrielle hanna eber (2 pages)
20 September 2009	Appointment terminated director kenneth goulding (1 page)
20 September 2009	Appointment terminated director michael delaney (1 page)
13 April 2009	Full accounts made up to 31 August 2008 (24 pages)
25 March 2009	Director appointed greville simon waterman (2 pages)
16 March 2009	Director's change of particulars / david john / 16/03/2008 (1 page)
16 March 2009	Director's change of particulars / thomas jupp / 15/09/2008 (1 page)
16 March 2009	Annual return made up to 13/02/09 (6 pages)
16 March 2009	Director's change of particulars / icenneth goulding / 26/02/2008 (1 page)
28 November 2008	Memorandum and Articles of Association (19 pages)
27 November 2008	Appointment terminated director bernard jackson (1 page)
4 November 2008	Director appointed thomas cyprian jupp (2 pages)
4 September 2008	Appointment terminated secretary fay naylor (1 page)
4 September 2008	Secretary appointed joy solomon (2 pages)
22 July 2008	Director appointed robert henry rothero (2 pages)
30 June 2008	Full accounts made up to 31 August 2007 (23 pages)
28 May 2008	Appointment terminated director david ashton (1 page)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2008	Appointment terminated director antony hill (1 page)
11 March 2008	Director appointed professor icenneth henry goulding (2 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Annual return made up to 13/02/08 (3 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 11 high road east finchley london N2 8AW (1 page)
13 February 2008	Director's particulars changed (1 page)
8 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 August 2006 (21 pages)
2 April 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
23 February 2007	Annual return made up to 13/02/07 (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
14 November 2006	Particulars of mortgage/charge (4 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
23 June 2006	Full accounts made up to 31 August 2005 (25 pages)
7 March 2006	Registered office changed on 07/03/06 from: the institute, 11 high road east finchley london N2 8AW (1 page)
2 March 2006	Registered office changed on 02/03/06 from: the institute central square london NW11 7BN (1 page)
2 March 2006	Annual return made up to 13/02/06 (4 pages)
20 January 2006	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
12 July 2005	Full accounts made up to 31 August 2004 (25 pages)
18 April 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
25 February 2005	Annual return made up to 13/02/05 (4 pages)
22 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2004	Full accounts made up to 31 August 2003 (22 pages)
20 February 2004	Annual return made up to 13/02/04 (10 pages)
2 July 2003	Full accounts made up to 31 August 2002 (28 pages)
21 February 2003	Annual return made up to 13/02/03 (10 pages)
23 January 2003	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
9 October 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
14 March 2002	Annual return made up to 13/02/02 (8 pages)
29 January 2002	Full accounts made up to 31 March 2001 (22 pages)
17 December 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
16 February 2001	Annual return made up to 13/02/01 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (19 pages)
10 February 2000	Annual return made up to 13/02/00 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (20 pages)
28 September 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
23 February 1999	Annual return made up to 13/02/99 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (21 pages)
16 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
13 February 1998	Annual return made up to 13/02/98 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
20 January 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
14 February 1997	Annual return made up to 13/02/97 (8 pages)
23 January 1997	Full accounts made up to 31 March 1996 (25 pages)
26 March 1996	New director appointed (2 pages)
13 February 1996	Full accounts made up to 31 March 1995 (26 pages)
13 February 1996	Annual return made up to 13/02/96 363(288) ‐ Director's particulars changed (8 pages)
26 April 1918	Incorporation (34 pages)

Hampstead Garden Suburb Institute

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