Otto Schiff Housing Association

Company Name	Otto Schiff Housing Association
Directors	Raymond Anthony Peacock and Nicola Kravitz
Company Status	Active
Company Number	00292967
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 1934(89 years, 7 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Raymond Anthony Peacock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(82 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Anna House First Floor 214 - 218 High Road London N15 4NP

Director Name	Mrs Nicola Kravitz
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(83 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Anna House First Floor 214 - 218 High Road London N15 4NP

Secretary Name	Mr Laurence Thomas Fowler-Stevens
Status	Current
Appointed	01 April 2020(85 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	10 Singleton Gardens Clanfield Waterlooville PO8 0XN

Director Name	Max Michael Kochmann
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	3 Furlongs Basildon Essex SS16 4BW

Director Name	Mr Harry Kleeman
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	41 Frognal Hampstead London NW3 6YD

Director Name	David Harry Cope-Thompson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	4 Grange Gardens London NW3 7XG

Director Name	Mr Robert Collett Harris
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 13 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milespoint Milespit Hill Mill Hill Village London NW7 2RS

Secretary Name	Mr Graham Phillips
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 September 1992)
Role	Accountant
Correspondence Address	The Old Orchard Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QQ

Secretary Name	Ms Marjorie Ann Power
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Portman Heights 103 West Heath Road London NW3 7TW

Director Name	Mr Michael Stanley Cohen
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(58 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 1997)
Role	Chartered Accountant
Correspondence Address	Wirral Bute Avenue Petersham Richmond Surrey TW10 7AX

Director Name	Madeleine Cope-Thompson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(58 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 1997)
Role	Sales Marketing Director
Correspondence Address	202 Clive Court Maida Vale London W9 1SF

Director Name	Mr Peter Erich Julius Held
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(58 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Consultant & Director
Correspondence Address	13 Princedale Road London W11 4NW

Secretary Name	Mr Graham Phillips
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(59 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 December 1995)
Role	Accountant
Correspondence Address	The Old Orchard Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QQ

Director Name	Allan Blacher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(61 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 December 1999)
Role	Consultant
Correspondence Address	21 Litchfield Way London NW11 6NR

Secretary Name	Mr Anthony John Spiro
Nationality	British
Status	Resigned
Appointed	07 December 1995(61 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montague House Soames Walk New Malden Surrey KT3 4RZ

Director Name	Rosemary Elise Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(62 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hanover House St Johns Wood High London NW8 7DX

Director Name	Mr Andrew Charles Kaufman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(62 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 14 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Frank Alexander Harding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(62 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 14 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Pilgrims Lane Hampstead London NW3 1SJ

Director Name	Mr Harry Kleeman
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(62 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2004)
Role	Company Director
Correspondence Address	41 Frognal Hampstead London NW3 6YD

Secretary Name	Mr Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	12 March 1997(62 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Ernest Ellis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(64 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 August 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Colerne Court Holders Hill Road, Hendon London NW4 1JF

Director Name	Margot Gremson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(65 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2001)
Role	Retired
Correspondence Address	Elizabethan Court 110 Hendon Lane London N3 3SJ

Secretary Name	Mrs Brenda Ruth Feldman
Nationality	British
Status	Resigned
Appointed	22 February 2005(70 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Green Walk Hendon London NW4 2AL

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(70 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 14 May 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Mrs Susan Melanie Grant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(70 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 14 May 2015)
Role	Counsellor
Country of Residence	England
Correspondence Address	21 York Terrace East London NW1 4PT

Director Name	Mr Antony Ian Grossman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(80 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Mrs Brenda Ruth Feldman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(80 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2016)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Maurice & Vivienne Work Campus 221 Golders Green R London NW11 9DQ

Director Name	Mr Michael Harris Brodtman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(80 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Amelie House Maurice And Viienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Director Name	Mr Jonathan Philip Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(81 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Anna House 214 - 218 High Road London N15 4NP

Secretary Name	Paul Jeremy Westbrook
Status	Resigned
Appointed	01 April 2016(81 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	First Floor Anna House 214 - 218 High Road London N15 4NP

Secretary Name	Mr Richard Hawkins
Status	Resigned
Appointed	05 September 2016(81 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 March 2017)
Role	Company Director
Correspondence Address	Anna House First Floor 214 - 218 High Road London N15 4NP

Director Name	Mr Robin Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(81 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, Anna House 214-218 High Road London N15 4NP

Secretary Name	Ms Suzanne Wolfe
Status	Resigned
Appointed	01 April 2017(82 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	Anna House First Floor 214 - 218 High Road London N15 4NP

Director Name	Mr Michael Firman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(82 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2019)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Anna House First Floor 214 - 218 High Road London N15 4NP

Secretary Name	Mr Daniel Sabel
Status	Resigned
Appointed	01 August 2018(83 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Anna House First Floor 214 - 218 High Road London N15 4NP

Contact

Website	jcare.org

Location

Registered Address	Anna House First Floor 214 - 218 High Road London N15 4NP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200,223
Cash	£830,948
Current Liabilities	£630,725

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

23 October 1989	Delivered on: 26 October 1989 Persons entitled: The Housing Corporation Classification: Loan agreement and equitable charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Eleanor rathbone house, 3-7 avenue road, haringey. Outstanding
29 March 1985	Delivered on: 6 April 1985 Persons entitled: The Housing Corproation London Home Counties North Classification: Loan agreement & legal charge Secured details: Â£456,265 and all other monies due or to become due from the company to the chargee udner the terms of the charge. Particulars: F/H land k/a green trees 49 the bishops avenue N2 title no mx 426120. Outstanding
4 October 1982	Delivered on: 20 October 1982 Persons entitled: Mayor and Burgess of the London Borough of Barnet Classification: Legal charge Secured details: Â£40,000. Particulars: Leo baeck house the bishops avenue london N2 title no mx 372688. Outstanding
12 July 1968	Delivered on: 22 July 1968 Persons entitled: Mayor, Alderman & Burgesses of the London Borough Haringey Classification: Legal charge Secured details: Â£200,000. Particulars: 3,5 & 7, avenue road, hornsey, N6. Outstanding
29 November 1946	Delivered on: 9 December 1946 Persons entitled: The Provincial Building Society Classification: Legal charge Secured details: Â£950 & further advances. Particulars: "Shawholme", 42, heaton road, withington, lancs. & adjoining land. Outstanding

Filing History

4 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Daniel Sabel as a secretary on 31 March 2020 (1 page)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
6 August 2020	Appointment of Mr Laurence Thomas Fowler-Stevens as a secretary on 1 April 2020 (2 pages)
6 August 2020	Termination of appointment of Michael Firman as a director on 30 September 2019 (1 page)
6 August 2020	Termination of appointment of Angela Mary Murphy as a director on 1 August 2020 (1 page)
5 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 October 2019	Appointment of Mrs Nicola Kravitz as a director on 5 September 2018 (2 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 September 2018	Appointment of Mr Michael Firman as a director on 27 June 2017 (2 pages)
13 September 2018	Termination of appointment of Jonathan Philip Davies as a director on 5 September 2018 (1 page)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
1 August 2018	Termination of appointment of Suzanne Wolfe as a secretary on 31 July 2018 (1 page)
1 August 2018	Appointment of Mr Daniel Sabel as a secretary on 1 August 2018 (2 pages)
13 October 2017	Director's details changed for Mr Raymond Anthony Peacock on 27 June 2017 (2 pages)
13 October 2017	Director's details changed for Mr Raymond Anthony Peacock on 27 June 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 July 2017	Appointment of Mr Raymond Anthony Peacock as a director on 27 June 2017 (2 pages)
7 July 2017	Appointment of Mr Raymond Anthony Peacock as a director on 27 June 2017 (2 pages)
5 July 2017	Termination of appointment of Robin Ellison as a director on 27 June 2017 (1 page)
5 July 2017	Termination of appointment of Robin Ellison as a director on 27 June 2017 (1 page)
14 June 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 June 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 June 2017	Appointment of Ms Suzanne Wolfe as a secretary on 1 April 2017 (2 pages)
13 June 2017	Termination of appointment of Richard Hawkins as a secretary on 30 March 2017 (1 page)
13 June 2017	Termination of appointment of Richard Hawkins as a secretary on 30 March 2017 (1 page)
13 June 2017	Appointment of Ms Suzanne Wolfe as a secretary on 1 April 2017 (2 pages)
28 October 2016	Amended total exemption full accounts made up to 31 December 2015 (13 pages)
28 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
28 October 2016	Amended total exemption full accounts made up to 31 December 2015 (13 pages)
28 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 September 2016	Appointment of Mr Robin Ellison as a director on 6 September 2016 (2 pages)
9 September 2016	Appointment of Mr Richard Hawkins as a secretary on 5 September 2016 (2 pages)
9 September 2016	Appointment of Mr Robin Ellison as a director on 6 September 2016 (2 pages)
9 September 2016	Appointment of Mr Richard Hawkins as a secretary on 5 September 2016 (2 pages)
8 September 2016	Termination of appointment of Paul Jeremy Westbrook as a director on 31 August 2016 (1 page)
8 September 2016	Termination of appointment of Paul Jeremy Westbrook as a director on 31 August 2016 (1 page)
7 September 2016	Registered office address changed from Amelie House Maurice and Viienne Wohl Campus 221 Golders Green Road London NW11 9DQ to C/O Ids Anna House First Floor 214 - 218 High Road London N15 4NP on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from Amelie House Maurice and Viienne Wohl Campus 221 Golders Green Road London NW11 9DQ to C/O Ids Anna House First Floor 214 - 218 High Road London N15 4NP on 7 September 2016 (1 page)
6 September 2016	Termination of appointment of Paul Jeremy Westbrook as a secretary on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Paul Jeremy Westbrook as a secretary on 31 August 2016 (1 page)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (28 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (28 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 April 2016	Appointment of Mr Jonathan Philip Davies as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Mr Jonathan Philip Davies as a director on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Michael Harris Brodtman as a director on 1 April 2016 (1 page)
18 April 2016	Appointment of Mr Paul Jeremy Westbrook as a director on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Antony Ian Grossman as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Antony Ian Grossman as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Brenda Ruth Feldman as a secretary on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Brenda Ruth Feldman as a secretary on 1 April 2016 (1 page)
18 April 2016	Appointment of Paul Jeremy Westbrook as a secretary on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Jonathan David Zenios as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Michael Harris Brodtman as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Jonathan David Zenios as a director on 1 April 2016 (1 page)
18 April 2016	Appointment of Michael Stephen Rabinowitz as a director on 1 April 2016 (2 pages)
18 April 2016	Appointment of Paul Jeremy Westbrook as a secretary on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Brenda Ruth Feldman as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Brenda Ruth Feldman as a director on 1 April 2016 (1 page)
18 April 2016	Appointment of Michael Stephen Rabinowitz as a director on 1 April 2016 (2 pages)
18 April 2016	Appointment of Mr Paul Jeremy Westbrook as a director on 1 April 2016 (2 pages)
15 July 2015	Annual return made up to 30 June 2015 no member list (6 pages)
15 July 2015	Annual return made up to 30 June 2015 no member list (6 pages)
9 June 2015	Appointment of Mr Antony Ian Grossman as a director on 14 May 2015 (2 pages)
9 June 2015	Appointment of Mr Antony Ian Grossman as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of Paul Lawrence Balcombe as a director on 14 May 2015 (1 page)
4 June 2015	Termination of appointment of Andrew Charles Kaufman as a director on 14 May 2015 (1 page)
4 June 2015	Appointment of Mrs Brenda Ruth Feldman as a director on 14 May 2015 (2 pages)
4 June 2015	Appointment of Mrs Brenda Ruth Feldman as a director on 14 May 2015 (2 pages)
4 June 2015	Appointment of Mr Michael Harris Brodtman as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of Rosemary Elise Lewis as a director on 14 May 2015 (1 page)
4 June 2015	Termination of appointment of Andrew Charles Kaufman as a director on 14 May 2015 (1 page)
4 June 2015	Termination of appointment of Susan Melanie Grant as a director on 14 May 2015 (1 page)
4 June 2015	Appointment of Mr Jonathan David Zenios as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of Rosemary Elise Lewis as a director on 14 May 2015 (1 page)
4 June 2015	Appointment of Mr Jonathan David Zenios as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of Paul Lawrence Balcombe as a director on 14 May 2015 (1 page)
4 June 2015	Termination of appointment of Frank Alexander Harding as a director on 14 May 2015 (1 page)
4 June 2015	Termination of appointment of Ashley Mitchell as a director on 14 May 2015 (1 page)
4 June 2015	Termination of appointment of Susan Melanie Grant as a director on 14 May 2015 (1 page)
4 June 2015	Appointment of Ms Angela Mary Murphy as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of Ashley Mitchell as a director on 14 May 2015 (1 page)
4 June 2015	Appointment of Mr Michael Harris Brodtman as a director on 14 May 2015 (2 pages)
4 June 2015	Appointment of Ms Angela Mary Murphy as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of Frank Alexander Harding as a director on 14 May 2015 (1 page)
21 April 2015	Full accounts made up to 31 December 2014 (17 pages)
21 April 2015	Full accounts made up to 31 December 2014 (17 pages)
17 April 2015	Auditor's resignation (2 pages)
17 April 2015	Auditor's resignation (2 pages)
15 July 2014	Annual return made up to 30 June 2014 no member list (8 pages)
15 July 2014	Annual return made up to 30 June 2014 no member list (8 pages)
2 June 2014	Full accounts made up to 31 December 2013 (18 pages)
2 June 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Annual return made up to 30 June 2013 no member list (8 pages)
2 July 2013	Annual return made up to 30 June 2013 no member list (8 pages)
20 July 2012	Full accounts made up to 31 December 2011 (18 pages)
20 July 2012	Full accounts made up to 31 December 2011 (18 pages)
17 July 2012	Annual return made up to 30 June 2012 no member list (8 pages)
17 July 2012	Annual return made up to 30 June 2012 no member list (8 pages)
4 August 2011	Full accounts made up to 31 December 2010 (18 pages)
4 August 2011	Full accounts made up to 31 December 2010 (18 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (8 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (8 pages)
27 August 2010	Full accounts made up to 31 December 2009 (19 pages)
27 August 2010	Full accounts made up to 31 December 2009 (19 pages)
29 July 2010	Annual return made up to 30 June 2010 no member list (8 pages)
29 July 2010	Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 29 July 2010 (1 page)
29 July 2010	Annual return made up to 30 June 2010 no member list (8 pages)
28 July 2010	Director's details changed for Susan Melanie Grant on 30 June 2010 (2 pages)
28 July 2010	Director's details changed for Rosemary Elise Lewis on 30 June 2010 (2 pages)
28 July 2010	Director's details changed for Rosemary Elise Lewis on 30 June 2010 (2 pages)
28 July 2010	Director's details changed for Susan Melanie Grant on 30 June 2010 (2 pages)
8 December 2009	Auditor's resignation (1 page)
8 December 2009	Auditor's resignation (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (20 pages)
1 October 2009	Full accounts made up to 31 December 2008 (20 pages)
24 July 2009	Annual return made up to 30/06/09 (4 pages)
24 July 2009	Annual return made up to 30/06/09 (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (21 pages)
24 October 2008	Full accounts made up to 31 December 2007 (21 pages)
2 July 2008	Annual return made up to 30/06/08 (4 pages)
2 July 2008	Annual return made up to 30/06/08 (4 pages)
14 August 2007	Full accounts made up to 31 December 2006 (21 pages)
14 August 2007	Full accounts made up to 31 December 2006 (21 pages)
3 July 2007	Annual return made up to 30/06/07 (2 pages)
3 July 2007	Annual return made up to 30/06/07 (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (20 pages)
17 October 2006	Full accounts made up to 31 December 2005 (20 pages)
3 July 2006	Registered office changed on 03/07/06 from: central offices osmond house the bishops avenue london N2 0BG (1 page)
3 July 2006	Registered office changed on 03/07/06 from: central offices osmond house the bishops avenue london N2 0BG (1 page)
3 July 2006	Location of register of members (1 page)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Annual return made up to 30/06/06 (2 pages)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Annual return made up to 30/06/06 (2 pages)
3 July 2006	Location of register of members (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (21 pages)
28 October 2005	Full accounts made up to 31 December 2004 (21 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 July 2005	Annual return made up to 30/06/05 (5 pages)
12 July 2005	Annual return made up to 30/06/05 (5 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
7 July 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 July 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 June 2004	Full accounts made up to 31 December 2003 (21 pages)
22 June 2004	Full accounts made up to 31 December 2003 (21 pages)
9 July 2003	Full accounts made up to 31 December 2002 (21 pages)
9 July 2003	Full accounts made up to 31 December 2002 (21 pages)
9 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed (6 pages)
9 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed (6 pages)
18 July 2002	Annual return made up to 30/06/02 (6 pages)
18 July 2002	Annual return made up to 30/06/02 (6 pages)
27 June 2002	Full accounts made up to 31 December 2001 (22 pages)
27 June 2002	Full accounts made up to 31 December 2001 (22 pages)
7 August 2001	Annual return made up to 30/06/01 (5 pages)
7 August 2001	Annual return made up to 30/06/01 (5 pages)
4 July 2001	Full accounts made up to 31 December 2000 (25 pages)
4 July 2001	Full accounts made up to 31 December 2000 (25 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (23 pages)
13 October 2000	Full accounts made up to 31 December 1999 (23 pages)
12 July 2000	Annual return made up to 30/06/00 (6 pages)
12 July 2000	Annual return made up to 30/06/00 (6 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (3 pages)
13 January 2000	New director appointed (3 pages)
13 January 2000	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 September 1999	Annual return made up to 30/06/99 (6 pages)
6 September 1999	Annual return made up to 30/06/99 (6 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Full accounts made up to 31 December 1998 (23 pages)
15 July 1999	Full accounts made up to 31 December 1998 (23 pages)
15 July 1999	New director appointed (2 pages)
7 July 1998	Full accounts made up to 31 December 1997 (33 pages)
7 July 1998	Full accounts made up to 31 December 1997 (33 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
11 August 1997	Full accounts made up to 31 December 1996 (24 pages)
11 August 1997	Full accounts made up to 31 December 1996 (24 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director resigned (6 pages)
8 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director resigned (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (3 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
16 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	New secretary appointed;new director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (26 pages)
3 September 1996	Full accounts made up to 31 December 1995 (26 pages)
12 July 1996	Annual return made up to 30/06/96 (8 pages)
12 July 1996	Annual return made up to 30/06/96 (8 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
27 June 1995	Annual return made up to 30/06/95 (12 pages)
27 June 1995	Annual return made up to 30/06/95 (12 pages)
26 June 1995	Full accounts made up to 31 December 1994 (28 pages)
26 June 1995	Full accounts made up to 31 December 1994 (28 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 February 1991	Memorandum and Articles of Association (18 pages)
5 February 1991	Memorandum and Articles of Association (18 pages)
7 June 1979	Company name changed\certificate issued on 07/06/79 (2 pages)
7 June 1979	Company name changed\certificate issued on 07/06/79 (2 pages)

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