Tavistock Repertory Guarantors Limited

Company Name	Tavistock Repertory Guarantors Limited
Company Status	Active
Company Number	00510482
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1952(71 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Nicholas Paul Insley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(53 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Stephen Nicholas Ley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(69 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Lighting Cameraman
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Richard Anton Pedersen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(69 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Ms Joanna Mary Nevin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(69 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Theatre Education Practitioner
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Ms Olamide Ibitomi Belo
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(69 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor And Senior Employment Counsel
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Ms Margaret Judith Chalk
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(69 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Yoga Teacher/Set Designer
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Ms Sheila Ann Burbidge
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(70 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Ms Sarah Alexandra Ley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(71 years, 2 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Robert Ellis
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(71 years, 2 months after company formation)
Appointment Duration	7 months
Role	Theatre Producer
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Ms Sheila Burbidge
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(40 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 02 September 2015)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	23 Hayward Road London N20 0HA

Director Name	Mr Mortimer Wilmott Bennitt
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(40 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1995)
Role	Civil Servant (Retd)
Correspondence Address	5 Highbury Grove London N5 1HJ

Director Name	Mr Davis Edgar Davies
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 February 1995)
Role	Retail Manager
Correspondence Address	Flat D 26 Basil Street London N8

Director Name	Mr Roger Mott Green
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(40 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 September 2006)
Role	Retired
Correspondence Address	8b Compton Road London N1

Director Name	Mr Stephen Nicholas Ley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(40 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (resigned 12 January 2021)
Role	Film Cameraman
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Jeffrey Peter Mallam Kelly
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(54 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 September 2015)
Role	Retired Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Deacons Terrace, Harecourt Road London N1 2PH

Director Name	Mrs Dinah Elizabeth Irvine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(56 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Towerside 146 Wapping High Street London E1W 3PE

Director Name	Miss Sue Linda Brodie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(63 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 2018)
Role	Event Manager
Country of Residence	England
Correspondence Address	19a St Thomas's Road London N4 2QH

Director Name	Mr Alexander Thomas Knapp
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2015(63 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Ian Gordon Grant
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(63 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Gladsmuir Road Upper Holloway London N19 3JU

Director Name	Ms Helena Charlotte Cashmore
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(63 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr David William Holyoake
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(64 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Martin John Mulgrew
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(65 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Leon Chambers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(66 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Stephen David Brasher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(67 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 May 2020)
Role	Retailer
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Secretary Name	Ms Nicola Stanhope
Status	Resigned
Appointed	02 September 2020(68 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 2022)
Role	Company Director
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Dr Angharad Ormond
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(68 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2022)
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Ms Simona Hughes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2023(70 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2023)
Role	Theatre Practitioner
Country of Residence	United Kingdom
Correspondence Address	16 Northwold Road London N16 7HR

Secretary Name	Mr Andrew John Hodge
Status	Resigned
Appointed	03 August 2023(71 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2024)
Role	Company Director
Correspondence Address	16 Northwold Road London N16 7HR

Secretary Name	Chancery House (C.S.) Limited (Corporation)
Status	Resigned
Appointed	30 January 1993(40 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 October 1993)
Correspondence Address	Chancery House Chancery Lane London WC2A 1SF

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 October 1993(41 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 January 2001)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(48 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2009(57 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2019)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	16 Northwold Road London N16 7HR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Financials

Year	2014
Turnover	£105,437
Net Worth	£2,211,225
Cash	£2,206,985
Current Liabilities	£9,552

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

9 April 2009	Delivered on: 15 April 2009 Persons entitled: London and Amsterdam Trust Company as Trustee of the Curtain Foundation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 4 and 5 new inn broadway london t/no 307688. Outstanding

9 April 2009

Delivered on: 15 April 2009
Persons entitled: London and Amsterdam Trust Company as Trustee of the Curtain Foundation

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property 4 and 5 new inn broadway london t/no 307688.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
29 January 2021	Appointment of Dr Angharad Ormond as a director on 28 January 2021 (2 pages)
28 January 2021	Total exemption full accounts made up to 31 July 2020 (17 pages)
14 January 2021	Director's details changed for Mr Martin John Mulgrew on 12 January 2021 (2 pages)
14 January 2021	Appointment of Mr Laurence Charles Tuerk as a director on 12 January 2021 (2 pages)
14 January 2021	Termination of appointment of Stephen Nicholas Ley as a director on 12 January 2021 (1 page)
21 October 2020	Termination of appointment of Leon Chambers as a director on 20 October 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Ley as a director on 15 October 2020 (1 page)
14 September 2020	Appointment of Ms Nicola Stanhope as a secretary on 2 September 2020 (2 pages)
14 September 2020	Termination of appointment of Alexander Thomas Knapp as a director on 2 September 2020 (1 page)
14 September 2020	Appointment of Ms Nicola Stanhope as a director on 2 September 2020 (2 pages)
24 July 2020	Appointment of Mr Stephen David Brasher as a director on 15 July 2020 (2 pages)
21 July 2020	Total exemption full accounts made up to 31 July 2019 (18 pages)
10 May 2020	Termination of appointment of Stephen David Brasher as a director on 9 May 2020 (1 page)
30 April 2020	Director's details changed for Ms Sarah Ambrose on 30 April 2020 (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Ms Helena Charlotte Cashmore on 16 January 2020 (2 pages)
4 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (37 pages)
15 October 2019	Appointment of Mr Stephen David Brasher as a director on 14 October 2019 (2 pages)
15 October 2019	Termination of appointment of Jonathan Samuel Wober as a director on 14 October 2019 (1 page)
15 October 2019	Termination of appointment of Michelle Roebuck as a director on 14 October 2019 (1 page)
5 August 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2019 (1 page)
18 July 2019	Director's details changed for Mr Leon Chambers on 18 July 2019 (2 pages)
18 July 2019	Director's details changed for Ms Helena Charlotte Cashmore on 18 July 2019 (2 pages)
17 July 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 16 Northwold Road London N16 7HR on 17 July 2019 (1 page)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (17 pages)
11 March 2019	Director's details changed for Mr Nicholas Paul Insley on 7 March 2019 (2 pages)
7 March 2019	Director's details changed for Mr Alexander Thomas Knapp on 6 March 2019 (2 pages)
7 March 2019	Director's details changed for Mr Nicholas Paul Insley on 7 March 2019 (2 pages)
7 March 2019	Director's details changed for Mr David William Holyoake on 7 March 2019 (2 pages)
7 March 2019	Director's details changed for Stephen Nicholas Ley on 6 March 2019 (2 pages)
7 March 2019	Director's details changed for Mr Jonathan Samuel Wober on 6 March 2019 (2 pages)
6 March 2019	Director's details changed for Ms Sarah Ambrose on 6 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
3 December 2018	Appointment of Ms Michelle Roebuck as a director on 3 December 2018 (2 pages)
3 December 2018	Appointment of Mr Leon Chambers as a director on 3 December 2018 (2 pages)
13 October 2018	Termination of appointment of Sue Linda Brodie as a director on 9 October 2018 (1 page)
7 October 2018	Director's details changed for Helena Charlotte Franklin on 10 October 2017 (2 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (23 pages)
24 March 2018	Director's details changed for Mr Martin John Mulgrew on 24 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
22 November 2017	Appointment of Mr Jonathan Samuel Wober as a director on 19 October 2017 (2 pages)
22 November 2017	Appointment of Mr Jonathan Samuel Wober as a director on 19 October 2017 (2 pages)
2 November 2017	Appointment of Mr Martin John Mulgrew as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Martin John Mulgrew as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Harry Christopher Reeder as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of David John Taylor as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Ian Gordon Grant as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Ian Gordon Grant as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Ian Gordon Grant as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Harry Christopher Reeder as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Ian Gordon Grant as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Harry Christopher Reeder as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Harry Christopher Reeder as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of David John Taylor as a director on 19 October 2017 (1 page)
8 May 2017	Total exemption full accounts made up to 31 July 2016 (21 pages)
8 May 2017	Total exemption full accounts made up to 31 July 2016 (21 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
5 January 2017	Satisfaction of charge 1 in full (1 page)
5 January 2017	Satisfaction of charge 1 in full (1 page)
4 January 2017	Termination of appointment of Ann Watchorn as a director on 10 October 2016 (1 page)
4 January 2017	Termination of appointment of Laurence Tuerk as a director on 10 October 2016 (1 page)
4 January 2017	Termination of appointment of Laurence Tuerk as a director on 10 October 2016 (1 page)
4 January 2017	Appointment of Mr David William Holyoake as a director on 18 October 2016 (2 pages)
4 January 2017	Termination of appointment of Ann Watchorn as a director on 10 October 2016 (1 page)
4 January 2017	Appointment of Mr David William Holyoake as a director on 18 October 2016 (2 pages)
17 March 2016	Total exemption full accounts made up to 31 July 2015 (19 pages)
17 March 2016	Total exemption full accounts made up to 31 July 2015 (19 pages)
11 February 2016	Annual return made up to 30 January 2016 no member list (13 pages)
11 February 2016	Director's details changed for Mr Alexander Thomas Knapp on 30 January 2016 (2 pages)
11 February 2016	Annual return made up to 30 January 2016 no member list (13 pages)
11 February 2016	Director's details changed for Mr Alexander Thomas Knapp on 30 January 2016 (2 pages)
30 September 2015	Appointment of David John Taylor as a director on 2 September 2015 (2 pages)
30 September 2015	Appointment of David John Taylor as a director on 2 September 2015 (2 pages)
29 September 2015	Termination of appointment of Jeffrey Peter Mallam Kelly as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Abby-Lee Widger as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Sheila Burbidge as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Ruth Penelope Tuerk as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Karen Walker as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Karen Walker as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Jeffrey Peter Mallam Kelly as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of David William Holyoake as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Sheila Burbidge as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Ruth Penelope Tuerk as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of Abby-Lee Widger as a director on 2 September 2015 (1 page)
29 September 2015	Termination of appointment of David William Holyoake as a director on 2 September 2015 (1 page)
28 September 2015	Appointment of Helena Charlotte Franklin as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Mr Ian Gordon Grant as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Sue Linda Brodie as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Alexander Thomas Knapp as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Sue Linda Brodie as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Helena Charlotte Franklin as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Alexander Thomas Knapp as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Mr Ian Gordon Grant as a director on 2 September 2015 (2 pages)
15 June 2015	Appointment of Ms Abby-Lee Widger as a director on 3 March 2015 (2 pages)
15 June 2015	Appointment of Mr Harry Christopher Reeder as a director on 2 February 2015 (2 pages)
15 June 2015	Appointment of Ms Abby-Lee Widger as a director on 3 March 2015 (2 pages)
15 June 2015	Appointment of Mr Harry Christopher Reeder as a director on 2 February 2015 (2 pages)
15 June 2015	Appointment of Mr Harry Christopher Reeder as a director on 2 February 2015 (2 pages)
15 June 2015	Appointment of Ms Abby-Lee Widger as a director on 3 March 2015 (2 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 April 2015	Total exemption full accounts made up to 31 July 2014 (16 pages)
28 April 2015	Total exemption full accounts made up to 31 July 2014 (16 pages)
26 February 2015	Appointment of Karen Walker as a director on 18 June 2013 (2 pages)
26 February 2015	Annual return made up to 30 January 2015 no member list (12 pages)
26 February 2015	Appointment of Ann Watchorn as a director on 18 June 2013 (2 pages)
26 February 2015	Appointment of Ann Watchorn as a director on 18 June 2013 (2 pages)
26 February 2015	Annual return made up to 30 January 2015 no member list (12 pages)
26 February 2015	Appointment of Ms Sarah Ambrose as a director on 18 June 2013 (2 pages)
26 February 2015	Appointment of Ms Sarah Ambrose as a director on 18 June 2013 (2 pages)
26 February 2015	Appointment of Karen Walker as a director on 18 June 2013 (2 pages)
25 February 2015	Termination of appointment of Dinah Elizabeth Irvine as a director on 18 June 2013 (1 page)
25 February 2015	Termination of appointment of Dinah Elizabeth Irvine as a director on 18 June 2013 (1 page)
25 February 2015	Termination of appointment of Martin South as a director on 18 June 2013 (1 page)
25 February 2015	Termination of appointment of James Spall as a director on 24 October 2014 (1 page)
25 February 2015	Termination of appointment of Martin South as a director on 18 June 2013 (1 page)
25 February 2015	Termination of appointment of James Spall as a director on 24 October 2014 (1 page)
9 May 2014	Total exemption full accounts made up to 31 July 2013 (16 pages)
9 May 2014	Total exemption full accounts made up to 31 July 2013 (16 pages)
23 April 2014	Annual return made up to 30 January 2014 no member list (12 pages)
23 April 2014	Annual return made up to 30 January 2014 no member list (12 pages)
24 April 2013	Full accounts made up to 31 July 2012 (21 pages)
24 April 2013	Full accounts made up to 31 July 2012 (21 pages)
4 March 2013	Annual return made up to 30 January 2013 no member list (12 pages)
4 March 2013	Annual return made up to 30 January 2013 no member list (12 pages)
28 February 2013	Director's details changed for Stephen Nicholas Ley on 9 January 2013 (2 pages)
28 February 2013	Director's details changed for Stephen Nicholas Ley on 9 January 2013 (2 pages)
28 February 2013	Director's details changed for Stephen Nicholas Ley on 9 January 2013 (2 pages)
27 April 2012	Full accounts made up to 31 July 2011 (20 pages)
27 April 2012	Full accounts made up to 31 July 2011 (20 pages)
28 February 2012	Director's details changed for David William Holyoake on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Sheila Burbidge on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Sheila Burbidge on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Martin South on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Martin South on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for David William Holyoake on 28 February 2012 (2 pages)
27 February 2012	Annual return made up to 30 January 2012 no member list (12 pages)
27 February 2012	Annual return made up to 30 January 2012 no member list (12 pages)
24 February 2012	Director's details changed for Mrs Ruth Penelope Tuerk on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Dinah Irvine on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Mr James Spall on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Jeffrey Peter Mallam Kelly on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Mrs Ruth Penelope Tuerk on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Stephen Nicholas Ley on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Jeffrey Peter Mallam Kelly on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Dinah Irvine on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Stephen Nicholas Ley on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Stephen Nicholas Ley on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Stephen Nicholas Ley on 29 January 2012 (2 pages)
24 February 2012	Director's details changed for Mr James Spall on 29 January 2012 (2 pages)
21 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 October 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 March 2011	Full accounts made up to 31 July 2010 (16 pages)
29 March 2011	Full accounts made up to 31 July 2010 (16 pages)
9 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
9 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
25 May 2010	Full accounts made up to 31 July 2009 (16 pages)
25 May 2010	Full accounts made up to 31 July 2009 (16 pages)
24 February 2010	Auditor's resignation (1 page)
24 February 2010	Auditor's resignation (1 page)
8 February 2010	Director's details changed for Martin South on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Dinah Irvine on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Nicholas Ley on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Nicholas Insley on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Ruth Penelope Tuerk on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Laurence Tuerk on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr James Spall on 30 January 2010 (2 pages)
8 February 2010	Annual return made up to 30 January 2010 no member list (7 pages)
8 February 2010	Director's details changed for Sheila Burbidge on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Laurence Tuerk on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Jeffrey Peter Mallam Kelly on 30 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Sheila Burbidge on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Dinah Irvine on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Ruth Penelope Tuerk on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr James Spall on 30 January 2010 (2 pages)
8 February 2010	Annual return made up to 30 January 2010 no member list (7 pages)
8 February 2010	Director's details changed for Stephen Nicholas Ley on 30 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Nicholas Insley on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Jeffrey Peter Mallam Kelly on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for David William Holyoake on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for David William Holyoake on 30 January 2010 (2 pages)
8 February 2010	Director's details changed for Martin South on 30 January 2010 (2 pages)
6 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
6 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
5 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 October 2009 (1 page)
5 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 October 2009 (1 page)
23 June 2009	Director's change of particulars / penny tuerk / 19/06/2009 (1 page)
23 June 2009	Director's change of particulars / penny tuerk / 19/06/2009 (1 page)
28 May 2009	Full accounts made up to 31 July 2008 (11 pages)
28 May 2009	Full accounts made up to 31 July 2008 (11 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 February 2009	Director appointed dinah irvine (1 page)
26 February 2009	Director appointed dinah irvine (1 page)
18 February 2009	Annual return made up to 30/01/09 (5 pages)
18 February 2009	Annual return made up to 30/01/09 (5 pages)
27 May 2008	Full accounts made up to 31 July 2007 (11 pages)
27 May 2008	Full accounts made up to 31 July 2007 (11 pages)
13 February 2008	Annual return made up to 30/01/08 (3 pages)
13 February 2008	Annual return made up to 30/01/08 (3 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Annual return made up to 30/01/07 (3 pages)
12 February 2007	Annual return made up to 30/01/07 (3 pages)
12 February 2007	Director's particulars changed (1 page)
27 January 2007	Full accounts made up to 31 July 2006 (11 pages)
27 January 2007	Full accounts made up to 31 July 2006 (11 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
22 May 2006	Full accounts made up to 31 July 2005 (11 pages)
22 May 2006	Full accounts made up to 31 July 2005 (11 pages)
3 February 2006	Annual return made up to 30/01/06 (3 pages)
3 February 2006	Annual return made up to 30/01/06 (3 pages)
3 May 2005	Full accounts made up to 31 July 2004 (11 pages)
3 May 2005	Full accounts made up to 31 July 2004 (11 pages)
23 February 2005	Annual return made up to 30/01/05 (3 pages)
23 February 2005	Annual return made up to 30/01/05 (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 July 2003 (12 pages)
25 June 2004	Full accounts made up to 31 July 2003 (12 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
16 March 2004	Annual return made up to 30/01/04 (8 pages)
16 March 2004	Annual return made up to 30/01/04 (8 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
10 February 2003	Annual return made up to 30/01/03 (8 pages)
10 February 2003	Annual return made up to 30/01/03 (8 pages)
31 May 2002	Memorandum and Articles of Association (13 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2002	Memorandum and Articles of Association (13 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2002	Full accounts made up to 31 July 2001 (12 pages)
25 April 2002	Full accounts made up to 31 July 2001 (12 pages)
15 April 2002	Annual return made up to 30/01/02 (8 pages)
15 April 2002	Annual return made up to 30/01/02 (8 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
20 April 2001	Annual return made up to 30/01/01 (8 pages)
20 April 2001	Annual return made up to 30/01/01 (8 pages)
5 April 2001	New secretary appointed (3 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 21 bedford square london WC1B 3HH (1 page)
5 April 2001	New secretary appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 21 bedford square london WC1B 3HH (1 page)
15 March 2001	Full accounts made up to 31 July 2000 (11 pages)
15 March 2001	Full accounts made up to 31 July 2000 (11 pages)
22 February 2000	Secretary's particulars changed (1 page)
22 February 2000	Annual return made up to 30/01/00 (9 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Secretary's particulars changed (1 page)
22 February 2000	Annual return made up to 30/01/00 (9 pages)
21 February 2000	Full accounts made up to 31 July 1999 (11 pages)
21 February 2000	Full accounts made up to 31 July 1999 (11 pages)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Director's particulars changed (1 page)
10 February 1999	Full accounts made up to 31 July 1998 (11 pages)
10 February 1999	Full accounts made up to 31 July 1998 (11 pages)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Annual return made up to 30/01/99 (9 pages)
5 February 1999	Annual return made up to 30/01/99 (9 pages)
5 February 1999	Director's particulars changed (1 page)
19 February 1998	Full accounts made up to 31 July 1997 (12 pages)
19 February 1998	Full accounts made up to 31 July 1997 (12 pages)
10 February 1998	Annual return made up to 30/01/98 (9 pages)
10 February 1998	Annual return made up to 30/01/98 (9 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
18 March 1997	Full accounts made up to 31 July 1996 (10 pages)
18 March 1997	Full accounts made up to 31 July 1996 (10 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Annual return made up to 30/01/97 (9 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Annual return made up to 30/01/97 (9 pages)
29 May 1996	Full accounts made up to 31 July 1995 (10 pages)
29 May 1996	Full accounts made up to 31 July 1995 (10 pages)
10 May 1996	Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
10 May 1996	Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
18 February 1996	Annual return made up to 30/01/96 (8 pages)
18 February 1996	Annual return made up to 30/01/96 (8 pages)
23 November 1995	Director resigned (4 pages)
23 November 1995	Director resigned (4 pages)
27 April 1995	Full accounts made up to 31 July 1994 (10 pages)
27 April 1995	Full accounts made up to 31 July 1994 (10 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
11 August 1952	Certificate of incorporation (1 page)
11 August 1952	Incorporation (25 pages)
11 August 1952	Incorporation (25 pages)
11 August 1952	Certificate of incorporation (1 page)