London
WC1N 3ES
Director Name | Dr Rory Erskine Morrison Honney |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2016(56 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
Director Name | Mr Oliver Benjamin Kemp |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2016(56 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
Director Name | Dr Ruth Stern |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2016(56 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Director Name | Dr Anna Graham |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2017(57 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
Secretary Name | Ms Sandra Tcheumeni-Boschet |
---|---|
Status | Current |
Appointed | 12 March 2018(58 years after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
Director Name | Dr Anuj Kapilashrami |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 28 June 2019(59 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Senior Lecturer/Associate Professor |
Country of Residence | England |
Correspondence Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
Director Name | Dr Ravi Ram |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 March 2022(62 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Public Health Evaluation And Advocacy |
Country of Residence | Kenya |
Correspondence Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
Director Name | Mr Fahad Shahid Sayood |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2022(62 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
Director Name | Dr Rahma Elmahdi |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2023(63 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Associate Professor In Clinical Epidemiology |
Country of Residence | Denmark |
Correspondence Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
Director Name | Michael Cole |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 September 1998) |
Role | Farmer |
Correspondence Address | Coombe Farm Cove Tiverton Devon EX16 7RU |
Director Name | Sophia Jane Elizabeth Buchan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 02 December 1998) |
Role | Social Worker/Seek Build Worke |
Correspondence Address | 2 Hannington Road London SW4 0NA |
Director Name | Geoffrey Austin |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 December 1996) |
Role | Company Director |
Correspondence Address | 34 Warner Road London N8 7HD |
Director Name | Mr Ian Fenwick Albert |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | Sherlocks Balcombe Forest Sussex RH17 6QQ |
Secretary Name | Robert Hugh Sauven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 April 1996) |
Role | Company Director |
Correspondence Address | 24 Church Walk Brentford Middlesex TW8 8DB |
Director Name | Jenefer Kim Davys |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(33 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 September 1997) |
Role | Secretary |
Correspondence Address | 30 Woodville Road Newington Green London N16 8NA |
Director Name | Mr Edwin Alexander Davison |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(35 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 April 1996) |
Role | Chairman |
Correspondence Address | 12 Redfield Lane London SW5 0RG |
Director Name | Mr William Timothy Cross |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(36 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 20 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yeo Farm Ermington Road Ivybridge Devon PL21 0LF |
Secretary Name | Mr Edwin Alexander Davison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 June 1998) |
Role | Company Director |
Correspondence Address | 12 Redfield Lane London SW5 0RG |
Director Name | Miss Linda Frances Coe |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(38 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 05 July 2005) |
Role | Solicitor |
Correspondence Address | 22 Howard Road Dorking Surrey RH4 3HP |
Secretary Name | Miss Linda Frances Coe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(38 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 05 July 2005) |
Role | Solicitor |
Correspondence Address | 22 Howard Road Dorking Surrey RH4 3HP |
Secretary Name | Mr Thomas Adam Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(45 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 12 October 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Leaside Avenue London N10 3BU |
Director Name | Dr Helen Banos Smith |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(51 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 October 2014) |
Role | Independent Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 316 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ |
Director Name | Mr Gregory Thomas Barclay |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 September 2012(52 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 March 2018) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 31-33 Bondway London SW8 1SJ |
Director Name | Ms Celina Francesca Benedict |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 September 2012(52 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 October 2016) |
Role | Corporate Social Responsibility Manager |
Country of Residence | United Kingdom |
Correspondence Address | 316 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ |
Director Name | Ms Patricia Ann Cassidy |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 July 2014(54 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 October 2016) |
Role | Programme Funding Manager Ngo |
Country of Residence | England |
Correspondence Address | 316 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ |
Director Name | Mr Ian Neil Burpitt |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2014(54 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 October 2016) |
Role | Recruitment Director |
Country of Residence | England |
Correspondence Address | 316 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ |
Director Name | Mr John Henry Moule Chamberlain |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2014(54 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 14 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 316 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ |
Director Name | Mr David George Boal |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2015(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 October 2016) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 316 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ |
Director Name | Mrs Isabelle De Zoysa |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2016(56 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 13 March 2017) |
Role | Independent Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 76 Overstrand Mansions Prince Of Wales Drive London SW11 4EX |
Director Name | Prof Emma Crewe |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2016(56 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 March 2020) |
Role | Academic |
Country of Residence | England |
Correspondence Address | 31-33 Bondway London SW8 1SJ |
Director Name | Ms Nouria Brikci-Nigassa |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2016(56 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 March 2020) |
Role | Economist And Health Policy Specialist |
Country of Residence | England |
Correspondence Address | 31-33 Bondway London SW8 1SJ |
Secretary Name | Mr Hardeep Singh |
---|---|
Status | Resigned |
Appointed | 13 December 2016(56 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 March 2018) |
Role | Company Director |
Correspondence Address | 43 Broad Lane Essington Wolverhampton WV11 2RG |
Director Name | Mr Sunit Bagree |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2018(58 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 May 2020) |
Role | Policy And Campaigns |
Country of Residence | England |
Correspondence Address | 31-33 Bondway London SW8 1SJ |
Director Name | Mr Mehmet Nadir Baylav |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2019(59 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 March 2023) |
Role | Trustee |
Country of Residence | Sweden |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Director Name | Mr Denis John Cavanagh |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 June 2019(59 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 December 2022) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Website | find-your-feet.org |
---|---|
Telephone | 020 73264464 |
Telephone region | London |
Registered Address | Suite 2, 23-24 Great James Street London WC1N 3ES |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,458,946 |
Net Worth | £479,092 |
Cash | £304,342 |
Current Liabilities | £65,341 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 18 April 2024 (1 week, 3 days ago) |
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Next Return Due | 2 May 2025 (1 year from now) |
24 January 2024 | Termination of appointment of Rahma Elmahdi as a director on 21 November 2023 (1 page) |
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6 December 2023 | Accounts for a small company made up to 31 March 2023 (34 pages) |
6 November 2023 | Appointment of Dr Rahma Elmahdi as a director on 13 October 2023 (2 pages) |
14 June 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
3 April 2023 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Suite 2, 23-24 Great James Street London WC1N 3ES on 3 April 2023 (1 page) |
3 April 2023 | Termination of appointment of Mehmet Nadir Baylav as a director on 20 March 2023 (1 page) |
20 December 2022 | Termination of appointment of Denis John Cavanagh as a director on 9 December 2022 (1 page) |
1 December 2022 | Accounts for a small company made up to 31 March 2022 (32 pages) |
28 October 2022 | Appointment of Dr Ravi Ram as a director on 25 March 2022 (2 pages) |
21 October 2022 | Appointment of Mr Fahad Shahid Sayood as a director on 7 October 2022 (2 pages) |
16 September 2022 | Director's details changed for Dr Ruth Stern on 13 December 2016 (2 pages) |
16 September 2022 | Director's details changed for Dr Rory Erskine Morrison Honney on 1 December 2021 (2 pages) |
15 September 2022 | Director's details changed for Mr Oliver Benjamin Kemp on 17 December 2021 (2 pages) |
15 September 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 15 September 2022 (1 page) |
15 September 2022 | Termination of appointment of Simon Jonathon Wright as a director on 14 October 2021 (1 page) |
15 September 2022 | Director's details changed for Dr Anuj Kapilashrami on 24 December 2020 (2 pages) |
15 September 2022 | Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 15 September 2022 (1 page) |
15 September 2022 | Director's details changed for Mr Mehmet Nadir Baylav on 8 June 2021 (2 pages) |
27 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
27 May 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 27 May 2022 (1 page) |
1 February 2022 | Registered office address changed from 31-33 Bondway London SW8 1SJ England to Kemp House 152-160 City Road London EC1V 2NX on 1 February 2022 (1 page) |
25 November 2021 | Accounts for a small company made up to 31 March 2021 (32 pages) |
24 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
3 May 2021 | Termination of appointment of Elaine Gilligan as a director on 9 October 2020 (1 page) |
15 February 2021 | Termination of appointment of James William Patrick Thornberry as a director on 4 December 2020 (1 page) |
30 October 2020 | Accounts for a small company made up to 31 March 2020 (28 pages) |
4 June 2020 | Termination of appointment of Sunit Bagree as a director on 22 May 2020 (1 page) |
5 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
2 April 2020 | Termination of appointment of Emma Crewe as a director on 27 March 2020 (1 page) |
2 April 2020 | Termination of appointment of Nouria Brikci-Nigassa as a director on 27 March 2020 (1 page) |
27 December 2019 | Accounts for a small company made up to 31 March 2019 (28 pages) |
5 August 2019 | Appointment of Mr Denis John Cavanagh as a director on 28 June 2019 (2 pages) |
26 July 2019 | Appointment of Dr Anuj Kapilashrami as a director on 28 June 2019 (2 pages) |
25 July 2019 | Appointment of Ms Elaine Gilligan as a director on 28 June 2019 (2 pages) |
16 July 2019 | Appointment of Mr Mehmet Nadir Baylav as a director on 28 June 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
5 April 2019 | Termination of appointment of Carolyn Ann Ramage as a director on 29 March 2019 (1 page) |
25 January 2019 | Termination of appointment of Sharon Louise Jackson as a director on 30 November 2018 (1 page) |
7 December 2018 | Accounts for a small company made up to 31 March 2018 (32 pages) |
4 July 2018 | Appointment of Mr Sunit Bagree as a director on 28 June 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
22 March 2018 | Termination of appointment of Gregory Thomas Barclay as a director on 17 March 2018 (1 page) |
14 March 2018 | Appointment of Ms Sandra Tcheumeni-Boschet as a secretary on 12 March 2018 (2 pages) |
14 March 2018 | Termination of appointment of Hardeep Singh as a secretary on 9 March 2018 (1 page) |
30 October 2017 | Director's details changed for Mr Simon Jonathon Wright on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr Oliver Benjamin Kemp on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mrs Sharon Louise Jackson on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr James William Patrick Thornberry on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr Oliver Benjamin Kemp on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Dr Rory Erskine Morrison Honney on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Ms Nouria Brikci-Nigassa on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr Gregory Thomas Barclay on 17 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mrs Sharon Louise Jackson on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Professor Emma Crewe on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Ms Carolyn Ann Ramage on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Dr Ruth Stern on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr James William Patrick Thornberry on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Ms Carolyn Ann Ramage on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Dr Ruth Stern on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Dr Rory Erskine Morrison Honney on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr Simon Jonathon Wright on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Ms Nouria Brikci-Nigassa on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Professor Emma Crewe on 18 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr Gregory Thomas Barclay on 17 October 2017 (2 pages) |
21 September 2017 | Full accounts made up to 31 March 2017 (32 pages) |
21 September 2017 | Full accounts made up to 31 March 2017 (32 pages) |
20 September 2017 | Director's details changed for Mr James William Patrick Thornberry on 20 September 2017 (2 pages) |
20 September 2017 | Appointment of Dr Anna Graham as a director on 7 July 2017 (2 pages) |
20 September 2017 | Appointment of Dr Anna Graham as a director on 7 July 2017 (2 pages) |
20 September 2017 | Director's details changed for Mrs Sharon Louise Jackson on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Mr James William Patrick Thornberry on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Dr Rory Erskine Morrison Honney on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Dr Rory Erskine Morrison Honney on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Ms Carolyn Ann Ramage on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Mrs Sharon Louise Jackson on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Ms Carolyn Ann Ramage on 20 September 2017 (2 pages) |
6 July 2017 | Second filing for the appointment of Nouria Brirci-Nigassa as a director (6 pages) |
6 July 2017 | Second filing for the appointment of Nouria Brirci-Nigassa as a director (6 pages) |
23 May 2017 | Termination of appointment of Martin Douglas Drewry as a director on 13 December 2016 (1 page) |
23 May 2017 | Termination of appointment of Martin Douglas Drewry as a director on 13 December 2016 (1 page) |
23 May 2017 | Director's details changed for Mr James Thornberry on 13 December 2016 (2 pages) |
23 May 2017 | Director's details changed for Mr James Thornberry on 13 December 2016 (2 pages) |
11 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
11 May 2017 | Registered office address changed from 316 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ to 31-33 Bondway London SW8 1SJ on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from 316 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ to 31-33 Bondway London SW8 1SJ on 11 May 2017 (1 page) |
11 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
17 March 2017 | Appointment of Mr Martin Douglas Drewry as a director on 13 December 2016 (2 pages) |
17 March 2017 | Appointment of Mr Martin Douglas Drewry as a director on 13 December 2016 (2 pages) |
16 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
16 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Isabelle De Zoysa as a director on 13 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Isabelle De Zoysa as a director on 13 March 2017 (1 page) |
23 February 2017 | Director's details changed for Mr Simon Jonathon Wright on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Dr Rory Erskine Morrison Honney on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Mr Gregory Thomas Barclay on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Mr Oliver Benjamin Kemp on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Dr Rory Erskine Morrison Honney on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Mr Simon Jonathon Wright on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Mr Gregory Thomas Barclay on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Mr Oliver Benjamin Kemp on 23 February 2017 (2 pages) |
26 January 2017 | Appointment of Mr Simon Jonathon Wright as a director on 13 December 2016 (2 pages) |
26 January 2017 | Appointment of Mr Simon Jonathon Wright as a director on 13 December 2016 (2 pages) |
25 January 2017 | Appointment of Ms Carolyn Ann Ramage as a director on 13 December 2016 (2 pages) |
25 January 2017 | Appointment of Ms Carolyn Ann Ramage as a director on 13 December 2016 (2 pages) |
24 January 2017 | Termination of appointment of Clive James Lee Nettleton as a director on 13 December 2016 (1 page) |
24 January 2017 | Appointment of Mr Hardeep Singh as a secretary on 13 December 2016 (2 pages) |
24 January 2017 | Termination of appointment of Clive James Lee Nettleton as a director on 13 December 2016 (1 page) |
24 January 2017 | Appointment of Mr Oliver Benjamin Kemp as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Dr Isabelle De Zoysa as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Professor Emma Crewe as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Dr Ruth Stern as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Dr Isabelle De Zoysa as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Ms Nouria Brikci-Nigassa as a director on 1 January 2015
|
24 January 2017 | Appointment of Professor Emma Crewe as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Ms Nouria Brikci-Nigassa as a director on 1 January 2015
|
24 January 2017 | Appointment of Dr Rory Erskine Morrison Honney as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Mr James Thornberry as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Dr Ruth Stern as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Mr Hardeep Singh as a secretary on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Dr Rory Erskine Morrison Honney as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Mr James Thornberry as a director on 13 December 2016 (2 pages) |
24 January 2017 | Appointment of Mr Oliver Benjamin Kemp as a director on 13 December 2016 (2 pages) |
31 October 2016 | Termination of appointment of Kirankumar Dullabhbhai Patel as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Ian Neil Burpitt as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of David George Boal as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Kirankumar Dullabhbhai Patel as a director on 26 October 2016 (1 page) |
31 October 2016 | Appointment of Mrs Betty Ann Williams as a director on 12 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Thomas Adam Edwards as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Joanna Van Heyningen as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Ian Neil Burpitt as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Edith Parker as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Celina Francesca Benedict as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Thomas Adam Edwards as a secretary on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Vaishali Reena Shah as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Bhavini Kalaria as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Patricia Ann Cassidy as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Vaishali Reena Shah as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Edith Parker as a director on 26 October 2016 (1 page) |
31 October 2016 | Appointment of Mrs Betty Ann Williams as a director on 12 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Thomas Adam Edwards as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Bhavini Kalaria as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Joanna Van Heyningen as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Patricia Ann Cassidy as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Celina Francesca Benedict as a director on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Thomas Adam Edwards as a secretary on 12 October 2016 (1 page) |
31 October 2016 | Termination of appointment of David George Boal as a director on 12 October 2016 (1 page) |
1 July 2016 | Full accounts made up to 31 December 2015 (34 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (34 pages) |
6 June 2016 | Annual return made up to 7 May 2016 no member list (9 pages) |
6 June 2016 | Annual return made up to 7 May 2016 no member list (9 pages) |
6 January 2016 | Termination of appointment of John Henry Moule Chamberlain as a director on 14 October 2015 (1 page) |
6 January 2016 | Appointment of Mr Clive James Lee Nettleton as a director on 14 October 2015 (2 pages) |
6 January 2016 | Appointment of Mr Clive James Lee Nettleton as a director on 14 October 2015 (2 pages) |
6 January 2016 | Termination of appointment of John Henry Moule Chamberlain as a director on 14 October 2015 (1 page) |
17 July 2015 | Full accounts made up to 31 December 2014 (33 pages) |
17 July 2015 | Full accounts made up to 31 December 2014 (33 pages) |
4 June 2015 | Annual return made up to 7 May 2015 no member list (10 pages) |
4 June 2015 | Annual return made up to 7 May 2015 no member list (10 pages) |
4 June 2015 | Annual return made up to 7 May 2015 no member list (10 pages) |
23 January 2015 | Appointment of Mr David George Boal as a director on 20 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr David George Boal as a director on 20 January 2015 (2 pages) |
18 December 2014 | Appointment of Mr John Henry Moule Chamberlain as a director on 15 October 2014 (2 pages) |
18 December 2014 | Termination of appointment of Precious Lunga as a director on 15 October 2014 (1 page) |
18 December 2014 | Termination of appointment of Precious Lunga as a director on 15 October 2014 (1 page) |
18 December 2014 | Appointment of Ms Patricia Ann Cassidy as a director on 23 July 2014 (2 pages) |
18 December 2014 | Appointment of Mr Ian Neil Burpitt as a director on 15 October 2014 (2 pages) |
18 December 2014 | Appointment of Mr Ian Neil Burpitt as a director on 15 October 2014 (2 pages) |
18 December 2014 | Termination of appointment of Helen Banos Smith as a director on 15 October 2014 (1 page) |
18 December 2014 | Appointment of Ms Patricia Ann Cassidy as a director on 23 July 2014 (2 pages) |
18 December 2014 | Termination of appointment of Helen Banos Smith as a director on 15 October 2014 (1 page) |
18 December 2014 | Appointment of Mr John Henry Moule Chamberlain as a director on 15 October 2014 (2 pages) |
27 May 2014 | Annual return made up to 7 May 2014 no member list (8 pages) |
27 May 2014 | Annual return made up to 7 May 2014 no member list (8 pages) |
27 May 2014 | Annual return made up to 7 May 2014 no member list (8 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (30 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (30 pages) |
25 February 2014 | Appointment of Ms Joanna Van Heyningen as a director (2 pages) |
25 February 2014 | Termination of appointment of Linda Perry as a director (1 page) |
25 February 2014 | Termination of appointment of Susanne Stoessl as a director (1 page) |
25 February 2014 | Termination of appointment of Susanne Stoessl as a director (1 page) |
25 February 2014 | Termination of appointment of Linda Perry as a director (1 page) |
25 February 2014 | Appointment of Ms Joanna Van Heyningen as a director (2 pages) |
9 May 2013 | Termination of appointment of Charles Thomson as a director (1 page) |
9 May 2013 | Termination of appointment of Charles Thomson as a director (1 page) |
9 May 2013 | Annual return made up to 7 May 2013 no member list (10 pages) |
9 May 2013 | Termination of appointment of Charles Thomson as a director (1 page) |
9 May 2013 | Annual return made up to 7 May 2013 no member list (10 pages) |
9 May 2013 | Annual return made up to 7 May 2013 no member list (10 pages) |
9 May 2013 | Termination of appointment of Charles Thomson as a director (1 page) |
3 May 2013 | Full accounts made up to 31 December 2012 (35 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (35 pages) |
5 October 2012 | Appointment of Ms Bhavini Kalaria as a director (2 pages) |
5 October 2012 | Appointment of Mr Gregory Thomas Barclay as a director (2 pages) |
5 October 2012 | Appointment of Ms Celina Francesca Benedict as a director (2 pages) |
5 October 2012 | Appointment of Ms Bhavini Kalaria as a director (2 pages) |
5 October 2012 | Appointment of Mr Gregory Thomas Barclay as a director (2 pages) |
5 October 2012 | Appointment of Ms Celina Francesca Benedict as a director (2 pages) |
5 October 2012 | Appointment of Ms Edith Parker as a director (2 pages) |
5 October 2012 | Appointment of Ms Edith Parker as a director (2 pages) |
5 October 2012 | Termination of appointment of Robert Donnelly as a director (1 page) |
5 October 2012 | Termination of appointment of Robert Donnelly as a director (1 page) |
18 May 2012 | Annual return made up to 7 May 2012 no member list (12 pages) |
18 May 2012 | Annual return made up to 7 May 2012 no member list (12 pages) |
18 May 2012 | Termination of appointment of Stephen Ogle as a director (1 page) |
18 May 2012 | Termination of appointment of Stephen Ogle as a director (1 page) |
18 May 2012 | Annual return made up to 7 May 2012 no member list (12 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
2 February 2012 | Appointment of Dr Precious Lunga as a director (2 pages) |
2 February 2012 | Appointment of Dr Helen Banos Smith as a director (2 pages) |
2 February 2012 | Appointment of Dr Precious Lunga as a director (2 pages) |
2 February 2012 | Appointment of Ms Vaishali Reena Shah as a director (2 pages) |
2 February 2012 | Appointment of Ms Vaishali Reena Shah as a director (2 pages) |
2 February 2012 | Appointment of Dr Helen Banos Smith as a director (2 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (30 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (30 pages) |
9 May 2011 | Annual return made up to 7 May 2011 no member list (10 pages) |
9 May 2011 | Annual return made up to 7 May 2011 no member list (10 pages) |
9 May 2011 | Annual return made up to 7 May 2011 no member list (10 pages) |
18 January 2011 | Termination of appointment of William Cross as a director (1 page) |
18 January 2011 | Appointment of Mr Kirankumar Dullabhbhai Patel as a director (2 pages) |
18 January 2011 | Termination of appointment of Dwijen Rangnekar as a director (1 page) |
18 January 2011 | Termination of appointment of Dwijen Rangnekar as a director (1 page) |
18 January 2011 | Appointment of Mr Kirankumar Dullabhbhai Patel as a director (2 pages) |
18 January 2011 | Termination of appointment of William Cross as a director (1 page) |
7 May 2010 | Director's details changed for Dr Dwijen Rangnekar on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Robert Philip Donnelly on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Stephen Robert Ogle on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Sharon Louise Jackson on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Charles Thomson on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for William Tim Cross on 15 October 2009 (2 pages) |
7 May 2010 | Director's details changed for Charles Thomson on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Robert Philip Donnelly on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Susanne Eugenie Stoessl on 7 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 no member list (7 pages) |
7 May 2010 | Director's details changed for Charles Thomson on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Sharon Louise Jackson on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Sharon Louise Jackson on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Ms Linda Ethel Perry on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Dr Dwijen Rangnekar on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Susanne Eugenie Stoessl on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Dr Dwijen Rangnekar on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Ms Linda Ethel Perry on 7 May 2010 (2 pages) |
7 May 2010 | Full accounts made up to 31 December 2009 (24 pages) |
7 May 2010 | Director's details changed for Robert Philip Donnelly on 7 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 no member list (7 pages) |
7 May 2010 | Director's details changed for Stephen Robert Ogle on 7 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 no member list (7 pages) |
7 May 2010 | Director's details changed for Susanne Eugenie Stoessl on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for William Tim Cross on 15 October 2009 (2 pages) |
7 May 2010 | Full accounts made up to 31 December 2009 (24 pages) |
7 May 2010 | Director's details changed for Ms Linda Ethel Perry on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Stephen Robert Ogle on 7 May 2010 (2 pages) |
30 July 2009 | Appointment terminated director tom wakeford (1 page) |
30 July 2009 | Appointment terminated director tom wakeford (1 page) |
30 July 2009 | Annual return made up to 30/07/09 (5 pages) |
30 July 2009 | Annual return made up to 30/07/09 (5 pages) |
23 June 2009 | Director appointed charles howard koy thomson (2 pages) |
23 June 2009 | Director appointed charles howard koy thomson (2 pages) |
6 May 2009 | Full accounts made up to 31 December 2008 (24 pages) |
6 May 2009 | Full accounts made up to 31 December 2008 (24 pages) |
31 July 2008 | Annual return made up to 31/07/08 (5 pages) |
31 July 2008 | Annual return made up to 31/07/08 (5 pages) |
8 May 2008 | Full accounts made up to 31 December 2007 (24 pages) |
8 May 2008 | Full accounts made up to 31 December 2007 (24 pages) |
28 April 2008 | Director appointed sharon louise jackson (2 pages) |
28 April 2008 | Director appointed sharon louise jackson (2 pages) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | New director appointed (2 pages) |
18 October 2007 | Annual return made up to 28/09/07 (3 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Annual return made up to 28/09/07 (3 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
30 April 2007 | Full accounts made up to 31 December 2006 (21 pages) |
30 April 2007 | Full accounts made up to 31 December 2006 (21 pages) |
12 December 2006 | Resolutions
|
12 December 2006 | Resolutions
|
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Annual return made up to 28/09/06 (3 pages) |
26 October 2006 | Annual return made up to 28/09/06 (3 pages) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
19 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
1 March 2006 | New secretary appointed;new director appointed (2 pages) |
1 March 2006 | New secretary appointed;new director appointed (2 pages) |
28 September 2005 | Annual return made up to 28/09/05 (3 pages) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Annual return made up to 28/09/05 (3 pages) |
28 September 2005 | Director's particulars changed (1 page) |
17 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Secretary resigned;director resigned (1 page) |
11 August 2005 | Secretary resigned;director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
8 November 2004 | Annual return made up to 14/10/04
|
8 November 2004 | Annual return made up to 14/10/04
|
24 February 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 February 2004 | Full accounts made up to 31 December 2003 (13 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
7 November 2003 | New director appointed (2 pages) |
7 November 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
15 October 2003 | Annual return made up to 14/10/03
|
15 October 2003 | Annual return made up to 14/10/03
|
27 February 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 February 2003 | Full accounts made up to 31 December 2002 (12 pages) |
22 October 2002 | Annual return made up to 14/10/02
|
22 October 2002 | Annual return made up to 14/10/02
|
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
19 February 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 February 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 October 2001 | Annual return made up to 14/10/01
|
11 October 2001 | Annual return made up to 14/10/01
|
16 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
16 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 November 2000 | Annual return made up to 14/10/00
|
17 November 2000 | Annual return made up to 14/10/00
|
2 June 2000 | New director appointed (2 pages) |
2 June 2000 | New director appointed (2 pages) |
26 May 2000 | Memorandum and Articles of Association (17 pages) |
26 May 2000 | Resolutions
|
26 May 2000 | Resolutions
|
26 May 2000 | Memorandum and Articles of Association (17 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
29 October 1999 | Annual return made up to 14/10/99
|
29 October 1999 | Annual return made up to 14/10/99
|
9 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
13 November 1998 | Annual return made up to 14/10/98
|
13 November 1998 | Annual return made up to 14/10/98
|
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed;new director appointed (2 pages) |
30 July 1998 | New secretary appointed;new director appointed (2 pages) |
24 October 1997 | Annual return made up to 14/10/97
|
24 October 1997 | Annual return made up to 14/10/97
|
24 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
12 November 1996 | Annual return made up to 14/10/96
|
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Annual return made up to 14/10/96
|
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Annual return made up to 14/10/95
|
14 November 1995 | Annual return made up to 14/10/95
|
2 October 1995 | Accounts for a small company made up to 31 December 1994 (20 pages) |
2 October 1995 | Accounts for a small company made up to 31 December 1994 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |