WAC Arts

Company Name	WAC Arts
Company Status	Active
Company Number	01158819
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 1974(50 years, 3 months ago)
Previous Name	Interchange Trust

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Miss Margaret Ann Gorman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Investor
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Mr Martin Summersgill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director Of Land And Estates
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Dorota Dominiczak
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Justina Cruickshank
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(46 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director And Chief Curator
Country of Residence	England
Correspondence Address	The Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Mr Swagata Ganguly
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(48 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Miss Aradhna Tayal
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(48 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Nicola Louise Clements
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(48 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Executive Director, Theatre
Country of Residence	United Kingdom
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Lao Lee
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(49 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Arts Administrator
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Mr John Baraldi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 1995)
Role	Management Consultant
Correspondence Address	Arlands Inch Thomas Town County Kilkenny Irish

Director Name	Mr Stuart Bennett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horton Road London E8 1DP

Director Name	Ms Nathalia Pendo Berkowitz
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 February 1998)
Role	Barrister
Correspondence Address	20b Sydenham Park London SE26 4EQ

Director Name	Cllr Terry Comerford
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 1996)
Role	Retired
Correspondence Address	4 Rowan House Maitland Park Road London NW3 2EY

Director Name	Ms Carole Charnow
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 March 1993)
Role	Company Director
Correspondence Address	68 Clarence Road London E17 6AQ

Secretary Name	Mr John Raymond Nohelty
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	177 Park Road Hornsey London N8 8JJ

Director Name	Paul Collard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 1995)
Role	Arts Consultant
Correspondence Address	10 Cambridge Road London E11 2PN

Director Name	Patricia Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(21 years after company formation)
Appointment Duration	9 years, 11 months (resigned 19 January 2005)
Role	Chief Executive
Correspondence Address	15 Nutcroft Road London SE15 1AG

Director Name	Pauline Barrie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(21 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 October 2003)
Role	Lecturer
Country of Residence	England
Correspondence Address	62 Wyndham Road Kingston Upon Thames Surrey KT2 5JS

Secretary Name	Wilfred Michael Netto
Nationality	British
Status	Resigned
Appointed	28 September 1995(21 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2001)
Role	Accountant
Correspondence Address	10 Chartley Avenue Stanmore Middlesex HA7 3QZ

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 December 1996)
Role	Accountant
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	Martin Diamond
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2001)
Role	Retired
Correspondence Address	Flat 9 2 Picton Place London W1M 5DD

Secretary Name	Andrew Charles Seton Pringle
Nationality	British
Status	Resigned
Appointed	17 May 2001(27 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2005)
Role	Company Director
Correspondence Address	6 Delaford Street London SW6 7LT

Director Name	Thomas De
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2006)
Role	Corporate Finance
Correspondence Address	4 Charter Way Southgate London N14 4JT

Director Name	Ms Amanda Margaret Berry
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(30 years after company formation)
Appointment Duration	6 years, 3 months (resigned 17 May 2010)
Role	Arts Director
Country of Residence	England
Correspondence Address	6 Lipton Road London E1 0LJ

Secretary Name	Ken John Shoults
Nationality	British
Status	Resigned
Appointed	01 November 2005(31 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2016)
Role	Accountant
Correspondence Address	10 Essex Road Enfield Middlesex EN2 6TZ

Director Name	Mr Peter James Davey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2010)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	17a Pond Street London NW3 2PN

Director Name	Miss Winifred Adeyemi
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(33 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2009)
Role	Entepreneur
Correspondence Address	8d Belmont Street London NW1 8HH

Director Name	Natasha Bunbury
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(34 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2009)
Role	Dance Teacher
Correspondence Address	5 Wye Street London SW11 2SN

Director Name	Ms Charlotte Brown
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(34 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2009)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	44 Pollard Road London N20 0UD

Director Name	Ms Josephine Barbara Shiach Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(34 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Falkland Road London NW5 2PT

Secretary Name	Elaine Evadine Grant
Nationality	British
Status	Resigned
Appointed	21 April 2008(34 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 April 2008)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	93b Longley Road London SW17 9LD

Director Name	Ms Elizabeth Rose Cleaver
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(38 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Mr Christopher Edward Bishop
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(39 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	213 Haverstock Hill London NW3 4QP

Director Name	Mr Anthony John Cowell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(41 years, 9 months after company formation)
Appointment Duration	1 month (resigned 24 November 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP

Director Name	Mr Jolyon Lawrence Brewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(42 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 July 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Mr David Edward Blake
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(45 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Technology Professional
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Contact

Website	www.WacArts.co.uk/
Email address	[email protected]
Telephone	01301 302222
Telephone region	Arrochar

Location

Registered Address	Old Town Hall 213 Haverstock Hill London NW3 4QP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,756,466
Net Worth	£7,398,944
Cash	£363,507
Current Liabilities	£522,407

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

10 February 2021	Delivered on: 18 February 2021 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Registered land:. The old town hall, haverstock hill, london, NW3 4QP - title number: NGL756108. Outstanding
17 February 2020	Delivered on: 17 February 2020 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding
25 October 2002	Delivered on: 30 October 2002 Persons entitled: Triodos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the hampstead town hall centre 213 haverstock hill london NW3 4QP t/no: NGL756108. Outstanding
1 September 1980	Delivered on: 5 September 1980 Satisfied on: 8 July 2013 Persons entitled: Coutts & Co. Classification: Letter of set-off. Secured details: All monies due or to become due from talacre centre limited to the charge on any account whatsoever. Particulars: Any monies from time to time standing to the credit of the company with the bank whether on current or deposit account. Fully Satisfied
11 December 1979	Delivered on: 21 September 1979 Satisfied on: 8 July 2013 Persons entitled: Coutts & Co. Classification: Letter of set off. Secured details: All monies due or to become due from the company to the chargee. Particulars: Any monies from time to time standing to the credit of the company with the bank whether on current or deposit account. Fully Satisfied

Filing History

18 February 2021	Registration of charge 011588190005, created on 10 February 2021 (9 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 November 2020	Termination of appointment of Lew Hodges as a director on 1 November 2020 (1 page)
13 October 2020	Appointment of Ms Justina Cruickshank as a director on 5 October 2020 (2 pages)
12 October 2020	Termination of appointment of Jolyon Lawrence Brewis as a director on 1 July 2020 (1 page)
12 October 2020	Termination of appointment of Paul Anthony Mcmahon as a director on 30 September 2020 (1 page)
12 October 2020	Termination of appointment of Elizabeth Rose Cleaver as a director on 30 September 2020 (1 page)
12 October 2020	Termination of appointment of Rosemary Jane Hytner as a director on 30 September 2020 (1 page)
6 October 2020	Group of companies' accounts made up to 30 September 2019 (29 pages)
14 August 2020	Appointment of Ms Margaret Gorman as a director on 1 July 2020 (2 pages)
14 August 2020	Appointment of Ms Dorota Dominiczak as a director on 1 July 2020 (2 pages)
21 July 2020	Appointment of Mr Martin Summersgill as a director on 1 July 2020 (2 pages)
20 July 2020	Termination of appointment of Julieanne Gilbert as a director on 1 July 2020 (1 page)
20 July 2020	Termination of appointment of Mark Malcomson as a director on 1 July 2020 (1 page)
17 February 2020	Registration of charge 011588190004, created on 17 February 2020 (30 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Termination of appointment of Andrew Boris Shaw as a director on 11 December 2019 (1 page)
20 November 2019	Appointment of Ms Leah Anna Hurst as a director on 1 August 2019 (2 pages)
17 July 2019	Group of companies' accounts made up to 30 September 2018 (30 pages)
29 March 2019	Appointment of Mr David Edward Blake as a director on 20 March 2019 (2 pages)
22 March 2019	Termination of appointment of Richard Barron Gold as a director on 20 March 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 May 2018	Group of companies' accounts made up to 30 September 2017 (30 pages)
16 April 2018	Appointment of Mr Paul Anthony Mcmahon as a director on 29 June 2017 (2 pages)
13 April 2018	Appointment of Ms Christine Kinnear as a director on 29 June 2017 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Termination of appointment of Ellen Margaret Schmidt as a director on 29 June 2016 (1 page)
10 January 2018	Termination of appointment of Ellen Margaret Schmidt as a director on 29 June 2016 (1 page)
16 May 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
16 May 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
23 March 2017	Registered office address changed from Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP to Old Town Hall 213 Haverstock Hill London NW3 4QP on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of John William Shepperd as a director on 15 March 2017 (1 page)
23 March 2017	Registered office address changed from Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP to Old Town Hall 213 Haverstock Hill London NW3 4QP on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of John William Shepperd as a director on 15 March 2017 (1 page)
13 January 2017	Appointment of Mr Jolyon Lawrence Brewis as a director on 9 June 2016 (2 pages)
13 January 2017	Termination of appointment of Patricia Ruth Orwell as a director on 10 March 2016 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017	Appointment of Mr Jolyon Lawrence Brewis as a director on 9 June 2016 (2 pages)
13 January 2017	Termination of appointment of Patricia Ruth Orwell as a director on 10 March 2016 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
31 August 2016	Termination of appointment of Ken John Shoults as a secretary on 30 June 2016 (1 page)
31 August 2016	Termination of appointment of Ken John Shoults as a secretary on 30 June 2016 (1 page)
20 May 2016	Memorandum and Articles of Association (28 pages)
20 May 2016	Memorandum and Articles of Association (28 pages)
7 April 2016	Full accounts made up to 30 September 2015 (26 pages)
7 April 2016	Full accounts made up to 30 September 2015 (26 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (10 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (10 pages)
26 November 2015	Termination of appointment of Anthony John Cowell as a director on 24 November 2015 (1 page)
26 November 2015	Termination of appointment of Anthony John Cowell as a director on 24 November 2015 (1 page)
23 October 2015	Appointment of Ms Julieanne Gilbert as a director on 23 October 2015 (2 pages)
23 October 2015	Appointment of Mr Anthony John Cowell as a director on 23 October 2015 (2 pages)
23 October 2015	Appointment of Ms Julieanne Gilbert as a director on 23 October 2015 (2 pages)
23 October 2015	Appointment of Mr Anthony John Cowell as a director on 23 October 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Malcolmson as a director on 4 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Mark Malcolmson on 4 June 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Malcolmson as a director on 4 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Mark Malcolmson on 4 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Mark Malcolmson on 4 June 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Malcolmson as a director on 4 June 2015 (2 pages)
29 April 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
29 April 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
16 April 2015	Appointment of Ms Rosie Hytner as a director on 18 March 2015 (2 pages)
16 April 2015	Appointment of Ms Rosie Hytner as a director on 18 March 2015 (2 pages)
15 April 2015	Termination of appointment of Brian Patrick George Fagan as a director on 18 March 2015 (1 page)
15 April 2015	Termination of appointment of Brian Patrick George Fagan as a director on 18 March 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 no member list (9 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (9 pages)
3 December 2014	Appointment of Mr Lew Hodges as a director on 4 June 2014 (2 pages)
3 December 2014	Appointment of Mr Lew Hodges as a director on 4 June 2014 (2 pages)
3 December 2014	Appointment of Mr Lew Hodges as a director on 4 June 2014 (2 pages)
9 April 2014	Group of companies' accounts made up to 30 September 2013 (16 pages)
9 April 2014	Group of companies' accounts made up to 30 September 2013 (16 pages)
12 February 2014	Termination of appointment of Stephen Dias as a director (1 page)
12 February 2014	Termination of appointment of Stephen Dias as a director (1 page)
3 January 2014	Annual return made up to 31 December 2013 no member list (9 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (9 pages)
10 December 2013	Appointment of Mr Brian Patrick George Fagan as a director (2 pages)
10 December 2013	Appointment of Mr Brian Patrick George Fagan as a director (2 pages)
8 July 2013	Satisfaction of charge 1 in full (1 page)
8 July 2013	Satisfaction of charge 2 in full (1 page)
8 July 2013	Satisfaction of charge 1 in full (1 page)
8 July 2013	Satisfaction of charge 2 in full (1 page)
3 June 2013	Termination of appointment of Brian Fagan as a director (1 page)
3 June 2013	Termination of appointment of Christopher Bishop as a director (1 page)
3 June 2013	Termination of appointment of Christopher Bishop as a director (1 page)
3 June 2013	Termination of appointment of Brian Fagan as a director (1 page)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (16 pages)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (16 pages)
14 March 2013	Appointment of Mr Richard Barron Gold as a director (3 pages)
14 March 2013	Appointment of Mr Richard Barron Gold as a director (3 pages)
14 March 2013	Appointment of Chris Bishop as a director (3 pages)
14 March 2013	Appointment of Chris Bishop as a director (3 pages)
1 March 2013	Termination of appointment of Patricia Whitehouse as a director (1 page)
1 March 2013	Termination of appointment of Kimberley Kadour as a director (1 page)
1 March 2013	Termination of appointment of Kimberley Kadour as a director (1 page)
1 March 2013	Termination of appointment of Patricia Whitehouse as a director (1 page)
15 January 2013	Company name changed interchange trust\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-14 (2 pages)
15 January 2013	Company name changed interchange trust\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-14 (2 pages)
15 January 2013	NEO1 form filed (2 pages)
15 January 2013	NEO1 form filed (2 pages)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-14 (1 page)
8 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-14 (1 page)
8 January 2013	Change of name notice (2 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (9 pages)
2 January 2013	Termination of appointment of Claire Vivyan as a director (1 page)
2 January 2013	Termination of appointment of Douglas Gilmore as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 no member list (9 pages)
2 January 2013	Termination of appointment of Douglas Gilmore as a director (1 page)
2 January 2013	Termination of appointment of Claire Vivyan as a director (1 page)
16 October 2012	Termination of appointment of Irving Yass as a director (1 page)
16 October 2012	Termination of appointment of Irving Yass as a director (1 page)
3 July 2012	Appointment of Elizabeth Cleaver as a director (2 pages)
3 July 2012	Appointment of Elizabeth Cleaver as a director (2 pages)
26 June 2012	Appointment of Mr Irving Yass as a director (2 pages)
26 June 2012	Appointment of Mr Irving Yass as a director (2 pages)
6 June 2012	Appointment of Mr Andrew Boris Shaw as a director (2 pages)
6 June 2012	Appointment of Mr Andrew Boris Shaw as a director (2 pages)
11 April 2012	Termination of appointment of Ian Douglas as a director (1 page)
11 April 2012	Termination of appointment of Ian Douglas as a director (1 page)
9 March 2012	Group of companies' accounts made up to 30 September 2011 (17 pages)
9 March 2012	Group of companies' accounts made up to 30 September 2011 (17 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (10 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (10 pages)
17 November 2011	Appointment of Ms Claire Vivyan as a director (2 pages)
17 November 2011	Appointment of Ms Claire Vivyan as a director (2 pages)
16 November 2011	Termination of appointment of Malcolm Roberts as a director (1 page)
16 November 2011	Termination of appointment of Malcolm Roberts as a director (1 page)
25 August 2011	Appointment of Mr John William Shepperd as a director (2 pages)
25 August 2011	Appointment of Mr John William Shepperd as a director (2 pages)
5 August 2011	Termination of appointment of Francesca Taylor as a director (1 page)
5 August 2011	Termination of appointment of Francesca Taylor as a director (1 page)
5 July 2011	Appointment of Mrs Ellen Margaret Schmidt as a director (2 pages)
5 July 2011	Appointment of Mrs Ellen Margaret Schmidt as a director (2 pages)
28 June 2011	Group of companies' accounts made up to 30 September 2010 (17 pages)
28 June 2011	Group of companies' accounts made up to 30 September 2010 (17 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (10 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (10 pages)
10 January 2011	Termination of appointment of Josephine Burns as a director (1 page)
10 January 2011	Termination of appointment of Elaine Grant as a director (1 page)
10 January 2011	Termination of appointment of Elaine Grant as a director (1 page)
10 January 2011	Appointment of Miss Francesca Taylor as a director (2 pages)
10 January 2011	Termination of appointment of Josephine Burns as a director (1 page)
10 January 2011	Appointment of Miss Francesca Taylor as a director (2 pages)
16 November 2010	Appointment of Mrs Patricia Whitehouse as a director (2 pages)
16 November 2010	Appointment of Mrs Patricia Whitehouse as a director (2 pages)
15 November 2010	Appointment of Mr Douglas Patrick Gilmore as a director (2 pages)
15 November 2010	Appointment of Mr Douglas Patrick Gilmore as a director (2 pages)
12 October 2010	Appointment of Mrs Kimberley Kadour as a director (2 pages)
12 October 2010	Appointment of Mrs Kimberley Kadour as a director (2 pages)
25 September 2010	Resolutions RES13 ‐ Company business 10/05/2010 (1 page)
25 September 2010	Resolutions RES13 ‐ Company business 10/05/2010 (1 page)
19 August 2010	Statement of company's objects (2 pages)
19 August 2010	Statement of company's objects (2 pages)
24 May 2010	Memorandum and Articles of Association (19 pages)
24 May 2010	Memorandum and Articles of Association (19 pages)
17 May 2010	Termination of appointment of Peter Davey as a director (1 page)
17 May 2010	Termination of appointment of Peter Davey as a director (1 page)
17 May 2010	Termination of appointment of Amanda Berry as a director (1 page)
17 May 2010	Termination of appointment of Amanda Berry as a director (1 page)
19 April 2010	Full accounts made up to 30 September 2009 (18 pages)
19 April 2010	Full accounts made up to 30 September 2009 (18 pages)
12 March 2010	Termination of appointment of Julian Sefton-Green as a director (1 page)
12 March 2010	Termination of appointment of Julian Sefton-Green as a director (1 page)
11 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Josephine Barbara Shiach Burns on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brian Patrick George Fagan on 8 January 2010 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Elaine Evadine Grant on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter James Davey on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Elaine Evadine Grant on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Dias on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Amanda Margaret Berry on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brian Patrick George Fagan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ian Douglas on 8 January 2010 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Amanda Margaret Berry on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brian Patrick George Fagan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter James Davey on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Josephine Barbara Shiach Burns on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Josephine Barbara Shiach Burns on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ian Douglas on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter James Davey on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Dias on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Patricia Ruth Orwell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Patricia Ruth Orwell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Patricia Ruth Orwell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Elaine Evadine Grant on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Dias on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Amanda Margaret Berry on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ian Douglas on 8 January 2010 (2 pages)
24 November 2009	Appointment of Dr Julian David Sefton-Green as a director (3 pages)
24 November 2009	Appointment of Dr Julian David Sefton-Green as a director (3 pages)
13 August 2009	Appointment terminated director alison vydulinska (1 page)
13 August 2009	Appointment terminated director alison vydulinska (1 page)
21 July 2009	Appointment terminated director winifred adeyemi (1 page)
21 July 2009	Appointment terminated director winifred adeyemi (1 page)
16 July 2009	Appointment terminated director peter kysel (1 page)
16 July 2009	Appointment terminated director jonathan kropman (1 page)
16 July 2009	Appointment terminated director peter kysel (1 page)
16 July 2009	Appointment terminated director jonathan kropman (1 page)
17 June 2009	Director appointed stephen dias (2 pages)
17 June 2009	Director appointed stephen dias (2 pages)
14 May 2009	Appointment terminated director natasha bunbury (1 page)
14 May 2009	Appointment terminated director natasha bunbury (1 page)
14 May 2009	Appointment terminated director susan timothy (1 page)
14 May 2009	Appointment terminated director susan timothy (1 page)
6 April 2009	Appointment terminated director charlotte brown (1 page)
6 April 2009	Appointment terminated director charlotte brown (1 page)
12 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
12 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
6 March 2009	Appointment terminated director duncan sones (1 page)
6 March 2009	Appointment terminated director duncan sones (1 page)
2 February 2009	Appointment terminated director esther rohan (1 page)
2 February 2009	Appointment terminated director esther rohan (1 page)
7 January 2009	Full accounts made up to 31 March 2008 (22 pages)
7 January 2009	Full accounts made up to 31 March 2008 (22 pages)
6 January 2009	Appointment terminated secretary elaine grant (1 page)
6 January 2009	Annual return made up to 31/12/08 (7 pages)
6 January 2009	Appointment terminated secretary elaine grant (1 page)
6 January 2009	Annual return made up to 31/12/08 (7 pages)
16 December 2008	Appointment terminated director sue wilby (1 page)
16 December 2008	Appointment terminated director charles worth (1 page)
16 December 2008	Appointment terminated director sue wilby (1 page)
16 December 2008	Appointment terminated director charles worth (1 page)
23 May 2008	Director and secretary appointed elaine evadnie grant (2 pages)
23 May 2008	Director and secretary appointed elaine evadnie grant (2 pages)
14 May 2008	Director appointed charlotte brown (2 pages)
14 May 2008	Director appointed charlotte brown (2 pages)
13 May 2008	Director appointed charles robert edmund worth (2 pages)
13 May 2008	Director appointed charles robert edmund worth (2 pages)
9 May 2008	Director appointed malcolm roberts (2 pages)
9 May 2008	Director appointed ian douglas (2 pages)
9 May 2008	Director appointed josephine barbara shiach burns (2 pages)
9 May 2008	Director appointed malcolm roberts (2 pages)
9 May 2008	Director appointed ian douglas (2 pages)
9 May 2008	Director appointed natasha bunbury (2 pages)
9 May 2008	Director appointed duncan paul sones (2 pages)
9 May 2008	Director appointed alison vydulinska (2 pages)
9 May 2008	Director appointed esther zinaida zina rohan (2 pages)
9 May 2008	Director appointed esther zinaida zina rohan (2 pages)
9 May 2008	Director appointed natasha bunbury (2 pages)
9 May 2008	Director appointed josephine barbara shiach burns (2 pages)
9 May 2008	Director appointed alison vydulinska (2 pages)
9 May 2008	Director appointed duncan paul sones (2 pages)
11 April 2008	Appointment terminated director janet wallace (1 page)
11 April 2008	Appointment terminated director janet wallace (1 page)
2 April 2008	Appointment terminated director russell gilderson (1 page)
2 April 2008	Appointment terminated director russell gilderson (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
15 January 2008	Annual return made up to 31/12/07 (3 pages)
15 January 2008	Annual return made up to 31/12/07 (3 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
23 December 2007	Full accounts made up to 31 March 2007 (20 pages)
23 December 2007	Full accounts made up to 31 March 2007 (20 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
26 January 2007	Full accounts made up to 31 March 2006 (22 pages)
26 January 2007	Full accounts made up to 31 March 2006 (22 pages)
26 January 2007	Annual return made up to 31/12/06 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2007	Annual return made up to 31/12/06 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
7 February 2006	Annual return made up to 31/12/05 (7 pages)
7 February 2006	Annual return made up to 31/12/05 (7 pages)
28 December 2005	Full accounts made up to 31 March 2005 (17 pages)
28 December 2005	Full accounts made up to 31 March 2005 (17 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
11 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Full accounts made up to 31 March 2004 (18 pages)
13 December 2004	Full accounts made up to 31 March 2004 (18 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
29 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (18 pages)
28 January 2004	Full accounts made up to 31 March 2003 (18 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
30 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
2 February 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
1 March 2001	Annual return made up to 31/12/00 (7 pages)
1 March 2001	Annual return made up to 31/12/00 (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (14 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (14 pages)
18 July 2000	Registered office changed on 18/07/00 from: dalby street london NW5 3NQ (1 page)
18 July 2000	Registered office changed on 18/07/00 from: dalby street london NW5 3NQ (1 page)
21 January 2000	Annual return made up to 31/12/99 (7 pages)
21 January 2000	Annual return made up to 31/12/99 (7 pages)
18 January 2000	Full accounts made up to 31 March 1999 (15 pages)
18 January 2000	Full accounts made up to 31 March 1999 (15 pages)
28 May 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
4 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (8 pages)
4 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (8 pages)
2 December 1998	Full accounts made up to 31 March 1998 (15 pages)
2 December 1998	Full accounts made up to 31 March 1998 (15 pages)
6 January 1998	Full accounts made up to 31 March 1997 (15 pages)
6 January 1998	Full accounts made up to 31 March 1997 (15 pages)
22 December 1997	Annual return made up to 31/12/97 (8 pages)
22 December 1997	Annual return made up to 31/12/97 (8 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
18 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (8 pages)
18 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (8 pages)
6 November 1996	Full accounts made up to 31 March 1996 (15 pages)
6 November 1996	Full accounts made up to 31 March 1996 (15 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (15 pages)
2 February 1996	Full accounts made up to 31 March 1995 (15 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	New secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
31 January 1974	Incorporation (20 pages)
31 January 1974	Incorporation (20 pages)

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