London Cyrenians Housing Limited

Company Name	London Cyrenians Housing Limited
Company Status	Active
Company Number	01197478
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 1975(49 years, 3 months ago)
Previous Names	Hammersmith Cyrenians Limited and West London Cyrenians Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Stephen Bashorun
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	9 Rosebank Avenue Sudbury Hill Wembley Middlesex HA0 2TL

Director Name	Miss Chantal Diana Curtois Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 1996(21 years after company formation)
Appointment Duration	28 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 10 13 Leinster Gardens Bayswater London W2 6DR

Director Name	Mrs Adine Kinchant Diggle
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(33 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Physiotherapist
Country of Residence	England
Correspondence Address	85 Napier Court Ranelagh Gardens London SW6 3XA

Director Name	Miss Hannah Christine Maxwell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(33 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	13 Caithness Road London W14 0JA

Director Name	Mr John Michael Driver
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(35 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Prof Ben Thomas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(42 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Stephen Paul Chamberlain
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(43 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Social Worker
Country of Residence	England
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Jamie Ward-Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(44 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Dr Chris Flood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(46 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Nicholas Ronald Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1996)
Role	Health Service Manager
Correspondence Address	39 Percy Road North Finchley London N12 8BT

Director Name	Lynne Judy Day
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 1996)
Role	Secretary
Correspondence Address	24 Woodstock Road Chiswick London W4 1UF

Director Name	Mr Jacob Adeshina
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 May 2001)
Role	Centre Manager/Administrator
Correspondence Address	27 Russell Road London N13 4RS

Director Name	Katherine Elizabeth Dent
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 1995)
Role	Personnel Officer
Correspondence Address	5c Churchfield Road Ealing London W13 9NF

Director Name	Eenasul Fateh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 1996)
Role	Consultant
Correspondence Address	Flat 3 30 Fitzjohns Avenue Hampstead London NW3 5NB

Director Name	Mrs Kathleen Elizabeth Ferguson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 1992)
Role	Senior Probation Officer
Correspondence Address	45 Derby Road Enfield Middlesex EN3 4AJ

Director Name	Thomas Francis Hazell King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Chartered Surveyor
Correspondence Address	61 Beechwood Road South Croydon Surrey CR2 0AE

Director Name	Mr Philford Francis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Yincentrian
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 1994)
Role	Housing Worker
Correspondence Address	2 Upper Camelford Walk London W11 1TY

Director Name	Mr Jonathan Charles Gorrie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 1997)
Role	Auditor
Correspondence Address	32 Standish Road London W6 9AL

Secretary Name	Mrs Enid Marron
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Iffley Road Hammersmith London W6 0PE

Director Name	Geraldine Gavin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(18 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 February 1994)
Role	Probation Officer
Correspondence Address	10 Marlborough Road London N22 4NB

Director Name	Caitriona Carroll
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 1994(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 1998)
Role	Policy Officer
Correspondence Address	20 Turner Court Albion Street Rotherhithe London SE16 1JD

Director Name	Ms Roma Grant
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(21 years after company formation)
Appointment Duration	4 months (resigned 29 May 1996)
Role	Local Government Officer
Correspondence Address	108a Grove Lane London SE5 8BJ

Director Name	David Kenneth Dent
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1998)
Role	Allocations Manager
Correspondence Address	16 Tivoli Road West Norwood London SE27 0EB

Director Name	Michael Edmund Joseph Fox
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2002)
Role	Management Consultant
Correspondence Address	147 Stapleton Hall Road Stroud Green London N4 4RB

Director Name	Oluwafemi Bolarinwa Apata
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 January 1998(23 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2004)
Role	Surveyor
Correspondence Address	5 Acacia Road Leytonstone London E11 3PF

Director Name	Mr Gabriel Bowman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(25 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	9 Biddulph Mansions Elgin Avenue London W9 1HZ

Director Name	Mark Homer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(25 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 2003)
Role	Local Gov Manager
Correspondence Address	79 Martindale Road Hounslow Middlesex TW4 7EW

Secretary Name	John Antony Schiemann
Nationality	British
Status	Resigned
Appointed	29 March 2001(26 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 Chevening Road London NW6 6DA

Director Name	Duncan Howard
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(29 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2008)
Role	Housing Manager
Correspondence Address	63b Leconfield Road London N5 2RZ

Director Name	Paul Gantley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(31 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 August 2014)
Role	Implementation Manager
Country of Residence	England
Correspondence Address	267 Staines Road Twickenham Middlesex TW2 5AY

Secretary Name	James McNicholas
Nationality	British
Status	Resigned
Appointed	14 June 2006(31 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2019)
Role	Deputy Director Finance & Qual
Correspondence Address	19 Priory View Bushey Heath Bushey Hertfordshire WD23 4GN

Director Name	Mrs Lucy Graley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(39 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Rosamond Bowman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(40 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Colin Peter Makin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(40 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2017(42 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grange Park Ferring Worthing BN12 5LS

Contact

Website	londoncyrenians.org.uk
Telephone	020 79382004
Telephone region	London

Location

Registered Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,140,006
Net Worth	£6,067,024
Cash	£8,874,742
Current Liabilities	£5,310,559

Accounts

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

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

29 March 2005	Delivered on: 2 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 152 east acton lane london. Outstanding
9 October 1997	Delivered on: 21 October 1997 Persons entitled: Cable & Co (UK) Limited Classification: Rent deposit deed Secured details: The performance of the company's obligations to the chargee under the terms of a lease dated 9TH october 1997 and/or this deed. Particulars: Deposit of Â£3,231.25. Outstanding
4 July 1997	Delivered on: 9 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 chichester drive east saltdean brighton east sussex t/no;-esx 109072. Outstanding
15 March 1996	Delivered on: 2 April 1996 Persons entitled: Ealing Hammersmith & Hounslow Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under theterms of the grant agreement (capital), the grant agreement (maintenace), the grant agreement (revenue), the development agreement and this charge. Particulars: 1 perryn road acton london t/no:- NGL329867 any fixed machinery buildings other erections and fixtures and fittings now or anyt any time at the property. Outstanding
15 March 1996	Delivered on: 29 March 1996 Persons entitled: Ealing Hammersmith & Hounslow Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the grant agreement (capital), the grant agreement (maintenance), the grant agreement (revenue), the development agreement and this charge. Particulars: 1 perryn road acton london t/no:- NGL329867 and any fixed machinery buildings or other erections and fixtures and fittings now or at any time at the property. Outstanding

Filing History

17 October 2023	Full accounts made up to 31 March 2023 (29 pages)
15 May 2023	Termination of appointment of Hannah Christine Maxwell as a director on 26 February 2023 (1 page)
7 December 2022	Full accounts made up to 31 March 2022 (29 pages)
5 December 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
16 February 2022	Amended full accounts made up to 31 March 2021 (29 pages)
14 December 2021	Appointment of Dr Chris Flood as a director on 19 November 2021 (2 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
6 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
20 July 2021	Termination of appointment of Lucy Graley as a director on 25 February 2021 (1 page)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 March 2020 (26 pages)
19 February 2020	Termination of appointment of Danny Cammiade as a director on 1 November 2019 (1 page)
8 November 2019	Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ England to Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ on 8 November 2019 (1 page)
8 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Miss Lucy Semmens on 20 August 2019 (2 pages)
27 August 2019	Director's details changed for Miss Lucy Graley on 20 August 2019 (2 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (26 pages)
31 July 2019	Termination of appointment of James Mcnicholas as a secretary on 31 July 2019 (1 page)
1 March 2019	Appointment of Mr Jamie Ward-Smith as a director on 28 February 2019 (2 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Colin Peter Makin as a director on 27 September 2018 (1 page)
1 October 2018	Termination of appointment of Bhaskar Punukollu as a director on 27 September 2018 (1 page)
7 September 2018	Director's details changed for Miss Hannah Christine Maxwell on 6 March 2008 (1 page)
14 August 2018	Full accounts made up to 31 March 2018 (24 pages)
8 June 2018	Appointment of Mr Stephen Paul Chambwelain as a director on 5 June 2018 (2 pages)
8 June 2018	Director's details changed for Mr Stephen Paul Chambwelain on 8 June 2018 (2 pages)
7 December 2017	Appointment of Mr Danny Cammiade as a director on 25 November 2017 (2 pages)
7 December 2017	Appointment of Mr Danny Cammiade as a director on 25 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 March 2017 (24 pages)
21 August 2017	Full accounts made up to 31 March 2017 (24 pages)
26 April 2017	Appointment of Dr Benjamin Lawrance Thomas as a director on 24 March 2017 (2 pages)
26 April 2017	Appointment of Dr Benjamin Lawrance Thomas as a director on 24 March 2017 (2 pages)
13 March 2017	Termination of appointment of Stephen Noel Morris as a director on 9 March 2017 (1 page)
13 March 2017	Termination of appointment of Stephen Noel Morris as a director on 9 March 2017 (1 page)
15 February 2017	Satisfaction of charge 3 in full (1 page)
15 February 2017	Satisfaction of charge 2 in full (1 page)
15 February 2017	Satisfaction of charge 5 in full (1 page)
15 February 2017	Satisfaction of charge 1 in full (1 page)
15 February 2017	Satisfaction of charge 5 in full (1 page)
15 February 2017	Satisfaction of charge 4 in full (1 page)
15 February 2017	Satisfaction of charge 4 in full (1 page)
15 February 2017	Satisfaction of charge 1 in full (1 page)
15 February 2017	Satisfaction of charge 3 in full (1 page)
15 February 2017	Satisfaction of charge 2 in full (1 page)
23 November 2016	Termination of appointment of Rosamond Bowman as a director on 16 November 2016 (1 page)
23 November 2016	Termination of appointment of Rosamond Bowman as a director on 16 November 2016 (1 page)
22 November 2016	Termination of appointment of Enid Marron as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of Enid Marron as a director on 21 November 2016 (1 page)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
5 October 2016	Registered office address changed from 52 Rochester Row London SW1P 1JU to Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from 52 Rochester Row London SW1P 1JU to Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ on 5 October 2016 (1 page)
16 August 2016	Full accounts made up to 31 March 2016 (25 pages)
16 August 2016	Full accounts made up to 31 March 2016 (25 pages)
19 November 2015	Director's details changed for Roaamond Bowman on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Roaamond Bowman on 19 November 2015 (2 pages)
9 November 2015	Appointment of Roaamond Bowman as a director on 12 March 2015 (2 pages)
9 November 2015	Annual return made up to 30 October 2015 no member list (13 pages)
9 November 2015	Annual return made up to 30 October 2015 no member list (13 pages)
9 November 2015	Appointment of Roaamond Bowman as a director on 12 March 2015 (2 pages)
19 August 2015	Full accounts made up to 31 March 2015 (21 pages)
19 August 2015	Full accounts made up to 31 March 2015 (21 pages)
30 June 2015	Appointment of Mr Colin Peter Makin as a director on 12 March 2015 (2 pages)
30 June 2015	Appointment of Mr Colin Peter Makin as a director on 12 March 2015 (2 pages)
12 June 2015	Termination of appointment of Penelope Ann Vinson as a director on 12 August 2014 (1 page)
12 June 2015	Termination of appointment of Penelope Ann Vinson as a director on 12 August 2014 (1 page)
1 December 2014	Termination of appointment of Jocelyn Mary Ridley as a director on 13 August 2014 (1 page)
1 December 2014	Termination of appointment of Paul Gantley as a director on 13 August 2014 (1 page)
1 December 2014	Termination of appointment of Stephen Joseph Manifold as a director on 13 August 2014 (1 page)
1 December 2014	Termination of appointment of David Piggin as a director on 13 August 2014 (1 page)
1 December 2014	Appointment of Mr Stephen Noel Morris as a director on 13 November 2014 (2 pages)
1 December 2014	Termination of appointment of Jocelyn Mary Ridley as a director on 13 August 2014 (1 page)
1 December 2014	Termination of appointment of David Piggin as a director on 13 August 2014 (1 page)
1 December 2014	Appointment of Miss Lucy Semmens as a director on 13 November 2014 (2 pages)
1 December 2014	Appointment of Miss Lucy Semmens as a director on 13 November 2014 (2 pages)
1 December 2014	Termination of appointment of Paul Gantley as a director on 13 August 2014 (1 page)
1 December 2014	Appointment of Mr Stephen Noel Morris as a director on 13 November 2014 (2 pages)
1 December 2014	Termination of appointment of Stephen Joseph Manifold as a director on 13 August 2014 (1 page)
18 November 2014	Termination of appointment of Linda Marie Quinn as a director on 13 November 2014 (1 page)
18 November 2014	Termination of appointment of Linda Marie Quinn as a director on 13 November 2014 (1 page)
5 November 2014	Register inspection address has been changed from 1St Floor 181 Kensington High Street Kensington London W8 6SH England to 52 Rochester Row London SW1P 1JU (1 page)
5 November 2014	Annual return made up to 30 October 2014 no member list (16 pages)
5 November 2014	Annual return made up to 30 October 2014 no member list (16 pages)
5 November 2014	Register inspection address has been changed from 1St Floor 181 Kensington High Street Kensington London W8 6SH England to 52 Rochester Row London SW1P 1JU (1 page)
1 September 2014	Full accounts made up to 31 March 2014 (20 pages)
1 September 2014	Full accounts made up to 31 March 2014 (20 pages)
9 June 2014	Appointment of Mrs Linda Marie Quinn as a director (2 pages)
9 June 2014	Appointment of Mrs Linda Marie Quinn as a director (2 pages)
6 January 2014	Registered office address changed from 1St Floor 181 Kensington High Street London W8 6SH on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 1St Floor 181 Kensington High Street London W8 6SH on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 1St Floor 181 Kensington High Street London W8 6SH on 6 January 2014 (1 page)
7 November 2013	Annual return made up to 30 October 2013 no member list (15 pages)
7 November 2013	Annual return made up to 30 October 2013 no member list (15 pages)
7 November 2013	Termination of appointment of Harinie Wijeweera as a director (1 page)
7 November 2013	Termination of appointment of Harinie Wijeweera as a director (1 page)
11 September 2013	Full accounts made up to 31 March 2013 (23 pages)
11 September 2013	Full accounts made up to 31 March 2013 (23 pages)
3 December 2012	Full accounts made up to 31 March 2012 (19 pages)
3 December 2012	Full accounts made up to 31 March 2012 (19 pages)
26 November 2012	Appointment of Mrs Enid Marron as a director (2 pages)
26 November 2012	Appointment of Mrs Enid Marron as a director (2 pages)
12 November 2012	Annual return made up to 30 October 2012 no member list (15 pages)
12 November 2012	Annual return made up to 30 October 2012 no member list (15 pages)
12 November 2012	Director's details changed for Miss Harinie Wijeweera on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Miss Harinie Wijeweera on 12 November 2012 (2 pages)
24 November 2011	Annual return made up to 30 October 2011 no member list (15 pages)
24 November 2011	Termination of appointment of Richard Mcivor as a director (1 page)
24 November 2011	Annual return made up to 30 October 2011 no member list (15 pages)
24 November 2011	Termination of appointment of Gabriel Bowman as a director (1 page)
24 November 2011	Termination of appointment of Gabriel Bowman as a director (1 page)
24 November 2011	Termination of appointment of Richard Mcivor as a director (1 page)
7 November 2011	Full accounts made up to 31 March 2011 (19 pages)
7 November 2011	Full accounts made up to 31 March 2011 (19 pages)
21 December 2010	Annual return made up to 30 October 2010 no member list (17 pages)
21 December 2010	Annual return made up to 30 October 2010 no member list (17 pages)
1 September 2010	Full accounts made up to 31 March 2010 (19 pages)
1 September 2010	Full accounts made up to 31 March 2010 (19 pages)
30 June 2010	Appointment of Mr John Michael Driver as a director (2 pages)
30 June 2010	Appointment of Mr John Michael Driver as a director (2 pages)
18 June 2010	Director's details changed for Miss Harinie Wijeweera on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Miss Harinie Wijeweera on 17 June 2010 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Mr Stephen Joseph Manifold on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Jocelyn Mary Ridley on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 30 October 2009 no member list (10 pages)
12 November 2009	Director's details changed for Paul Gantley on 11 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Penelope Ann Vinson on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Jocelyn Mary Ridley on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Chantal Diana Curtois Thompson on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Gabriel Bowman on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Chantal Diana Curtois Thompson on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Bhaskar Punukollu on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard Charles Mcivor on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard Charles Mcivor on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Miss Harinie Wijeweera on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Miss Hannah Christine Maxwell on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Adine Kinchant Diggle on 11 November 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Penelope Ann Vinson on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Stephen Bashorun on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Stephen Bashorun on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Piggin on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 30 October 2009 no member list (10 pages)
12 November 2009	Director's details changed for Miss Hannah Christine Maxwell on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Bhaskar Punukollu on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Adine Kinchant Diggle on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Miss Harinie Wijeweera on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Paul Gantley on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Joseph Manifold on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Gabriel Bowman on 11 November 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Mr David Piggin on 11 November 2009 (2 pages)
16 September 2009	Director appointed miss harinie wijeweera (1 page)
16 September 2009	Director appointed miss harinie wijeweera (1 page)
4 September 2009	Full accounts made up to 31 March 2009 (18 pages)
4 September 2009	Full accounts made up to 31 March 2009 (18 pages)
21 November 2008	Annual return made up to 30/10/08 (6 pages)
21 November 2008	Annual return made up to 30/10/08 (6 pages)
2 October 2008	Appointment terminated director harvey rose (1 page)
2 October 2008	Appointment terminated director harvey rose (1 page)
11 September 2008	Full accounts made up to 31 March 2008 (19 pages)
11 September 2008	Full accounts made up to 31 March 2008 (19 pages)
1 September 2008	Registered office changed on 01/09/2008 from 1ST floor 181 kensington high street london N8 6SH (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 1ST floor 181 kensington high street london N8 6SH (1 page)
11 August 2008	Appointment terminated director josephine martin (1 page)
11 August 2008	Appointment terminated director duncan howard (1 page)
11 August 2008	Appointment terminated director josephine martin (1 page)
11 August 2008	Appointment terminated director duncan howard (1 page)
17 March 2008	Director appointed miss hannah christine maxwell (1 page)
17 March 2008	Director appointed miss hannah christine maxwell (1 page)
17 March 2008	Director appointed mrs adine kinchant diggle (1 page)
17 March 2008	Director appointed mrs adine kinchant diggle (1 page)
26 November 2007	Annual return made up to 30/10/07 (3 pages)
26 November 2007	Annual return made up to 30/10/07 (3 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
15 August 2007	Full accounts made up to 31 March 2007 (19 pages)
15 August 2007	Full accounts made up to 31 March 2007 (19 pages)
11 November 2006	Annual return made up to 30/10/06 363(288) ‐ Secretary's particulars changed (9 pages)
11 November 2006	Annual return made up to 30/10/06 363(288) ‐ Secretary's particulars changed (9 pages)
15 September 2006	Registered office changed on 15/09/06 from: 1ST floor 153/155 kensington high street london W8 6SU (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 1ST floor 153/155 kensington high street london W8 6SU (1 page)
10 August 2006	Full accounts made up to 31 March 2006 (19 pages)
10 August 2006	Full accounts made up to 31 March 2006 (19 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
2 December 2005	Annual return made up to 30/10/05 (9 pages)
2 December 2005	Annual return made up to 30/10/05 (9 pages)
14 September 2005	Full accounts made up to 31 March 2005 (19 pages)
14 September 2005	Full accounts made up to 31 March 2005 (19 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
9 November 2004	Annual return made up to 30/10/04 (9 pages)
9 November 2004	Annual return made up to 30/10/04 (9 pages)
20 October 2004	Full accounts made up to 31 March 2004 (20 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Full accounts made up to 31 March 2004 (20 pages)
20 October 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
10 November 2003	Full accounts made up to 31 March 2003 (21 pages)
10 November 2003	Full accounts made up to 31 March 2003 (21 pages)
19 October 2003	Annual return made up to 30/10/03 (8 pages)
19 October 2003	Annual return made up to 30/10/03 (8 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
10 April 2003	Social landlord hc 3(3)(c) (1 page)
10 April 2003	Social landlord hc 3(3)(c) (1 page)
27 November 2002	Annual return made up to 30/10/02 (9 pages)
27 November 2002	Annual return made up to 30/10/02 (9 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
19 August 2002	Full accounts made up to 31 March 2002 (19 pages)
19 August 2002	Full accounts made up to 31 March 2002 (19 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 March 2001 (18 pages)
21 December 2001	Full accounts made up to 31 March 2001 (18 pages)
21 December 2001	Annual return made up to 30/10/01 363(288) ‐ Director resigned (6 pages)
21 December 2001	Annual return made up to 30/10/01 363(288) ‐ Director resigned (6 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
27 October 2000	Annual return made up to 30/10/00 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Annual return made up to 30/10/00 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 March 2000 (18 pages)
10 August 2000	Full accounts made up to 31 March 2000 (18 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
29 October 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed (5 pages)
29 October 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed (5 pages)
6 August 1999	Full accounts made up to 31 March 1999 (18 pages)
6 August 1999	Full accounts made up to 31 March 1999 (18 pages)
2 December 1998	Annual return made up to 30/10/98 (6 pages)
2 December 1998	Annual return made up to 30/10/98 (6 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
21 October 1998	Annual return made up to 02/10/98 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
21 October 1998	Annual return made up to 02/10/98 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
19 August 1998	Full accounts made up to 31 March 1998 (20 pages)
19 August 1998	Full accounts made up to 31 March 1998 (20 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: 1ST floor 153/155 kensington high street london W8 6SU (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 1ST floor 153/155 kensington high street london W8 6SU (1 page)
21 October 1997	Registered office changed on 21/10/97 from: grove house 27 hammersmith grove london W6 0NE (1 page)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Registered office changed on 21/10/97 from: grove house 27 hammersmith grove london W6 0NE (1 page)
12 October 1997	Annual return made up to 02/10/97 (6 pages)
12 October 1997	Annual return made up to 02/10/97 (6 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
18 August 1997	Full accounts made up to 31 March 1997 (20 pages)
18 August 1997	Full accounts made up to 31 March 1997 (20 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
7 November 1996	Annual return made up to 01/10/96 363(287) ‐ Registered office changed on 07/11/96 (6 pages)
7 November 1996	Annual return made up to 01/10/96 363(287) ‐ Registered office changed on 07/11/96 (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (17 pages)
29 August 1996	Full accounts made up to 31 March 1996 (17 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
2 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (4 pages)
29 March 1996	Particulars of mortgage/charge (4 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
9 October 1995	Annual return made up to 02/10/95 (6 pages)
9 October 1995	Annual return made up to 02/10/95 (6 pages)
15 September 1995	Full accounts made up to 31 March 1995 (13 pages)
15 September 1995	Full accounts made up to 31 March 1995 (13 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
15 August 1994	Memorandum and Articles of Association (16 pages)
15 August 1994	Memorandum and Articles of Association (16 pages)
21 January 1993	Company name changed\certificate issued on 21/01/93 (2 pages)
21 January 1993	Company name changed\certificate issued on 21/01/93 (2 pages)
26 July 1978	Company name changed\certificate issued on 26/07/78 (3 pages)
26 July 1978	Company name changed\certificate issued on 26/07/78 (3 pages)
23 January 1975	Certificate of incorporation (1 page)
23 January 1975	Certificate of incorporation (1 page)

London Cyrenians Housing Limited

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