Peabody Community Foundation

Company Name	Peabody Community Foundation
Company Status	Active
Company Number	01267728
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1976(47 years, 10 months ago)
Previous Name	Trust Thamesmead Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Ms Sarah Cameron
Status	Current
Appointed	06 October 2014(38 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mrs Helen Edwards
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(40 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ms Catherine Anne Newton O'Kelly
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British,American
Status	Current
Appointed	20 November 2017(41 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ms Deirdre Denise Moss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(41 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Peter Ntiamoah Baffoe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(42 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ms Uba Amiri Mbarak
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Customer Service Coordinator
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ms Shreya Hewett
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(44 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Katharina Winbeck
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	20 May 2021(44 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Strategic Lead For Transport And Environment
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Joanne Marie Clyne
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1994)
Role	Building Society Manager
Correspondence Address	32 Treetops Close Abbey Wood London SE2 0DN

Director Name	Edward Claridge
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(16 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 December 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Cuillins 63 Tawney Road London SE28 8EF

Secretary Name	Mrs Mary Jane Chambers
Nationality	British
Status	Resigned
Appointed	12 November 1992(16 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	45 Portmeadow Walk Thamesmead London SE2 9UN

Director Name	Jenifer Jane Faulkner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 2000)
Role	Company Director
Correspondence Address	39 Ramsden Road Northumberland Heath Erith Kent DA8 3BU

Director Name	Peter Dennis Barton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(21 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2000)
Role	Stock Brokers Clerk
Correspondence Address	128 Woolwich Road Abbey Wood London SE2 0DU

Director Name	Rev Christopher Martin Byers
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2001)
Role	Clergyman
Correspondence Address	22 Manor Close Thamesmead London SE28 8EY

Director Name	Brian John De Souza
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2000)
Role	Prison Officer
Correspondence Address	17 Merganser Gardens Thamesmead London SE28 0DH

Director Name	Albert Nolan Dixon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2002)
Role	Mamager
Correspondence Address	10 Pitfield Crescent London SE28 8RG

Director Name	Mr Peter John Brooks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 May 2005)
Role	Bt Engineer
Country of Residence	England
Correspondence Address	10 Linnet Close London SE28 8HY

Director Name	Cllr Chris Ball
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2002)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Thwaite Close Northumberland Heath Erith Kent DA8 1DP

Secretary Name	Susan Bell
Nationality	British
Status	Resigned
Appointed	09 May 2000(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2001)
Role	Co Secretary
Correspondence Address	187 Church Road Bexleyheath Kent DA7 4DT

Secretary Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(25 years, 2 months after company formation)
Appointment Duration	2 months (resigned 28 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Resigned
Appointed	26 September 2001(25 years, 2 months after company formation)
Appointment Duration	2 months (resigned 28 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Secretary Name	Andrew Patrick Sharp
Nationality	British
Status	Resigned
Appointed	28 November 2001(25 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 March 2002)
Role	Company Director
Correspondence Address	15 Stanley Gardens Sanderstead Surrey CR2 9AH

Director Name	Harbans Singh Buttar
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(25 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 May 2003)
Role	Consultant
Correspondence Address	82 Park Crescent Erith Kent DA8 3DZ

Director Name	Cllr Ronald Norman Peter Brown
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 May 2004)
Role	Support Manager
Correspondence Address	43 Herbert Road Bexleyheath Kent DA7 4QF

Secretary Name	Mr Michael Anthony Hayes
Nationality	British
Status	Resigned
Appointed	05 July 2004(28 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Hertford Walk Nuxley Village Belvedere Kent DA17 5JW

Director Name	Patience Afua Boadu-Darko
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	13 February 2006(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2008)
Role	Lecturer
Correspondence Address	107 Whinchat Road Thamesmead London SE28 0DW

Secretary Name	Mrs Helen Jane Webb
Nationality	British
Status	Resigned
Appointed	06 March 2008(31 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 April 2014)
Role	Personal Assistant
Correspondence Address	18a Bedford Court Lessness Park Belvedere Kent DA17 5BG

Director Name	Mr Michael Anthony Cleaver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(35 years, 7 months after company formation)
Appointment Duration	9 years (resigned 24 February 2021)
Role	Regeneration
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Steven David Boxall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2012(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	19a Joyce Dawson Way Thamesmead Town Centre London SE28 8RA

Director Name	Mr Stephen Eric Burns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(37 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2016)
Role	Executive Director Community Investment
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Robert Elliott
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2016)
Role	Director Of Corporate Finance
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ms Amanda Doe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(37 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Ms Susan Hickey
Status	Resigned
Appointed	03 April 2014(37 years, 9 months after company formation)
Appointment Duration	6 months (resigned 06 October 2014)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Keith Mortimer Clancy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Samantha Dias
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(44 years, 8 months after company formation)
Appointment Duration	5 days (resigned 01 March 2021)
Role	Unemployed
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Contact

Website	trust-thamesmead.co.uk
Telephone	01474 704400
Telephone region	Gravesend

Location

Registered Address	45 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£840,608
Net Worth	£34,478,690
Cash	£890,656
Current Liabilities	£212,499

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	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

12 November 2018	Delivered on: 15 November 2018 Persons entitled: Big Society Capital Limited Classification: A registered charge Outstanding
2 February 2011	Delivered on: 9 February 2011 Persons entitled: The Football Foundation Classification: Legal charge Secured details: Â£1,000,000 grant due or to become due from the company to the chargee. Particulars: F/H land at thamesmead football club, 30 bayliss avenue, london t/n SGL707652. Outstanding
5 January 2011	Delivered on: 12 January 2011 Persons entitled: Big Lottery Fund Classification: Legal charge Secured details: Â£5,000,000.00 and all other monies due or to become due from the company to the chargee. Particulars: F/H arches 1 to 10 (excluding 7) harrow manor way, thamesmead t/n SGL707621 and land to the rear of f/h arches 1 to 10 (excluding 7) harrow manor way, thamesmead t/n SGL623605. Outstanding
27 March 1986	Delivered on: 4 April 1986 Satisfied on: 8 May 2014 Persons entitled: Greater London Council Classification: Deed incorporating a debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£81,620. Particulars: It's undertaking and all its property present and future including it's uncalled and/or guaranteed capital for the time being. Fully Satisfied

Filing History

31 January 2024	Director's details changed for Mr Peter Ntiamoah Baffoe on 31 March 2023 (2 pages)
24 December 2023	Full accounts made up to 31 March 2023 (72 pages)
22 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
16 October 2023	Director's details changed for Ms Catherine Anne Newton O'kelly on 16 October 2023 (2 pages)
2 October 2023	Termination of appointment of Deirdre Denise Moss as a director on 18 September 2023 (1 page)
8 February 2023	Full accounts made up to 31 March 2022 (60 pages)
18 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
24 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 March 2021 (32 pages)
5 June 2021	Appointment of Katharina Winbeck as a director on 20 May 2021 (2 pages)
12 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 April 2021	Memorandum and Articles of Association (14 pages)
4 March 2021	Appointment of Samantha Dias as a director on 24 February 2021 (2 pages)
4 March 2021	Termination of appointment of Samantha Dias as a director on 1 March 2021 (1 page)
26 February 2021	Termination of appointment of Michael Anthony Cleaver as a director on 24 February 2021 (1 page)
1 February 2021	Appointment of Ms Shreya Hewett as a director on 20 January 2021 (2 pages)
1 February 2021	Termination of appointment of Janice Marilyn Tucker as a director on 20 January 2021 (1 page)
25 November 2020	Appointment of Ms Uba Amiri Mbarak as a director on 18 November 2020 (2 pages)
25 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 March 2020 (46 pages)
16 September 2020	Termination of appointment of Keith Mortimer Clancy as a director on 14 September 2020 (1 page)
15 August 2020	Memorandum and Articles of Association (15 pages)
15 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 August 2020	Statement of company's objects (2 pages)
11 December 2019	Full accounts made up to 31 March 2019 (45 pages)
22 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
15 November 2018	Registration of charge 012677280004, created on 12 November 2018 (27 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
26 October 2018	Full accounts made up to 31 March 2018 (33 pages)
12 October 2018	Appointment of Mr Peter Ntiamoah Baffoe as a director on 26 September 2018 (2 pages)
20 February 2018	Termination of appointment of Janine Sturgeon as a director on 23 January 2018 (1 page)
19 December 2017	Appointment of Ms Janine Sturgeon as a director on 20 November 2017 (2 pages)
19 December 2017	Appointment of Ms Janice Tucker as a director (2 pages)
19 December 2017	Appointment of Ms Janine Sturgeon as a director on 20 November 2017 (2 pages)
19 December 2017	Appointment of Ms Janice Tucker as a director (2 pages)
11 December 2017	Appointment of Ms Catherine Anne Newton O'kelly as a director on 20 November 2017 (2 pages)
11 December 2017	Appointment of Ms Catherine Anne Newton O'kelly as a director on 20 November 2017 (2 pages)
5 December 2017	Appointment of Ms Janice Marilyn Tucker as a director on 20 November 2017 (2 pages)
5 December 2017	Appointment of Ms Janice Marilyn Tucker as a director on 20 November 2017 (2 pages)
4 December 2017	Appointment of Mr Keith Mortimer Clancy as a director on 20 November 2017 (2 pages)
4 December 2017	Appointment of Ms Deirdre Denise Moss as a director on 20 November 2017 (2 pages)
4 December 2017	Appointment of Ms Deirdre Denise Moss as a director on 20 November 2017 (2 pages)
4 December 2017	Termination of appointment of Stephen Rose as a director on 20 November 2017 (1 page)
4 December 2017	Termination of appointment of Stephen Rose as a director on 20 November 2017 (1 page)
4 December 2017	Termination of appointment of Kenneth William Miller as a director on 20 November 2017 (1 page)
4 December 2017	Termination of appointment of Kenneth William Miller as a director on 20 November 2017 (1 page)
4 December 2017	Appointment of Mr Keith Mortimer Clancy as a director on 20 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 March 2017 (43 pages)
5 September 2017	Full accounts made up to 31 March 2017 (43 pages)
10 July 2017	Termination of appointment of Malcolm Levi as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Levi as a director on 30 June 2017 (1 page)
22 November 2016	Memorandum and Articles of Association (14 pages)
22 November 2016	Memorandum and Articles of Association (14 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
8 September 2016	Appointment of Ms Helen Edwards as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Ms Helen Edwards as a director on 1 September 2016 (2 pages)
24 August 2016	Full accounts made up to 31 March 2016 (46 pages)
24 August 2016	Full accounts made up to 31 March 2016 (46 pages)
17 August 2016	Termination of appointment of Sandra Skeete as a director on 1 August 2016 (1 page)
17 August 2016	Termination of appointment of Sandra Skeete as a director on 1 August 2016 (1 page)
14 April 2016	Termination of appointment of Stephen Eric Burns as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Stephen Eric Burns as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mr Malcolm Levi as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Malcolm Levi as a director on 1 April 2016 (2 pages)
13 April 2016	Memorandum and Articles of Association (14 pages)
13 April 2016	Memorandum and Articles of Association (14 pages)
6 April 2016	Termination of appointment of Linda Portis as a director on 26 March 2016 (1 page)
6 April 2016	Appointment of Ms Sandra Skeete as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Linda Portis as a director on 26 March 2016 (1 page)
6 April 2016	Appointment of Ms Sandra Skeete as a director on 1 April 2016 (2 pages)
1 April 2016	Company name changed trust thamesmead LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-21 (2 pages)
1 April 2016	NE01 (2 pages)
1 April 2016	NE01 (2 pages)
1 April 2016	Company name changed trust thamesmead LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-21 (2 pages)
1 April 2016	Change of name notice (2 pages)
1 April 2016	Change of name notice (2 pages)
1 April 2016	Statement of company's objects (2 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 April 2016	Statement of company's objects (2 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 March 2016	Termination of appointment of Robert Elliott as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Robert Elliott as a director on 24 March 2016 (1 page)
3 March 2016	Appointment of Mr Steve Rose as a director on 25 February 2016 (2 pages)
3 March 2016	Appointment of Mr Steve Rose as a director on 25 February 2016 (2 pages)
25 November 2015	Annual return made up to 12 November 2015 no member list (5 pages)
25 November 2015	Annual return made up to 12 November 2015 no member list (5 pages)
25 August 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (1 page)
24 August 2015	Full accounts made up to 31 March 2015 (47 pages)
24 August 2015	Full accounts made up to 31 March 2015 (47 pages)
24 April 2015	Termination of appointment of Victor Grimes as a director on 16 April 2015 (1 page)
24 April 2015	Termination of appointment of Victor Grimes as a director on 16 April 2015 (1 page)
28 November 2014	Annual return made up to 12 November 2014 no member list (6 pages)
28 November 2014	Annual return made up to 12 November 2014 no member list (6 pages)
15 October 2014	Appointment of Ms Sarah Cameron as a secretary on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Susan Hickey as a secretary on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Susan Hickey as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Ms Sarah Cameron as a secretary on 6 October 2014 (2 pages)
15 October 2014	Appointment of Ms Sarah Cameron as a secretary on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Susan Hickey as a secretary on 6 October 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (43 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (43 pages)
8 May 2014	Satisfaction of charge 1 in full (1 page)
8 May 2014	Termination of appointment of Amanda Doe as a director (1 page)
8 May 2014	Termination of appointment of Amanda Doe as a director (1 page)
8 May 2014	Satisfaction of charge 1 in full (1 page)
1 May 2014	Registered office address changed from 19a Joyce Dawson Way Thamesmead Town Centre London SE28 8RA on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 19a Joyce Dawson Way Thamesmead Town Centre London SE28 8RA on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 19a Joyce Dawson Way Thamesmead Town Centre London SE28 8RA on 1 May 2014 (1 page)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 April 2014	Appointment of Mr Robert Elliott as a director (2 pages)
4 April 2014	Appointment of Mr Robert Elliott as a director (2 pages)
3 April 2014	Appointment of Mr Robert Elliott as a director (2 pages)
3 April 2014	Appointment of Mr Robert Elliott as a director (2 pages)
3 April 2014	Termination of appointment of Helen Webb as a secretary (1 page)
3 April 2014	Appointment of Ms Susan Hickey as a secretary (2 pages)
3 April 2014	Appointment of Ms Susan Hickey as a secretary (2 pages)
3 April 2014	Termination of appointment of Helen Webb as a secretary (1 page)
2 April 2014	Appointment of Mr Stephen Burns as a director (2 pages)
2 April 2014	Appointment of Mr Stephen Burns as a director (2 pages)
1 April 2014	Termination of appointment of Jonathan Telfer as a director (1 page)
1 April 2014	Termination of appointment of Elaine Harrison as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Telfer as a director (1 page)
1 April 2014	Termination of appointment of Nicola Insley as a director (1 page)
1 April 2014	Termination of appointment of David Leaf as a director (1 page)
1 April 2014	Termination of appointment of Steven Boxall as a director (1 page)
1 April 2014	Termination of appointment of Soji Otudeko as a director (1 page)
1 April 2014	Appointment of Ms Amanda Doe as a director (2 pages)
1 April 2014	Termination of appointment of Steven Boxall as a director (1 page)
1 April 2014	Termination of appointment of Nicola Insley as a director (1 page)
1 April 2014	Termination of appointment of Soji Otudeko as a director (1 page)
1 April 2014	Termination of appointment of Elaine Harrison as a director (1 page)
1 April 2014	Appointment of Ms Amanda Doe as a director (2 pages)
1 April 2014	Termination of appointment of David Leaf as a director (1 page)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
18 November 2013	Annual return made up to 12 November 2013 no member list (8 pages)
18 November 2013	Annual return made up to 12 November 2013 no member list (8 pages)
4 November 2013	Appointment of Mr Soji Otudeko as a director (2 pages)
4 November 2013	Appointment of Mr Soji Otudeko as a director (2 pages)
28 November 2012	Annual return made up to 12 November 2012 no member list (7 pages)
28 November 2012	Annual return made up to 12 November 2012 no member list (7 pages)
26 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
26 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
9 May 2012	Appointment of Mr Steven David Boxall as a director (2 pages)
9 May 2012	Appointment of Mr Steven David Boxall as a director (2 pages)
19 April 2012	Termination of appointment of Janice Ward-Wilson as a director (1 page)
19 April 2012	Appointment of Mr Michael Cleaver as a director (2 pages)
19 April 2012	Appointment of Mr Michael Cleaver as a director (2 pages)
19 April 2012	Termination of appointment of Janice Ward-Wilson as a director (1 page)
21 March 2012	Termination of appointment of Lourenco Joanes as a director (1 page)
21 March 2012	Termination of appointment of Lourenco Joanes as a director (1 page)
31 January 2012	Termination of appointment of Keeley Savill as a director (1 page)
31 January 2012	Termination of appointment of Keeley Savill as a director (1 page)
29 November 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
29 November 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
16 November 2011	Termination of appointment of Mair Garside as a director (1 page)
16 November 2011	Appointment of Mrs Elaine Harrison as a director (2 pages)
16 November 2011	Termination of appointment of Mair Garside as a director (1 page)
16 November 2011	Appointment of Mrs Elaine Harrison as a director (2 pages)
16 November 2011	Annual return made up to 12 November 2011 no member list (10 pages)
16 November 2011	Annual return made up to 12 November 2011 no member list (10 pages)
7 June 2011	Appointment of Mr Jonathan Mark Telfer as a director (2 pages)
7 June 2011	Appointment of Mr David Leaf as a director (2 pages)
7 June 2011	Appointment of Mr Jonathan Mark Telfer as a director (2 pages)
7 June 2011	Appointment of Mr David Leaf as a director (2 pages)
6 June 2011	Termination of appointment of Nayesh Pitla as a director (1 page)
6 June 2011	Termination of appointment of Nayesh Pitla as a director (1 page)
9 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
7 December 2010	Annual return made up to 12 November 2010 no member list (10 pages)
7 December 2010	Annual return made up to 12 November 2010 no member list (10 pages)
6 December 2010	Director's details changed for Mr Nayesh Pitla on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Nayesh Pitla on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Nayesh Pitla on 6 December 2010 (2 pages)
28 July 2010	Termination of appointment of David Leaf as a director (1 page)
28 July 2010	Appointment of Mr Lourenco Antonio Stephen Joanes as a director (2 pages)
28 July 2010	Termination of appointment of David Leaf as a director (1 page)
28 July 2010	Termination of appointment of Joel Ogundayo as a director (1 page)
28 July 2010	Termination of appointment of Joel Ogundayo as a director (1 page)
28 July 2010	Appointment of Mr Lourenco Antonio Stephen Joanes as a director (2 pages)
19 July 2010	Appointment of Mrs Linda Portis as a director (2 pages)
19 July 2010	Appointment of Mrs Linda Portis as a director (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 March 2010	Termination of appointment of Edward Claridge as a director (1 page)
10 March 2010	Termination of appointment of Edward Claridge as a director (1 page)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
17 November 2009	Director's details changed for Edward Claridge on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Janice Ward-Wilson on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Victor Grimes on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Cllr David Leaf on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Keeley Suzanne Savill on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Keeley Suzanne Savill on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Victor Grimes on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Mair Eluned Garside on 16 November 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Janice Ward-Wilson on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 no member list (8 pages)
17 November 2009	Director's details changed for Mrs Mair Eluned Garside on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Joel Ogundayo on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Edward Claridge on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 no member list (8 pages)
17 November 2009	Director's details changed for Cllr David Leaf on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nayesh Shankarrao Pitla on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nayesh Shankarrao Pitla on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Joel Ogundayo on 16 November 2009 (2 pages)
29 October 2009	Appointment of Mr Kenneth William Miller as a director (2 pages)
29 October 2009	Appointment of Mrs Nicola Jane Insley as a director (2 pages)
29 October 2009	Appointment of Mrs Nicola Jane Insley as a director (2 pages)
29 October 2009	Appointment of Mr Kenneth William Miller as a director (2 pages)
6 August 2009	Director appointed mr nayesh pitla (1 page)
6 August 2009	Director appointed mr nayesh pitla (1 page)
30 July 2009	Appointment terminated director charan gill (1 page)
30 July 2009	Appointment terminated director charan gill (1 page)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
17 December 2008	Memorandum and Articles of Association (8 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2008	Memorandum and Articles of Association (8 pages)
26 November 2008	Appointment terminated director jacqueline smith (1 page)
26 November 2008	Annual return made up to 12/11/08 (4 pages)
26 November 2008	Appointment terminated director peter kotz (1 page)
26 November 2008	Appointment terminated director peter kotz (1 page)
26 November 2008	Annual return made up to 12/11/08 (4 pages)
26 November 2008	Appointment terminated director jacqueline smith (1 page)
23 July 2008	Appointment terminated secretary michael hayes (1 page)
23 July 2008	Appointment terminated director patience boadu-darko (1 page)
23 July 2008	Appointment terminated secretary michael hayes (1 page)
23 July 2008	Appointment terminated director patience boadu-darko (1 page)
10 July 2008	Secretary appointed mrs helen jane webb (1 page)
10 July 2008	Secretary appointed mrs helen jane webb (1 page)
24 January 2008	Group of companies' accounts made up to 31 March 2007 (37 pages)
24 January 2008	Group of companies' accounts made up to 31 March 2007 (37 pages)
23 December 2007	Annual return made up to 12/11/07 363(288) ‐ Director's particulars changed (8 pages)
23 December 2007	Annual return made up to 12/11/07 363(288) ‐ Director's particulars changed (8 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
30 March 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
30 March 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
15 December 2006	Annual return made up to 12/11/06 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Annual return made up to 12/11/06 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
15 December 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
14 February 2006	Annual return made up to 12/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 February 2006	Annual return made up to 12/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 January 2006	Full accounts made up to 31 March 2005 (30 pages)
3 January 2006	Full accounts made up to 31 March 2005 (30 pages)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
23 November 2004	Annual return made up to 12/11/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 November 2004	Annual return made up to 12/11/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 December 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
18 December 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
24 November 2003	Annual return made up to 12/11/03 363(288) ‐ Director resigned (9 pages)
24 November 2003	Annual return made up to 12/11/03 363(288) ‐ Director resigned (9 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
4 March 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
4 March 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
9 December 2002	Annual return made up to 12/11/02 (7 pages)
9 December 2002	Annual return made up to 12/11/02 (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: the thamesmere pools thamesmere drive london SE28 8DT (1 page)
14 October 2002	Registered office changed on 14/10/02 from: the thamesmere pools thamesmere drive london SE28 8DT (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
23 January 2002	Annual return made up to 12/11/01 (7 pages)
23 January 2002	Annual return made up to 12/11/01 (7 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
21 December 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
14 May 2001	Memorandum and Articles of Association (26 pages)
14 May 2001	Memorandum and Articles of Association (26 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 December 2000	Full accounts made up to 31 March 2000 (13 pages)
18 December 2000	Full accounts made up to 31 March 2000 (13 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 December 2000	Memorandum and Articles of Association (25 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 December 2000	Memorandum and Articles of Association (25 pages)
23 November 2000	Annual return made up to 12/11/00 (6 pages)
23 November 2000	Annual return made up to 12/11/00 (6 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 November 1999	Annual return made up to 12/11/99 (6 pages)
23 November 1999	Annual return made up to 12/11/99 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (16 pages)
11 October 1999	Full accounts made up to 31 March 1999 (16 pages)
30 December 1998	Full accounts made up to 31 March 1998 (17 pages)
30 December 1998	Full accounts made up to 31 March 1998 (17 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Annual return made up to 12/11/98 (4 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Annual return made up to 12/11/98 (4 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
16 December 1997	Annual return made up to 12/11/97 (5 pages)
16 December 1997	Annual return made up to 12/11/97 (5 pages)
5 November 1997	Full accounts made up to 31 March 1997 (18 pages)
5 November 1997	Full accounts made up to 31 March 1997 (18 pages)
16 September 1997	Director resigned (1 page)
16 September 1997	Director resigned (1 page)
5 December 1996	Annual return made up to 12/11/96 (5 pages)
5 December 1996	Annual return made up to 12/11/96 (5 pages)
4 September 1996	Full accounts made up to 31 March 1996 (21 pages)
4 September 1996	Full accounts made up to 31 March 1996 (21 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
23 November 1995	Annual return made up to 12/11/95 (10 pages)
23 November 1995	Annual return made up to 12/11/95 (10 pages)
24 July 1995	Full accounts made up to 31 March 1995 (22 pages)
24 July 1995	Full accounts made up to 31 March 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
26 January 1994	Director resigned;new director appointed (2 pages)
26 January 1994	Director resigned;new director appointed (2 pages)
17 August 1992	Director resigned;new director appointed (2 pages)
17 August 1992	Director resigned;new director appointed (2 pages)
8 November 1991	Director resigned;new director appointed (2 pages)
8 November 1991	Director resigned;new director appointed (2 pages)
2 February 1989	Director resigned;new director appointed (2 pages)
2 February 1989	Director resigned;new director appointed (2 pages)
15 July 1987	Director resigned;new director appointed (2 pages)
15 July 1987	Director resigned;new director appointed (2 pages)
22 October 1986	Gazettable document (19 pages)
22 October 1986	Gazettable document (19 pages)
18 October 1986	Director resigned;new director appointed (2 pages)
18 October 1986	Director resigned;new director appointed (2 pages)
4 April 1986	Particulars of mortgage/charge (3 pages)
4 April 1986	Particulars of mortgage/charge (3 pages)
8 July 1976	Certificate of incorporation (1 page)
8 July 1976	Certificate of incorporation (1 page)
8 July 1976	Incorporation (24 pages)
8 July 1976	Certificate of incorporation (1 page)
8 July 1976	Incorporation (24 pages)
8 July 1976	Certificate of incorporation (1 page)

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