Spitalfields Historic Buildings Trust(The)

Company Name	Spitalfields Historic Buildings Trust(The)
Company Status	Active
Company Number	01312292
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 May 1977(47 years ago)
Previous Name	Spitalfields Historic Buildings Trust Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel Gordon Raffan Cruickshank
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Patrick Thomas Streeter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 November 1995(18 years, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Book Dealer
Country of Residence	United Kingdom
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Marianna Kennedy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	18 November 1997(20 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Decorative Painter
Country of Residence	United Kingdom
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Gareth Connor Dawson Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(29 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Goldsmith
Country of Residence	United Kingdom
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Richard Alexander Jeanes Pollard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(29 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Historic Enviroment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Mr Barra Ross Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	12 March 2014(36 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	21 Varden Street London E1 2AW

Director Name	Mr Charles Matthew Gledhill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(36 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Bookbinder
Country of Residence	England
Correspondence Address	3 Fournier Street London E1 6QE

Director Name	Mr Rupert Nicholas Howard Munday
Date of Birth	September 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	21 May 2019(42 years after company formation)
Appointment Duration	4 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	4 Trinity Green Mile End Road London E1 4TS

Director Name	Mr Roger John Burrell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	21 May 2019(42 years after company formation)
Appointment Duration	4 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 2 The Counting House 9a Accommodation Road London NW11 8ED

Director Name	Mr John Mackenzie Nicolson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Mr Alec Paul Forshaw
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Historic Buildings Consultant
Country of Residence	England
Correspondence Address	49 Great Ormond Street London WC1N 3HZ

Director Name	Mr Matthew Aidan Eksteen
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(46 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Mr Theodore Joseph Manthorpe Lomas
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(46 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Head Of Government Relations
Country of Residence	England
Correspondence Address	18 Folgate St London E1 6BX

Secretary Name	Mr Theodore Joseph Manthorpe Lomas
Status	Current
Appointed	06 November 2023(46 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Mr Marc Lowis Aron Jordan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British,Irish
Status	Current
Appointed	05 December 2023(46 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Sir Richard Cornelius Maccormac
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 March 2005)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	7 Heneage Street London E1 5LJ

Director Name	Francis Anthony Armstrong Carnwath
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2001)
Role	Heritage Administrator
Country of Residence	England
Correspondence Address	213 South Lambeth Road London SW8 1XR

Director Name	Mr Mark Girouard
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 March 2003)
Role	Writer
Correspondence Address	35 Colville Road London W11 2BT

Director Name	Mr Oliver Leigh-Wood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 St Peters Square London W6 9NW

Director Name	Mr Peter Beverley McKay
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	30 years, 9 months (resigned 03 September 2022)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Mrs Elizabeth Frances Helen McKay
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (resigned 08 November 2023)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Ashchurch Park Villas London SW12 9SP

Director Name	Mr John Risk Morris
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2001)
Role	Accountant
Correspondence Address	37 Cornwall Gardens London SW7 4AA

Director Name	Mr Patrick Dacre Trevor Roper
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 March 2003)
Role	Medical Practitioner
Correspondence Address	3 Park Square West London NW1 4LJ

Director Name	Mr Geoffrey George Noble White
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 January 2004)
Role	Barrister
Correspondence Address	9 The Finches Sandy Bedfordshire SG19 2UL

Director Name	Lady Elisabeth Dione Gibson
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	4 Swan Walk London SW3 4JJ

Secretary Name	Mr Douglas Ellis Blain
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (resigned 08 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Brompton Square London SW3 2AD

Director Name	Mr Paul Neville Rodney Cooke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(16 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanny House Farm Iken Woodbridge Suffolk IP12 2EY

Director Name	Mrs Caroline Roughton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(24 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Folgate St London E1 6BX

Director Name	William Michael Palin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(24 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 27 November 2013)
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Timothy Aidan John Knox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(24 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2005)
Role	Architectural Historian
Country of Residence	United Kingdom
Correspondence Address	Malplaquet House 137-9 Mile End Road London E1 4AQ

Director Name	Andrew Byrne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(28 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2021)
Role	Historic Buildings Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Folgate St London E1 6BX

Director Name	Ms Susanna Louise Clapham
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(39 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 November 2023)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 3 Voss Street London E2 6HP

Director Name	Ms Blanche Girouard
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(39 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2018)
Role	Teacher/Interviewer
Country of Residence	England
Correspondence Address	11 Colville Road 11 Colville Road London W11 2BT

Contact

Telephone	020 72470971
Telephone region	London

Location

Registered Address	18 Folgate St London E1 6BX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£259,444
Net Worth	£923,203
Cash	£440,823
Current Liabilities	£99,131

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

25 August 1989	Delivered on: 7 September 1989 Satisfied on: 7 August 1990 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: 42 brushfield st. London borough of tower hamlets, part of title no:- egl. 170808. Fully Satisfied
4 August 1988	Delivered on: 17 August 1988 Satisfied on: 7 August 1990 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: 11 gun street, london borough of tower hamlets title no 44819. Fully Satisfied
16 September 1981	Delivered on: 26 September 1981 Persons entitled: Baring Brothers & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 fournier street london E.1. title no:ln 130743. Fully Satisfied
27 March 1981	Delivered on: 7 April 1981 Persons entitled: The Cowdray Trust Limited. Classification: Deed of further charge. Secured details: All monies due or to become due from the company to the chargee not exceeding Â£48,500 supplemental to a legal charge dated 1/3/79. Particulars: 18, princelet street, tower hamlets, london E.1. title no-ngl 270280. Fully Satisfied
18 September 1980	Delivered on: 19 September 1980 Persons entitled: Baring Brothers & Co. Limited Classification: Mortgage Secured details: Â£50,000. Particulars: Part of the land known as 37 spital square, norton folgate, london borough of tower hamlets E.1. title no: ln 75217. Fully Satisfied
29 August 1980	Delivered on: 30 August 1980 Persons entitled: E. Playne D.S.C M.F Pearson, Mc, Td, W.B G. Simmonds, Mrcs Lrcp(Trustees of the Drapers Charitable Fund) Classification: Mortgage Secured details: Â£10,000. Particulars: Part of the land known as 37 spital square norton folgate title no. Ln 75217. Fully Satisfied
2 May 1980	Delivered on: 8 May 1980 Persons entitled: Baring Brothers & Co. Limited Classification: Legal charge Secured details: Â£43,000. Particulars: 5A & 9 heneage street london E.1. title no. Ln 89347. Fully Satisfied
16 November 2006	Delivered on: 22 November 2006 Satisfied on: 31 January 2008 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£150,000.00 and all other monies due or to become due. Particulars: F/H allt y bela llangwm usk t/no CYM48753. Fully Satisfied
30 April 1980	Delivered on: 2 May 1980 Persons entitled: E. Playne D.S.C M.F Pearson, Mc, Td, W.B G. Simmonds, Mrcs Lrcp(Trustees of the Drapers Charitable Fund) Louis Galinski Simon Galinski Classification: Mortgage Secured details: Â£55,000. Particulars: 37 heneage st & land at rear of 11-23 (odd no's) heneage st london E1. Title no ln 80666. Fully Satisfied
7 October 1981	Delivered on: 12 October 1981 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 land at rear of 11/21 heneage street, E.1, london borough of tower hamlets. Title no-ngl 373720. Outstanding
12 June 2023	Delivered on: 13 June 2023 Persons entitled: The Architectural Heritage Fund Classification: A registered charge Particulars: The freehold property known as 18 folgate street, london E1 6BX and registered at the land registry under title number NGL357721. Outstanding
10 February 2020	Delivered on: 11 February 2020 Persons entitled: The Architectural Heritage Fund Classification: A registered charge Particulars: The freehold property known as 18 folgate street, london E1 6BX being the whole property comprised in land registry title NGL357721. Outstanding
9 March 2011	Delivered on: 23 March 2011 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£650,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 folgate street london t/no. NGL357721 all buildings, fixtures, fittings and fixed plant and machinery on the property see image for full details. Outstanding
9 March 2011	Delivered on: 23 March 2011 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£650,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shurland house high street sheerness kent t/no. K921401 all buildings, fixtures, fittings and fixed plant and machinery on the property see image for full details. Outstanding
3 May 2007	Delivered on: 5 May 2007 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£660,000 and all other monies due or to become due. Particulars: The f/h property k/a dennis severs house 18 folgate street london t/n NGL357721. Outstanding
10 March 2004	Delivered on: 12 March 2004 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£385,000 due or to become due from the company to the chargee. Particulars: The f/h property k/a allt-y-bela, llangwn, near usk, monmouthshire t/n CYM48753. Outstanding
6 May 1998	Delivered on: 14 May 1998 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: 37 stepney green,l/b of tower hamlets. Outstanding
26 May 1995	Delivered on: 30 May 1995 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£150,000 and all monies due or to become due from the company to the chargee under or pursuant to the terms of the charge. Particulars: F/H property k/a 107/109 mile end road, london. Outstanding
5 July 1994	Delivered on: 7 July 1994 Persons entitled: The Architectural Heritage Fund. Classification: Legal charge Secured details: Â£40,000 and all other monies due or to become due from the company to the architectural heritage fund under or pursuant to the terms of the charge. Particulars: First charge on the freehold property known as or being 107/109 mile end road, london.E1. Outstanding
10 December 1992	Delivered on: 22 December 1992 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets. Outstanding
27 September 1990	Delivered on: 11 October 1990 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: Elfin works, durward st. L/b of tower hamlets t/no. 391370. Outstanding
12 July 1990	Delivered on: 25 July 1990 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: Land and buildings in the parish of whitechapel k/a 17 princelet street l/borough of tower hamlets. T/no:- 327061. Outstanding
14 September 1989	Delivered on: 2 October 1989 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: 107/113 (odd) mill end road, l/b of tower hamlets part t/no egl 226523. Outstanding

Filing History

11 February 2020	Registration of charge 013122920022, created on 10 February 2020 (12 pages)
29 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
7 November 2019	Director's details changed for Mr John Nicholson on 1 October 2019 (2 pages)
7 November 2019	Appointment of Mr John Nicholson as a director on 1 October 2019 (2 pages)
21 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
21 October 2019	Appointment of Mr Alec Paul Forshaw as a director on 3 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Roger John Burrell on 20 October 2019 (2 pages)
25 July 2019	Appointment of Mr Roger John Burrell as a director on 21 May 2019 (2 pages)
25 July 2019	Appointment of Mr Rupert Nicholas Howard Munday as a director on 21 May 2019 (2 pages)
17 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
7 January 2019	Termination of appointment of Caroline Roughton as a director on 1 December 2018 (1 page)
8 October 2018	Termination of appointment of Blanche Girouard as a director on 24 August 2018 (1 page)
29 June 2018	Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
29 March 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
23 March 2018	Accounts for a small company made up to 30 March 2017 (18 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
10 March 2017	Appointment of Ms Susanna Louise Clapham as a director on 7 March 2017 (2 pages)
10 March 2017	Appointment of Ms Blanche Girouard as a director on 7 March 2017 (2 pages)
10 March 2017	Appointment of Ms Blanche Girouard as a director on 7 March 2017 (2 pages)
10 March 2017	Appointment of Ms Susanna Louise Clapham as a director on 7 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
6 March 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
2 March 2017	Full accounts made up to 31 March 2016 (21 pages)
2 March 2017	Full accounts made up to 31 March 2016 (21 pages)
8 January 2016	Full accounts made up to 31 March 2015 (16 pages)
8 January 2016	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Annual return made up to 21 December 2015 no member list (9 pages)
24 December 2015	Annual return made up to 21 December 2015 no member list (9 pages)
10 June 2015	Termination of appointment of Paul Neville Rodney Cooke as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Paul Neville Rodney Cooke as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Paul Neville Rodney Cooke as a director on 9 June 2015 (1 page)
6 May 2015	Full accounts made up to 31 March 2014 (15 pages)
6 May 2015	Full accounts made up to 31 March 2014 (15 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
20 December 2014	Annual return made up to 14 December 2014 no member list (10 pages)
20 December 2014	Annual return made up to 14 December 2014 no member list (10 pages)
10 September 2014	Appointment of Mr Charles Matthew Gledhill as a director on 12 March 2014 (2 pages)
10 September 2014	Appointment of Mr Charles Matthew Gledhill as a director on 12 March 2014 (2 pages)
1 September 2014	Appointment of Mr Barra Ross Little as a director on 12 March 2014 (2 pages)
1 September 2014	Appointment of Mr Barra Ross Little as a director on 12 March 2014 (2 pages)
7 January 2014	Annual return made up to 14 December 2013 no member list (8 pages)
7 January 2014	Termination of appointment of William Palin as a director (1 page)
7 January 2014	Termination of appointment of William Palin as a director (1 page)
7 January 2014	Annual return made up to 14 December 2013 no member list (8 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
5 February 2013	Full accounts made up to 31 March 2012 (15 pages)
5 February 2013	Full accounts made up to 31 March 2012 (15 pages)
21 December 2012	Annual return made up to 14 December 2012 no member list (9 pages)
21 December 2012	Annual return made up to 14 December 2012 no member list (9 pages)
1 February 2012	Full accounts made up to 31 March 2011 (15 pages)
1 February 2012	Full accounts made up to 31 March 2011 (15 pages)
23 December 2011	Annual return made up to 14 December 2011 no member list (9 pages)
23 December 2011	Annual return made up to 14 December 2011 no member list (9 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
16 December 2010	Annual return made up to 14 December 2010 no member list (9 pages)
16 December 2010	Annual return made up to 14 December 2010 no member list (9 pages)
26 October 2010	Full accounts made up to 31 March 2010 (15 pages)
26 October 2010	Full accounts made up to 31 March 2010 (15 pages)
22 December 2009	Full accounts made up to 31 March 2009 (15 pages)
22 December 2009	Full accounts made up to 31 March 2009 (15 pages)
21 December 2009	Director's details changed for Patrick Thomas Streeter on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Caroline Roughton on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Byrne on 14 December 2009 (2 pages)
21 December 2009	Annual return made up to 14 December 2009 no member list (7 pages)
21 December 2009	Director's details changed for Gareth Connor Dawson Harris on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Marianna Kennedy on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Peter Beverley Mckay on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for William Michael Palin on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Richard Alexander Jeanes Pollard on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Richard Alexander Jeanes Pollard on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Daniel Gordon Raffan Cruickshank on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Elizabeth Frances Helen Mckay on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Byrne on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Peter Beverley Mckay on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Gareth Connor Dawson Harris on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Marianna Kennedy on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Patrick Thomas Streeter on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Daniel Gordon Raffan Cruickshank on 14 December 2009 (2 pages)
21 December 2009	Annual return made up to 14 December 2009 no member list (7 pages)
21 December 2009	Director's details changed for Mrs Elizabeth Frances Helen Mckay on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for William Michael Palin on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Caroline Roughton on 14 December 2009 (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
18 December 2008	Annual return made up to 14/12/08 (5 pages)
18 December 2008	Annual return made up to 14/12/08 (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2007	Annual return made up to 14/12/07 (3 pages)
18 December 2007	Annual return made up to 14/12/07 (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
5 May 2007	Particulars of mortgage/charge (3 pages)
5 May 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
18 December 2006	Annual return made up to 14/12/06 (3 pages)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Annual return made up to 14/12/06 (3 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 18 folgate street london E1 6BX (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 18 folgate street london E1 6BX (1 page)
22 November 2006	Particulars of mortgage/charge (4 pages)
22 November 2006	Particulars of mortgage/charge (4 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: bridge house london bridge london SE1 9QR (1 page)
16 February 2006	Registered office changed on 16/02/06 from: bridge house london bridge london SE1 9QR (1 page)
9 January 2006	Annual return made up to 14/12/05 (3 pages)
9 January 2006	Annual return made up to 14/12/05 (3 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
16 December 2004	Annual return made up to 14/12/04 (9 pages)
16 December 2004	Annual return made up to 14/12/04 (9 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Annual return made up to 14/12/03 (9 pages)
15 January 2004	Annual return made up to 14/12/03 (9 pages)
12 January 2004	Full accounts made up to 31 March 2003 (12 pages)
12 January 2004	Full accounts made up to 31 March 2003 (12 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (11 pages)
28 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 November 2002	Annual return made up to 14/12/02 (10 pages)
30 November 2002	Annual return made up to 14/12/02 (10 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Annual return made up to 14/12/01 (10 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Annual return made up to 14/12/01 (10 pages)
17 January 2002	Full accounts made up to 31 March 2001 (10 pages)
17 January 2002	Full accounts made up to 31 March 2001 (10 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
18 December 2000	Annual return made up to 14/12/00 (11 pages)
18 December 2000	Annual return made up to 14/12/00 (11 pages)
15 December 2000	Full accounts made up to 31 March 2000 (10 pages)
15 December 2000	Full accounts made up to 31 March 2000 (10 pages)
13 March 2000	Director's particulars changed (1 page)
13 March 2000	Director's particulars changed (1 page)
18 February 2000	Annual return made up to 14/12/99 (12 pages)
18 February 2000	Annual return made up to 14/12/99 (12 pages)
14 December 1999	Full accounts made up to 31 March 1999 (10 pages)
14 December 1999	Full accounts made up to 31 March 1999 (10 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Location of register of members (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Annual return made up to 14/12/98 (12 pages)
5 February 1999	Annual return made up to 14/12/98 (12 pages)
5 February 1999	Location of register of members (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Location of register of members (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Annual return made up to 14/12/97 (11 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Annual return made up to 14/12/97 (11 pages)
14 December 1998	Location of register of members (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
23 December 1997	Full accounts made up to 31 March 1997 (9 pages)
23 December 1997	Full accounts made up to 31 March 1997 (9 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Memorandum and Articles of Association (5 pages)
27 November 1997	Memorandum and Articles of Association (5 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1997	Annual return made up to 14/12/95 (11 pages)
13 March 1997	Registered office changed on 13/03/97 from: 12 john street london WC1N 2EB (1 page)
13 March 1997	Annual return made up to 14/12/95 (11 pages)
13 March 1997	Registered office changed on 13/03/97 from: 12 john street london WC1N 2EB (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
1 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 December 1995	Full accounts made up to 31 March 1995 (8 pages)
31 July 1995	Annual return made up to 14/12/94 (22 pages)
31 July 1995	Annual return made up to 14/12/94 (22 pages)
30 May 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Spitalfields Historic Buildings Trust(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London