Company NameFamilies Need Fathers Limited
Company StatusActive
Company Number01396139
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 October 1978(45 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Lee Grice
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2011(32 years, 10 months after company formation)
Appointment Duration12 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr Wayne Martin
Date of BirthMay 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2014(36 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleRetired Police Officer
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr Paul Jeremy O'Callaghan
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2020(42 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleChief Executive Of Private Limited Company
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr Emlyn Jones
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2020(42 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleRetired Fire Officer. Part-Time Mckenzie Friend
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr John Baker
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2020(42 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleRetired Academic
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr Oleg-Serguei Schkoda
Date of BirthMay 1970 (Born 54 years ago)
NationalityFrench,Belgian
StatusCurrent
Appointed01 July 2021(42 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Secretary NameMr Paul Jeremy O'Callaghan
StatusCurrent
Appointed16 September 2021(42 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr Sergio Martinez-Lopez
Date of BirthAugust 1976 (Born 47 years ago)
NationalitySpanish
StatusCurrent
Appointed19 February 2022(43 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleFamily Support Worker, Counsellor, Mckenzie Friend
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr Greg Cavadino
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2022(43 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr Bahirathan Jayadevan
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2024(45 years, 4 months after company formation)
Appointment Duration2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Director NameMr William James Davis
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2024(45 years, 4 months after company formation)
Appointment Duration2 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
Secretary NameMr David Cannon
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 1993)
RoleCompany Director
Correspondence Address88 Colney Lane
Cringleford
Norwich
Norfolk
NR4 7RG
Secretary NameJames Peter Rawlyn De La Mare
NationalityBritish
StatusResigned
Appointed28 March 1993(14 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 1995)
RoleLiterary Researcher
Correspondence Address37 Gunterstone Road
London
W14 9BP
Secretary NameJames Michael Parton
NationalityBritish
StatusResigned
Appointed08 June 1995(16 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 April 1996)
RoleWriter
Correspondence Address28 Love Walk
London
SE5 8AD
Director NameJohn Baker
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1996(17 years, 6 months after company formation)
Appointment Duration14 years, 1 month (resigned 09 June 2010)
RoleUniversity Lecturer Retired
Country of ResidenceUnited Kingdom
Correspondence Address134 Curtain Road
London
EC2A 3AR
Secretary NameVictor Alfred William Parks
NationalityBritish
StatusResigned
Appointed28 April 1996(17 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 April 1999)
RoleLecturer
Correspondence Address1 Kiln Walk
Redhill
Surrey
RH1 5SW
Director NameAnson Douglas Allen
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1999(20 years, 5 months after company formation)
Appointment Duration2 years (resigned 09 April 2001)
RoleSelf Employed
Correspondence Address16 Whatley Road
Bristol
Avon
BS8 2PU
Director NameMr Trevor Berry
Date of BirthJanuary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(22 years, 5 months after company formation)
Appointment Duration1 year (resigned 01 May 2002)
RoleRetired
Correspondence Address10 Hartley Close
Bromley
Kent
BR1 2TP
Secretary NameMatthew Peter St Clair-Stannard
NationalityBritish
StatusResigned
Appointed22 October 2001(23 years after company formation)
Appointment Duration3 years (resigned 15 November 2004)
RoleCompany Director
Correspondence Address24 Stockfield Road
London
SW16 2LR
Secretary NameChristopher John William Stenning
NationalityBritish
StatusResigned
Appointed15 November 2004(26 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 08 November 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Peterborough Road
London
SW6 3BT
Secretary NameMr Ian Haigh Julian
NationalityBritish
StatusResigned
Appointed08 November 2005(27 years after company formation)
Appointment Duration4 years, 11 months (resigned 12 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Curtain Road
London
EC2A 3AR
Director NameCalum Chase
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2009(30 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 November 2010)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Harbord Street
London
SW12 8JE
Secretary NameMr Michael Lewkowicz
StatusResigned
Appointed12 October 2010(31 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 February 2012)
RoleCompany Director
Correspondence Address134 Curtain Road
London
EC2A 3AR
Director NameMr Colin Antony Brealey
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(32 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 August 2011)
RoleInfrastructure Analyst (It)
Country of ResidenceUnited Kingdom
Correspondence Address134 Curtain Road
London
EC2A 3AR
Director NameMr Austin Wai Hung Chessell
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2011(32 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 December 2014)
RoleFamily Solicitor Family Mediator
Country of ResidenceUnited Kingdom
Correspondence Address134 Curtain Road
London
EC2A 3AR
Director NameMr Omar Bakhsh
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2012(33 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 28 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Curtain Road
London
EC2A 3AR
Director NameColin Dean Cheesman
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(33 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 07 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address134 Curtain Road
London
EC2A 3AR
Secretary NameMr Kenneth Hunter Sanderson
StatusResigned
Appointed15 October 2012(33 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 2013)
RoleCompany Director
Correspondence Address134 Curtain Road
London
EC2A 3AR
Secretary NameMr Michael Lewkowicz
StatusResigned
Appointed07 May 2013(34 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 March 2021)
RoleCompany Director
Correspondence AddressUnit Pb.501 The Pill Box Coventry Road
London
E2 6GG
Director NameMr Robert Ewan Cheyne
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2014(36 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 12 January 2020)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence AddressUnit Pb.501 The Pill Box Coventry Road
London
E2 6GG
Director NameMr Paul William Apreda
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(38 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 December 2018)
RoleCharity Manager
Country of ResidenceWales
Correspondence AddressUnit Pb.501 The Pill Box Coventry Road
London
E2 6GG
Director NameMs Alison Ruth Bushell
Date of BirthMarch 1962 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed14 September 2019(40 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 March 2022)
RoleSocial Work Consultant
Country of ResidenceEngland
Correspondence AddressUnit Pb.501 The Pill Box Coventry Road
London
E2 6GG
Director NameMr Junliang Chew
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2023(44 years, 4 months after company formation)
Appointment Duration8 months (resigned 31 October 2023)
RoleCharity Worker
Country of ResidenceEngland
Correspondence AddressFlat 36 Mistral Sceaux Gardens
London
SE5 7DR

Contact

Websitewww.fnf.org.uk
Telephone07 327574016
Telephone regionMobile

Location

Registered Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Financials

Year2014
Turnover£110,846
Net Worth£159,980
Cash£160,493
Current Liabilities£18,490

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020Appointment of Mr Paul Jeremy O'callaghan as a director on 5 December 2020 (2 pages)
21 December 2020Appointment of Mr Emlyn Jones as a director on 5 December 2020 (2 pages)
19 December 2020Appointment of Mr John Baker as a director on 5 December 2020 (2 pages)
19 December 2020Termination of appointment of Alexandra Christine Lessing as a director on 5 December 2020 (1 page)
23 September 2020Director's details changed for Ms Alison Ruth Bushell on 22 September 2020 (2 pages)
9 September 2020Director's details changed for Mr Philip Andrew Markham on 8 September 2020 (2 pages)
27 January 2020Termination of appointment of Robert Ewan Cheyne as a director on 12 January 2020 (1 page)
20 January 2020Total exemption full accounts made up to 31 March 2019 (50 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 October 2019Appointment of Ms Alison Ruth Bushell as a director on 14 September 2019 (2 pages)
4 March 2019Director's details changed for Mr Jeremy David Karlin on 12 January 2019 (2 pages)
4 March 2019Appointment of Ms Mairead Patricia Mckeever as a director on 26 February 2019 (2 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 31 March 2018 (44 pages)
24 December 2018Termination of appointment of Paul William Apreda as a director on 11 December 2018 (1 page)
1 November 2018Registered office address changed from 134 Curtain Road London EC2A 3AR to Unit Pb.501 the Pill Box Coventry Road London E2 6GG on 1 November 2018 (1 page)
16 May 2018Appointment of Ms Alexandra Christine Lessing as a director on 11 May 2018 (2 pages)
22 January 2018Total exemption full accounts made up to 31 March 2017 (46 pages)
10 January 2018Termination of appointment of Steven Lee Roberts as a director on 24 November 2017 (1 page)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 July 2017Statement of company's objects (2 pages)
19 July 2017Statement of company's objects (2 pages)
19 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 January 2017Total exemption full accounts made up to 31 March 2016 (30 pages)
8 January 2017Total exemption full accounts made up to 31 March 2016 (30 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (4 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (4 pages)
14 December 2016Appointment of Mr Paul William Apreda as a director on 1 December 2016 (2 pages)
14 December 2016Appointment of Mr Paul William Apreda as a director on 1 December 2016 (2 pages)
19 August 2016Termination of appointment of Rebecca Frances Lewis as a director on 13 June 2016 (1 page)
19 August 2016Termination of appointment of Rebecca Frances Lewis as a director on 13 June 2016 (1 page)
25 April 2016Termination of appointment of Craig Richardson as a director on 14 January 2016 (1 page)
25 April 2016Appointment of Mr Steven Lee Roberts as a director on 6 March 2016 (2 pages)
25 April 2016Appointment of Mr Steven Lee Roberts as a director on 6 March 2016 (2 pages)
25 April 2016Termination of appointment of Craig Richardson as a director on 14 January 2016 (1 page)
22 January 2016Annual return made up to 31 December 2015 no member list (7 pages)
22 January 2016Annual return made up to 31 December 2015 no member list (7 pages)
10 January 2016Total exemption full accounts made up to 31 March 2015 (20 pages)
10 January 2016Total exemption full accounts made up to 31 March 2015 (20 pages)
15 January 2015Appointment of Mr Robert Ewan Cheyne as a director on 16 November 2014 (2 pages)
15 January 2015Appointment of Mr Wayne Martin as a director on 16 November 2014 (2 pages)
15 January 2015Appointment of Mr Ian Paul Findlay as a director on 16 November 2014 (2 pages)
15 January 2015Appointment of Mr Ian Paul Findlay as a director on 16 November 2014 (2 pages)
15 January 2015Appointment of Mr Wayne Martin as a director on 16 November 2014 (2 pages)
15 January 2015Annual return made up to 31 December 2014 no member list (7 pages)
15 January 2015Annual return made up to 31 December 2014 no member list (7 pages)
15 January 2015Appointment of Mr Robert Ewan Cheyne as a director on 16 November 2014 (2 pages)
3 January 2015Total exemption full accounts made up to 31 March 2014 (19 pages)
3 January 2015Total exemption full accounts made up to 31 March 2014 (19 pages)
22 December 2014Termination of appointment of Austin Wai Hung Chessell as a director on 2 December 2014 (1 page)
22 December 2014Termination of appointment of Austin Wai Hung Chessell as a director on 2 December 2014 (1 page)
22 December 2014Termination of appointment of Austin Wai Hung Chessell as a director on 2 December 2014 (1 page)
13 November 2014Appointment of Mr Craig Richardson as a director on 4 May 2014 (2 pages)
13 November 2014Appointment of Ms Rebecca Frances Lewis as a director on 4 May 2014 (2 pages)
13 November 2014Appointment of Mr Craig Richardson as a director on 4 May 2014 (2 pages)
13 November 2014Appointment of Ms Rebecca Frances Lewis as a director on 4 May 2014 (2 pages)
13 November 2014Appointment of Ms Rebecca Frances Lewis as a director on 4 May 2014 (2 pages)
13 November 2014Appointment of Mr Craig Richardson as a director on 4 May 2014 (2 pages)
27 January 2014Annual return made up to 31 December 2013 no member list (5 pages)
27 January 2014Annual return made up to 31 December 2013 no member list (5 pages)
26 January 2014Termination of appointment of Kenneth Sanderson as a secretary (1 page)
26 January 2014Appointment of Mr Michael Lewkowicz as a secretary (2 pages)
26 January 2014Termination of appointment of Kenneth Sanderson as a secretary (1 page)
26 January 2014Termination of appointment of Ruth Lindley-Glover as a director (1 page)
26 January 2014Appointment of Mr Michael Lewkowicz as a secretary (2 pages)
26 January 2014Termination of appointment of Ruth Lindley-Glover as a director (1 page)
3 January 2014Full accounts made up to 31 March 2013 (16 pages)
3 January 2014Full accounts made up to 31 March 2013 (16 pages)
11 January 2013Annual return made up to 31 December 2012 no member list (5 pages)
11 January 2013Annual return made up to 31 December 2012 no member list (5 pages)
20 December 2012Full accounts made up to 31 March 2012 (16 pages)
20 December 2012Full accounts made up to 31 March 2012 (16 pages)
15 October 2012Appointment of Mr Kenneth Hunter Sanderson as a secretary (1 page)
15 October 2012Appointment of Mr Kenneth Hunter Sanderson as a secretary (1 page)
14 October 2012Termination of appointment of Malcolm George as a director (1 page)
14 October 2012Termination of appointment of Malcolm George as a director (1 page)
14 October 2012Termination of appointment of Michael Lewkowicz as a secretary (1 page)
14 October 2012Termination of appointment of Michael Lewkowicz as a secretary (1 page)
17 September 2012Appointment of Mr Philip Andrew Markham as a director (2 pages)
17 September 2012Appointment of Mr Philip Andrew Markham as a director (2 pages)
24 July 2012Appointment of Mr Jeremy David Karlin as a director (2 pages)
24 July 2012Appointment of Mr Jeremy David Karlin as a director (2 pages)
24 July 2012Termination of appointment of Alan Critchley as a director (1 page)
24 July 2012Termination of appointment of Alan Critchley as a director (1 page)
28 March 2012Director's details changed for Andrew Keith Crumpton on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Andrew Keith Crumpton on 28 March 2012 (2 pages)
26 March 2012Appointment of Ruth Christine Rachel Lindley-Glover as a director (1 page)
26 March 2012Termination of appointment of John Painter as a director (1 page)
26 March 2012Appointment of Gregory Charles Watson Downing as a director (2 pages)
26 March 2012Termination of appointment of Colin Cheesman as a director (1 page)
26 March 2012Termination of appointment of Peter Pojuner as a director (1 page)
26 March 2012Appointment of Gregory Charles Watson Downing as a director (2 pages)
26 March 2012Termination of appointment of Stuart Young as a director (1 page)
26 March 2012Appointment of Mr Alan James Critchley as a director (2 pages)
26 March 2012Appointment of Ruth Christine Rachel Lindley-Glover as a director (1 page)
26 March 2012Appointment of Andrew Keith Crumpton as a director (1 page)
26 March 2012Appointment of Mr Lee Grice as a director (2 pages)
26 March 2012Termination of appointment of Omar Bakhsh as a director (1 page)
26 March 2012Appointment of Mr Austin Wai Hung Chessell as a director (2 pages)
26 March 2012Appointment of Mr Michael Lewkowicz as a secretary (1 page)
26 March 2012Appointment of Mr Alan James Critchley as a director (2 pages)
26 March 2012Termination of appointment of Omar Bakhsh as a director (1 page)
26 March 2012Appointment of Dr Malcolm John George as a director (2 pages)
26 March 2012Appointment of Andrew Keith Crumpton as a director (1 page)
26 March 2012Termination of appointment of John Painter as a director (1 page)
26 March 2012Termination of appointment of Peter Pojuner as a director (1 page)
26 March 2012Appointment of Mr Austin Wai Hung Chessell as a director (2 pages)
26 March 2012Director's details changed for Ruth Christine Rachel Lindley-Glover on 26 March 2012 (2 pages)
26 March 2012Termination of appointment of Stuart Young as a director (1 page)
26 March 2012Appointment of Mr Lee Grice as a director (2 pages)
26 March 2012Termination of appointment of Colin Cheesman as a director (1 page)
26 March 2012Appointment of Dr Malcolm John George as a director (2 pages)
26 March 2012Appointment of Mr Michael Lewkowicz as a secretary (1 page)
26 March 2012Director's details changed for Ruth Christine Rachel Lindley-Glover on 26 March 2012 (2 pages)
14 March 2012Appointment of Omar Bakhsh as a director (3 pages)
14 March 2012Appointment of John Painter as a director (3 pages)
14 March 2012Appointment of Colin Dean Cheesman as a director (3 pages)
14 March 2012Appointment of Omar Bakhsh as a director (3 pages)
14 March 2012Appointment of Colin Dean Cheesman as a director (3 pages)
14 March 2012Appointment of John Painter as a director (3 pages)
14 March 2012Appointment of Mr Peter Pojuner as a director (3 pages)
14 March 2012Appointment of Mr Peter Pojuner as a director (3 pages)
13 March 2012Termination of appointment of Michael Lewkowicz as a secretary (2 pages)
13 March 2012Termination of appointment of Austin Chessell as a director (2 pages)
13 March 2012Termination of appointment of Jeremy Thomas as a director (2 pages)
13 March 2012Termination of appointment of Malcolm George as a director (2 pages)
13 March 2012Termination of appointment of Christine Lindley-Glover as a director (2 pages)
13 March 2012Termination of appointment of Andrew Crumpton as a director (2 pages)
13 March 2012Termination of appointment of Michael Lewkowicz as a secretary (2 pages)
13 March 2012Termination of appointment of Alan Critchley as a director (2 pages)
13 March 2012Termination of appointment of Andrew Crumpton as a director (2 pages)
13 March 2012Termination of appointment of Alan Critchley as a director (2 pages)
13 March 2012Termination of appointment of Jeremy Thomas as a director (2 pages)
13 March 2012Termination of appointment of Austin Chessell as a director (2 pages)
13 March 2012Termination of appointment of Malcolm George as a director (2 pages)
13 March 2012Termination of appointment of Lee Grice as a director (2 pages)
13 March 2012Termination of appointment of Christine Lindley-Glover as a director (2 pages)
13 March 2012Termination of appointment of Lee Grice as a director (2 pages)
30 January 2012Termination of appointment of Helen Lloyd Jones as a director (1 page)
30 January 2012Termination of appointment of Helen Lloyd Jones as a director (1 page)
18 January 2012Director's details changed for Andrew Keith Crumpton on 18 January 2012 (2 pages)
18 January 2012Annual return made up to 31 December 2011 no member list (6 pages)
18 January 2012Director's details changed for Andrew Keith Crumpton on 18 January 2012 (2 pages)
18 January 2012Annual return made up to 31 December 2011 no member list (6 pages)
11 January 2012Group of companies' accounts made up to 31 March 2011 (17 pages)
11 January 2012Group of companies' accounts made up to 31 March 2011 (17 pages)
26 October 2011Appointment of Dr Malcolm John George as a director (2 pages)
26 October 2011Appointment of Mr Lee Grice as a director (2 pages)
26 October 2011Appointment of Mr Lee Grice as a director (2 pages)
26 October 2011Appointment of Dr Malcolm John George as a director (2 pages)
26 October 2011Appointment of Mr Austin Wai Hung Chessell as a director (2 pages)
26 October 2011Appointment of Mr Alan James Critchley as a director (2 pages)
26 October 2011Appointment of Mr Alan James Critchley as a director (2 pages)
26 October 2011Appointment of Mr Austin Wai Hung Chessell as a director (2 pages)
15 August 2011Termination of appointment of Colin Brealey as a director (1 page)
15 August 2011Termination of appointment of Colin Brealey as a director (1 page)
12 August 2011Termination of appointment of Ian Julian as a director (1 page)
12 August 2011Termination of appointment of Alex Plumbley-Jones as a director (1 page)
12 August 2011Termination of appointment of Alex Plumbley-Jones as a director (1 page)
12 August 2011Appointment of Mr Colin Antony Brealey as a director (2 pages)
12 August 2011Appointment of Mr Colin Antony Brealey as a director (2 pages)
12 August 2011Termination of appointment of Ian Julian as a director (1 page)
23 March 2011Termination of appointment of Peter Pojuner as a director (1 page)
23 March 2011Termination of appointment of Peter Pojuner as a director (1 page)
18 March 2011Termination of appointment of Jennifer Cuttriss as a director (1 page)
18 March 2011Termination of appointment of Jennifer Cuttriss as a director (1 page)
18 March 2011Termination of appointment of Charles Kenyon as a director (1 page)
18 March 2011Termination of appointment of Charles Kenyon as a director (1 page)
20 January 2011Full accounts made up to 31 March 2010 (17 pages)
20 January 2011Full accounts made up to 31 March 2010 (17 pages)
31 December 2010Annual return made up to 31 December 2010 no member list (7 pages)
31 December 2010Termination of appointment of Ian Julian as a secretary (1 page)
31 December 2010Termination of appointment of Ian Julian as a secretary (1 page)
31 December 2010Annual return made up to 31 December 2010 no member list (7 pages)
29 November 2010Appointment of Mr Peter Pojuner as a director (2 pages)
29 November 2010Appointment of Mr Peter Pojuner as a director (2 pages)
26 November 2010Appointment of Mr Michael Lewkowicz as a secretary (1 page)
26 November 2010Appointment of Mr Michael Lewkowicz as a secretary (1 page)
24 November 2010Termination of appointment of Calum Chase as a director (1 page)
24 November 2010Termination of appointment of Calum Chase as a director (1 page)
23 November 2010Appointment of Mr Charles Frederick Roger Kenyon as a director (2 pages)
23 November 2010Appointment of Mr Charles Frederick Roger Kenyon as a director (2 pages)
19 November 2010Termination of appointment of Elisabeth Lakey as a director (1 page)
19 November 2010Termination of appointment of Carl Kemmeni as a director (1 page)
19 November 2010Termination of appointment of Carl Kemmeni as a director (1 page)
19 November 2010Appointment of Lady Helen Margaret Lloyd Jones as a director (2 pages)
19 November 2010Appointment of Lady Helen Margaret Lloyd Jones as a director (2 pages)
19 November 2010Appointment of Mr Stuart Edwin Young as a director (2 pages)
19 November 2010Termination of appointment of Elisabeth Lakey as a director (1 page)
19 November 2010Appointment of Mr Stuart Edwin Young as a director (2 pages)
6 July 2010Termination of appointment of John Baker as a director (1 page)
6 July 2010Termination of appointment of John Baker as a director (1 page)
26 May 2010Director's details changed for John Baker on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Carl Kemmeni on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Jeremy Thomas on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Mr Ian Haigh Julian on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Jennifer Evelyn Cuttriss on 28 April 2010 (2 pages)
26 May 2010Director's details changed for Christine Rachel Ruth Lindley-Glover on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Jennifer Evelyn Cuttriss on 28 April 2010 (2 pages)
26 May 2010Director's details changed for Jeremy Thomas on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Elisabeth Flora Lakey on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Carl Kemmeni on 30 April 2010 (2 pages)
26 May 2010Director's details changed for John Baker on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Elisabeth Flora Lakey on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Christine Rachel Ruth Lindley-Glover on 30 April 2010 (2 pages)
26 May 2010Director's details changed for Mr Ian Haigh Julian on 30 April 2010 (2 pages)
30 April 2010Secretary's details changed for Mr Ian Haigh Julian on 30 April 2010 (1 page)
30 April 2010Secretary's details changed for Mr Ian Haigh Julian on 30 April 2010 (1 page)
28 April 2010Appointment of Mr Alex Rupert Plumbley-Jones as a director (2 pages)
28 April 2010Appointment of Mr Alex Rupert Plumbley-Jones as a director (2 pages)
27 April 2010Termination of appointment of Charles Kenyon as a director (1 page)
27 April 2010Termination of appointment of Kimberley Pender as a director (1 page)
27 April 2010Termination of appointment of Neil Grice as a director (1 page)
27 April 2010Termination of appointment of Kimberley Pender as a director (1 page)
27 April 2010Termination of appointment of Neil Grice as a director (1 page)
27 April 2010Termination of appointment of Charles Kenyon as a director (1 page)
15 January 2010Annual return made up to 31 December 2009 no member list (8 pages)
15 January 2010Annual return made up to 31 December 2009 no member list (8 pages)
7 January 2010Director's details changed for Jeremy Thomas on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Kimberley Jean Pender on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Ian Haigh Julian on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Neil Martin Grice on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Christine Rachel Ruth Lindley-Glover on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Calum Chase on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Charles Frederick Roger Kenyon on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Jeremy Thomas on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Christine Rachel Ruth Lindley-Glover on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Carl Kemmeni on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Neil Martin Grice on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Andrew Keith Crumpton on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Elisabeth Flora Lakey on 6 January 2010 (2 pages)
7 January 2010Director's details changed for John Baker on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Neil Martin Grice on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Charles Frederick Roger Kenyon on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Jeremy Thomas on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Elisabeth Flora Lakey on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Kimberley Jean Pender on 6 January 2010 (2 pages)
7 January 2010Director's details changed for John Baker on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Ian Haigh Julian on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Carl Kemmeni on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Carl Kemmeni on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Charles Frederick Roger Kenyon on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Andrew Keith Crumpton on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Elisabeth Flora Lakey on 6 January 2010 (2 pages)
7 January 2010Director's details changed for John Baker on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Ian Haigh Julian on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Christine Rachel Ruth Lindley-Glover on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Calum Chase on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Calum Chase on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Kimberley Jean Pender on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Andrew Keith Crumpton on 6 January 2010 (2 pages)
22 October 2009Full accounts made up to 31 March 2009 (16 pages)
22 October 2009Full accounts made up to 31 March 2009 (16 pages)
31 July 2009Director appointed calum chase (2 pages)
31 July 2009Director appointed calum chase (2 pages)
13 January 2009Annual return made up to 31/12/08 (5 pages)
13 January 2009Annual return made up to 31/12/08 (5 pages)
13 January 2009Appointment terminated director simon masterman (1 page)
13 January 2009Appointment terminated director simon masterman (1 page)
21 November 2008Director appointed kimberley jean pender (2 pages)
21 November 2008Director appointed kimberley jean pender (2 pages)
5 November 2008Full accounts made up to 31 March 2008 (16 pages)
5 November 2008Full accounts made up to 31 March 2008 (16 pages)
1 August 2008Appointment terminated director martin crapper (1 page)
1 August 2008Appointment terminated director martin crapper (1 page)
3 June 2008Director appointed neil martin grice (2 pages)
3 June 2008Director appointed neil martin grice (2 pages)
3 January 2008Annual return made up to 31/12/07 (3 pages)
3 January 2008Annual return made up to 31/12/07 (3 pages)
10 October 2007Full accounts made up to 31 March 2007 (14 pages)
10 October 2007Full accounts made up to 31 March 2007 (14 pages)
4 October 2007Director resigned (1 page)
4 October 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
25 July 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
27 January 2007Annual return made up to 31/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
27 January 2007Annual return made up to 31/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
5 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
5 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
20 June 2006New director appointed (1 page)
20 June 2006New director appointed (1 page)
8 March 2006New director appointed (2 pages)
8 March 2006New director appointed (2 pages)
8 March 2006New director appointed (2 pages)
8 March 2006New director appointed (2 pages)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
21 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
21 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
18 January 2006Annual return made up to 31/12/05 (8 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New secretary appointed (2 pages)
18 January 2006Annual return made up to 31/12/05 (8 pages)
18 January 2006Secretary resigned;director resigned (1 page)
18 January 2006New director appointed (2 pages)
18 January 2006New secretary appointed (2 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
18 January 2006Secretary resigned;director resigned (1 page)
18 January 2006New director appointed (2 pages)
18 March 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 March 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
27 January 2005Director resigned (1 page)
27 January 2005Director resigned (1 page)
27 January 2005Annual return made up to 31/12/04 (8 pages)
27 January 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
27 January 2005Secretary resigned (1 page)
27 January 2005Secretary resigned (1 page)
27 January 2005New secretary appointed;new director appointed (1 page)
27 January 2005Director resigned (1 page)
27 January 2005Annual return made up to 31/12/04 (8 pages)
27 January 2005New secretary appointed;new director appointed (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
27 January 2005New director appointed (2 pages)
16 April 2004Full accounts made up to 31 December 2003 (11 pages)
16 April 2004Full accounts made up to 31 December 2003 (11 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
30 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director resigned
(8 pages)
30 January 2004Director resigned (1 page)
30 January 2004New director appointed (2 pages)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director resigned
(8 pages)
30 January 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
30 January 2004Director resigned (1 page)
30 January 2004New director appointed (2 pages)
15 June 2003Full accounts made up to 31 December 2002 (10 pages)
15 June 2003Full accounts made up to 31 December 2002 (10 pages)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
4 April 2003Director resigned (1 page)
4 April 2003Director resigned (1 page)
4 April 2003Director resigned (1 page)
4 April 2003Director resigned (1 page)
28 February 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
(9 pages)
28 February 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
(9 pages)
28 August 2002New director appointed (2 pages)
28 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
17 August 2002New director appointed (2 pages)
17 August 2002New director appointed (2 pages)
17 August 2002New director appointed (2 pages)
17 August 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
24 June 2002Full accounts made up to 31 December 2001 (10 pages)
24 June 2002Full accounts made up to 31 December 2001 (10 pages)
24 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director resigned
(6 pages)
24 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director resigned
(6 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
13 July 2001Full accounts made up to 31 December 2000 (10 pages)
13 July 2001Full accounts made up to 31 December 2000 (10 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
13 April 2001New director appointed (1 page)
13 April 2001New director appointed (1 page)
28 November 2000Annual return made up to 31/12/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
28 November 2000Annual return made up to 31/12/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 October 1999Full accounts made up to 31 December 1998 (9 pages)
6 October 1999Full accounts made up to 31 December 1998 (9 pages)
27 April 1999Memorandum and Articles of Association (11 pages)
27 April 1999Memorandum and Articles of Association (11 pages)
28 January 1999Annual return made up to 31/12/98 (6 pages)
28 January 1999Annual return made up to 31/12/98 (6 pages)
8 April 1998Full accounts made up to 31 December 1997 (9 pages)
8 April 1998Full accounts made up to 31 December 1997 (9 pages)
9 March 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director resigned
(6 pages)
9 March 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director resigned
(6 pages)
28 April 1997Full accounts made up to 31 December 1996 (11 pages)
28 April 1997Full accounts made up to 31 December 1996 (11 pages)
22 January 1997Annual return made up to 31/12/96
  • 363(287) ‐ Registered office changed on 22/01/97
(6 pages)
22 January 1997Annual return made up to 31/12/96
  • 363(287) ‐ Registered office changed on 22/01/97
(6 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (2 pages)
30 August 1996Director resigned (2 pages)
30 August 1996New secretary appointed;new director appointed (1 page)
30 August 1996New secretary appointed;new director appointed (1 page)
30 August 1996Director resigned (2 pages)
30 August 1996New director appointed (2 pages)
30 August 1996New director appointed (1 page)
30 August 1996New director appointed (2 pages)
30 August 1996Director resigned (1 page)
30 August 1996Secretary resigned (2 pages)
30 August 1996Secretary resigned (2 pages)
30 August 1996New director appointed (1 page)
30 August 1996Director resigned (1 page)
21 August 1996Full accounts made up to 31 December 1995 (11 pages)
21 August 1996Full accounts made up to 31 December 1995 (11 pages)
22 February 1996Annual return made up to 31/12/95 (4 pages)
22 February 1996Annual return made up to 31/12/95 (4 pages)
25 September 1995Registered office changed on 25/09/95 from: 84 ulleswater road, london N14 7BT (1 page)
25 September 1995Registered office changed on 25/09/95 from: 84 ulleswater road, london N14 7BT (1 page)
8 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 September 1995Director resigned;new director appointed (2 pages)
8 September 1995New director appointed (2 pages)
8 September 1995Director resigned;new director appointed (2 pages)
8 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)
8 September 1995New director appointed (2 pages)
8 September 1995Director resigned (2 pages)
8 September 1995New director appointed (2 pages)
8 September 1995New director appointed (2 pages)
8 September 1995Director resigned (2 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)
16 August 1995Annual return made up to 31/12/94 (4 pages)
16 August 1995Annual return made up to 31/12/94 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
26 October 1978Certificate of incorporation (1 page)
26 October 1978Certificate of incorporation (1 page)