Volunteering Matters

Company Name	Volunteering Matters
Company Status	Active
Company Number	01435877
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 1979(44 years, 10 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85410	Post-secondary non-tertiary education
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Anne Elizabeth Heal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(36 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Miss Julie Kirkbride
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(37 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mrs Sue Maskrey
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 March 2019(39 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	The Levy Centre Lower Clapton Road London E5 0PD

Director Name	Mrs Zara Todd
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Education
Country of Residence	Scotland
Correspondence Address	The Levy Centre Lower Clapton Road London E5 0PD

Director Name	Ms Katrina Lambert
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Education
Country of Residence	England
Correspondence Address	The Levy Centre Lower Clapton Road London E5 0PD

Director Name	Mr Simon Judge
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	The Levy Centre Lower Clapton Road London E5 0PD

Director Name	Mrs Pru Whitwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2021(41 years, 9 months after company formation)
Appointment Duration	3 years
Role	Communications
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mrs Julie-Anne Jamieson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(41 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mr Craig Hamilton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(41 years, 9 months after company formation)
Appointment Duration	3 years
Role	Finance
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Ms Katie Farrington
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(43 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Miss Lanai Collis-Phillips
Date of Birth	April 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(43 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	University Student
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mr Sacha Tokhmeh Foroush Hamed
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Volunteering
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mr Moawia Bin-Sufyan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(44 years, 3 months after company formation)
Appointment Duration	7 months
Role	Investment Director
Country of Residence	Wales
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Secretary Name	Ms Amanda Naylor
Status	Current
Appointed	01 January 2024(44 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Lord Clive Brooke
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 November 1997)
Role	General Secretary
Country of Residence	England
Correspondence Address	37 Whistlers Avenue London SW11 3TS

Director Name	Mr Alexander Duncan Gordon
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 4 months after company formation)
Appointment Duration	15 years (resigned 09 November 2006)
Role	Accountant
Correspondence Address	4a Devonshire Mews North London W1G 7BJ

Director Name	Alasdair Henry Hutton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 4 months after company formation)
Appointment Duration	19 years (resigned 09 November 2010)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Rosebank Shedden Park Road Kelso Roxburghshire TD5 7PX Scotland

Secretary Name	Dame Elisabeth Anne Marian Frost Hoodless
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Eclipse Building 26 Laycock Street London N1 1AH

Director Name	Mr David Gibbons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage North Street Theale Reading Berkshire RG7 5EX

Director Name	Mr Douglas John Barrington Hill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(18 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodstock Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Sarah Gordon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(27 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	30 Henning Street London SW11 3DR

Director Name	Michael John Law
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	Dr Alison Janet Elliot
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(31 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2016)
Role	Convenor Of Scvo
Country of Residence	United Kingdom
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Secretary Name	Ms Lucy Manuela De Groot
Status	Resigned
Appointed	14 February 2011(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	237 Pentonville Road London N1 9NJ

Director Name	Mr William John Ashworth Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Ms Rolande Jane Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2016)
Role	Non-Executive Director And Trustee
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Secretary Name	Ms Oonagh Melrose Aitken
Status	Resigned
Appointed	01 October 2014(35 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mr Satyen Narendra Dhana
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(35 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mr Andrew Peter Hudson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(36 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 2023)
Role	Non-Executive Director And Consultant
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mr Peter Bailey
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(37 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 2021)
Role	Retired Chief Executive
Country of Residence	Scotland
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Secretary Name	Mr Paul Reddish
Status	Resigned
Appointed	01 September 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mr Emmanuel Ayoola
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(40 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2022)
Role	Education
Country of Residence	England
Correspondence Address	The Levy Centre Lower Clapton Road London E5 0PD

Director Name	Mr Martin Fleming
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2023)
Role	Finance
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Secretary Name	Mrs Pru Whitwell
Status	Resigned
Appointed	01 April 2021(41 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 April 2021)
Role	Company Director
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Director Name	Mr Michael Abrahams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2024)
Role	Wealth Manager
Country of Residence	England
Correspondence Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD

Contact

Website	csv.com

Location

Registered Address	The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,100,000
Net Worth	-£5,819,000
Cash	£2,569,000
Current Liabilities	£1,696,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

26 October 2018	Delivered on: 9 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being the 18-24 (even) levy centre, lower. Clapton road, london comprised in title number EGL347410. Outstanding
18 September 2006	Delivered on: 20 September 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,600,000 credited to account designation number 39250741 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
15 May 2001	Delivered on: 4 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a csv house williams way curran embankment cardiff t/no: WA840322. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 October 1990	Delivered on: 25 October 1990 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: The rear portion of the premises k/a 242 clyde street, glasgow backing on to fox street, glasgow & more commonly k/a 55 fox street, comprising basement ground & first floors. Outstanding
6 February 1986	Delivered on: 14 February 1986 Persons entitled: National Westminster Bank PLC Classification: Standard security presented for registration in scotland on 6/2/86 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 391 sq. Yds. 1 ft. Of ground lying within the burgh of glasgon & county of lanark k/a 240 clyde st, glasgow, also 242 clyde street, except rear portion looking on to fox st: together with fixtures & fittings (see rider to doc M15). Outstanding
29 March 1985	Delivered on: 4 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 172-176 kings cross road, london WC1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 June 1982	Delivered on: 12 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over the property at 233/239 pentonville road, islington london N1 title no. Ngl 171720. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 October 2018	Delivered on: 26 October 2018 Satisfied on: 13 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being the levy centre 18-24 lower clapton road london comprised in title number EGL347410. Fully Satisfied
13 December 2000	Delivered on: 20 December 2000 Satisfied on: 23 December 2006 Persons entitled: Lombard North Central PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 172,174 & 176 kings cross road clerkenwell london and 233 to 239 (odd numbers) pentonville road london (known as 237 pentonville road london) t/no 22357 ngl 171720. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

10 February 2021	Full accounts made up to 31 March 2020 (29 pages)
16 December 2020	Appointment of Mr Paul Reddish as a secretary on 1 September 2019 (2 pages)
29 October 2020	Cessation of Brian Andrew Smouha as a person with significant control on 30 July 2019 (1 page)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
8 September 2020	Appointment of Mr Emmanuel Ayoola as a director on 16 March 2020 (2 pages)
8 September 2020	Appointment of Mrs Zara Todd as a director on 17 March 2020 (2 pages)
8 September 2020	Cessation of Satyen Narendra Dhana as a person with significant control on 31 July 2019 (1 page)
8 September 2020	Appointment of Mr Simon Judge as a director on 17 March 2020 (2 pages)
8 September 2020	Appointment of Mrs Sue Maskrey as a director on 17 March 2019 (2 pages)
8 September 2020	Termination of appointment of Satyen Narendra Dhana as a director on 31 January 2020 (1 page)
8 September 2020	Cessation of Oonagh Aitken as a person with significant control on 31 August 2019 (1 page)
8 September 2020	Appointment of Ms Katrina Lambert as a director on 17 March 2020 (2 pages)
31 January 2020	Full accounts made up to 31 March 2019 (34 pages)
19 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
5 December 2019	Termination of appointment of Oonagh Melrose Aitken as a secretary on 1 September 2019 (1 page)
5 December 2019	Termination of appointment of Brian Andrew Smouha as a director on 1 June 2019 (1 page)
13 December 2018	Full accounts made up to 31 March 2018 (38 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
19 November 2018	Cessation of Mitan Shailesh Kumar Patel as a person with significant control on 22 October 2018 (1 page)
13 November 2018	Satisfaction of charge 014358770008 in full (1 page)
9 November 2018	Registration of charge 014358770009, created on 26 October 2018 (35 pages)
6 November 2018	Termination of appointment of Mitan Shailesh Kumar Patel as a director on 22 October 2018 (1 page)
26 October 2018	Registration of charge 014358770008, created on 26 October 2018 (34 pages)
13 July 2018	Cessation of Is Szoneberg as a person with significant control on 30 April 2017 (1 page)
11 July 2018	Cessation of Kate Elizabeth Morris as a person with significant control on 29 June 2018 (1 page)
11 July 2018	Cessation of Joyce Ohaja as a person with significant control on 16 March 2017 (1 page)
11 July 2018	Cessation of Laura Doughty as a person with significant control on 4 July 2018 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (43 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Appointment of Ms Iona Wyn as a director on 29 June 2017 (2 pages)
8 November 2017	Appointment of Ms Iona Wyn as a director on 29 June 2017 (2 pages)
6 November 2017	Termination of appointment of Joyce Ohaja as a director on 16 March 2017 (1 page)
6 November 2017	Appointment of Mr Peter Bailey as a director on 16 March 2017 (2 pages)
6 November 2017	Termination of appointment of Joyce Ohaja as a director on 16 March 2017 (1 page)
6 November 2017	Appointment of Mr Peter Bailey as a director on 16 March 2017 (2 pages)
21 February 2017	Appointment of Ms Katerina Rudiger as a director on 13 December 2016 (2 pages)
21 February 2017	Appointment of Ms Katerina Rudiger as a director on 13 December 2016 (2 pages)
20 February 2017	Appointment of Ms Julie Kirkbride as a director on 13 December 2016 (2 pages)
20 February 2017	Appointment of Ms Julie Kirkbride as a director on 13 December 2016 (2 pages)
20 February 2017	Appointment of Mr Patrick Luong as a director on 13 December 2016 (2 pages)
20 February 2017	Appointment of Mr Patrick Luong as a director on 13 December 2016 (2 pages)
15 December 2016	Full accounts made up to 31 March 2016 (44 pages)
15 December 2016	Full accounts made up to 31 March 2016 (44 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (14 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (14 pages)
7 October 2016	Termination of appointment of Alison Janet Elliot as a director on 20 September 2016 (1 page)
7 October 2016	Termination of appointment of Douglas Hill as a director on 20 September 2016 (1 page)
7 October 2016	Termination of appointment of Alison Janet Elliot as a director on 20 September 2016 (1 page)
7 October 2016	Termination of appointment of Douglas Hill as a director on 20 September 2016 (1 page)
7 October 2016	Termination of appointment of Rolande Jane Anderson as a director on 20 September 2016 (1 page)
7 October 2016	Termination of appointment of Rolande Jane Anderson as a director on 20 September 2016 (1 page)
26 July 2016	Satisfaction of charge 6 in full (2 pages)
26 July 2016	Satisfaction of charge 6 in full (2 pages)
25 July 2016	Termination of appointment of Matthew James Nicholas as a director on 10 June 2016 (1 page)
25 July 2016	Termination of appointment of Matthew James Nicholas as a director on 10 June 2016 (1 page)
4 February 2016	Appointment of Ms Anne Heal as a director on 16 December 2015 (2 pages)
4 February 2016	Appointment of Ms Anne Heal as a director on 16 December 2015 (2 pages)
27 January 2016	Appointment of Mr Brian Smouha as a director on 16 December 2015 (2 pages)
27 January 2016	Appointment of Mr Brian Smouha as a director on 16 December 2015 (2 pages)
26 January 2016	Termination of appointment of Jon Deacon Shortridge as a director on 16 December 2015 (1 page)
26 January 2016	Appointment of Mr Andrew Peter Hudson as a director on 16 December 2015 (2 pages)
26 January 2016	Termination of appointment of Jon Deacon Shortridge as a director on 16 December 2015 (1 page)
26 January 2016	Appointment of Mr Andrew Peter Hudson as a director on 16 December 2015 (2 pages)
26 January 2016	Termination of appointment of Jon Deacon Shortridge as a director on 16 December 2015 (1 page)
26 January 2016	Termination of appointment of Jon Deacon Shortridge as a director on 16 December 2015 (1 page)
18 November 2015	Annual return made up to 6 November 2015 no member list (8 pages)
18 November 2015	Annual return made up to 6 November 2015 no member list (8 pages)
18 November 2015	Annual return made up to 6 November 2015 no member list (8 pages)
13 August 2015	Full accounts made up to 31 March 2015 (32 pages)
13 August 2015	Full accounts made up to 31 March 2015 (32 pages)
6 July 2015	Appointment of Ms Joyce Ohaja as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Ms Joyce Ohaja as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Ms Joyce Ohaja as a director on 1 July 2015 (2 pages)
24 April 2015	Company name changed csv\certificate issued on 24/04/15 RES15 ‐ Change company name resolution on 2015-03-25 (4 pages)
24 April 2015	NE01 (2 pages)
24 April 2015	Company name changed csv\certificate issued on 24/04/15 RES15 ‐ Change company name resolution on 2015-03-25 (4 pages)
24 April 2015	NE01 (2 pages)
24 April 2015	Change of name notice (2 pages)
24 April 2015	Change of name notice (2 pages)
1 April 2015	Termination of appointment of William John Ashworth Bullough as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of William John Ashworth Bullough as a director on 25 March 2015 (1 page)
11 December 2014	Group of companies' accounts made up to 31 July 2014 (44 pages)
11 December 2014	Group of companies' accounts made up to 31 July 2014 (44 pages)
2 December 2014	Annual return made up to 6 November 2014 no member list (7 pages)
2 December 2014	Annual return made up to 6 November 2014 no member list (7 pages)
2 December 2014	Appointment of Mr Mitan Shailesh Kumar Patel as a director on 17 November 2014 (2 pages)
2 December 2014	Appointment of Mr Mitan Shailesh Kumar Patel as a director on 17 November 2014 (2 pages)
2 December 2014	Annual return made up to 6 November 2014 no member list (7 pages)
1 December 2014	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
1 December 2014	Termination of appointment of Jamie Joseph Morgan as a director on 17 November 2014 (1 page)
1 December 2014	Appointment of Mr Satyen Narendra Dhana as a director on 17 November 2014 (2 pages)
1 December 2014	Appointment of Mr Satyen Narendra Dhana as a director on 17 November 2014 (2 pages)
1 December 2014	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
1 December 2014	Termination of appointment of Jamie Joseph Morgan as a director on 17 November 2014 (1 page)
24 November 2014	Registered office address changed from 237 Pentonville Road London N1 9NJ to The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 237 Pentonville Road London N1 9NJ to The Levy Centre 18 - 24 Lower Clapton Road London E5 0PD on 24 November 2014 (1 page)
17 October 2014	Termination of appointment of Lucy Manuela De Groot as a secretary on 30 September 2014 (1 page)
17 October 2014	Appointment of Ms Oonagh Melrose Aitken as a secretary on 1 October 2014 (2 pages)
17 October 2014	Appointment of Ms Oonagh Melrose Aitken as a secretary on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Lucy Manuela De Groot as a secretary on 30 September 2014 (1 page)
17 October 2014	Appointment of Ms Oonagh Melrose Aitken as a secretary on 1 October 2014 (2 pages)
11 April 2014	Group of companies' accounts made up to 31 July 2013 (51 pages)
11 April 2014	Group of companies' accounts made up to 31 July 2013 (51 pages)
17 December 2013	Annual return made up to 6 November 2013 no member list (8 pages)
17 December 2013	Annual return made up to 6 November 2013 no member list (8 pages)
17 December 2013	Annual return made up to 6 November 2013 no member list (8 pages)
10 December 2013	Termination of appointment of Bruce Moore as a director (1 page)
10 December 2013	Termination of appointment of Bruce Moore as a director (1 page)
27 February 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
27 February 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
3 December 2012	Annual return made up to 6 November 2012 no member list (8 pages)
3 December 2012	Annual return made up to 6 November 2012 no member list (8 pages)
3 December 2012	Annual return made up to 6 November 2012 no member list (8 pages)
19 November 2012	Termination of appointment of Kate Mabey as a director (1 page)
19 November 2012	Termination of appointment of Kate Mabey as a director (1 page)
19 November 2012	Termination of appointment of John Pulford as a director (1 page)
19 November 2012	Termination of appointment of Sarah Gordon as a director (1 page)
19 November 2012	Termination of appointment of John Pulford as a director (1 page)
19 November 2012	Termination of appointment of Sarah Gordon as a director (1 page)
3 October 2012	Appointment of Ms Rolande Jane Anderson as a director (2 pages)
3 October 2012	Appointment of Ms Rolande Jane Anderson as a director (2 pages)
17 September 2012	Group of companies' accounts made up to 31 March 2012 (41 pages)
17 September 2012	Group of companies' accounts made up to 31 March 2012 (41 pages)
25 July 2012	Appointment of Mr Matthew James Nicholas as a director (2 pages)
25 July 2012	Appointment of Mr Matthew James Nicholas as a director (2 pages)
19 June 2012	Appointment of Mr Bruce John Moore as a director (2 pages)
19 June 2012	Appointment of Mr Bruce John Moore as a director (2 pages)
13 June 2012	Appointment of Mr William John Ashworth Bullough as a director (2 pages)
13 June 2012	Appointment of Mr William John Ashworth Bullough as a director (2 pages)
9 November 2011	Appointment of Dr Alison Janet Elliot as a director (2 pages)
9 November 2011	Appointment of Mr David Wilkinson as a director (2 pages)
9 November 2011	Annual return made up to 6 November 2011 no member list (8 pages)
9 November 2011	Annual return made up to 6 November 2011 no member list (8 pages)
9 November 2011	Appointment of Mr David Wilkinson as a director (2 pages)
9 November 2011	Annual return made up to 6 November 2011 no member list (8 pages)
9 November 2011	Appointment of Dr Alison Janet Elliot as a director (2 pages)
8 November 2011	Termination of appointment of Harriet Neuberger as a director (1 page)
8 November 2011	Termination of appointment of Michael Law as a director (1 page)
8 November 2011	Termination of appointment of Alasdair Hutton as a director (1 page)
8 November 2011	Termination of appointment of Alasdair Hutton as a director (1 page)
8 November 2011	Termination of appointment of Harriet Neuberger as a director (1 page)
8 November 2011	Termination of appointment of Scott Malkin as a director (1 page)
8 November 2011	Termination of appointment of Michael Law as a director (1 page)
8 November 2011	Termination of appointment of Scott Malkin as a director (1 page)
12 October 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
12 October 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
11 March 2011	Termination of appointment of Elisabeth Hoodless as a secretary (1 page)
11 March 2011	Termination of appointment of Elisabeth Hoodless as a secretary (1 page)
17 February 2011	Appointment of Ms Lucy Manuela De Groot as a secretary (1 page)
17 February 2011	Appointment of Ms Lucy Manuela De Groot as a secretary (1 page)
9 December 2010	Annual return made up to 6 November 2010 no member list (12 pages)
9 December 2010	Annual return made up to 6 November 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (12 pages)
9 December 2010	Annual return made up to 6 November 2010 no member list (12 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (52 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (52 pages)
23 July 2010	Appointment of Sir Jon Deacon Shortridge as a director (2 pages)
23 July 2010	Appointment of Sir Jon Deacon Shortridge as a director (2 pages)
22 December 2009	Director's details changed for Scott David Malkin on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Scott David Malkin on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 6 November 2009 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
22 December 2009	Annual return made up to 6 November 2009 no member list (7 pages)
22 December 2009	Annual return made up to 6 November 2009 no member list (7 pages)
21 December 2009	Director's details changed for Harriet Neuberger on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael John Law on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Harriet Neuberger on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Sarah Gordon on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Douglas Hill on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Kate Mary Mabey on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Jamie Joseph Morgan on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael John Law on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Jamie Joseph Morgan on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Kate Mary Mabey on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Douglas Hill on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Sarah Gordon on 21 December 2009 (2 pages)
29 October 2009	Group of companies' accounts made up to 31 March 2009 (44 pages)
29 October 2009	Group of companies' accounts made up to 31 March 2009 (44 pages)
2 July 2009	Director appointed michael john law (2 pages)
2 July 2009	Director appointed michael john law (2 pages)
7 November 2008	Group of companies' accounts made up to 31 March 2008 (42 pages)
7 November 2008	Group of companies' accounts made up to 31 March 2008 (42 pages)
6 November 2008	Annual return made up to 06/11/08 (4 pages)
6 November 2008	Annual return made up to 06/11/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (4 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
14 December 2007	Group of companies' accounts made up to 31 March 2007 (47 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Group of companies' accounts made up to 31 March 2007 (47 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 December 2007	New director appointed (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: 237 pentonville road london N1 9NG (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Annual return made up to 08/11/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: 237 pentonville road london N1 9NG (1 page)
11 December 2007	Annual return made up to 08/11/07 (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Annual return made up to 08/11/06 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Group of companies' accounts made up to 31 March 2006 (49 pages)
15 December 2006	Group of companies' accounts made up to 31 March 2006 (49 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Annual return made up to 08/11/06 363(288) ‐ Director resigned (6 pages)
15 December 2006	New director appointed (2 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Annual return made up to 08/11/05 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
6 February 2006	Annual return made up to 08/11/05 (6 pages)
26 January 2006	Group of companies' accounts made up to 31 March 2005 (38 pages)
26 January 2006	Group of companies' accounts made up to 31 March 2005 (38 pages)
8 February 2005	Annual return made up to 08/11/04 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Annual return made up to 08/11/04 (7 pages)
8 February 2005	Director resigned (1 page)
14 December 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
14 December 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
18 October 2004	Memorandum and Articles of Association (18 pages)
18 October 2004	Memorandum and Articles of Association (18 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Annual return made up to 08/11/03 (8 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Annual return made up to 08/11/03 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (8 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
6 January 2003	Group of companies' accounts made up to 31 March 2002 (31 pages)
6 January 2003	Group of companies' accounts made up to 31 March 2002 (31 pages)
6 November 2002	Annual return made up to 08/11/02 (7 pages)
6 November 2002	Annual return made up to 08/11/02 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
8 January 2002	Annual return made up to 08/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2002	Annual return made up to 08/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
27 December 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
27 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Annual return made up to 08/11/00 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (5 pages)
29 November 2000	Annual return made up to 08/11/00 (5 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (28 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (28 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Annual return made up to 08/11/99 (5 pages)
15 December 1999	Annual return made up to 08/11/99 (5 pages)
4 October 1999	Full group accounts made up to 31 March 1999 (26 pages)
4 October 1999	Full group accounts made up to 31 March 1999 (26 pages)
1 February 1999	Annual return made up to 08/11/98 363(288) ‐ Director resigned (6 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (24 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (24 pages)
1 February 1999	Annual return made up to 08/11/98 363(288) ‐ Director resigned (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Annual return made up to 08/11/97 363(288) ‐ Director resigned (6 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Annual return made up to 08/11/97 363(288) ‐ Director resigned (6 pages)
8 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
8 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
12 February 1997	Annual return made up to 08/11/96 363(288) ‐ Director resigned (6 pages)
12 February 1997	Annual return made up to 08/11/96 363(288) ‐ Director resigned (6 pages)
21 August 1996	Full group accounts made up to 31 March 1996 (22 pages)
21 August 1996	Full group accounts made up to 31 March 1996 (22 pages)
21 December 1995	Company name changed community service trust\certificate issued on 22/12/95 (4 pages)
21 December 1995	Company name changed community service trust\certificate issued on 22/12/95 (4 pages)
13 December 1995	Annual return made up to 08/11/95 (6 pages)
13 December 1995	Full group accounts made up to 31 March 1995 (21 pages)
13 December 1995	Annual return made up to 08/11/95 (6 pages)
13 December 1995	Full group accounts made up to 31 March 1995 (21 pages)
27 November 1992	Memorandum and Articles of Association (14 pages)
27 November 1992	Memorandum and Articles of Association (14 pages)
10 July 1979	Certificate of incorporation (1 page)
10 July 1979	Certificate of incorporation (1 page)

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