Gate Theatre Company Limited(The)

Company Name	Gate Theatre Company Limited(The)
Company Status	Active
Company Number	01495543
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 1980(44 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Rahul Prasad Narain Sinha
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	24 August 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5-7 Buck Street London NW1 8NJ

Director Name	Ms Sharmishta Chakrabarti
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(42 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5-7 Buck Street London NW1 8NJ

Director Name	Mr Jonathan Charles Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5-7 Buck Street London NW1 8NJ

Director Name	Jason Fernandez
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Gate Theatre 26 Crowndale Road London NW1 1TT

Secretary Name	Nicola Louise Clements
Status	Current
Appointed	23 November 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Gate Theatre 26 Crowndale Road London NW1 1TT

Director Name	David Bryan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Marketing Consultant
Correspondence Address	7 Bensham Lane Croydon Surrey CR0 2RU

Director Name	Giles Croft
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 1996)
Role	Literary Manager
Correspondence Address	110b Sandmere Road London SW4 7QH

Director Name	Mr Kevin James Patrick Cahill
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 June 2008)
Role	Comic Relief Chief Executive
Country of Residence	United Kingdom
Correspondence Address	House Boat Jenny Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Joanne Henderson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 1993)
Role	Company Director
Correspondence Address	12 Roach Road Sheffield South Yorkshire S11 8UA

Secretary Name	Caroline Ann Maude
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	12 Pembridge Road London W11 3HL

Director Name	Mr James Mark Bayley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(12 years, 10 months after company formation)
Appointment Duration	21 years (resigned 12 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Belmont Road Clapham London SW4 0BY

Director Name	Roderick Cameron McMicking Hall
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 1996)
Role	Private Investor
Correspondence Address	19 Kensington Gate London W8 5NA

Secretary Name	Sally Cowling
Nationality	British
Status	Resigned
Appointed	29 July 1994(14 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 June 1995)
Role	Company Director
Correspondence Address	70 Southwell Road London SE5 9PG

Secretary Name	Monique Maley
Nationality	British
Status	Resigned
Appointed	05 June 1995(15 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 August 1995)
Role	Company Director
Correspondence Address	75 Warrington Crescent London W9 1EH

Secretary Name	Mr Jonathan Hull
Nationality	British
Status	Resigned
Appointed	02 August 1995(15 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 05 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26f Redan Place London W2 4SA

Director Name	Rupert Elliott Niels Christiansen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(15 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 03 July 2013)
Role	Author Journalist
Country of Residence	England
Correspondence Address	First Floor Flat 60 Chelsham Road London SW4 6NP

Director Name	Pim Pamela Jane Baxter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(17 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 December 2013)
Role	Communications Development Dir
Country of Residence	United Kingdom
Correspondence Address	Tong House Eastling Faversham Kent ME13 0BH

Director Name	Anita Margaret Frew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Elystan Place Chelsea London SW3 3JY

Director Name	Diane Borger Zampi
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2000(19 years, 8 months after company formation)
Appointment Duration	15 years (resigned 05 February 2015)
Role	Theatre Admin
Country of Residence	United Kingdom
Correspondence Address	42 Denton Road Twickenham Middlesex TW1 2HQ

Director Name	Natasha Bucknor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(28 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 August 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	11 Pembridge Road Above Prince Albert Pub London W11 3HQ

Director Name	Mr David Farr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(29 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 2015)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	50 Church Street Isleworth Middlesex TW7 6BG

Director Name	Ms Cornelia S Edelman Moss
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2010(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	87a Lansdowne Way London SW8 2PB

Director Name	Mrs Lauren Barnes Clancy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2014(33 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2019)
Role	Pilates Teacher
Country of Residence	England
Correspondence Address	94 Elgin Crescent London W11 2JL

Director Name	Mrs Sarah Chappatte
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(33 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 November 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Pembridge Road Above Prince Albert Pub London W11 3HQ

Director Name	Mrs Sian Alexandra Alexander
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(34 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2023)
Role	Theatre Consultant
Country of Residence	England
Correspondence Address	26 Crowndale Road London NW1 1TT

Secretary Name	Miss Clare Siobhan Slater
Status	Resigned
Appointed	23 July 2015(35 years, 2 months after company formation)
Appointment Duration	12 months (resigned 21 July 2016)
Role	Company Director
Correspondence Address	11 Pembridge Road Above Prince Albert Pub London W11 3HQ

Director Name	Ms Nicola Jane Cornwell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(35 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 August 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Pembridge Road Above Prince Albert Pub London W11 3HQ

Secretary Name	Miss Joanne Royce
Status	Resigned
Appointed	21 July 2016(36 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2018)
Role	Company Director
Correspondence Address	11 Pembridge Road Above Prince Albert Pub London W11 3HQ

Director Name	Miss Jan Baister
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2023)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	26 Crowndale Road London NW1 1TT

Secretary Name	Ms Lise Elinor Bell
Status	Resigned
Appointed	08 November 2018(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2020)
Role	Company Director
Correspondence Address	11 Pembridge Road Above Prince Albert Pub London W11 3HQ

Director Name	Miss Nafeesah Butt
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2021)
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	Gate Theatre Offices 12 Pembridge Road London W11 3HQ

Director Name	Mr Peter John Brathwaite
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(39 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2022)
Role	Opera Singer
Country of Residence	England
Correspondence Address	Gate Theatre Offices 12 Pembridge Road London W11 3HQ

Director Name	Ms Sarah Elizabeth Jane Frankcom
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Crowndale Road London NW1 1TT

Secretary Name	Mr Mohammad Shawab Iqbal
Status	Resigned
Appointed	15 February 2021(40 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2022)
Role	Company Director
Correspondence Address	26 Crowndale Road London NW1 1TT

Secretary Name	Ms Lucy Jane Perman
Status	Resigned
Appointed	19 September 2022(42 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 December 2022)
Role	Company Director
Correspondence Address	26 Crowndale Road London NW1 1TT

Contact

Website	www.gatetheatre.co.uk/
Telephone	020 72290706
Telephone region	London

Location

Registered Address	5-7 Buck Street London NW1 8NJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£968,115
Net Worth	£540,136
Cash	£512,038
Current Liabilities	£76,036

Accounts

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

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

25 May 2001	Delivered on: 4 June 2001 Persons entitled: London Underground Limited Classification: Deed between the company and chargee relating to the lease of arch 214 trussley road london W6 Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All the company's right title benefit and interest in and to the sum of Â£750 and all interest thereon and any other sum paid by the chargor to the chargee pursuant to the deed. Outstanding
27 October 2000	Delivered on: 14 November 2000 Persons entitled: London Underground Limited Classification: Rent deposit agreement Secured details: The sum of Â£750.00 and all interest thereon or other sums paid by the gate theatre company limited to london underground limited pursuant to the agreement. Particulars: The sum of Â£750.00 and all interest thereon or other sums paid by the gate theatre company limited to london underground limited pursuant to the agreement. Outstanding
17 February 1999	Delivered on: 23 February 1999 Persons entitled: London Underground Limited Classification: Security deed Secured details: All obligations of the company to the chargee under the terms of a lease dated 17TH february 1999. Particulars: Â£750 and all interest thereon and any other sum payable from time to time pursuant to the security deed. Outstanding

Filing History

6 November 2023	Total exemption full accounts made up to 31 March 2023 (28 pages)
8 June 2023	Termination of appointment of Sian Alexandra Alexander as a director on 31 May 2023 (1 page)
4 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (29 pages)
22 December 2022	Termination of appointment of Lucy Jane Perman as a secretary on 15 December 2022 (1 page)
29 November 2022	Appointment of Jason Fernandez as a director on 23 November 2022 (2 pages)
29 November 2022	Appointment of Nicola Louise Clements as a secretary on 23 November 2022 (2 pages)
14 November 2022	Termination of appointment of Rita Kohli Laven as a director on 7 November 2022 (1 page)
19 October 2022	Appointment of Mr Jonathan Charles Evans as a director on 11 October 2022 (2 pages)
30 September 2022	Appointment of Ms Sharmishta Chakrabarti as a director on 19 September 2022 (2 pages)
29 September 2022	Termination of appointment of Mohammad Shawab Iqbal as a secretary on 16 September 2022 (1 page)
29 September 2022	Appointment of Ms Lucy Jane Perman as a secretary on 19 September 2022 (2 pages)
29 September 2022	Registered office address changed from 11 Pembridge Road Above Prince Albert Pub London W11 3HQ to 26 Crowndale Road London NW1 1TT on 29 September 2022 (1 page)
9 August 2022	Termination of appointment of Joseph Andrew Smith as a director on 2 August 2022 (1 page)
8 August 2022	Termination of appointment of Charles Christopher Prideaux as a director on 2 August 2022 (1 page)
8 August 2022	Termination of appointment of Peter John Brathwaite as a director on 2 August 2022 (1 page)
8 August 2022	Termination of appointment of Diane Morgan as a director on 2 August 2022 (1 page)
8 August 2022	Termination of appointment of Nicola Jane Cornwell as a director on 2 August 2022 (1 page)
8 August 2022	Termination of appointment of Nicole Newman as a director on 2 August 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 March 2020 (39 pages)
24 March 2021	Appointment of Mrs Rita Kohli Laven as a director on 24 February 2021 (2 pages)
15 February 2021	Appointment of Mr Mohammad Shawab Iqbal as a secretary on 15 February 2021 (2 pages)
27 January 2021	Termination of appointment of Lise Elinor Bell as a secretary on 20 September 2020 (1 page)
27 January 2021	Termination of appointment of Nafeesah Butt as a director on 23 January 2021 (1 page)
9 December 2020	Termination of appointment of Sarah Chappatte as a director on 4 November 2020 (1 page)
1 September 2020	Appointment of Mr Rahul Prasad Narain Sinha as a director on 24 August 2020 (2 pages)
1 September 2020	Appointment of Ms Diane Morgan as a director on 24 August 2020 (2 pages)
5 August 2020	Appointment of Ms Sarah Elizabeth Jane Frankcom as a director on 5 February 2020 (2 pages)
15 April 2020	Termination of appointment of Sarah Nicholson as a director on 14 April 2020 (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (40 pages)
15 October 2019	Appointment of Miss Nafeesah Butt as a director on 2 October 2019 (2 pages)
15 October 2019	Termination of appointment of Lauren Barnes Clancy as a director on 2 October 2019 (1 page)
15 October 2019	Appointment of Mr Peter John Brathwaite as a director on 2 October 2019 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 November 2018	Appointment of Ms Lise Elinor Bell as a secretary on 8 November 2018 (2 pages)
12 November 2018	Termination of appointment of Joanne Royce as a secretary on 8 November 2018 (1 page)
4 September 2018	Full accounts made up to 31 March 2018 (38 pages)
30 August 2018	Termination of appointment of Kobina Holdbrook-Smith as a director on 30 August 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 March 2018	Director's details changed for Mr Joseph Andrew Smith on 1 March 2018 (2 pages)
9 November 2017	Full accounts made up to 31 March 2017 (38 pages)
9 November 2017	Full accounts made up to 31 March 2017 (38 pages)
8 November 2017	Termination of appointment of Mark Nicholas Robinson as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Mark Nicholas Robinson as a director on 8 November 2017 (1 page)
8 November 2017	Appointment of Ms Sarah Nicholson as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Ms Sarah Nicholson as a director on 8 November 2017 (2 pages)
15 August 2017	Termination of appointment of Natasha Bucknor as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Natasha Bucknor as a director on 15 August 2017 (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
18 March 2017	Appointment of Miss Jan Baister as a director on 13 March 2017 (2 pages)
18 March 2017	Appointment of Miss Jan Baister as a director on 13 March 2017 (2 pages)
17 November 2016	Full accounts made up to 31 March 2016 (33 pages)
17 November 2016	Full accounts made up to 31 March 2016 (33 pages)
28 October 2016	Appointment of Miss Joanne Royce as a secretary on 21 July 2016 (2 pages)
28 October 2016	Termination of appointment of Clare Siobhan Slater as a secretary on 21 July 2016 (1 page)
28 October 2016	Termination of appointment of Clare Siobhan Slater as a secretary on 21 July 2016 (1 page)
28 October 2016	Appointment of Miss Joanne Royce as a secretary on 21 July 2016 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 no member list (11 pages)
7 April 2016	Annual return made up to 31 March 2016 no member list (11 pages)
30 March 2016	Appointment of Ms Nicola Jane Cornwell as a director on 25 February 2016 (2 pages)
30 March 2016	Termination of appointment of Colin Terence Maitland Simon as a director on 25 February 2016 (1 page)
30 March 2016	Appointment of Ms Nicola Jane Cornwell as a director on 25 February 2016 (2 pages)
30 March 2016	Termination of appointment of Colin Terence Maitland Simon as a director on 25 February 2016 (1 page)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 August 2015	Full accounts made up to 31 March 2015 (33 pages)
13 August 2015	Full accounts made up to 31 March 2015 (33 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 July 2015	Appointment of Miss Clare Siobhan Slater as a secretary on 23 July 2015 (2 pages)
24 July 2015	Appointment of Miss Clare Siobhan Slater as a secretary on 23 July 2015 (2 pages)
7 April 2015	Appointment of Mr David Karim Lakhdhir as a director on 5 February 2015 (2 pages)
7 April 2015	Appointment of Mr David Karim Lakhdhir as a director on 5 February 2015 (2 pages)
7 April 2015	Appointment of Mr David Karim Lakhdhir as a director on 5 February 2015 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 no member list (11 pages)
7 April 2015	Annual return made up to 31 March 2015 no member list (11 pages)
2 April 2015	Appointment of Mrs Sian Alexandra Alexander as a director on 5 February 2015 (2 pages)
2 April 2015	Termination of appointment of Diane Borger Zampi as a director on 5 February 2015 (1 page)
2 April 2015	Termination of appointment of David Farr as a director on 5 February 2015 (1 page)
2 April 2015	Director's details changed for Ms Nicole Newman on 16 February 2015 (2 pages)
2 April 2015	Director's details changed for Natasha Bucknor on 16 February 2015 (2 pages)
2 April 2015	Termination of appointment of Jonathan Hull as a secretary on 5 February 2015 (1 page)
2 April 2015	Director's details changed for Ms Nicole Newman on 16 February 2015 (2 pages)
2 April 2015	Director's details changed for Mrs Lauren Barnes Clancy on 14 February 2015 (2 pages)
2 April 2015	Termination of appointment of David Farr as a director on 5 February 2015 (1 page)
2 April 2015	Termination of appointment of Jonathan Hull as a director on 5 February 2015 (1 page)
2 April 2015	Termination of appointment of Diane Borger Zampi as a director on 5 February 2015 (1 page)
2 April 2015	Termination of appointment of Diane Borger Zampi as a director on 5 February 2015 (1 page)
2 April 2015	Director's details changed for Natasha Bucknor on 16 February 2015 (2 pages)
2 April 2015	Termination of appointment of Jonathan Hull as a secretary on 5 February 2015 (1 page)
2 April 2015	Director's details changed for Mrs Lauren Barnes Clancy on 14 February 2015 (2 pages)
2 April 2015	Termination of appointment of Jonathan Hull as a director on 5 February 2015 (1 page)
2 April 2015	Termination of appointment of Jonathan Hull as a secretary on 5 February 2015 (1 page)
2 April 2015	Appointment of Mr Kobina Holdbrook-Smith as a director on 5 February 2015 (2 pages)
2 April 2015	Termination of appointment of David Farr as a director on 5 February 2015 (1 page)
2 April 2015	Appointment of Mrs Sian Alexandra Alexander as a director on 5 February 2015 (2 pages)
2 April 2015	Appointment of Mrs Sian Alexandra Alexander as a director on 5 February 2015 (2 pages)
2 April 2015	Appointment of Mr Kobina Holdbrook-Smith as a director on 5 February 2015 (2 pages)
2 April 2015	Termination of appointment of Jonathan Hull as a director on 5 February 2015 (1 page)
2 April 2015	Appointment of Mr Kobina Holdbrook-Smith as a director on 5 February 2015 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (33 pages)
4 December 2014	Full accounts made up to 31 March 2014 (33 pages)
4 August 2014	Termination of appointment of Rima Elizabeth Horton as a director on 24 June 2014 (1 page)
4 August 2014	Termination of appointment of Rima Elizabeth Horton as a director on 24 June 2014 (1 page)
14 May 2014	Appointment of Mr Charles Christopher Prideaux as a director on 1 May 2014 (2 pages)
14 May 2014	Appointment of Mr Charles Christopher Prideaux as a director on 1 May 2014 (2 pages)
14 May 2014	Appointment of Mr Charles Christopher Prideaux as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Ms Nicole Newman Turner as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Ms Nicole Newman Turner as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Ms Nicole Newman Turner as a director on 1 May 2014 (2 pages)
9 April 2014	Annual return made up to 31 March 2014 no member list (11 pages)
9 April 2014	Annual return made up to 31 March 2014 no member list (11 pages)
17 March 2014	Appointment of Mrs Lauren Barnes Clancy as a director on 30 January 2014 (2 pages)
17 March 2014	Appointment of Mrs Lauren Barnes Clancy as a director on 30 January 2014 (2 pages)
14 March 2014	Appointment of Mrs Sarah Chappatte as a director on 30 January 2014 (2 pages)
14 March 2014	Appointment of Mr Joseph Andrew Smith as a director on 30 January 2014 (2 pages)
14 March 2014	Termination of appointment of James Mark Bayley as a director on 12 March 2014 (1 page)
14 March 2014	Appointment of Mr Joseph Andrew Smith as a director on 30 January 2014 (2 pages)
14 March 2014	Appointment of Mrs Sarah Chappatte as a director on 30 January 2014 (2 pages)
14 March 2014	Termination of appointment of James Mark Bayley as a director on 12 March 2014 (1 page)
17 February 2014	Termination of appointment of Susan Jennifer Magdalen Hitch as a director on 30 January 2014 (1 page)
17 February 2014	Termination of appointment of Susan Jennifer Magdalen Hitch as a director on 30 January 2014 (1 page)
17 February 2014	Termination of appointment of Rupert Elliott Niels Christiansen as a director on 3 July 2013 (1 page)
17 February 2014	Termination of appointment of Cornelia S Edelman Moss as a director on 17 October 2013 (1 page)
17 February 2014	Termination of appointment of Rupert Elliott Niels Christiansen as a director on 3 July 2013 (1 page)
17 February 2014	Termination of appointment of Cornelia S Edelman Moss as a director on 17 October 2013 (1 page)
17 February 2014	Termination of appointment of Pim Pamela Jane Baxter as a director on 5 December 2013 (1 page)
17 February 2014	Termination of appointment of Rupert Elliott Niels Christiansen as a director on 3 July 2013 (1 page)
17 February 2014	Termination of appointment of Pim Pamela Jane Baxter as a director on 5 December 2013 (1 page)
17 February 2014	Termination of appointment of Pim Pamela Jane Baxter as a director on 5 December 2013 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (27 pages)
23 December 2013	Full accounts made up to 31 March 2013 (27 pages)
10 May 2013	Appointment of Mr Mark Nicholas Robinson as a director on 2 May 2013 (2 pages)
10 May 2013	Appointment of Mr Mark Nicholas Robinson as a director on 2 May 2013 (2 pages)
10 May 2013	Appointment of Mr Mark Nicholas Robinson as a director on 2 May 2013 (2 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Annual return made up to 31 March 2013 no member list (13 pages)
19 April 2013	Annual return made up to 31 March 2013 no member list (13 pages)
18 April 2013	Register inspection address has been changed (1 page)
18 April 2013	Register inspection address has been changed (1 page)
12 March 2013	Termination of appointment of Kingsley Saman Jayasekera as a director on 6 December 2012 (1 page)
12 March 2013	Termination of appointment of Kingsley Saman Jayasekera as a director on 6 December 2012 (1 page)
12 March 2013	Termination of appointment of Kingsley Saman Jayasekera as a director on 6 December 2012 (1 page)
5 January 2013	Full accounts made up to 31 March 2012 (28 pages)
5 January 2013	Full accounts made up to 31 March 2012 (28 pages)
3 May 2012	Annual return made up to 28 March 2012 no member list (14 pages)
3 May 2012	Annual return made up to 28 March 2012 no member list (14 pages)
8 January 2012	Full accounts made up to 31 March 2011 (27 pages)
8 January 2012	Full accounts made up to 31 March 2011 (27 pages)
10 May 2011	Annual return made up to 28 March 2011 no member list (13 pages)
10 May 2011	Director's details changed for Mr David Farr on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr David Farr on 10 May 2011 (2 pages)
10 May 2011	Appointment of Ms Cornelia S Edelman Moss as a director (2 pages)
10 May 2011	Appointment of Ms Cornelia S Edelman Moss as a director (2 pages)
10 May 2011	Annual return made up to 28 March 2011 no member list (13 pages)
10 January 2011	Full accounts made up to 31 March 2010 (25 pages)
10 January 2011	Full accounts made up to 31 March 2010 (25 pages)
14 May 2010	Annual return made up to 28 March 2010 no member list (8 pages)
14 May 2010	Annual return made up to 28 March 2010 no member list (8 pages)
12 May 2010	Director's details changed for Diane Borger Zampi on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Pim Pamela Jane Baxter on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Diane Borger Zampi on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Jonathan Hull on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Natasha Bucknor on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Diane Borger Zampi on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Ms Rima Elizabeth Horton on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Natasha Bucknor on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Ms Rima Elizabeth Horton on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Jonathan Hull on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Colin Terence Maitland Simon on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr David Farr on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Natasha Bucknor on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Colin Terence Maitland Simon on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Pim Pamela Jane Baxter on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr David Farr on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Jonathan Hull on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Ms Rima Elizabeth Horton on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Colin Terence Maitland Simon on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Pim Pamela Jane Baxter on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr David Farr on 2 October 2009 (2 pages)
21 April 2010	Appointment of Kinglsey Jayasekera as a director (2 pages)
21 April 2010	Appointment of Kinglsey Jayasekera as a director (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (24 pages)
1 February 2010	Full accounts made up to 31 March 2009 (24 pages)
11 September 2009	Director appointed david farr (1 page)
11 September 2009	Director appointed david farr (1 page)
12 May 2009	Annual return made up to 28/03/09 (5 pages)
12 May 2009	Annual return made up to 28/03/09 (5 pages)
25 February 2009	Director appointed natasha bucknor (2 pages)
25 February 2009	Appointment terminated director kevin cahill (1 page)
25 February 2009	Director appointed natasha bucknor (2 pages)
25 February 2009	Appointment terminated director kevin cahill (1 page)
23 January 2009	Full accounts made up to 31 March 2008 (21 pages)
23 January 2009	Full accounts made up to 31 March 2008 (21 pages)
23 April 2008	Annual return made up to 28/03/08 (5 pages)
23 April 2008	Annual return made up to 28/03/08 (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (21 pages)
31 January 2008	Full accounts made up to 31 March 2007 (21 pages)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Annual return made up to 28/03/07 363(288) ‐ Director's particulars changed (7 pages)
2 May 2007	Annual return made up to 28/03/07 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (20 pages)
6 February 2007	Full accounts made up to 31 March 2006 (20 pages)
2 May 2006	Annual return made up to 28/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2006	Annual return made up to 28/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
30 March 2005	Annual return made up to 28/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 March 2005	Annual return made up to 28/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Full accounts made up to 31 March 2004 (17 pages)
19 January 2005	Full accounts made up to 31 March 2004 (17 pages)
21 May 2004	Annual return made up to 28/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2004	Annual return made up to 28/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
21 November 2003	Full accounts made up to 31 March 2003 (17 pages)
21 November 2003	Full accounts made up to 31 March 2003 (17 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
6 June 2003	Annual return made up to 28/03/03 (6 pages)
6 June 2003	Annual return made up to 28/03/03 (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
7 June 2002	Annual return made up to 28/03/02 (6 pages)
7 June 2002	Annual return made up to 28/03/02 (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
4 June 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Annual return made up to 28/03/01 363(288) ‐ Director's particulars changed (5 pages)
3 May 2001	Annual return made up to 28/03/01 363(288) ‐ Director's particulars changed (5 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Annual return made up to 28/03/00 (6 pages)
28 April 2000	Annual return made up to 28/03/00 (6 pages)
28 April 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
15 April 1999	Annual return made up to 28/03/99 363(288) ‐ Director resigned (7 pages)
15 April 1999	Annual return made up to 28/03/99 363(288) ‐ Director resigned (7 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
15 March 1999	Full accounts made up to 31 March 1998 (14 pages)
15 March 1999	Full accounts made up to 31 March 1998 (14 pages)
23 February 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Particulars of mortgage/charge (3 pages)
8 October 1998	Annual return made up to 28/03/96 (6 pages)
8 October 1998	New secretary appointed;new director appointed (3 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Annual return made up to 28/03/98 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Secretary resigned (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Annual return made up to 28/03/97 (6 pages)
8 October 1998	Annual return made up to 28/03/96 (6 pages)
8 October 1998	New secretary appointed;new director appointed (3 pages)
8 October 1998	Annual return made up to 28/03/97 (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Annual return made up to 28/03/98 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Secretary resigned (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (14 pages)
27 January 1998	Full accounts made up to 31 March 1997 (14 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Annual return made up to 28/03/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	Annual return made up to 28/03/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
7 May 1980	Incorporation (28 pages)
7 May 1980	Incorporation (28 pages)

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