The Elfrida Society

Company Name	The Elfrida Society
Company Status	Active
Company Number	01559198
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 May 1981(43 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Peter Chaw Loon Wong
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Current
Appointed	07 September 2009(28 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 St. Martin's Way London SW17 0JH

Director Name	Martin Wallin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(34 years after company formation)
Appointment Duration	9 years
Role	Researcher
Country of Residence	England
Correspondence Address	34 Islington Park Street London N1 1PX

Director Name	Mr Adrian Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(35 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Group Worker
Country of Residence	England
Correspondence Address	34 Islington Park Street London N1 1PX

Director Name	Mr Inarm Bari Osborn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Islington Park Street London N1 1PX

Director Name	Ms Patience Anne Wilson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(38 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Deputy Director Corporate Strategy
Country of Residence	England
Correspondence Address	97 Fotheringham Road, Enfield, Middlesex, Fotherin Enfield EN1 1PX

Director Name	Mr Victor Khureya
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(39 years after company formation)
Appointment Duration	4 years
Role	Executive Operations Director
Country of Residence	England
Correspondence Address	The Cottage Stock Farm House Tilford Road Churt Farnham GU10 2LS

Director Name	Mr Oliver James Persey
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(40 years after company formation)
Appointment Duration	3 years
Role	Barrister
Country of Residence	England
Correspondence Address	254 Merrow Street London SE17 2PA

Director Name	Ms Samira Hotobah-During
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(40 years after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	England
Correspondence Address	Apartment 48, Valetta House, 336 Queenstown Road London SW11 8EP

Director Name	Mr Paul James Bartram
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(40 years after company formation)
Appointment Duration	3 years
Role	Managing Director, Senior Relationship Manager
Country of Residence	England
Correspondence Address	17 Veronica Road London SW17 8QL

Director Name	Mr Alex Leeson-Mill
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Frontend Engineer
Country of Residence	England
Correspondence Address	34 Islington Park Street London N1 1PX

Director Name	Mrs Valerie Brown
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 September 2002)
Role	Housewife
Correspondence Address	46 Cloudesley Road Islington London N1 0EB

Director Name	Ms Ann Furniss
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Retired
Correspondence Address	Lime Cottage 33 Bell Common Epping Essex CM16 4DY

Director Name	Ms Jill Hasler
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 March 2000)
Role	Housing Trainer & Freelance Consultant
Country of Residence	England
Correspondence Address	37 Brewster Road London E10 6RG

Director Name	Ms Eluned Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 1994)
Role	Actress
Correspondence Address	49a St Paul Street London N1 7DJ

Secretary Name	Philippa Mundy
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	8 Olinda Road Stoke Newington London N16 6DL

Secretary Name	Mr Patrick John Power Waring Marsh
Nationality	British
Status	Resigned
Appointed	21 April 1993(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 December 1999)
Role	Solicitor
Correspondence Address	6 Canonbury Park South Islington London N1 2JJ

Director Name	Dr Gracie Bola
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 December 2001)
Role	Business Development Manager
Correspondence Address	86 Warwick Avenue Edgware Middlesex HA8 8UJ

Director Name	Martin Edward Burdfield
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1998)
Role	Lecturer
Correspondence Address	The Firs 105 Farnan Avenue London E17 4NH

Director Name	Mr Peter Richard Firkin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 January 1998(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 February 2000)
Role	Training Consultant
Country of Residence	England
Correspondence Address	5 Wellington House 148 Peckham Rye London SE22 9QP

Director Name	Maria Pamala Bentley-Dingwall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2002)
Role	Lecturer
Correspondence Address	Castle Folly 84 Phipps Bridge Road London SW19 2ST

Director Name	Peter McIntyre Koenig
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 2007)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	137 Avenell Road London N5 1BH

Director Name	Valerie Margaret Iles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(18 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 February 2005)
Role	Management Dvt Consultant
Country of Residence	England
Correspondence Address	39 Aberdeen Park London N5 2AR

Secretary Name	Mr Keith Martin Wicks
Nationality	British
Status	Resigned
Appointed	20 July 2000(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 July 2000)
Role	Accountant
Correspondence Address	306 Hatfield Road St Albans Hertfordshire AL1 4UN

Secretary Name	Mr Keith Martin Wicks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 July 2000)
Role	Accountant
Correspondence Address	306 Hatfield Road St Albans Hertfordshire AL1 4UN

Secretary Name	Mr Matthew Charles Sampson Lloyd
Nationality	British
Status	Resigned
Appointed	21 January 2003(21 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 2003)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	62 Leconfield Road London N5 2SN

Director Name	Jenny Barrett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2006)
Role	Freelance Trainer
Correspondence Address	102 Pierremont Avenue Broadstairs Kent CT10 1NT

Secretary Name	Susan Jean Ewer
Nationality	British
Status	Resigned
Appointed	09 October 2003(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 November 2012)
Role	Administrator
Correspondence Address	67 Riversdale Road London N5 2ST

Director Name	Trudie Honour
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(24 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 July 2016)
Role	Academic
Country of Residence	England
Correspondence Address	25 Aberdeen Road London N5 2UG

Director Name	Judith Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2009)
Role	NHS Senior Manager
Correspondence Address	11b Leigh Road London N5 1ST

Director Name	Mr Victor Khureya
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(29 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 June 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	34 Islington Park Street London N1 1PX

Director Name	Miss Emma Jones
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	34 Islington Park Street London N1 1PX

Director Name	Ms Sufina Ahmad
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(33 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 2018)
Role	Manager
Country of Residence	England
Correspondence Address	34 Islington Park Street London N1 1PX

Secretary Name	Ms Jane Phillips Richardson
Status	Resigned
Appointed	11 May 2016(35 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	34 Islington Park Street London N1 1PX

Director Name	Ms Emily Ault
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(36 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2019)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	34 Islington Park Street London N1 1PX

Director Name	Ms Fan Gu
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2021(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Fair4all Finance, 2nd Floor, 28 Commercial St Comm London E1 6LS

Director Name	Mr Stephen William Humphrey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2021(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2023)
Role	Head Of Digital Strategy
Country of Residence	England
Correspondence Address	56 Queen Mary Avenue Bournemouth BH9 1TT

Contact

Website	elfrida.com
Telephone	020 73597443
Telephone region	London

Location

Registered Address	34 Islington Park Street London N1 1PX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£776,619
Net Worth	£736,172
Cash	£90,880
Current Liabilities	£39,667

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

4 March 2020	Delivered on: 7 March 2020 Persons entitled: The Trustees of the Charities Aid Foundation Classification: A registered charge Particulars: 5 an 6 purley place london t/no LN223226. Outstanding
12 April 2018	Delivered on: 1 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 58 ambler road london. Outstanding
28 February 2003	Delivered on: 4 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 5 and 6 purley place islington t/n LN223226. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

7 January 2024	Full accounts made up to 31 March 2023 (42 pages)
12 September 2023	Cessation of Peter Chaw Loon Wong as a person with significant control on 5 May 2023 (1 page)
12 September 2023	Termination of appointment of Victor Khureya as a director on 5 May 2023 (1 page)
12 September 2023	Termination of appointment of Peter Chaw Loon Wong as a director on 5 May 2023 (1 page)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
24 February 2023	Termination of appointment of Stephen William Humphrey as a director on 20 February 2023 (1 page)
24 February 2023	Appointment of Mr Alex Leeson-Mill as a director on 20 February 2023 (2 pages)
24 February 2023	Termination of appointment of Fan Gu as a director on 20 February 2023 (1 page)
4 January 2023	Full accounts made up to 31 March 2022 (33 pages)
11 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
21 July 2022	Termination of appointment of Oliver James Persey as a director on 15 June 2022 (1 page)
4 April 2022	Notification of Paul James Bartram as a person with significant control on 3 February 2022 (2 pages)
4 April 2022	Change of details for Mr Peter Chaw Loon Wong as a person with significant control on 3 February 2022 (2 pages)
19 December 2021	Full accounts made up to 31 March 2021 (31 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
7 July 2021	Appointment of Mr Paul James Bartram as a director on 5 May 2021 (2 pages)
6 July 2021	Appointment of Ms Fan Gu as a director on 5 May 2021 (2 pages)
6 July 2021	Appointment of Ms Samira Hotobah-During as a director on 5 May 2021 (2 pages)
6 July 2021	Appointment of Mr Stephen Wiliam Humphrey as a director on 5 May 2021 (2 pages)
6 July 2021	Appointment of Mr Oliver James Persey as a director on 5 May 2021 (2 pages)
17 March 2021	Full accounts made up to 31 March 2020 (27 pages)
4 March 2021	Notification of Patience Anne Wilson as a person with significant control on 25 February 2021 (2 pages)
4 March 2021	Termination of appointment of Martin James Petry as a director on 25 February 2021 (1 page)
4 March 2021	Cessation of Martin James Petry as a person with significant control on 25 February 2021 (1 page)
30 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
23 July 2020	Appointment of Ms Patience Anne Wilson as a director on 22 January 2020 (2 pages)
22 July 2020	Cessation of Alexander Leeson-Mill as a person with significant control on 30 June 2020 (1 page)
22 July 2020	Director's details changed for Mr Martin James Petry on 22 July 2020 (2 pages)
22 July 2020	Notification of Martin James Petry as a person with significant control on 1 July 2020 (2 pages)
22 July 2020	Termination of appointment of Alex Leeson-Mill as a director on 30 June 2020 (1 page)
22 July 2020	Appointment of Mr Victor Khureya as a director on 22 April 2020 (2 pages)
7 March 2020	Registration of charge 015591980003, created on 4 March 2020 (22 pages)
23 December 2019	Full accounts made up to 31 March 2019 (22 pages)
29 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
17 October 2019	Change of details for Mr Alexander Leeson-Mill as a person with significant control on 17 October 2019 (2 pages)
16 October 2019	Notification of Alexander Leeson-Mill as a person with significant control on 5 May 2019 (2 pages)
15 October 2019	Cessation of Martin Wallin as a person with significant control on 15 October 2019 (1 page)
15 October 2019	Cessation of Martin James Petry as a person with significant control on 1 May 2019 (1 page)
15 October 2019	Termination of appointment of Emily Ault as a director on 31 May 2019 (1 page)
27 November 2018	Full accounts made up to 31 March 2018 (17 pages)
1 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
1 November 2018	Appointment of Mr Alex Leeson-Mill as a director on 2 October 2018 (2 pages)
31 October 2018	Termination of appointment of Sufina Ahmad as a director on 21 August 2018 (1 page)
31 October 2018	Termination of appointment of Jane Richardson as a director on 15 January 2018 (1 page)
31 October 2018	Appointment of Mr Inarm Bari Osborn as a director on 21 August 2018 (2 pages)
31 October 2018	Cessation of Sufina Ahmad as a person with significant control on 21 August 2018 (1 page)
1 May 2018	Registration of charge 015591980002, created on 12 April 2018 (9 pages)
16 February 2018	Termination of appointment of Jane Phillips Richardson as a secretary on 15 January 2018 (1 page)
15 February 2018	Cessation of Jane Richardson as a person with significant control on 15 January 2018 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (17 pages)
18 December 2017	Full accounts made up to 31 March 2017 (17 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Cessation of Victor Khureya as a person with significant control on 14 June 2017 (1 page)
25 October 2017	Cessation of Victor Khureya as a person with significant control on 14 June 2017 (1 page)
18 October 2017	Termination of appointment of Victor Khureya as a director on 14 June 2017 (1 page)
18 October 2017	Appointment of Ms Emily Ault as a director on 9 August 2017 (2 pages)
18 October 2017	Termination of appointment of Victor Khureya as a director on 14 June 2017 (1 page)
18 October 2017	Appointment of Ms Emily Ault as a director on 9 August 2017 (2 pages)
19 January 2017	Appointment of Mr Adrian Brown as a director on 30 November 2016 (2 pages)
19 January 2017	Appointment of Mr Adrian Brown as a director on 30 November 2016 (2 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (9 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (9 pages)
25 August 2016	Termination of appointment of Trudie Honour as a director on 20 July 2016 (1 page)
25 August 2016	Termination of appointment of Trudie Honour as a director on 20 July 2016 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (17 pages)
11 August 2016	Full accounts made up to 31 March 2016 (17 pages)
15 June 2016	Appointment of Mr Martin James Petry as a director on 21 October 2015 (2 pages)
15 June 2016	Appointment of Mr Martin James Petry as a director on 21 October 2015 (2 pages)
2 June 2016	Appointment of Ms Jane Phillips Richardson as a secretary on 11 May 2016 (2 pages)
2 June 2016	Satisfaction of charge 1 in full (2 pages)
2 June 2016	Termination of appointment of Abiola Yesufu as a director on 21 October 2015 (1 page)
2 June 2016	Termination of appointment of Abiola Yesufu as a director on 21 October 2015 (1 page)
2 June 2016	Satisfaction of charge 1 in full (2 pages)
2 June 2016	Appointment of Ms Jane Phillips Richardson as a secretary on 11 May 2016 (2 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Rachel Perrin (5 pages)
9 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Caroline Shaw (4 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Martin Wallin (5 pages)
9 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Caroline Shaw (4 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Martin Wallin (5 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Sufina Ahmad (5 pages)
9 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Simon Richardson (4 pages)
9 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Jennifer Pringle (4 pages)
9 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Simon Richardson (4 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Rachel Perrin (5 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jane Richardson (5 pages)
9 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Jennifer Pringle (4 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Sufina Ahmad (5 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jane Richardson (5 pages)
12 November 2015	Annual return made up to 17 October 2015 no member list (7 pages)
12 November 2015	Termination of appointment of Rachel Perrin as a director on 9 September 2015 (1 page)
12 November 2015	Termination of appointment of Rachel Perrin as a director on 9 September 2015 (1 page)
12 November 2015	Annual return made up to 17 October 2015 no member list (7 pages)
10 November 2015	Full accounts made up to 31 March 2015 (16 pages)
10 November 2015	Full accounts made up to 31 March 2015 (16 pages)
2 November 2015	Appointment of Rachel Perrin as a director on 28 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
2 November 2015	Appointment of Rachel Perrin as a director on 28 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
2 November 2015	Appointment of Rachel Perrin as a director on 9 March 2015 (2 pages)
31 October 2015	Appointment of Martin Wallin as a director on 15 July 2015 (2 pages)
31 October 2015	Appointment of Ms Sufina Ahmad as a director on 28 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
31 October 2015	Appointment of Jane Richardson as a director on 11 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
31 October 2015	Appointment of Martin Wallin as a director on 6 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
31 October 2015	Appointment of Jane Richardson as a director on 11 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
31 October 2015	Appointment of Martin Wallin as a director on 6 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
31 October 2015	Appointment of Jane Richardson as a director on 15 July 2015 (2 pages)
31 October 2015	Appointment of Ms Sufina Ahmad as a director on 28 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
31 October 2015	Appointment of Ms Sufina Ahmad as a director on 20 January 2015 (2 pages)
28 October 2015	Termination of appointment of Jennifer Pringle as a director on 20 January 2015 (1 page)
28 October 2015	Termination of appointment of Simon Keith Richardson as a director on 27 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2016 (2 pages)
28 October 2015	Termination of appointment of Simon Keith Richardson as a director on 20 January 2015 (1 page)
28 October 2015	Termination of appointment of Caroline Sarah Shaw as a director on 20 January 2015 (1 page)
28 October 2015	Termination of appointment of Jennifer Pringle as a director on 27 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2016 (2 pages)
28 October 2015	Termination of appointment of Caroline Sarah Shaw as a director on 27 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2016 (2 pages)
28 October 2015	Termination of appointment of Jennifer Pringle as a director on 27 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2016 (2 pages)
28 October 2015	Termination of appointment of Simon Keith Richardson as a director on 27 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2016 (2 pages)
28 October 2015	Termination of appointment of Caroline Sarah Shaw as a director on 27 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2016 (2 pages)
12 November 2014	Annual return made up to 17 October 2014 no member list (8 pages)
12 November 2014	Annual return made up to 17 October 2014 no member list (8 pages)
12 November 2014	Termination of appointment of Emma Jones as a director on 12 May 2014 (1 page)
12 November 2014	Termination of appointment of Emma Jones as a director on 12 May 2014 (1 page)
16 September 2014	Full accounts made up to 31 March 2014 (16 pages)
16 September 2014	Full accounts made up to 31 March 2014 (16 pages)
6 November 2013	Annual return made up to 17 October 2013 no member list (8 pages)
6 November 2013	Annual return made up to 17 October 2013 no member list (8 pages)
6 November 2013	Director's details changed for Mr Simon Keith Richardson on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Simon Keith Richardson on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Simon Keith Richardson on 6 November 2013 (2 pages)
20 September 2013	Full accounts made up to 31 March 2013 (19 pages)
20 September 2013	Full accounts made up to 31 March 2013 (19 pages)
29 November 2012	Termination of appointment of Yvonne Swift as a director (1 page)
29 November 2012	Termination of appointment of Paul Nottage as a director (1 page)
29 November 2012	Termination of appointment of Susan Ewer as a secretary (1 page)
29 November 2012	Termination of appointment of Yvonne Swift as a director (1 page)
29 November 2012	Termination of appointment of Susan Ewer as a secretary (1 page)
29 November 2012	Termination of appointment of Paul Nottage as a director (1 page)
5 November 2012	Annual return made up to 17 October 2012 no member list (12 pages)
5 November 2012	Appointment of Miss Emma Jones as a director (2 pages)
5 November 2012	Annual return made up to 17 October 2012 no member list (12 pages)
5 November 2012	Appointment of Miss Emma Jones as a director (2 pages)
4 October 2012	Director's details changed for Mr Peter Wong on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Peter Wong on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Peter Wong on 4 October 2012 (2 pages)
24 September 2012	Full accounts made up to 31 March 2012 (19 pages)
24 September 2012	Full accounts made up to 31 March 2012 (19 pages)
17 October 2011	Annual return made up to 17 October 2011 no member list (11 pages)
17 October 2011	Annual return made up to 17 October 2011 no member list (11 pages)
10 October 2011	Full accounts made up to 31 March 2011 (18 pages)
10 October 2011	Full accounts made up to 31 March 2011 (18 pages)
7 December 2010	Appointment of Ms Yvonne Carol Swift as a director (2 pages)
7 December 2010	Appointment of Ms Yvonne Carol Swift as a director (2 pages)
20 October 2010	Appointment of Mr Victor Khureya as a director (2 pages)
20 October 2010	Appointment of Mr Victor Khureya as a director (2 pages)
20 October 2010	Annual return made up to 17 October 2010 no member list (9 pages)
20 October 2010	Annual return made up to 17 October 2010 no member list (9 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
23 October 2009	Annual return made up to 17 October 2009 no member list (6 pages)
23 October 2009	Annual return made up to 17 October 2009 no member list (6 pages)
22 October 2009	Director's details changed for Mr Peter Wong on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Nottage on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Caroline Sarah Shaw on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Trudie Honour on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Nottage on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Jennifer Pringle on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Simon Keith Richardson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Abiola Yesufu on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Simon Keith Richardson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Abiola Yesufu on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Caroline Sarah Shaw on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Jennifer Pringle on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Trudie Honour on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Peter Wong on 22 October 2009 (2 pages)
20 October 2009	Director's details changed for Trudie Honour on 28 September 2009 (2 pages)
20 October 2009	Secretary's details changed for Susan Jean Ewer on 28 September 2009 (1 page)
20 October 2009	Appointment of Mr Peter Wong as a director (2 pages)
20 October 2009	Director's details changed for Caroline Sarah Shaw on 28 September 2009 (2 pages)
20 October 2009	Director's details changed for Mr Simon Keith Richardson on 28 September 2009 (2 pages)
20 October 2009	Director's details changed for Abiola Yesufu on 28 September 2009 (2 pages)
20 October 2009	Director's details changed for Trudie Honour on 28 September 2009 (2 pages)
20 October 2009	Secretary's details changed for Susan Jean Ewer on 28 September 2009 (1 page)
20 October 2009	Director's details changed for Jennifer Pringle on 28 September 2009 (2 pages)
20 October 2009	Appointment of Mr Peter Wong as a director (2 pages)
20 October 2009	Director's details changed for Paul Nottage on 28 September 2009 (2 pages)
20 October 2009	Director's details changed for Mr Simon Keith Richardson on 28 September 2009 (2 pages)
20 October 2009	Director's details changed for Abiola Yesufu on 28 September 2009 (2 pages)
20 October 2009	Director's details changed for Caroline Sarah Shaw on 28 September 2009 (2 pages)
20 October 2009	Director's details changed for Jennifer Pringle on 28 September 2009 (2 pages)
20 October 2009	Director's details changed for Paul Nottage on 28 September 2009 (2 pages)
6 October 2009	Full accounts made up to 31 March 2009 (19 pages)
6 October 2009	Full accounts made up to 31 March 2009 (19 pages)
1 July 2009	Appointment terminated director judith chapman (1 page)
1 July 2009	Appointment terminated director judith chapman (1 page)
3 June 2009	Memorandum and Articles of Association (22 pages)
3 June 2009	Resolutions RES13 ‐ Company business 14/04/1997 (2 pages)
3 June 2009	Memorandum and Articles of Association (22 pages)
3 June 2009	Resolutions RES13 ‐ Company business 14/04/1997 (2 pages)
1 November 2008	Director appointed jennifer pringle (1 page)
1 November 2008	Director appointed jennifer pringle (1 page)
23 October 2008	Annual return made up to 17/10/08 (4 pages)
23 October 2008	Annual return made up to 17/10/08 (4 pages)
16 September 2008	Full accounts made up to 31 March 2008 (18 pages)
16 September 2008	Full accounts made up to 31 March 2008 (18 pages)
29 April 2008	Director appointed mr simon keith richardson (1 page)
29 April 2008	Director appointed mr simon keith richardson (1 page)
28 March 2008	Director appointed caroline sarah shaw (1 page)
28 March 2008	Director appointed caroline sarah shaw (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
18 October 2007	Annual return made up to 17/10/07 (2 pages)
18 October 2007	Annual return made up to 17/10/07 (2 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	Full accounts made up to 31 March 2007 (17 pages)
16 October 2007	Full accounts made up to 31 March 2007 (17 pages)
16 October 2007	New director appointed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
10 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
30 November 2006	Full accounts made up to 31 March 2006 (17 pages)
30 November 2006	Full accounts made up to 31 March 2006 (17 pages)
26 October 2006	Annual return made up to 17/10/06 (2 pages)
26 October 2006	Annual return made up to 17/10/06 (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
14 July 2006	Auditor's resignation (1 page)
14 July 2006	Auditor's resignation (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
1 November 2005	Annual return made up to 17/10/05 (5 pages)
1 November 2005	Annual return made up to 17/10/05 (5 pages)
31 October 2005	Full accounts made up to 31 March 2005 (17 pages)
31 October 2005	Full accounts made up to 31 March 2005 (17 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
1 December 2004	Full accounts made up to 31 March 2004 (18 pages)
1 December 2004	Full accounts made up to 31 March 2004 (18 pages)
12 November 2004	Annual return made up to 17/10/04 363(288) ‐ Director's particulars changed (5 pages)
12 November 2004	Annual return made up to 17/10/04 363(288) ‐ Director's particulars changed (5 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
19 December 2003	Full accounts made up to 31 March 2003 (18 pages)
19 December 2003	Full accounts made up to 31 March 2003 (18 pages)
13 November 2003	Annual return made up to 17/10/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Annual return made up to 17/10/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
4 March 2003	Full accounts made up to 31 March 2002 (21 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Full accounts made up to 31 March 2002 (21 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Secretary resigned;director resigned (1 page)
11 November 2002	Annual return made up to 18/10/02 363(288) ‐ Director resigned (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Annual return made up to 18/10/02 363(288) ‐ Director resigned (7 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Annual return made up to 18/10/01 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Annual return made up to 18/10/01 363(288) ‐ Director's particulars changed (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (18 pages)
15 October 2001	Full accounts made up to 31 March 2001 (18 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Annual return made up to 18/10/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
10 December 2000	Annual return made up to 18/10/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (19 pages)
25 October 2000	Full accounts made up to 31 March 2000 (19 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
14 December 1999	Full accounts made up to 31 March 1999 (20 pages)
14 December 1999	Full accounts made up to 31 March 1999 (20 pages)
6 December 1999	Annual return made up to 18/10/99 (5 pages)
6 December 1999	Annual return made up to 18/10/99 (5 pages)
11 January 1999	Annual return made up to 18/10/98 363(288) ‐ Director's particulars changed (6 pages)
11 January 1999	Annual return made up to 18/10/98 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Full accounts made up to 31 March 1998 (18 pages)
22 September 1998	Full accounts made up to 31 March 1998 (18 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
4 February 1998	Full accounts made up to 31 March 1997 (19 pages)
4 February 1998	Full accounts made up to 31 March 1997 (19 pages)
28 October 1997	Annual return made up to 18/10/97 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Annual return made up to 18/10/97 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
30 December 1996	Company name changed elfrida rathbone islington\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed elfrida rathbone islington\certificate issued on 31/12/96 (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 March 1996 (22 pages)
28 October 1996	Full accounts made up to 31 March 1996 (22 pages)
28 October 1996	Annual return made up to 18/10/96 363(288) ‐ Director resigned (6 pages)
28 October 1996	Annual return made up to 18/10/96 363(288) ‐ Director resigned (6 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
4 December 1995	Full accounts made up to 31 March 1995 (14 pages)
4 December 1995	Full accounts made up to 31 March 1995 (14 pages)
9 October 1995	Annual return made up to 18/10/95 (6 pages)
9 October 1995	Annual return made up to 18/10/95 (6 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
9 March 1990	Company name changed islington elfrida rathbone assoc iation\certificate issued on 12/03/90 (2 pages)
9 March 1990	Company name changed islington elfrida rathbone assoc iation\certificate issued on 12/03/90 (2 pages)
1 May 1981	Incorporation (29 pages)
1 May 1981	Incorporation (29 pages)

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