Company NameNewable Limited
Company StatusActive
Company Number01653116
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 July 1982(41 years, 10 months ago)
Previous NameGreater London Enterprise Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAnne Margaret Watts
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2000(18 years after company formation)
Appointment Duration23 years, 9 months
RoleHead Of Diversity & Employee S
Country of ResidenceEngland
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Director NameMr Guy Nicholson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2009(27 years, 4 months after company formation)
Appointment Duration14 years, 5 months
RolePolitican
Country of ResidenceEngland
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Director NameMr Christopher John Manson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2016(33 years, 6 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Director NameMr Robert Charles Thompson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(39 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Director NameMr Peter George Collis
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2023(40 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Secretary NameMr Robert Charles Thompson
StatusCurrent
Appointed26 February 2024(41 years, 7 months after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Director NamePaul Edmond Convery
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(10 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 12 November 1998)
RoleVoluntary Sector Manager
Country of ResidenceUnited Kingdom
Correspondence Address94 Gifford Street
London
N1 0QF
Director NameMr Anthony John Colman
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(10 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 23 May 1996)
RoleIndustrialist
Correspondence Address14 Lambourne Avenue
London
SW19 7DW
Director NameChristopher John Stanley Baker
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(10 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 29 September 1992)
RoleVenture Development Manager
Correspondence Address29 Temple Road
Richmond
Surrey
TW9 2EB
Director NameKate Bennett
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(10 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 October 1992)
RoleTrade Union Official
Correspondence Address58 Cottage Grove
London
SW9 9NQ
Director NameCllr Ruth Margaret Cadbury
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(10 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 29 September 1992)
RoleAdvice Worker
Correspondence Address8 Avenue Road
Brentford
Middlesex
TW8 9NS
Director NameBarry George Camfield
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(10 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 October 1992)
RoleTrade Union Official
Correspondence Address106 Kenilworth Gardens
Hornchurch
Essex
RM12 4SG
Director NameMary Douglas
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(10 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 28 September 1992)
RoleCompany Director
Correspondence Address109 Free Trade Wharf 340 The Highway
London
E1 9EU
Secretary NameUday Kumar Chanda
NationalityBritish
StatusResigned
Appointed21 August 1992(10 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address3 Anchorage Close
London
SW19 8LT
Director NameUday Kumar Chanda
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(16 years after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2000)
RoleChief Accountant
Correspondence Address3 Anchorage Close
London
SW19 8LT
Director NameCllr Niall Thomas Duffy
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(16 years, 3 months after company formation)
Appointment Duration2 years (resigned 23 November 2000)
RoleFull Time Councillor
Correspondence Address8 Hillcourt Road
East Dulwich
London
SE22 0PE
Director NameJohn Neville Bridge
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(16 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 February 2000)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary
Fenwick Shield
Matfen
Northumberland
NE18 0QS
Director NameMr Jeremy Ian Crook
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(18 years after company formation)
Appointment Duration17 years, 4 months (resigned 30 November 2017)
RoleCharity Director
Country of ResidenceEngland United Kingdom
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Secretary NamePaul Stephen Chapman
NationalityBritish
StatusResigned
Appointed01 August 2000(18 years after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 2002)
RoleCompany Director
Correspondence Address13 Southbourne
Hayes
Bromley
Kent
BR2 7NJ
Director NameMs Megan Dobney
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(18 years, 4 months after company formation)
Appointment Duration16 years (resigned 22 November 2016)
RoleAdmin And Publications Officer
Country of ResidenceUnited Kingdom
Correspondence Address10-12 Queen Elizabeth Street
London
SE1 2JN
Director NameMs Sarah Ebanja
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2001(19 years after company formation)
Appointment Duration2 years, 10 months (resigned 17 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kingsmere Place
London
N16 5LN
Director NameMary Isabella Edmond
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2001(19 years after company formation)
Appointment Duration13 years, 4 months (resigned 27 November 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Valiant Building 14 South Parade
Leeds
LS1 5QS
Director NameMr Philip Jeremy Adey
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2002(19 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 August 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSaint Martins House 210-212 Chapeltown Road
Leeds
West Yorkshire
LS7 4HZ
Secretary NamePhilip Adey
NationalityBritish
StatusResigned
Appointed28 March 2002(19 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 March 2004)
RoleChartered Accountant
Correspondence Address101 Hertford Road
London
N2 9BX
Director NameMs Ruth Margaret Cadbury
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(20 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 October 2004)
RoleElected Councillor
Country of ResidenceEngland
Correspondence Address21 Clifden Road
Brentford
Middlesex
TW8 0PB
Director NameLaurence Joseph Baehr
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(20 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 July 2008)
RoleAccountant
Correspondence Address6 Brabourne Heights
Mill Hill
London
NW7 4NU
Secretary NameMr Michael David Woodall
NationalityBritish
StatusResigned
Appointed31 March 2004(21 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 27 March 2009)
RoleCompany Director
Correspondence AddressGlovers Cottage Reigate Hill
Reigate
Surrey
RH2 9PN
Director NameHeidi Alexander
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2007(24 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 November 2009)
RolePolitician
Country of ResidenceUnited Kingdom
Correspondence AddressSaint Martins House 210-212 Chapeltown Road
Leeds
West Yorkshire
LS7 4HZ
Director NameMr Anthony Richard Clarke
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2007(25 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 November 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSaint Martins House 210-212 Chapeltown Road
Leeds
West Yorkshire
LS7 4HZ
Secretary NameMr James Ernest Peter Gervasio
NationalityBritish
StatusResigned
Appointed27 March 2009(26 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint Martins House 210-212 Chapeltown Road
Leeds
West Yorkshire
LS7 4HZ
Secretary NameMr Michael Bernard Walsh
StatusResigned
Appointed31 March 2011(28 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address5th Floor Valiant Building 14 South Parade
Leeds
LS1 5QS
Director NameMr Peter George Collis
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2012(30 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 31 January 2023)
RoleDirector/Consultant
Country of ResidenceEngland
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Secretary NameMr Michael Hofman
StatusResigned
Appointed31 May 2016(33 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 2022)
RoleCompany Director
Correspondence Address140 Aldersgate Street
London
EC1A 4HY
Secretary NameMr Michael Bernard Walsh
StatusResigned
Appointed01 April 2022(39 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 February 2024)
RoleCompany Director
Correspondence Address140 Aldersgate Street
London
EC1A 4HY

Contact

Websitegreaterlondonenterprise.co.uk

Location

Registered Address140 Aldersgate Street
London
EC1A 4HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£35,237,000
Gross Profit£28,309,000
Net Worth£38,454,000
Cash£10,143,000
Current Liabilities£38,925,000

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return21 August 2023 (8 months, 2 weeks ago)
Next Return Due4 September 2024 (4 months from now)

Charges

29 May 2019Delivered on: 4 June 2019
Persons entitled: Tmf Trustee Limited

Classification: A registered charge
Outstanding
17 June 1996Delivered on: 19 June 1996
Satisfied on: 12 April 2006
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 February 2021Group of companies' accounts made up to 31 March 2020 (108 pages)
3 November 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
29 March 2020Appointment of Mashudul Karim as a director on 26 March 2020 (2 pages)
29 March 2020Termination of appointment of Nicholas Kim Wright as a director on 26 March 2020 (1 page)
30 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
20 August 2019Group of companies' accounts made up to 31 March 2019 (84 pages)
4 June 2019Registration of charge 016531160002, created on 29 May 2019 (26 pages)
30 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
16 August 2018Group of companies' accounts made up to 31 March 2018 (75 pages)
14 August 2018Appointment of Joseph Montgomery as a director on 17 July 2018 (2 pages)
6 July 2018Termination of appointment of Michael Anthony Yeates as a director on 29 June 2018 (1 page)
12 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
12 January 2018Appointment of Mr Michael Anthony Yeates as a director on 1 January 2018 (2 pages)
9 January 2018Appointment of Vanessa Anne Sharp as a director on 1 January 2018 (2 pages)
8 January 2018Appointment of Mr Angus Gillies Maclennan as a director on 1 January 2018 (2 pages)
7 December 2017Termination of appointment of Andrew Keith Manning Jones as a director on 30 November 2017 (1 page)
7 December 2017Termination of appointment of Jeremy Ian Crook as a director on 30 November 2017 (1 page)
7 December 2017Termination of appointment of Paul Anthony Hendrick as a director on 30 November 2017 (1 page)
7 December 2017Termination of appointment of Andrew Keith Manning Jones as a director on 30 November 2017 (1 page)
7 December 2017Termination of appointment of Jeremy Ian Crook as a director on 30 November 2017 (1 page)
7 December 2017Termination of appointment of Paul Anthony Hendrick as a director on 30 November 2017 (1 page)
27 October 2017Termination of appointment of Sheryl Anne Tye as a director on 16 October 2017 (1 page)
27 October 2017Termination of appointment of Sheryl Anne Tye as a director on 16 October 2017 (1 page)
20 September 2017Group of companies' accounts made up to 31 March 2017 (70 pages)
20 September 2017Group of companies' accounts made up to 31 March 2017 (70 pages)
22 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
27 June 2017Appointment of Mr Nicholas Kim Wright as a director on 3 October 2016 (2 pages)
27 June 2017Appointment of Mr Nicholas Kim Wright as a director on 3 October 2016 (2 pages)
25 April 2017Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
24 April 2017Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
24 April 2017Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
18 January 2017Termination of appointment of Megan Dobney as a director on 22 November 2016 (1 page)
18 January 2017Termination of appointment of Megan Dobney as a director on 22 November 2016 (1 page)
7 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
(3 pages)
7 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
(3 pages)
6 October 2016Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 September 2016Group of companies' accounts made up to 31 March 2016 (73 pages)
6 September 2016Group of companies' accounts made up to 31 March 2016 (73 pages)
30 August 2016Confirmation statement made on 21 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 21 August 2016 with updates (4 pages)
8 August 2016Appointment of Mrs Monica Bridget Whitefield as a director on 18 July 2016 (2 pages)
8 August 2016Appointment of Mrs Monica Bridget Whitefield as a director on 18 July 2016 (2 pages)
22 June 2016Appointment of Mr Jack William Hopkins as a director on 1 December 2015 (2 pages)
22 June 2016Appointment of Mr Jack William Hopkins as a director on 1 December 2015 (2 pages)
17 June 2016Termination of appointment of Peter Thackwray as a director on 31 March 2016 (1 page)
17 June 2016Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
17 June 2016Termination of appointment of Mark Alan Loveday as a director on 30 November 2015 (1 page)
17 June 2016Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
17 June 2016Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
17 June 2016Termination of appointment of Peter Thackwray as a director on 31 March 2016 (1 page)
17 June 2016Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
17 June 2016Termination of appointment of Mark Alan Loveday as a director on 30 November 2015 (1 page)
1 February 2016Termination of appointment of William Eric Peacock as a director on 31 January 2016 (1 page)
1 February 2016Termination of appointment of William Eric Peacock as a director on 31 January 2016 (1 page)
14 January 2016Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
14 January 2016Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
15 December 2015Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
16 September 2015Annual return made up to 21 August 2015 no member list (8 pages)
16 September 2015Annual return made up to 21 August 2015 no member list (8 pages)
28 August 2015Group of companies' accounts made up to 31 March 2015 (65 pages)
28 August 2015Group of companies' accounts made up to 31 March 2015 (65 pages)
28 November 2014Termination of appointment of Mary Isabella Edmond as a director on 27 November 2014 (1 page)
28 November 2014Termination of appointment of Mary Isabella Edmond as a director on 27 November 2014 (1 page)
17 September 2014Director's details changed for Mr Peter Thackwray on 15 September 2014 (2 pages)
17 September 2014Annual return made up to 21 August 2014 no member list (9 pages)
17 September 2014Annual return made up to 21 August 2014 no member list (9 pages)
17 September 2014Director's details changed for Mr Martin Gerald Large on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Mark Alan Loveday on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mary Isabella Edmond on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Anne Margaret Watts on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Anne Margaret Watts on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Paul Anthony Hendrick on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Mark Alan Loveday on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Jeremy Ian Crook on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Paul Anthony Hendrick on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Jeremy Ian Crook on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Ms Megan Dobney on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Peter Thackwray on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Martin Gerald Large on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Mary Isabella Edmond on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Andrew Keith Manning Jones on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Ms Megan Dobney on 15 September 2014 (2 pages)
17 September 2014Director's details changed for Andrew Keith Manning Jones on 15 September 2014 (2 pages)
15 September 2014Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
3 September 2014Group of companies' accounts made up to 31 March 2014 (61 pages)
3 September 2014Group of companies' accounts made up to 31 March 2014 (61 pages)
12 August 2014Appointment of Sir William Eric Peacock as a director on 22 July 2014 (2 pages)
12 August 2014Appointment of Sir William Eric Peacock as a director on 22 July 2014 (2 pages)
12 August 2014Appointment of Ms Sheryl Anne Tye as a director on 22 July 2014 (2 pages)
12 August 2014Appointment of Ms Sheryl Anne Tye as a director on 22 July 2014 (2 pages)
11 October 2013Group of companies' accounts made up to 31 March 2013 (68 pages)
11 October 2013Group of companies' accounts made up to 31 March 2013 (68 pages)
10 September 2013Annual return made up to 21 August 2013 no member list (13 pages)
10 September 2013Annual return made up to 21 August 2013 no member list (13 pages)
14 January 2013Termination of appointment of Peter Pledger as a director (1 page)
14 January 2013Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013Termination of appointment of Peter Pledger as a director (1 page)
14 January 2013Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
30 November 2012Termination of appointment of Laurence Soden as a director (1 page)
30 November 2012Termination of appointment of Laurence Soden as a director (1 page)
26 September 2012Group of companies' accounts made up to 31 March 2012 (67 pages)
26 September 2012Group of companies' accounts made up to 31 March 2012 (67 pages)
14 September 2012Annual return made up to 21 August 2012 no member list (14 pages)
14 September 2012Annual return made up to 21 August 2012 no member list (14 pages)
7 September 2012Appointment of Mr Peter George Collis as a director (2 pages)
7 September 2012Appointment of Mr Peter George Collis as a director (2 pages)
2 July 2012Termination of appointment of Madeleine Williams as a director (1 page)
2 July 2012Termination of appointment of Madeleine Williams as a director (1 page)
28 September 2011Group of companies' accounts made up to 31 March 2011 (65 pages)
28 September 2011Group of companies' accounts made up to 31 March 2011 (65 pages)
12 September 2011Appointment of Mr Michael Bernard Walsh as a director (2 pages)
12 September 2011Appointment of Mr Michael Bernard Walsh as a director (2 pages)
5 September 2011Annual return made up to 21 August 2011 no member list (14 pages)
5 September 2011Annual return made up to 21 August 2011 no member list (14 pages)
7 April 2011Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
6 April 2011Termination of appointment of James Gervasio as a secretary (1 page)
6 April 2011Termination of appointment of James Gervasio as a secretary (1 page)
15 September 2010Annual return made up to 21 August 2010 no member list (16 pages)
15 September 2010Director's details changed for Mary Isabella Edmond on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Megan Dobney on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Megan Dobney on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Megan Dobney on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Mary Isabella Edmond on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Mary Isabella Edmond on 1 October 2009 (2 pages)
15 September 2010Annual return made up to 21 August 2010 no member list (16 pages)
10 September 2010Termination of appointment of Philip Adey as a director (1 page)
10 September 2010Termination of appointment of Philip Adey as a director (1 page)
20 August 2010Group of companies' accounts made up to 31 March 2010 (70 pages)
20 August 2010Group of companies' accounts made up to 31 March 2010 (70 pages)
2 July 2010Appointment of Mr Guy Nicholson as a director (2 pages)
2 July 2010Appointment of Mr Guy Nicholson as a director (2 pages)
23 June 2010Termination of appointment of Lucy Watt as a director (1 page)
23 June 2010Termination of appointment of Heidi Alexander as a director (1 page)
23 June 2010Termination of appointment of Heidi Alexander as a director (1 page)
23 June 2010Termination of appointment of Lucy Watt as a director (1 page)
28 April 2010Director's details changed for Peter Robert Edmund Pledger on 27 April 2010 (3 pages)
28 April 2010Director's details changed for Peter Robert Edmund Pledger on 27 April 2010 (3 pages)
11 December 2009Termination of appointment of Anthony Clarke as a director (1 page)
11 December 2009Termination of appointment of Anthony Clarke as a director (1 page)
7 December 2009Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mary Isabella Edmond on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Mark Alan Loveday on 1 October 2009 (3 pages)
7 December 2009Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Peter Robert Edmund Pledger on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Heidi Alexander on 1 October 2009 (3 pages)
7 December 2009Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Andrew Keith Manning Jones on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Megan Dobney on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Paul Anthony Hendrick on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Megan Dobney on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Paul Anthony Hendrick on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Laurence Martin Soden on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Paul Anthony Hendrick on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Laurence Martin Soden on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Lucy Watt on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Peter Robert Edmund Pledger on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Megan Dobney on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Jeremy Ian Crook on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mary Isabella Edmond on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Mark Alan Loveday on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Laurence Martin Soden on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Heidi Alexander on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Mark Alan Loveday on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Madeleine Marie Williams on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Jeremy Ian Crook on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mary Isabella Edmond on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Andrew Keith Manning Jones on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Andrew Keith Manning Jones on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Anne Margaret Watts on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Anne Margaret Watts on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Lucy Watt on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Lucy Watt on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Heidi Alexander on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Madeleine Marie Williams on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Anne Margaret Watts on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Peter Robert Edmund Pledger on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Madeleine Marie Williams on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009Director's details changed for Mr Jeremy Ian Crook on 1 October 2009 (3 pages)
8 October 2009Group of companies' accounts made up to 31 March 2009 (71 pages)
8 October 2009Group of companies' accounts made up to 31 March 2009 (71 pages)
2 September 2009Annual return made up to 21/08/09 (7 pages)
2 September 2009Annual return made up to 21/08/09 (7 pages)
27 August 2009Director's change of particulars / laurence soden / 19/09/2008 (1 page)
27 August 2009Director's change of particulars / laurence soden / 19/09/2008 (1 page)
20 April 2009Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
20 April 2009Director appointed lucy watt (2 pages)
20 April 2009Director appointed lucy watt (2 pages)
20 April 2009Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
16 April 2009Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009Appointment terminated secretary michael woodall (1 page)
16 April 2009Appointment terminated secretary michael woodall (1 page)
16 April 2009Secretary appointed james ernest peter gervasio (2 pages)
5 December 2008Director appointed mark alan loveday (2 pages)
5 December 2008Director appointed mark alan loveday (2 pages)
4 December 2008Appointment terminated director richard thomas (1 page)
4 December 2008Appointment terminated director richard thomas (1 page)
29 October 2008Group of companies' accounts made up to 31 March 2008 (70 pages)
29 October 2008Group of companies' accounts made up to 31 March 2008 (70 pages)
11 September 2008Annual return made up to 21/08/08 (11 pages)
11 September 2008Annual return made up to 21/08/08 (11 pages)
1 August 2008Appointment terminated director laurence baehr (1 page)
1 August 2008Appointment terminated director laurence baehr (1 page)
1 February 2008Director's particulars changed (1 page)
1 February 2008Director's particulars changed (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007New director appointed (3 pages)
2 December 2007New director appointed (3 pages)
3 October 2007Group of companies' accounts made up to 31 March 2007 (49 pages)
3 October 2007Group of companies' accounts made up to 31 March 2007 (49 pages)
18 September 2007Annual return made up to 21/08/07 (11 pages)
18 September 2007Annual return made up to 21/08/07 (11 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (3 pages)
11 May 2007New director appointed (3 pages)
11 May 2007New director appointed (2 pages)
22 February 2007Director's particulars changed (1 page)
22 February 2007Director's particulars changed (1 page)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
8 November 2006Group of companies' accounts made up to 31 March 2006 (48 pages)
8 November 2006Group of companies' accounts made up to 31 March 2006 (48 pages)
14 September 2006Annual return made up to 21/08/06
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
14 September 2006Annual return made up to 21/08/06
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
12 June 2006Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
12 June 2006Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
8 June 2006Director resigned (1 page)
8 June 2006Director resigned (1 page)
12 April 2006Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006Declaration of satisfaction of mortgage/charge (1 page)
7 November 2005Group of companies' accounts made up to 31 March 2005 (48 pages)
7 November 2005Group of companies' accounts made up to 31 March 2005 (48 pages)
19 September 2005Annual return made up to 21/08/05 (11 pages)
19 September 2005Annual return made up to 21/08/05 (11 pages)
4 April 2005Auditor's resignation (1 page)
4 April 2005Auditor's resignation (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 September 2004Annual return made up to 21/08/04 (12 pages)
20 September 2004Annual return made up to 21/08/04 (12 pages)
14 September 2004Group of companies' accounts made up to 31 March 2004 (46 pages)
14 September 2004Group of companies' accounts made up to 31 March 2004 (46 pages)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Secretary resigned (1 page)
14 April 2004Secretary resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004New secretary appointed (2 pages)
14 April 2004New secretary appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
30 September 2003Group of companies' accounts made up to 31 March 2003 (46 pages)
30 September 2003Group of companies' accounts made up to 31 March 2003 (46 pages)
11 September 2003Annual return made up to 21/08/03 (12 pages)
11 September 2003Annual return made up to 21/08/03 (12 pages)
3 March 2003Auditor's resignation (2 pages)
3 March 2003Auditor's resignation (2 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
11 September 2002New director appointed (2 pages)
11 September 2002Annual return made up to 21/08/02 (13 pages)
11 September 2002New director appointed (2 pages)
11 September 2002Annual return made up to 21/08/02 (13 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
12 August 2002Group of companies' accounts made up to 31 March 2002 (42 pages)
12 August 2002Group of companies' accounts made up to 31 March 2002 (42 pages)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
16 April 2002Secretary resigned (1 page)
16 April 2002New secretary appointed;new director appointed (2 pages)
16 April 2002New secretary appointed;new director appointed (2 pages)
16 April 2002Secretary resigned (1 page)
12 December 2001Annual return made up to 21/08/01 (23 pages)
12 December 2001Annual return made up to 21/08/01 (23 pages)
28 November 2001Director resigned (1 page)
28 November 2001Director resigned (1 page)
22 November 2001Director's particulars changed (1 page)
22 November 2001Director's particulars changed (1 page)
15 November 2001Group of companies' accounts made up to 31 March 2001 (33 pages)
15 November 2001Group of companies' accounts made up to 31 March 2001 (33 pages)
2 November 2001New director appointed (2 pages)
2 November 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
12 April 2001New director appointed (2 pages)
12 April 2001New director appointed (2 pages)
5 April 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
8 March 2001Annual return made up to 21/08/00 (11 pages)
8 March 2001Annual return made up to 21/08/00 (11 pages)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
11 December 2000Full group accounts made up to 31 March 2000 (32 pages)
11 December 2000Full group accounts made up to 31 March 2000 (32 pages)
9 August 2000Director resigned (1 page)
9 August 2000Secretary resigned (1 page)
9 August 2000Director resigned (1 page)
9 August 2000Secretary resigned (1 page)
9 August 2000New secretary appointed (2 pages)
9 August 2000New secretary appointed (2 pages)
31 March 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
5 March 2000Director resigned (1 page)
5 March 2000Director resigned (1 page)
27 October 1999Annual return made up to 21/08/99 (20 pages)
27 October 1999Annual return made up to 21/08/99 (20 pages)
8 September 1999Full group accounts made up to 31 March 1999 (31 pages)
8 September 1999Full group accounts made up to 31 March 1999 (31 pages)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
10 May 1999New director appointed (3 pages)
10 May 1999New director appointed (3 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 November 1998Director resigned (1 page)
18 November 1998Director resigned (1 page)
18 November 1998Director resigned (1 page)
18 November 1998Director resigned (1 page)
21 September 1998Annual return made up to 21/08/98 (22 pages)
21 September 1998Annual return made up to 21/08/98 (22 pages)
19 August 1998Director's particulars changed (1 page)
19 August 1998Director's particulars changed (1 page)
11 August 1998New director appointed (2 pages)
11 August 1998Full group accounts made up to 31 March 1998 (30 pages)
11 August 1998Full group accounts made up to 31 March 1998 (30 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
27 July 1998Auditor's resignation (1 page)
27 July 1998Auditor's resignation (1 page)
5 December 1997Memorandum and Articles of Association (25 pages)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
5 December 1997Memorandum and Articles of Association (25 pages)
6 August 1997Full group accounts made up to 31 March 1997 (29 pages)
6 August 1997Full group accounts made up to 31 March 1997 (29 pages)
29 September 1996Director's particulars changed (1 page)
29 September 1996Director's particulars changed (1 page)
28 August 1996Annual return made up to 21/08/96 (12 pages)
28 August 1996Annual return made up to 21/08/96 (12 pages)
5 August 1996Full group accounts made up to 31 March 1996 (29 pages)
5 August 1996Full group accounts made up to 31 March 1996 (29 pages)
6 July 1996New director appointed (2 pages)
6 July 1996New director appointed (2 pages)
19 June 1996Particulars of mortgage/charge (7 pages)
19 June 1996Particulars of mortgage/charge (7 pages)
16 June 1996Director resigned (1 page)
16 June 1996Director resigned (1 page)
24 October 1995Registered office changed on 24/10/95 from: 63/67 newington causeway london SE1 6BD (1 page)
24 October 1995Registered office changed on 24/10/95 from: 63/67 newington causeway london SE1 6BD (1 page)
22 September 1995Annual return made up to 21/08/95 (40 pages)
22 September 1995Annual return made up to 21/08/95 (40 pages)
9 August 1995Full group accounts made up to 31 March 1995 (30 pages)
9 August 1995Full group accounts made up to 31 March 1995 (30 pages)
2 August 1995New director appointed (4 pages)
2 August 1995New director appointed (4 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995Director resigned (2 pages)
2 August 1995Director resigned (2 pages)
27 March 1995Director resigned (4 pages)
27 March 1995Director resigned (4 pages)
5 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
5 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
10 August 1994Full group accounts made up to 31 March 1994 (31 pages)
9 September 1993Full accounts made up to 31 March 1993 (28 pages)
1 September 1992Full accounts made up to 31 March 1992 (28 pages)
5 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 August 1991Full group accounts made up to 31 March 1991 (29 pages)
3 October 1990Annual return made up to 22/08/90 (12 pages)
3 October 1990Annual return made up to 22/08/90 (12 pages)
16 July 1990Full group accounts made up to 31 March 1990 (29 pages)
30 March 1990Company name changed greater london enterprise board LIMITED\certificate issued on 01/04/90 (2 pages)
30 March 1990Company name changed greater london enterprise board LIMITED\certificate issued on 01/04/90 (2 pages)
25 January 1990Memorandum and Articles of Association (23 pages)
25 January 1990Memorandum and Articles of Association (23 pages)
18 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
18 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
12 September 1989Full accounts made up to 31 March 1989 (31 pages)
22 July 1988Full accounts made up to 31 March 1988 (27 pages)
8 February 1988Full group accounts made up to 31 March 1987 (31 pages)
22 January 1987Full accounts made up to 31 March 1986 (28 pages)
11 February 1986Accounts made up to 31 March 1985 (40 pages)
7 February 1985Accounts made up to 31 March 1984 (33 pages)
7 February 1984Accounts made up to 31 March 1983 (18 pages)
21 July 1982Incorporation (26 pages)
21 July 1982Certificate of incorporation (1 page)
21 July 1982Certificate of incorporation (1 page)
21 July 1982Incorporation (26 pages)