London International Festival Of Theatre Limited(The)

Company Name	London International Festival Of Theatre Limited(The)
Company Status	Active
Company Number	01672991
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1982(41 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Richard Hethersett Huntington
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(30 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	First Floor Flat 99 King Henrys Road London NW3 3QX

Director Name	Mr Alan James Strong
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(33 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Technology Consultant
Country of Residence	England
Correspondence Address	24 Flanchford Road London W12 9ND

Director Name	Mr Simon Adrian Brian London
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(33 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Ceo & Co-Founder Of Kid Rated
Country of Residence	England
Correspondence Address	141 Buchanan Gardens London NW10 5AA

Director Name	Ms Helen Miranda Shute
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(34 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Hannah Azleb Pool
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(34 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(36 years after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Enni-Kukka Tuomala
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Finnish
Status	Current
Appointed	27 November 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Empathy Designer And Artist
Country of Residence	England
Correspondence Address	Toynbee Studios Lift 28 Commercial Street London E1 6AB

Director Name	Ms Rosemary Harriet Millard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Journalist
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Mrs Noa Bladon
Status	Current
Appointed	01 January 2022(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Robin Saphra
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(40 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Jessica Parker
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(40 years, 8 months after company formation)
Appointment Duration	10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Georgina Louise Black
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian,German
Status	Current
Appointed	28 June 2023(40 years, 8 months after company formation)
Appointment Duration	10 months
Role	Barrister
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Geoliane Arab
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Lebanese
Status	Current
Appointed	28 June 2023(40 years, 8 months after company formation)
Appointment Duration	10 months
Role	International Advisor
Country of Residence	France
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Peter Adegboyega Badejo
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 1996)
Role	Choreographer
Country of Residence	United Kingdom
Correspondence Address	51 Radcliff House Bourne Estate Clerkenwell Road London EC1N 7TY

Secretary Name	Ms Katherine Clare Tyndall
Nationality	British
Status	Resigned
Appointed	28 September 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	41 Shelton Street London WC2H 3PU

Director Name	Baroness Helena Ann Kennedy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(10 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 July 2002)
Role	Queens Counsel
Country of Residence	England
Correspondence Address	2 Eton Road London NW3 4SP

Director Name	William Nicholas Hutton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(11 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2004)
Role	Economics Editor
Country of Residence	United Kingdom
Correspondence Address	34 Elms Avenue Muswell Hill London N10 2JP

Secretary Name	Ms Angela McSherry
Nationality	British
Status	Resigned
Appointed	14 September 1995(12 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 August 2005)
Role	Arts Manager
Country of Residence	England
Correspondence Address	35 Farleigh Road London N16 7TB

Director Name	Ms Stella Mary Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(15 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 December 2009)
Role	Arts Centre Director
Country of Residence	United Kingdom
Correspondence Address	4 Delaval Road Whitley Bay Tyne & Wear NE26 2NG

Director Name	Ms Patricia Ann Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(18 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 Alma Grove Bermondsey London SE1 5PY

Director Name	Dame Amelia Chilcott Fawcett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 July 2002(19 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 June 2010)
Role	Lawyer/Investment Banker
Country of Residence	England
Correspondence Address	11 Thurloe Street London SW7 2SS

Director Name	Biyi Bandele
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	11 December 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2005)
Role	Writer
Correspondence Address	342 Westbourne Park Road London W11 1EQ

Director Name	Mark Anthony Borkowski
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2007)
Role	Agency Head
Correspondence Address	Cyprus House High Street Chalford Stroud Gloucestershire GL6 8DR Wales

Director Name	Clare Lavinia Ravenhall Cooper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2007)
Role	Not For Profit Arts
Country of Residence	United Kingdom
Correspondence Address	64 Ashmead Road London SE8 4DX

Director Name	Ms Josephine Barbara Shiach Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(22 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Falkland Road London NW5 2PT

Secretary Name	Susanna De Martelly Eastburn
Nationality	British
Status	Resigned
Appointed	30 August 2005(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	39 Tunstall Road London SW9 8BZ

Director Name	Mr Bernard Michael Donoghue
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(23 years after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2021)
Role	Political Adviser
Country of Residence	England
Correspondence Address	60 Offley Road Oval London SW9 0LS

Secretary Name	Mr Nigel Ralph Gore Hinds
Nationality	British
Status	Resigned
Appointed	19 March 2008(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2009)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	86 Yoakley Road London N16 0BB

Director Name	Manisha Ferdinand
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(26 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 June 2013)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	17a Ardleigh Road London N1 4HS

Secretary Name	Beki Bateson
Nationality	British
Status	Resigned
Appointed	08 December 2009(27 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	Third Floor Institute Of Contemporary Arts 12 Carl London SW1Y 5AH

Director Name	Mr Craig Steven Hassall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 January 2010(27 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 November 2022)
Role	Chief Executive Royal Albert Hall
Country of Residence	United Kingdom
Correspondence Address	4 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Phillip Garnet Keir
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2011(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Chalcot Crescent London NW1 8YE

Director Name	Ms Patricia Sasha Tishia Carruozzo
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2013(31 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 February 2014)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Stoke Lodge Hyde Park Gate London SW7 5DU

Director Name	Ms Colleen Lorraine Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(32 years, 11 months after company formation)
Appointment Duration	5 months (resigned 23 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	79 Taybridge Road London SE11 5PX

Secretary Name	Mr David Lewis
Status	Resigned
Appointed	21 March 2018(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Lift Toynbee Studios 28 Commercial Street London E1 6AB

Contact

Website	liftfest.org.uk
Telephone	020 79686800
Telephone region	London

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,334,627
Net Worth	-£179,811
Cash	£1,089
Current Liabilities	£329,679

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

17 June 2015	Delivered on: 18 June 2015 Persons entitled: Big Issue Invest LTD Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the lender as security for the payment and discharge of the secured obligations:. (A) by way of legal mortgage, all land in england and wales now vested in it and registered at the land registry or which will be subject to first registration at the land registry upon the execution and delivery of this debenture, in each case as described in schedule 1 (registered land to be mortgaged);. (B) by way of legal mortgage, all other land in england and wales now vested in it and not registered at the land registry;. (C) by way of fixed charge:. (I) all other land which is now, or in the future becomes, its property;. (Ii) all interests and rights in or relating to land or the proceeds of sale of land now or in the future belonging to it;. (Iii) all plant and machinery now or in the future attached to any land which, or an interest in which, is charged by it under the preceding provisions of this clause 3;. (iv) all rental and other income and all debts and claims now or in the future due or owing to it under or in connection with any lease, agreement or licence relating to land;. (V) all shares which are now its property listed in schedule 2 (shares), including all proceeds of sale derived from them;. (Vi) all shares in which it may in the future acquire any interest (legal or equitable), including all proceeds of sale derived from them;. (Vii) all share rights of a capital nature now or in the future accruing or offered in respect of any shares owned by the chargor;. (Viii) all share rights of an income nature now or in the future accruing or offered at any time in respect of any shares owned by the chargor;. (Ix) all insurance or assurance contracts or policies now or in the future held by or otherwise benefiting it apart from any claims which are otherwise subject to a fixed charge (at law or in equity) in this debenture;. (X) all its goodwill and uncalled capital for the time being;. (Xi) all intellectual property presently belonging to it, including any intellectual property to which it is not absolutely entitled or to which it is entitled together with others;. (Xii) all intellectual property that may be acquired by or belong to it in the future, including any such intellectual property to which it is not absolutely entitled or to which it is entitled together with others;. (Xiii) the benefit of all agreements and licences now or in the future entered into or enjoyed by it relating to the use or exploitation of any intellectual property in any part of the world;. (Xiv) all its rights now or in the future in relation to trade secrets, confidential information and knowhow in any part of the world;. (Xv) all its rights and causes of action in respect of infringement(s) (past, present or future) of the rights referred to in sub-paragraphs (c) (xi) to (xiv) inclusive of this clause;. (Xvi) the benefit of all instruments, guarantees, charges, pledges and other security and all other rights and remedies available to it;. (Xvii) all rights, money or property accruing or payable to it now or in the future under or by virtue of an asset except to the extent that such rights, money or property are for the time being effectively charged by fixed charge under the foregoing provisions of this debenture;. (Xviii) the benefit of all licences, consents and authorisations held in connection with its business or the use of any asset and the right to recover and receive all compensation which may be payable in respect of them. Outstanding
22 February 2011	Delivered on: 24 February 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 April 1988	Delivered on: 25 April 1988 Satisfied on: 8 January 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 December 2023	Termination of appointment of Charlotte Swain as a director on 20 December 2023 (1 page)
19 December 2023	Accounts for a small company made up to 31 March 2023 (35 pages)
29 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
6 September 2023	Termination of appointment of Malakai Sargeant as a director on 6 September 2023 (1 page)
5 July 2023	Appointment of Ms Charlotte Swain as a director on 28 June 2023 (2 pages)
4 July 2023	Appointment of Ms Georgina Louise Black as a director on 28 June 2023 (2 pages)
4 July 2023	Appointment of Ms Geoliane Arab as a director on 28 June 2023 (2 pages)
4 July 2023	Appointment of Ms Jessica Parker as a director on 28 June 2023 (2 pages)
4 July 2023	Appointment of Mr Robin Saphra as a director on 28 June 2023 (2 pages)
4 July 2023	Termination of appointment of Dan Hoang Le Vo as a director on 24 April 2023 (1 page)
26 January 2023	Accounts for a small company made up to 31 March 2022 (34 pages)
7 December 2022	Termination of appointment of Craig Steven Hassall as a director on 30 November 2022 (1 page)
29 November 2022	Termination of appointment of Aileen Walker as a director on 29 November 2022 (1 page)
29 November 2022	Director's details changed for Criaig Steven Hassall on 29 November 2022 (2 pages)
22 September 2022	Termination of appointment of Elizabeth Anne Sanjay Kewalram Pritam as a director on 31 August 2022 (1 page)
22 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
31 May 2022	Termination of appointment of David Lewis as a secretary on 31 December 2021 (1 page)
31 May 2022	Termination of appointment of Bernard Michael Donoghue as a director on 30 November 2021 (1 page)
31 May 2022	Appointment of Mrs Noa Bladon as a secretary on 1 January 2022 (2 pages)
3 December 2021	Accounts for a small company made up to 31 March 2021 (34 pages)
4 November 2021	Director's details changed for Ms Aileen Walker on 18 October 2021 (2 pages)
3 November 2021	Appointment of Ms Rosemary Harriet Millard as a director on 29 June 2021 (2 pages)
19 October 2021	Appointment of Mr Dan Hoang Le Vo as a director on 21 September 2021 (2 pages)
12 October 2021	Appointment of Mrs Elizabeth Anne Sanjay Kewalram Pritam as a director on 3 June 2020 (2 pages)
22 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
1 October 2020	Accounts for a small company made up to 31 March 2020 (36 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 September 2020	Satisfaction of charge 016729910003 in full (1 page)
27 November 2019	Termination of appointment of David Royston Philip as a director on 26 November 2019 (1 page)
12 October 2019	Accounts for a small company made up to 31 March 2019 (37 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 28 July 2019 (1 page)
27 February 2019	Appointment of Ms Enni-Kukka Tuomala as a director on 27 November 2018 (2 pages)
9 January 2019	Termination of appointment of Mitra Memarzia as a director on 27 November 2018 (1 page)
9 January 2019	Termination of appointment of George Bernard Kessler as a director on 27 November 2018 (1 page)
27 December 2018	Accounts for a small company made up to 31 March 2018 (33 pages)
14 November 2018	Appointment of Mr Malakai Sargeant as a director on 1 November 2018 (2 pages)
14 November 2018	Appointment of Mr Martin Christopher James Harrison as a director on 1 November 2018 (2 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 March 2018	Appointment of Mr David Lewis as a secretary on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Beki Bateson as a secretary on 21 March 2018 (1 page)
6 November 2017	Accounts for a small company made up to 31 March 2017 (40 pages)
6 November 2017	Accounts for a small company made up to 31 March 2017 (40 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
14 September 2017	Director's details changed for Criaig Steven Hassall on 1 March 2017 (3 pages)
14 September 2017	Director's details changed for Criaig Steven Hassall on 1 March 2017 (3 pages)
10 March 2017	Appointment of Ms Hannah Azleb Pool as a director on 15 November 2016 (2 pages)
10 March 2017	Appointment of Ms Helen Miranda Shute as a director on 15 November 2016 (2 pages)
10 March 2017	Appointment of Ms Hannah Azleb Pool as a director on 15 November 2016 (2 pages)
10 March 2017	Appointment of Ms Helen Miranda Shute as a director on 15 November 2016 (2 pages)
18 November 2016	Full accounts made up to 31 March 2016 (36 pages)
18 November 2016	Full accounts made up to 31 March 2016 (36 pages)
5 October 2016	Appointment of Mr Simon Adrian Brian London as a director on 20 September 2016 (2 pages)
5 October 2016	Appointment of Mr Simon Adrian Brian London as a director on 20 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
4 October 2016	Termination of appointment of Rajiv Nathwani as a director on 18 April 2016 (1 page)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
4 October 2016	Termination of appointment of Rajiv Nathwani as a director on 18 April 2016 (1 page)
23 August 2016	Appointment of Mr Alan James Strong as a director on 17 November 2015 (2 pages)
23 August 2016	Termination of appointment of Colleen Lorraine Harris as a director on 23 February 2016 (1 page)
23 August 2016	Appointment of Mr Alan James Strong as a director on 17 November 2015 (2 pages)
23 August 2016	Termination of appointment of Colleen Lorraine Harris as a director on 23 February 2016 (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (37 pages)
8 January 2016	Full accounts made up to 31 March 2015 (37 pages)
16 October 2015	Director's details changed for Mr Rajiv Nathwani on 1 July 2015 (2 pages)
16 October 2015	Director's details changed for Mr Rajiv Nathwani on 1 July 2015 (2 pages)
16 October 2015	Annual return made up to 21 September 2015 no member list (10 pages)
16 October 2015	Director's details changed for Mr Rajiv Nathwani on 1 July 2015 (2 pages)
16 October 2015	Annual return made up to 21 September 2015 no member list (10 pages)
16 October 2015	Director's details changed for Dr Mitra Memarzia on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Dr Mitra Memarzia on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Dr Mitra Memarzia on 1 October 2015 (2 pages)
15 October 2015	Termination of appointment of Phillip Garnet Keir as a director on 25 November 2014 (1 page)
15 October 2015	Appointment of Ms Colleen Lorraine Harris as a director on 22 September 2015 (2 pages)
15 October 2015	Termination of appointment of Karen Napier as a director on 17 February 2015 (1 page)
15 October 2015	Appointment of Ms Colleen Lorraine Harris as a director on 22 September 2015 (2 pages)
15 October 2015	Termination of appointment of Karen Napier as a director on 17 February 2015 (1 page)
15 October 2015	Termination of appointment of Phillip Garnet Keir as a director on 25 November 2014 (1 page)
18 June 2015	Registration of charge 016729910003, created on 17 June 2015 (25 pages)
18 June 2015	Registration of charge 016729910003, created on 17 June 2015 (25 pages)
9 January 2015	Full accounts made up to 31 March 2014 (35 pages)
9 January 2015	Full accounts made up to 31 March 2014 (35 pages)
20 October 2014	Annual return made up to 21 September 2014 no member list (12 pages)
20 October 2014	Annual return made up to 21 September 2014 no member list (12 pages)
20 October 2014	Appointment of Dr Mitra Memarzia as a director on 16 September 2014 (2 pages)
20 October 2014	Appointment of Dr Mitra Memarzia as a director on 16 September 2014 (2 pages)
22 August 2014	Appointment of Mr Rajiv Nathwani as a director on 6 February 2014 (2 pages)
22 August 2014	Appointment of Mr Rajiv Nathwani as a director on 6 February 2014 (2 pages)
22 August 2014	Appointment of Mr Rajiv Nathwani as a director on 6 February 2014 (2 pages)
21 August 2014	Termination of appointment of John Newton as a director on 12 November 2013 (1 page)
21 August 2014	Termination of appointment of John Newton as a director on 12 November 2013 (1 page)
23 July 2014	Termination of appointment of Patricia Sasha Tishia Carruozzo as a director on 6 February 2014 (1 page)
23 July 2014	Termination of appointment of Patricia Sasha Tishia Carruozzo as a director on 6 February 2014 (1 page)
23 July 2014	Termination of appointment of Patricia Sasha Tishia Carruozzo as a director on 6 February 2014 (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (35 pages)
3 January 2014	Full accounts made up to 31 March 2013 (35 pages)
12 December 2013	Director's details changed for Criaig Steven Hassall on 31 July 2013 (2 pages)
12 December 2013	Director's details changed for Mr David Royston Philip on 30 November 2012 (2 pages)
12 December 2013	Director's details changed for Criaig Steven Hassall on 31 July 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Karen Napier on 1 May 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Karen Napier on 1 May 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Karen Napier on 1 May 2013 (2 pages)
12 December 2013	Director's details changed for Mr David Royston Philip on 30 November 2012 (2 pages)
10 December 2013	Termination of appointment of Manisha Ferdinand as a director (1 page)
10 December 2013	Appointment of Mrs Patricia Sasha Tishia Carruozzo as a director (2 pages)
10 December 2013	Termination of appointment of Patricia Brown as a director (1 page)
10 December 2013	Appointment of Ms Patricia Sasha Tishia Carruozzo as a director (2 pages)
10 December 2013	Appointment of Ms Patricia Sasha Tishia Carruozzo as a director (2 pages)
10 December 2013	Appointment of Mrs Patricia Sasha Tishia Carruozzo as a director (2 pages)
10 December 2013	Termination of appointment of Manisha Ferdinand as a director (1 page)
10 December 2013	Termination of appointment of Patricia Brown as a director (1 page)
10 December 2013	Annual return made up to 21 September 2013 no member list (12 pages)
10 December 2013	Annual return made up to 21 September 2013 no member list (12 pages)
10 December 2013	Termination of appointment of Patricia Brown as a director (1 page)
10 December 2013	Termination of appointment of Patricia Brown as a director (1 page)
10 December 2013	Termination of appointment of Manisha Ferdinand as a director (1 page)
10 December 2013	Termination of appointment of Manisha Ferdinand as a director (1 page)
14 August 2013	Appointment of Ms Aileen Walker as a director (2 pages)
14 August 2013	Appointment of Ms Aileen Walker as a director (2 pages)
25 February 2013	Director's details changed for Mr George Bernard Kessler on 25 February 2013 (2 pages)
25 February 2013	Appointment of Mr George Bernard Kessler as a director (2 pages)
25 February 2013	Appointment of Mr Richard Hethersett Huntington as a director (2 pages)
25 February 2013	Director's details changed for Mr George Bernard Kessler on 25 February 2013 (2 pages)
25 February 2013	Appointment of Mr Richard Hethersett Huntington as a director (2 pages)
25 February 2013	Appointment of Mr George Bernard Kessler as a director (2 pages)
25 February 2013	Termination of appointment of Josephine Burns as a director (1 page)
25 February 2013	Termination of appointment of Josephine Burns as a director (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (33 pages)
20 December 2012	Full accounts made up to 31 March 2012 (33 pages)
1 October 2012	Annual return made up to 21 September 2012 no member list (11 pages)
1 October 2012	Annual return made up to 21 September 2012 no member list (11 pages)
29 November 2011	Full accounts made up to 31 March 2011 (31 pages)
29 November 2011	Full accounts made up to 31 March 2011 (31 pages)
21 November 2011	Annual return made up to 21 September 2011 no member list (11 pages)
21 November 2011	Appointment of Mrs Karen Napier as a director (2 pages)
21 November 2011	Termination of appointment of Donna Thomson as a director (1 page)
21 November 2011	Appointment of Mr Philip Keir as a director (2 pages)
21 November 2011	Appointment of Mr Philip Keir as a director (2 pages)
21 November 2011	Appointment of Mrs Karen Napier as a director (2 pages)
21 November 2011	Annual return made up to 21 September 2011 no member list (11 pages)
21 November 2011	Termination of appointment of Donna Thomson as a director (1 page)
24 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (28 pages)
4 January 2011	Full accounts made up to 31 March 2010 (28 pages)
14 October 2010	Director's details changed for Donna Thomson on 21 September 2010 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 no member list (10 pages)
14 October 2010	Director's details changed for Donna Thomson on 21 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Beki Bateson on 21 September 2010 (2 pages)
14 October 2010	Termination of appointment of Amelia Fawcett as a director (1 page)
14 October 2010	Secretary's details changed for Beki Bateson on 21 September 2010 (2 pages)
14 October 2010	Termination of appointment of Amelia Fawcett as a director (1 page)
14 October 2010	Director's details changed for Manisha Ferdinand on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Manisha Ferdinand on 21 September 2010 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 no member list (10 pages)
11 February 2010	Full accounts made up to 31 March 2009 (35 pages)
11 February 2010	Full accounts made up to 31 March 2009 (35 pages)
29 January 2010	Termination of appointment of Anne Torreggiani as a director (2 pages)
29 January 2010	Termination of appointment of Nigel Hinds as a secretary (2 pages)
29 January 2010	Termination of appointment of Stella Hall as a director (2 pages)
29 January 2010	Appointment of Mr David Royston Philip as a director (3 pages)
29 January 2010	Appointment of Criaig Steven Hassall as a director (3 pages)
29 January 2010	Termination of appointment of Emma Peters as a director (2 pages)
29 January 2010	Termination of appointment of Anne Torreggiani as a director (2 pages)
29 January 2010	Termination of appointment of Nigel Hinds as a secretary (2 pages)
29 January 2010	Termination of appointment of Emma Peters as a director (2 pages)
29 January 2010	Termination of appointment of Stella Hall as a director (2 pages)
29 January 2010	Appointment of Mr David Royston Philip as a director (3 pages)
29 January 2010	Appointment of Criaig Steven Hassall as a director (3 pages)
21 January 2010	Appointment of Beki Bateson as a secretary (3 pages)
21 January 2010	Appointment of Beki Bateson as a secretary (3 pages)
8 January 2010	Annual return made up to 21 September 2009 no member list (5 pages)
8 January 2010	Annual return made up to 21 September 2009 no member list (5 pages)
12 November 2009	Appointment of Manisha Ferdinand as a director (2 pages)
12 November 2009	Appointment of Manisha Ferdinand as a director (2 pages)
23 April 2009	Appointment terminated director robert palmer (1 page)
23 April 2009	Appointment terminated director robert palmer (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (35 pages)
20 January 2009	Full accounts made up to 31 March 2008 (35 pages)
9 January 2009	Appointment terminated director fiona shaw (1 page)
9 January 2009	Director's change of particulars / stella hall / 21/09/2008 (1 page)
9 January 2009	Director's change of particulars / stella hall / 21/09/2008 (1 page)
9 January 2009	Director appointed john newton (3 pages)
9 January 2009	Director appointed donna thomson (2 pages)
9 January 2009	Annual return made up to 21/09/08 (8 pages)
9 January 2009	Director's change of particulars / patricia brown / 21/09/2008 (1 page)
9 January 2009	Director appointed donna thomson (2 pages)
9 January 2009	Appointment terminated director fiona shaw (1 page)
9 January 2009	Director's change of particulars / patricia brown / 21/09/2008 (1 page)
9 January 2009	Director appointed john newton (3 pages)
9 January 2009	Annual return made up to 21/09/08 (8 pages)
27 May 2008	Appointment terminated secretary susanna eastburn (1 page)
27 May 2008	Secretary appointed nigel ralph gore hinds (2 pages)
27 May 2008	Appointment terminated secretary susanna eastburn (1 page)
27 May 2008	Secretary appointed nigel ralph gore hinds (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
8 January 2008	Full accounts made up to 31 March 2007 (34 pages)
8 January 2008	Full accounts made up to 31 March 2007 (34 pages)
19 October 2007	Annual return made up to 21/09/07 (9 pages)
19 October 2007	Annual return made up to 21/09/07 (9 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Annual return made up to 21/09/06 (9 pages)
20 December 2006	Annual return made up to 21/09/06 (9 pages)
20 December 2006	New director appointed (2 pages)
7 December 2006	Full accounts made up to 31 March 2006 (32 pages)
7 December 2006	Full accounts made up to 31 March 2006 (32 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
13 December 2005	Annual return made up to 21/09/05 (8 pages)
13 December 2005	Annual return made up to 21/09/05 (8 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 March 2005 (24 pages)
17 October 2005	Full accounts made up to 31 March 2005 (24 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 January 2005	Full accounts made up to 31 March 2004 (24 pages)
11 January 2005	Full accounts made up to 31 March 2004 (24 pages)
4 October 2004	Annual return made up to 21/09/04 (11 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Annual return made up to 21/09/04 (11 pages)
4 October 2004	Director resigned (2 pages)
4 October 2004	Director resigned (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
8 April 2004	New director appointed (1 page)
8 April 2004	New director appointed (1 page)
25 October 2003	Annual return made up to 28/09/03 (10 pages)
25 October 2003	Annual return made up to 28/09/03 (10 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 March 2003 (23 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 March 2003 (23 pages)
16 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (23 pages)
28 January 2003	Full accounts made up to 31 March 2002 (23 pages)
12 November 2002	Annual return made up to 28/09/02 (9 pages)
12 November 2002	Annual return made up to 28/09/02 (9 pages)
26 October 2002	New director appointed (3 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (3 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
22 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
10 December 2001	Annual return made up to 28/09/01 (10 pages)
10 December 2001	Annual return made up to 28/09/01 (10 pages)
16 November 2001	New director appointed (4 pages)
16 November 2001	New director appointed (4 pages)
16 November 2001	Registered office changed on 16/11/01 from: hanover house, 14 hanover square, london. W1R 0BE (1 page)
16 November 2001	Registered office changed on 16/11/01 from: hanover house, 14 hanover square, london. W1R 0BE (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Annual return made up to 28/09/00 (9 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Annual return made up to 28/09/00 (9 pages)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director's particulars changed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director's particulars changed (1 page)
23 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 November 1999	Annual return made up to 28/09/99 (10 pages)
24 November 1999	Annual return made up to 28/09/99 (10 pages)
23 November 1998	Annual return made up to 28/09/98 (9 pages)
23 November 1998	Secretary's particulars changed (1 page)
23 November 1998	Secretary's particulars changed (1 page)
23 November 1998	Annual return made up to 28/09/98 (9 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
19 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 October 1997	Annual return made up to 28/09/97 (8 pages)
29 October 1997	Annual return made up to 28/09/97 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary's particulars changed (1 page)
25 November 1996	New director appointed (3 pages)
25 November 1996	Annual return made up to 28/09/96 (8 pages)
25 November 1996	Annual return made up to 28/09/96 (8 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary's particulars changed (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (3 pages)
4 March 1996	Full accounts made up to 31 March 1995 (5 pages)
4 March 1996	Full accounts made up to 31 March 1995 (5 pages)
9 October 1995	Annual return made up to 28/09/95 (16 pages)
9 October 1995	Annual return made up to 28/09/95 (16 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)
21 May 1990	Annual return made up to 28/09/89 (20 pages)
21 May 1990	Annual return made up to 28/09/89 (20 pages)
20 October 1982	Incorporation (31 pages)
20 October 1982	Incorporation (31 pages)

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