Coin Street Community Builders Limited

Company Name	Coin Street Community Builders Limited
Company Status	Active
Company Number	01783483
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 1984(40 years, 3 months ago)
Previous Name	Wide Action Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Edward Nicholson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Housing And Planning Consultant
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Mr Iain Jeremy Tuckett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Whittlesey Street London SE1 8SZ

Secretary Name	Mr Iain Jeremy Tuckett
Nationality	British
Status	Current
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Whittlesey Street London SE1 8SZ

Director Name	Mr Kfir Yefet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 1999(15 years, 2 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Coin Street Neighbour Hood Centre, 108 Stamford St London SE1 9NH

Director Name	Dr Scott Robert Rice
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(26 years after company formation)
Appointment Duration	14 years, 2 months
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	Coin Street Neighbour Hood Centre 108 Stamford Str London SE1 9NH

Director Name	Mr Robert John Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(27 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Mr David Morgan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(31 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Treasury
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Mr Rupesh Premji Varsani
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Miss Jagdip Kaur Panesar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Mr Michael Adenmosun
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Mr John Patrick Deane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Mr James Charles Boyson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Crown Employee (The Crown Estate)
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Miss Amarjit Kaur Bains
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Programme Director
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Miss Eleanor Jean Lang
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(39 years, 8 months after company formation)
Appointment Duration	7 months
Role	Arts Administrator
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Ms Anne Biggs
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(39 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Mrs Tina Worms
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 1998)
Role	Playground Leader
Country of Residence	England
Correspondence Address	79 Upper Ground South Bank London SE1 9PP

Director Name	Lilian May Patrick
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 1998)
Role	Retired
Correspondence Address	5 Lewes House Druid Street London SE1 2ET

Director Name	John Moyse
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 1998)
Role	Retired
Correspondence Address	8 Lewes House Druid Street London SE1 2ET

Director Name	John Hearn
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2000)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	80 Stamford Street London SE1 9NH

Director Name	Terence Gilbert
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 1998)
Role	Engineering Manager
Correspondence Address	85 Roupell Street London SE1 8SU

Director Name	Mr Tom Norman Clive Keller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (resigned 07 March 2022)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	8 Broadwall London SE1 9NH

Director Name	Mr Philip Alastair Morris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	108 Stamford Street London SE1 9NH

Director Name	Edward Henry Charles Bowman
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Thorold House Pepper Street London SE1 0EL

Director Name	Eileen Mary Alderton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 1998)
Role	Retired
Correspondence Address	23 Coin Street London SE1 9NR

Director Name	Mr David Richard Harter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thornhill Square London N1 1BQ

Director Name	Katharine Rosemary Voaden
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(11 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pembroke Antrim Road London NW3 4XN

Director Name	Ms Natalie Ce Thi Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(16 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	55 Hartington Road London SW8 2HL

Director Name	Mr Kevin Andrew Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2016)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Miss Fionnuala Mary McCredie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2012(28 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Ms Melba Mwanje
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2016)
Role	Head Of Corporate Social Innovation
Country of Residence	United Kingdom
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Director Name	Ms Karen Jane Biggs
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2018)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Coin Street Neighbourhood Centre 108 Stamford Stre London SE1 9NH

Contact

Website	coinstreet.org
Telephone	020 70211600
Telephone region	London

Location

Registered Address	Coin Street Neighbourhood Centre 108 Stamford Street London SE1 9NH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,790,664
Net Worth	£26,802,410
Cash	£1,027,609
Current Liabilities	£16,279,097

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

14 May 1992	Delivered on: 15 May 1992 Satisfied on: 11 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 89 upper ground l/borough of lambeth t/n sgl 432982 together with goodwill and all trade and tenants fixtures (please see doc for full details). Fully Satisfied
2 March 1992	Delivered on: 19 March 1992 Satisfied on: 11 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 89 upper ground l/borough of lambeth t/n sgl 432982 together with goodwill in connection with the business (please see doc for full details). Fully Satisfied
26 March 1991	Delivered on: 28 March 1991 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Assignment of interest under leases. Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and the security documents (as defined therein). Particulars: All the company's rights title and interests in and all benefits to accrue to it by virtue of the provision contained in clause 1 of schedule f to two leases both dated 23/7/84 (please see doc for full details). Fully Satisfied
26 March 1991	Delivered on: 28 March 1991 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and/or pursuant to a debenture of even date. Particulars: All the company's legal and beneficial interest in and the right to receive all those monies payable to the company under (1) any present or future contracts or licences of car parks located in doon street london EC1. (Please see doc for full details). Fully Satisfied
26 March 1991	Delivered on: 28 March 1991 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of doon street SE1 t/n sgl 419729. (please see doc for details). 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
26 March 1991	Delivered on: 28 March 1991 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all monies standing to the credit of two accounts maintained by the company with the chargee, such accounts k/a the earnings account and the retention account (please see doc for details). Fully Satisfied
23 March 1989	Delivered on: 3 April 1989 Satisfied on: 8 June 1993 Persons entitled: The Co-Operative 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 f/h parcel of land on the north side of doon street london SE1 t/n sgl 419729 excluding the temporary offices & accommodation erected on the land floating charge over all movable plant machinery & articles together with the net proceeds of sale thereof. Fully Satisfied
23 July 1984	Delivered on: 9 August 1984 Satisfied on: 8 June 1993 Persons entitled: Greater London Council. Classification: Legal charge Secured details: Â£625,700. Particulars: Land fronting upper ground london SE1 london borough of lambeth. Land & buildings fronting barge house street known as stamford wharf, london SE1 london borough of southwark t/n 106607 sgl 402500. Fully Satisfied
9 September 1993	Delivered on: 24 September 1993 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Deed of assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the borrower's right title and interest present and future in and to the policy (number FB954859036). See the mortgage charge document for full details. Fully Satisfied
9 September 1993	Delivered on: 24 September 1993 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Deed of assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the borrower's right title and interest present and future in and to the policy (number 08-RKC566421). See the mortgage charge document for full details. Fully Satisfied
9 September 1993	Delivered on: 24 September 1993 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Charge over earnings account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over the earnings and any other sum from time to time received into and standing to the credit of the earnings account. See the mortgage charge document for full details. Fully Satisfied
9 September 1993	Delivered on: 24 September 1993 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Assignment of earnings Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those earnings and other payments (if any) due at any time hereafter under the car park contracts, the car park operating agreement or otherwise. See the mortgage charge document for full details. Fully Satisfied
9 September 1993	Delivered on: 24 September 1993 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/6/93 and the security documents (as defined). Particulars: All the borrower's title right and interests in and all benefits to accrue to it by virtue of the borrower's right and the net proceeds of any payment of any claims, awards and judgments pursuant to the borrower's right. See the mortgage charge document for full details. Fully Satisfied
9 September 1993	Delivered on: 24 September 1993 Satisfied on: 30 June 1997 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a stamford wharf london SE1 9PP t/n sgl 419729. 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
4 August 1993	Delivered on: 16 August 1993 Satisfied on: 30 June 1997 Persons entitled: Trollope & Colls Limited Classification: Legal charge Secured details: Such amount not to exceed ths sum of Â£1,100,396 as may be due pursuant to the terms of an agreement ("the deposit agreement") of even date but not including interest earned on any such monies due from the company to the chargee. Particulars: First fixed charge all sums paid into a deposit account at hambros bank limited (account number 02599731) pursuant to the terms of the deposit agreement and any other sums from time to time received into and standing to the credit of the said account. Fully Satisfied
23 July 1984	Delivered on: 9 August 1984 Satisfied on: 8 June 1993 Persons entitled: Gleb Investents Limited Classification: Legal charge Secured details: Â£416,300. Particulars: Land fronting upper ground london SE1 london borough of lambeth. Land and buildings fronting barge house street known as stamford wharf london SE1 london borough of southwark. 89 upper ground london SE1 london borough of lambeth t/n ln 106607 sgl 402500, ln 106607. Fully Satisfied
29 April 2021	Delivered on: 14 May 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The land and buildings at gabriel's wharf, south bank, london being part of the land and buildings on the north side of upper ground and shown edged blue and numbered 3 on the title plan of the following title number (land registry title no: SGL414093). Outstanding
25 February 2020	Delivered on: 5 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Part of the freehold land and buildings on the north side of upper ground and land and buildings on the south side of upper ground as shown edged red on the plan annexed to the charge with title number being part of SGL414093. Outstanding
25 February 2020	Delivered on: 5 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as oxo tower wharf and being the land and buildings on the north side of barge house street, london with title number TGL153788. Outstanding
25 February 2020	Delivered on: 5 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land being mulberry bush public house, 89 upper ground london SE1 9PP with title number TGL153789. Outstanding
25 February 2020	Delivered on: 5 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as the bargehouse, barge house street, south bank, london, SE1 9PH with title number SGL419729. Outstanding
25 February 2020	Delivered on: 5 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 December 2015	Delivered on: 17 December 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Freehold land and buildings on the north side of barge house street, london with registered title number TGL153788. Leasehold land on the side of barge house street, london (airspace from lower surface of second floor of the building to a depth of 5.5 meters) with registered title number TGL153787. Freehold land known as mulberry bush public house, 89 upper ground with registered title number TGL153789. Freehold land on the south side of upper ground SE1 9PP with registered title number TGL171721. Outstanding
21 October 2014	Delivered on: 23 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 99 upper ground, london, london city mid town, SE1 9PP as comprised in part of title number TGL58446 as shown edged red on the plan attached. Outstanding
11 December 2009	Delivered on: 11 March 2010 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the right, title, benefit and interest (whether present or future) in and to all rent, licence feeds or other sums of money now or at any time received or recoverable by the company from any tenant or licencee of the properties set out in the list below. F/h property on north side of barge house street, london (known as oxo tower) t/no TGL153788. F/h property k/a mulberry bush public house, london t/no TGL153789. F/h property forming the stamford street community centre, site b underground car park, 2 coin street and 62 cornwall road, london t/no TGL171721. F/h land being site E2, coin street london (known as gabriel's wharf) t/no SGL414093. Outstanding
2 June 2006	Delivered on: 17 June 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south side of upper ground floor t/n TGL171721 and aprt of the land under t/n SGL414093. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
10 December 1999	Delivered on: 15 December 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H on the south side of upper ground london SE1 9PP t/n-SGL414093. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
12 June 1997	Delivered on: 18 June 1997 Persons entitled: Nationwide Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of all rents and other sums payable under the terms of all tenancies arising out of the property charged to the society by way of legal charge of evendate. Outstanding
12 June 1997	Delivered on: 18 June 1997 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the property assets and rights whatsoever and wheresoever present and/or future. Outstanding
12 June 1997	Delivered on: 18 June 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property on north side of barge house street london SE1 t/n SGL419729 together with mulberry bush public house 89 upper ground london SE1 registered with title SLG432982 together with part of f/h property registered with title SLG414093 together with land being service yard adjacent to western boundary of property forming part of title SGL414093 and l/h property registered with title TGL42684 together with fixed plant and machinery and goodwill. Outstanding

Filing History

10 March 2021	Director's details changed for Mr Kfir Yefet on 8 March 2021 (2 pages)
23 July 2020	Satisfaction of charge 017834830023 in full (1 page)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
5 March 2020	Registration of charge 017834830028, created on 25 February 2020 (9 pages)
5 March 2020	Registration of charge 017834830025, created on 25 February 2020 (11 pages)
5 March 2020	Registration of charge 017834830026, created on 25 February 2020 (8 pages)
5 March 2020	Registration of charge 017834830029, created on 25 February 2020 (10 pages)
5 March 2020	Registration of charge 017834830027, created on 25 February 2020 (8 pages)
25 February 2020	Satisfaction of charge 19 in full (1 page)
25 February 2020	Satisfaction of charge 21 in full (2 pages)
25 February 2020	Satisfaction of charge 17 in full (2 pages)
25 February 2020	Satisfaction of charge 20 in full (2 pages)
25 February 2020	Satisfaction of charge 18 in full (1 page)
25 February 2020	Satisfaction of charge 017834830024 in full (1 page)
25 February 2020	Satisfaction of charge 22 in full (2 pages)
23 December 2019	Full accounts made up to 31 March 2019 (25 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (25 pages)
10 December 2018	Termination of appointment of Karen Jane Biggs as a director on 26 November 2018 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
12 June 2018	Amended full accounts made up to 31 March 2017 (26 pages)
21 December 2017	Full accounts made up to 31 March 2017 (23 pages)
2 October 2017	Appointment of Ms Karen Jane Biggs as a director on 18 September 2017 (2 pages)
2 October 2017	Appointment of Ms Karen Jane Biggs as a director on 18 September 2017 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
9 January 2017	Termination of appointment of Katharine Rosemary Voaden as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Katharine Rosemary Voaden as a director on 31 December 2016 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (28 pages)
20 December 2016	Full accounts made up to 31 March 2016 (28 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
15 June 2016	Director's details changed for Kfir Yefet on 5 April 2016 (2 pages)
15 June 2016	Director's details changed for Kfir Yefet on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Kfir Yefet on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Kfir Yefet on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of Fionnuala Mary Mccredie as a director on 10 March 2016 (1 page)
5 April 2016	Termination of appointment of Fionnuala Mary Mccredie as a director on 10 March 2016 (1 page)
12 February 2016	Appointment of Mr David Morgan as a director on 7 December 2015 (2 pages)
12 February 2016	Appointment of Mr David Morgan as a director on 7 December 2015 (2 pages)
27 January 2016	Termination of appointment of Kevin Andrew Jones as a director on 25 January 2016 (1 page)
27 January 2016	Termination of appointment of Kevin Andrew Jones as a director on 25 January 2016 (1 page)
6 January 2016	Termination of appointment of Melba Mwanje as a director on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Melba Mwanje as a director on 6 January 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (25 pages)
31 December 2015	Full accounts made up to 31 March 2015 (25 pages)
17 December 2015	Registration of charge 017834830024, created on 11 December 2015 (67 pages)
17 December 2015	Registration of charge 017834830024, created on 11 December 2015 (67 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2015	Memorandum and Articles of Association (21 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2015	Memorandum and Articles of Association (21 pages)
20 November 2015	Memorandum and Articles of Association (21 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2015	Memorandum and Articles of Association (21 pages)
29 July 2015	Termination of appointment of Natalie Ce Thi Bell as a director on 1 July 2015 (1 page)
29 July 2015	Termination of appointment of Natalie Ce Thi Bell as a director on 1 July 2015 (1 page)
29 July 2015	Termination of appointment of Natalie Ce Thi Bell as a director on 1 July 2015 (1 page)
9 July 2015	Annual return made up to 28 June 2015 no member list (13 pages)
9 July 2015	Annual return made up to 28 June 2015 no member list (13 pages)
24 April 2015	Full accounts made up to 31 March 2014 (25 pages)
24 April 2015	Full accounts made up to 31 March 2014 (25 pages)
23 October 2014	Registration of charge 017834830023, created on 21 October 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
23 October 2014	Registration of charge 017834830023, created on 21 October 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
18 August 2014	Director's details changed for Philip Alastair Morris on 14 August 2014 (2 pages)
18 August 2014	Director's details changed for Philip Alastair Morris on 14 August 2014 (2 pages)
24 July 2014	Annual return made up to 28 June 2014 no member list (13 pages)
24 July 2014	Appointment of Ms Melba Mwanje as a director on 1 May 2014 (2 pages)
24 July 2014	Appointment of Ms Melba Mwanje as a director on 1 May 2014 (2 pages)
24 July 2014	Annual return made up to 28 June 2014 no member list (13 pages)
24 July 2014	Appointment of Ms Melba Mwanje as a director on 1 May 2014 (2 pages)
2 April 2014	Termination of appointment of Edward Bowman as a director (1 page)
2 April 2014	Termination of appointment of Edward Bowman as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (25 pages)
19 December 2013	Full accounts made up to 31 March 2013 (25 pages)
3 July 2013	Annual return made up to 28 June 2013 no member list (14 pages)
3 July 2013	Annual return made up to 28 June 2013 no member list (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (24 pages)
19 December 2012	Full accounts made up to 31 March 2012 (24 pages)
7 August 2012	Annual return made up to 28 June 2012 no member list (14 pages)
7 August 2012	Annual return made up to 28 June 2012 no member list (14 pages)
15 May 2012	Appointment of Miss Fionnuala Mary Mccredie as a director (2 pages)
15 May 2012	Appointment of Miss Fionnuala Mary Mccredie as a director (2 pages)
24 January 2012	Appointment of Mr Robert John Smith as a director (2 pages)
24 January 2012	Appointment of Mr Robert John Smith as a director (2 pages)
9 January 2012	Appointment of Mr Kevin Andrew Jones as a director (2 pages)
9 January 2012	Appointment of Mr Kevin Andrew Jones as a director (2 pages)
11 October 2011	Full accounts made up to 31 March 2011 (22 pages)
11 October 2011	Full accounts made up to 31 March 2011 (22 pages)
26 July 2011	Director's details changed for Natalie Ce Thi Bell on 19 March 2011 (2 pages)
26 July 2011	Director's details changed for Natalie Ce Thi Bell on 19 March 2011 (2 pages)
26 July 2011	Annual return made up to 28 June 2011 no member list (11 pages)
26 July 2011	Annual return made up to 28 June 2011 no member list (11 pages)
15 December 2010	Full accounts made up to 31 March 2010 (23 pages)
15 December 2010	Full accounts made up to 31 March 2010 (23 pages)
27 July 2010	Director's details changed for Mr. George Edward Nicholson on 28 June 2010 (2 pages)
27 July 2010	Annual return made up to 28 June 2010 no member list (11 pages)
27 July 2010	Annual return made up to 28 June 2010 no member list (11 pages)
27 July 2010	Director's details changed for Mr. George Edward Nicholson on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Tom Norman Clive Keller on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Kfir Yefet on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Kfir Yefet on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Katharine Rosemary Voaden on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Katharine Rosemary Voaden on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Tom Norman Clive Keller on 26 June 2010 (2 pages)
11 March 2010	Appointment of Dr Scott Robert Rice as a director (2 pages)
11 March 2010	Particulars of a mortgage or charge/co extend / charge no: 22 (7 pages)
11 March 2010	Particulars of a mortgage or charge/co extend / charge no: 22 (7 pages)
11 March 2010	Appointment of Dr Scott Robert Rice as a director (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (20 pages)
4 February 2010	Full accounts made up to 31 March 2009 (20 pages)
15 July 2009	Annual return made up to 28/06/09 (4 pages)
15 July 2009	Annual return made up to 28/06/09 (4 pages)
14 July 2009	Registered office changed on 14/07/2009 from coin street neighbourhood centre stamford street london SE1 9NH united kingdom (1 page)
14 July 2009	Registered office changed on 14/07/2009 from coin street neighbourhood centre stamford street london SE1 9NH united kingdom (1 page)
19 February 2009	Full accounts made up to 31 March 2008 (20 pages)
19 February 2009	Full accounts made up to 31 March 2008 (20 pages)
22 July 2008	Annual return made up to 28/06/08 (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from coin street neighbour hood centre 108 stamford street south bank london SE1 9NH (1 page)
22 July 2008	Registered office changed on 22/07/2008 from coin street neighbour hood centre 108 stamford street south bank london SE1 9NH (1 page)
22 July 2008	Annual return made up to 28/06/08 (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (20 pages)
30 January 2008	Full accounts made up to 31 March 2007 (20 pages)
24 September 2007	Registered office changed on 24/09/07 from: 99 upper ground london SE1 9PP (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 99 upper ground london SE1 9PP (1 page)
10 August 2007	Annual return made up to 28/06/07 (3 pages)
10 August 2007	Annual return made up to 28/06/07 (3 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
13 July 2006	Annual return made up to 28/06/06 (3 pages)
13 July 2006	Annual return made up to 28/06/06 (3 pages)
17 June 2006	Particulars of mortgage/charge (4 pages)
17 June 2006	Particulars of mortgage/charge (4 pages)
31 January 2006	Full accounts made up to 31 March 2005 (26 pages)
31 January 2006	Full accounts made up to 31 March 2005 (26 pages)
12 July 2005	Annual return made up to 28/06/05 363(288) ‐ Director's particulars changed (3 pages)
12 July 2005	Annual return made up to 28/06/05 363(288) ‐ Director's particulars changed (3 pages)
11 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Full accounts made up to 31 March 2004 (21 pages)
7 October 2004	Full accounts made up to 31 March 2004 (21 pages)
9 July 2004	Annual return made up to 28/06/04 (7 pages)
9 July 2004	Annual return made up to 28/06/04 (7 pages)
6 December 2003	Full accounts made up to 31 March 2003 (24 pages)
6 December 2003	Full accounts made up to 31 March 2003 (24 pages)
8 September 2003	Annual return made up to 28/06/03 (7 pages)
8 September 2003	Annual return made up to 28/06/03 (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (24 pages)
3 February 2003	Full accounts made up to 31 March 2002 (24 pages)
5 July 2002	Annual return made up to 28/06/02 (7 pages)
5 July 2002	Annual return made up to 28/06/02 (7 pages)
4 November 2001	Full accounts made up to 31 March 2001 (21 pages)
4 November 2001	Full accounts made up to 31 March 2001 (21 pages)
13 July 2001	Annual return made up to 28/06/01 (5 pages)
13 July 2001	Annual return made up to 28/06/01 (5 pages)
13 April 2001	Full accounts made up to 31 March 2000 (22 pages)
13 April 2001	Full accounts made up to 31 March 2000 (22 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Annual return made up to 28/06/00 363(288) ‐ Director's particulars changed (5 pages)
4 July 2000	Annual return made up to 28/06/00 363(288) ‐ Director's particulars changed (5 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Full accounts made up to 31 March 1999 (22 pages)
9 December 1999	Full accounts made up to 31 March 1999 (22 pages)
21 November 1999	Annual return made up to 28/06/99 (5 pages)
21 November 1999	Annual return made up to 28/06/99 (5 pages)
9 May 1999	Full group accounts made up to 31 March 1998 (25 pages)
9 May 1999	Full group accounts made up to 31 March 1998 (25 pages)
6 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director resigned (9 pages)
6 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director resigned (9 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
12 November 1997	Full group accounts made up to 31 March 1997 (24 pages)
12 November 1997	Full group accounts made up to 31 March 1997 (24 pages)
22 July 1997	Annual return made up to 28/06/97 (8 pages)
22 July 1997	Annual return made up to 28/06/97 (8 pages)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
21 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
21 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
20 August 1996	Annual return made up to 28/06/96 (8 pages)
20 August 1996	Annual return made up to 28/06/96 (8 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (22 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (22 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
22 June 1993	Annual return made up to 28/06/93 (8 pages)
22 June 1993	Annual return made up to 28/06/93 (8 pages)
8 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1992	Particulars of mortgage/charge (3 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
19 March 1992	Particulars of mortgage/charge (3 pages)
19 March 1992	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
20 March 1991	Memorandum and Articles of Association (28 pages)
20 March 1991	Memorandum and Articles of Association (28 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
28 August 1986	Full accounts made up to 31 March 1986 (13 pages)
28 August 1986	Full accounts made up to 31 March 1986 (13 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (1 page)
1 June 1984	Company name changed\certificate issued on 01/06/84 (1 page)
17 January 1984	Incorporation (22 pages)
17 January 1984	Incorporation (22 pages)
17 January 1984	Certificate of incorporation (1 page)
17 January 1984	Certificate of incorporation (1 page)

Coin Street Community Builders Limited

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