Age Exchange

Company Name	Age Exchange
Company Status	Active
Company Number	01929724
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 July 1985(38 years, 10 months ago)
Previous Name	Age Exchange Theatre Trust Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Ms Bridget Prentice
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(26 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired Mp
Country of Residence	England
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Ms Amanda De Ryk
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(28 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Councillor
Country of Residence	England
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Ms Carolyn Denise Denne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(31 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Social Worker
Country of Residence	England
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Secretary Name	Mr Rajesh Kapoor
Status	Current
Appointed	06 December 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Mr James John Gillman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1992)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	62 Sutlej Road Charlton London SE7 7DB

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Director Name	Doreen Joy Drewett Browne
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 1999)
Role	Retired
Correspondence Address	31 Rochester Gate Rochester Kent ME1 1JG

Director Name	Charles Graham Lynton Dodd
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 September 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Tranquil Vale Blackheath London SE3 0AZ

Secretary Name	Ms Pamela Kay Schweitzer
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 06 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Camden Row Blackheath London SE3 0QA

Director Name	James Leslie Hicks Eytle
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(7 years after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Brockley Park London SE23 1PT

Director Name	Bridget Anne Keegan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1998)
Role	Training Manager
Correspondence Address	18 Swallowfield Road Cahrlton London SE7 7NR

Director Name	Mr James John Gillman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1999)
Role	Newsagent
Country of Residence	England
Correspondence Address	62 Sutlej Road Charlton London SE7 7DB

Director Name	Christopher Charles Joyce
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(11 years after company formation)
Appointment Duration	7 years (resigned 14 August 2003)
Role	Retired Civil Servant
Correspondence Address	143 Old Roar Road St Leonards On Sea East Sussex TN37 7HH

Director Name	Alan Charlton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(13 years, 2 months after company formation)
Appointment Duration	8 years (resigned 19 September 2006)
Role	Retired
Correspondence Address	47 Seven Acres Green Court Road Crockenhill Kent BR8 8JE

Director Name	Mr Benedict Michael Birnberg
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(13 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Eliot Place London SE3 0QL

Director Name	Philippa Jane Goodrich
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2010)
Role	Bbc Producer
Country of Residence	United Kingdom
Correspondence Address	2 Ballast Quay Greenwich London SE10 9PD

Director Name	Mr David Edward Bland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 June 2018)
Role	Retired Chartered Insurance Practition
Country of Residence	United Kingdom
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Margaret Butterworth
Date of Birth	June 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 December 2002)
Role	Company Director
Correspondence Address	82 Margaret Street London W1N 8LH

Director Name	Kasali Adeniyi Aderogba
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2003)
Role	Finance & Administration
Correspondence Address	223 Frances Street Woolwich London SE18 5LA

Director Name	Donald James Austen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 2007)
Role	Taxi Driver
Correspondence Address	14 Whinchat Road London SE28 0DZ

Director Name	Jacqueline Johnston
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(18 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 14 June 2018)
Role	Freelance Development Executiv
Country of Residence	United Kingdom
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Secretary Name	Alan Wactaw Padmint Ross
Nationality	British
Status	Resigned
Appointed	06 May 2004(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 2009)
Role	Executive Director
Country of Residence	England
Correspondence Address	Flat 1 Moray House 4 Morden Road London SE3 0AA

Director Name	Gillian Gadsby
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	71 Manor Way Blackheath London SE3 9XG

Director Name	Mr David James Glencorse
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(22 years, 2 months after company formation)
Appointment Duration	1 day (resigned 18 September 2007)
Role	TV Reporter
Country of Residence	England
Correspondence Address	5c Blackheath Village London SE3 9LA

Director Name	Mrs Janet Gillman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2011)
Role	Local Government Councillor
Country of Residence	United Kingdom
Correspondence Address	62 Sutlej Road Charlton SE7 7DB

Director Name	Mrs Evelyn Borner Dunwoody
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British Usa
Status	Resigned
Appointed	10 September 2009(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Cautley Avenue Clapham South London SW4 9HX

Director Name	Rev David Spenser Gatliffe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(24 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 August 2010)
Role	Vicar
Country of Residence	England
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Secretary Name	Mrs Suzanne Margaret Lockett
Status	Resigned
Appointed	24 February 2010(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 2014)
Role	Company Director
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Miss Catherine Mary Anne McLoughlin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2010(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 March 2015)
Role	Retired Nursing Director
Country of Residence	United Kingdom
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Ms Pauline Fellows
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(26 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Mr Bala Gnanpragasam
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Sri Lanka
Status	Resigned
Appointed	10 January 2012(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Mrs Jean Hogben
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Mrs Penelope McDonald Glencorse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(28 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2014)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Dr Marion Elizabeth Kimberley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(28 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Director Name	Mr Paul Shanthakumar Jacob
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Secretary Name	Ms Rebecca Jane Packwood
Status	Resigned
Appointed	29 April 2014(28 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	11 Blackheath Village Blackheath London SE3 9LA

Contact

Website	age-exchange.org.uk
Telephone	020 83189105
Telephone region	London

Location

Registered Address	11 Blackheath Village Blackheath London SE3 9LA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£647,756
Net Worth	£1,431,307
Cash	£133,727
Current Liabilities	£118,115

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

29 July 2015	Delivered on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Rear of 11 blackheath village, blackheath, london t/no TGL75858. Outstanding
28 October 2010	Delivered on: 3 November 2010 Persons entitled: Triodos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11 blackheath village, blackheath, london see image for full details. Outstanding
28 July 2006	Delivered on: 10 August 2006 Satisfied on: 3 November 2010 Persons entitled: Tridos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and every interest in over or relating to 11 blackheath village blackheath london (including fixtures and fittings thereon). See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 28 June 2005 Satisfied on: 13 September 2006 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at 11 blackheath village and garage e, unit b t/n TGL74921. Fully Satisfied
30 October 2001	Delivered on: 9 November 2001 Satisfied on: 3 November 2010 Persons entitled: Investors in Society Classification: Legal charge Secured details: Â£75,000.00 due or to become due from the company to the chargee. Particulars: The bakehouse blackheath village SE3. Fully Satisfied
29 May 1992	Delivered on: 16 June 1992 Satisfied on: 20 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£100,000. Particulars: F/H property k/a 11 blackheath village london SE3. Fully Satisfied

Filing History

15 February 2021	Accounts for a small company made up to 31 March 2020 (37 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (29 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (29 pages)
21 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
21 August 2018	Withdrawal of a person with significant control statement on 21 August 2018 (2 pages)
21 August 2018	Notification of Community Integrated Care as a person with significant control on 26 July 2018 (2 pages)
15 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 June 2018	Termination of appointment of Annabel Scarfe as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of Kathleen Rachel Moss as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of Paul Shanthakumar Jacob as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of David Edward Bland as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of Jacqueline Johnston as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of Mashood Seriki as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of Marion Elizabeth Kimberley as a director on 14 June 2018 (1 page)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Statement of company's objects (2 pages)
10 February 2017	Statement of company's objects (2 pages)
10 February 2017	Statement of company's objects (2 pages)
2 February 2017	Change of name notice (2 pages)
2 February 2017	Change of name notice (2 pages)
2 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-17 (2 pages)
2 February 2017	NE01 (2 pages)
2 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-17 (2 pages)
2 February 2017	NE01 (2 pages)
26 January 2017	Appointment of Ms Carolyn Denise Denne as a director on 17 January 2017 (2 pages)
26 January 2017	Appointment of Ms Carolyn Denise Denne as a director on 17 January 2017 (2 pages)
9 January 2017	Termination of appointment of Cherry Parker as a director on 27 September 2016 (1 page)
9 January 2017	Termination of appointment of Cherry Parker as a director on 27 September 2016 (1 page)
28 November 2016	Termination of appointment of Pauline Fellows as a director on 27 September 2016 (1 page)
28 November 2016	Termination of appointment of Pauline Fellows as a director on 27 September 2016 (1 page)
20 October 2016	Full accounts made up to 31 March 2016 (27 pages)
20 October 2016	Full accounts made up to 31 March 2016 (27 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
19 April 2016	Appointment of Ms Rebecca Jane Packwood as a secretary on 29 April 2014 (2 pages)
19 April 2016	Appointment of Ms Rebecca Jane Packwood as a secretary on 29 April 2014 (2 pages)
21 October 2015	Full accounts made up to 31 March 2015 (25 pages)
21 October 2015	Full accounts made up to 31 March 2015 (25 pages)
17 August 2015	Registration of charge 019297240006, created on 29 July 2015 (12 pages)
17 August 2015	Registration of charge 019297240006, created on 29 July 2015 (12 pages)
13 August 2015	Annual return made up to 13 August 2015 no member list (7 pages)
13 August 2015	Annual return made up to 13 August 2015 no member list (7 pages)
10 June 2015	Termination of appointment of Catherine Mary Anne Mcloughlin as a director on 16 March 2015 (1 page)
10 June 2015	Termination of appointment of Kerry-Ann Virgo as a director on 16 March 2015 (1 page)
10 June 2015	Termination of appointment of Kerry-Ann Virgo as a director on 16 March 2015 (1 page)
10 June 2015	Termination of appointment of Catherine Mary Anne Mcloughlin as a director on 16 March 2015 (1 page)
10 June 2015	Termination of appointment of Ian Mills as a director on 16 September 2014 (1 page)
10 June 2015	Termination of appointment of Ian Mills as a director on 16 September 2014 (1 page)
22 December 2014	Appointment of Ms Kerry-Ann Virgo as a director on 16 December 2014 (2 pages)
22 December 2014	Appointment of Ms Kerry-Ann Virgo as a director on 16 December 2014 (2 pages)
27 October 2014	Termination of appointment of Penelope Mcdonald Glencorse as a director on 16 October 2014 (1 page)
27 October 2014	Termination of appointment of Penelope Mcdonald Glencorse as a director on 16 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 March 2014 (22 pages)
7 October 2014	Full accounts made up to 31 March 2014 (22 pages)
29 September 2014	Termination of appointment of Julian Watson as a director on 16 September 2014 (1 page)
29 September 2014	Termination of appointment of Julian Watson as a director on 16 September 2014 (1 page)
21 August 2014	Director's details changed for Jacqueline Johnston on 19 August 2014 (2 pages)
21 August 2014	Appointment of Ms Cherry Parker as a director on 29 April 2014 (2 pages)
21 August 2014	Director's details changed for Sir Ian Mills on 19 August 2014 (2 pages)
21 August 2014	Director's details changed for Jacqueline Johnston on 19 August 2014 (2 pages)
21 August 2014	Director's details changed for Ms Annabel Scarfe on 19 August 2014 (2 pages)
21 August 2014	Director's details changed for Ms Annabel Scarfe on 19 August 2014 (2 pages)
21 August 2014	Appointment of Ms Cherry Parker as a director on 29 April 2014 (2 pages)
21 August 2014	Director's details changed for Sir Ian Mills on 19 August 2014 (2 pages)
21 August 2014	Director's details changed for Ms Pauline Fellows on 19 August 2014 (2 pages)
21 August 2014	Annual return made up to 13 August 2014 no member list (9 pages)
21 August 2014	Director's details changed for Ms Pauline Fellows on 19 August 2014 (2 pages)
21 August 2014	Director's details changed for Mr David Edward Bland on 19 August 2014 (2 pages)
21 August 2014	Director's details changed for Mr David Edward Bland on 19 August 2014 (2 pages)
21 August 2014	Annual return made up to 13 August 2014 no member list (9 pages)
9 July 2014	Appointment of Ms Amanda De Ryk as a director on 11 June 2014 (2 pages)
9 July 2014	Appointment of Ms Amanda De Ryk as a director on 11 June 2014 (2 pages)
19 June 2014	Appointment of Mr Paul Shanthakumar Jacob as a director on 29 April 2014 (2 pages)
19 June 2014	Appointment of Mr Paul Shanthakumar Jacob as a director on 29 April 2014 (2 pages)
8 May 2014	Termination of appointment of Suzanne Margaret Lockett as a secretary on 8 May 2014 (1 page)
8 May 2014	Termination of appointment of Suzanne Margaret Lockett as a secretary on 8 May 2014 (1 page)
8 May 2014	Termination of appointment of Suzanne Margaret Lockett as a secretary on 8 May 2014 (1 page)
5 February 2014	Full accounts made up to 31 March 2013 (23 pages)
5 February 2014	Full accounts made up to 31 March 2013 (23 pages)
29 January 2014	Termination of appointment of Bala Gnanpragasam as a director on 5 November 2013 (1 page)
29 January 2014	Appointment of Mr Mashood Seriki as a director on 1 October 2013 (2 pages)
29 January 2014	Appointment of Dr Marion Elizabeth Kimberley as a director on 28 January 2014 (2 pages)
29 January 2014	Appointment of Dr Marion Elizabeth Kimberley as a director on 28 January 2014 (2 pages)
29 January 2014	Appointment of Mr Mashood Seriki as a director on 1 October 2013 (2 pages)
29 January 2014	Termination of appointment of Jean Hogben as a director on 28 January 2014 (1 page)
29 January 2014	Termination of appointment of Bala Gnanpragasam as a director on 5 November 2013 (1 page)
29 January 2014	Appointment of Mr Mashood Seriki as a director on 1 October 2013 (2 pages)
29 January 2014	Termination of appointment of Jean Hogben as a director on 28 January 2014 (1 page)
29 January 2014	Appointment of Mrs Penelope Mcdonald Glencorse as a director on 28 January 2014 (2 pages)
29 January 2014	Appointment of Mrs Penelope Mcdonald Glencorse as a director on 28 January 2014 (2 pages)
29 January 2014	Termination of appointment of Bala Gnanpragasam as a director on 5 November 2013 (1 page)
9 September 2013	Annual return made up to 13 August 2013 no member list (11 pages)
9 September 2013	Appointment of Mrs Jean Hogben as a director on 6 November 2012 (2 pages)
9 September 2013	Appointment of Ms Kathleen Rachel Moss as a director on 11 June 2013 (2 pages)
9 September 2013	Appointment of Mrs Jean Hogben as a director on 6 November 2012 (2 pages)
9 September 2013	Appointment of Ms Kathleen Rachel Moss as a director on 11 June 2013 (2 pages)
9 September 2013	Termination of appointment of Evelyn Borner Dunwoody as a director on 15 September 2012 (1 page)
9 September 2013	Termination of appointment of Evelyn Borner Dunwoody as a director on 15 September 2012 (1 page)
9 September 2013	Appointment of Mrs Jean Hogben as a director on 6 November 2012 (2 pages)
9 September 2013	Annual return made up to 13 August 2013 no member list (11 pages)
24 December 2012	Full accounts made up to 31 March 2012 (33 pages)
24 December 2012	Full accounts made up to 31 March 2012 (33 pages)
15 August 2012	Annual return made up to 13 August 2012 no member list (11 pages)
15 August 2012	Annual return made up to 13 August 2012 no member list (11 pages)
10 July 2012	Appointment of Ms Pauline Fellows as a director on 10 January 2012 (2 pages)
10 July 2012	Appointment of Ms Pauline Fellows as a director on 10 January 2012 (2 pages)
28 June 2012	Appointment of Mr Bala Gnanpragasam as a director on 10 January 2012 (2 pages)
28 June 2012	Appointment of Mr Bala Gnanpragasam as a director on 10 January 2012 (2 pages)
27 June 2012	Appointment of Ms Bridget Prentice as a director on 10 January 2012 (2 pages)
27 June 2012	Appointment of Mr Julian Watson as a director on 10 January 2012 (2 pages)
27 June 2012	Appointment of Ms Bridget Prentice as a director on 10 January 2012 (2 pages)
27 June 2012	Appointment of Mr Julian Watson as a director on 10 January 2012 (2 pages)
27 October 2011	Full accounts made up to 31 March 2011 (25 pages)
27 October 2011	Full accounts made up to 31 March 2011 (25 pages)
8 September 2011	Termination of appointment of Lilian Jessie Murrell as a director on 30 September 2010 (1 page)
8 September 2011	Termination of appointment of Lilian Jessie Murrell as a director on 30 September 2010 (1 page)
8 September 2011	Annual return made up to 13 August 2011 no member list (7 pages)
8 September 2011	Termination of appointment of Philippa Jane Goodrich as a director on 31 December 2010 (1 page)
8 September 2011	Termination of appointment of Benedict Michael Birnberg as a director on 30 September 2010 (1 page)
8 September 2011	Termination of appointment of Benedict Michael Birnberg as a director on 30 September 2010 (1 page)
8 September 2011	Termination of appointment of Janet Gillman as a director on 1 July 2011 (1 page)
8 September 2011	Termination of appointment of Janet Gillman as a director on 1 July 2011 (1 page)
8 September 2011	Termination of appointment of Philippa Jane Goodrich as a director on 31 December 2010 (1 page)
8 September 2011	Termination of appointment of Janet Gillman as a director on 1 July 2011 (1 page)
8 September 2011	Annual return made up to 13 August 2011 no member list (7 pages)
1 February 2011	Termination of appointment of Arthur Rochester as a director (1 page)
1 February 2011	Termination of appointment of Susan Rolfe as a director (1 page)
1 February 2011	Termination of appointment of Arthur Rochester as a director (1 page)
1 February 2011	Termination of appointment of Susan Rolfe as a director (1 page)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2010	Full accounts made up to 31 March 2010 (24 pages)
2 November 2010	Full accounts made up to 31 March 2010 (24 pages)
13 August 2010	Termination of appointment of David Gatliffe as a director (1 page)
13 August 2010	Director's details changed for Mrs Evelyn Borner Dunwoody on 1 April 2010 (2 pages)
13 August 2010	Director's details changed for Arthur Cecil Rochester on 13 August 2010 (2 pages)
13 August 2010	Termination of appointment of Alan Ross as a director (1 page)
13 August 2010	Director's details changed for Sir Ian Mills on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Arthur Cecil Rochester on 13 August 2010 (2 pages)
13 August 2010	Termination of appointment of Sylvia Scott as a director (1 page)
13 August 2010	Director's details changed for Jacqueline Johnston on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ms Susan Dorothy Rolfe on 13 August 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 no member list (13 pages)
13 August 2010	Termination of appointment of Alan Ross as a director (1 page)
13 August 2010	Termination of appointment of Sylvia Scott as a director (1 page)
13 August 2010	Director's details changed for Philippa Jane Goodrich on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ms Susan Dorothy Rolfe on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Philippa Jane Goodrich on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Sir Ian Mills on 13 August 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 no member list (13 pages)
13 August 2010	Director's details changed for Lilian Jessie Murrell on 13 August 2010 (2 pages)
13 August 2010	Appointment of Ms. Catherine Mary Anne Mcloughlin as a director (2 pages)
13 August 2010	Director's details changed for Mrs Evelyn Borner Dunwoody on 1 April 2010 (2 pages)
13 August 2010	Director's details changed for Jacqueline Johnston on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ms Annabel Scarfe on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ms Annabel Scarfe on 13 August 2010 (2 pages)
13 August 2010	Appointment of Ms. Catherine Mary Anne Mcloughlin as a director (2 pages)
13 August 2010	Termination of appointment of David Gatliffe as a director (1 page)
13 August 2010	Director's details changed for Lilian Jessie Murrell on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Evelyn Borner Dunwoody on 1 April 2010 (2 pages)
25 February 2010	Termination of appointment of Alan Ross as a secretary (1 page)
25 February 2010	Termination of appointment of Gillian Gadsby as a director (1 page)
25 February 2010	Appointment of Reverend David Spenser Gatliffe as a director (2 pages)
25 February 2010	Termination of appointment of Gillian Gadsby as a director (1 page)
25 February 2010	Termination of appointment of Alan Ross as a secretary (1 page)
25 February 2010	Termination of appointment of Alan Ross as a secretary (1 page)
25 February 2010	Appointment of Mrs Suzanne Margaret Lockett as a secretary (1 page)
25 February 2010	Termination of appointment of Alan Ross as a secretary (1 page)
25 February 2010	Appointment of Reverend David Spenser Gatliffe as a director (2 pages)
25 February 2010	Appointment of Mrs Suzanne Margaret Lockett as a secretary (1 page)
17 November 2009	Full accounts made up to 31 March 2009 (26 pages)
17 November 2009	Full accounts made up to 31 March 2009 (26 pages)
24 September 2009	Director appointed ms susan dorothy rolfe (1 page)
24 September 2009	Director appointed ms susan dorothy rolfe (1 page)
14 September 2009	Director appointed mrs evelyn dunwoody (1 page)
14 September 2009	Director appointed mrs evelyn dunwoody (1 page)
11 September 2009	Director appointed ms annabel scarfe (1 page)
11 September 2009	Director appointed ms annabel scarfe (1 page)
10 September 2009	Annual return made up to 13/08/09 (5 pages)
10 September 2009	Annual return made up to 13/08/09 (5 pages)
9 December 2008	Annual return made up to 13/08/08 (5 pages)
9 December 2008	Annual return made up to 13/08/08 (5 pages)
4 November 2008	Director appointed sir ian mills (2 pages)
4 November 2008	Director appointed sir ian mills (2 pages)
31 October 2008	Appointment terminated director anne mountfield (1 page)
31 October 2008	Appointment terminated director anne mountfield (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (26 pages)
15 October 2008	Full accounts made up to 31 March 2008 (26 pages)
9 September 2008	Director appointed mrs janet gillman (1 page)
9 September 2008	Director appointed mrs janet gillman (1 page)
8 September 2008	Appointment terminated director donald austen (1 page)
8 September 2008	Appointment terminated director belmont williams (1 page)
8 September 2008	Appointment terminated director david glencorse (1 page)
8 September 2008	Appointment terminated director belmont williams (1 page)
8 September 2008	Appointment terminated director donald austen (1 page)
8 September 2008	Appointment terminated director david glencorse (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
31 August 2007	Full accounts made up to 31 March 2007 (28 pages)
31 August 2007	Full accounts made up to 31 March 2007 (28 pages)
15 August 2007	Annual return made up to 13/08/07 (3 pages)
15 August 2007	Annual return made up to 13/08/07 (3 pages)
24 October 2006	Full accounts made up to 31 March 2006 (28 pages)
24 October 2006	Full accounts made up to 31 March 2006 (28 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
29 September 2006	Annual return made up to 13/08/06 363(288) ‐ Director resigned (10 pages)
29 September 2006	Annual return made up to 13/08/06 363(288) ‐ Director resigned (10 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (24 pages)
13 January 2006	Full accounts made up to 31 March 2005 (24 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Annual return made up to 13/08/05 363(288) ‐ Director resigned (10 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Annual return made up to 13/08/05 363(288) ‐ Director resigned (10 pages)
19 September 2005	New director appointed (2 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
4 November 2004	Full accounts made up to 31 March 2004 (25 pages)
4 November 2004	Full accounts made up to 31 March 2004 (25 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Annual return made up to 13/08/04 363(288) ‐ Director's particulars changed (10 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Annual return made up to 13/08/04 363(288) ‐ Director's particulars changed (10 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 11 blackheath village blackheath london SE3 9LA (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 11 blackheath village blackheath london SE3 9LA (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 15 camden row blackheath london SE3 oqa (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 15 camden row blackheath london SE3 oqa (1 page)
30 September 2003	Annual return made up to 13/08/03 363(288) ‐ Director resigned (10 pages)
30 September 2003	Annual return made up to 13/08/03 363(288) ‐ Director resigned (10 pages)
27 August 2003	Full accounts made up to 31 March 2003 (24 pages)
27 August 2003	Full accounts made up to 31 March 2003 (24 pages)
16 January 2003	Annual return made up to 13/08/02 (10 pages)
16 January 2003	Annual return made up to 13/08/01 (7 pages)
16 January 2003	Annual return made up to 13/08/01 (7 pages)
16 January 2003	Annual return made up to 13/08/02 (10 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
2 September 2002	Full accounts made up to 31 March 2002 (22 pages)
2 September 2002	Full accounts made up to 31 March 2002 (22 pages)
29 January 2002	Full accounts made up to 31 March 2001 (23 pages)
29 January 2002	Full accounts made up to 31 March 2001 (23 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Full accounts made up to 31 March 2000 (23 pages)
12 October 2000	Full accounts made up to 31 March 2000 (23 pages)
11 September 2000	Annual return made up to 13/08/00 (7 pages)
11 September 2000	Annual return made up to 13/08/99 (5 pages)
11 September 2000	Annual return made up to 13/08/00 (7 pages)
11 September 2000	Annual return made up to 13/08/99 (5 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (20 pages)
9 December 1999	Full accounts made up to 31 March 1999 (20 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
18 November 1998	Full accounts made up to 31 March 1998 (21 pages)
18 November 1998	Full accounts made up to 31 March 1998 (21 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
28 September 1998	Annual return made up to 13/08/98 (6 pages)
28 September 1998	Annual return made up to 13/08/98 (6 pages)
9 October 1997	Full accounts made up to 31 March 1997 (20 pages)
9 October 1997	Full accounts made up to 31 March 1997 (20 pages)
9 September 1997	Annual return made up to 13/08/97 363(288) ‐ Director resigned (8 pages)
9 September 1997	Annual return made up to 13/08/97 363(288) ‐ Director resigned (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 August 1996	Annual return made up to 13/08/96 (8 pages)
19 August 1996	Annual return made up to 13/08/96 (8 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
16 February 1996	Full accounts made up to 31 March 1995 (20 pages)
16 February 1996	Full accounts made up to 31 March 1995 (20 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Annual return made up to 17/08/95 (6 pages)
12 February 1996	Annual return made up to 17/08/95 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

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