Chapter 1 Charity Ltd

Company Name	Chapter 1 Charity Ltd
Company Status	Converted / Closed
Company Number	01937003
Category	Converted/Closed
Incorporation Date	7 August 1985 (34 years, 1 month ago)
Previous Name	Christian Alliance Housing Association Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Richard Edward Blake-Lobb
Date of Birth	May 1979 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 November 2008(23 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Mr Richard Alistair Heron
Date of Birth	May 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(29 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Mrs Jennifer Laurent-Smart
Date of Birth	March 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Equality & Diversity Manager
Country of Residence	England
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Mr Nigel Graham Parrington
Date of Birth	December 1955 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Mr Andrew Taylor
Date of Birth	July 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Commissioner John Matear
Date of Birth	April 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Secretary Name	Ms Argiri Papathos
Status	Current
Appointed	31 March 2017(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	John Dredge Ainsworth
Date of Birth	June 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 1997)
Role	Architect
Correspondence Address	The Patch Solesbridge Lane Chorleywood Hertfordshire WD3 5SW

Director Name	Dr David Eric Rodney Bennett
Date of Birth	January 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 1995)
Role	Chief Executive
Correspondence Address	7 Chase Gardens Whitton Twickenham Middlesex TW2 7PB

Director Name	Mrs Rani Peace Clare
Date of Birth	May 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 1995)
Role	Part-Time Book-Keeper
Correspondence Address	188 Rugby Road Milverton Leamington Spa Warwickshire CV32 6DU

Director Name	Mr Ronald David Downey
Date of Birth	September 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	Treetops Church Lane Westerfield Ipswich Suffolk IP6 9BE

Director Name	Christopher Drake
Date of Birth	January 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1994)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	5 Dovepoint Road Meols Wirral Merseyside L47 6AP

Director Name	Thomas Geoffrey Ellis
Date of Birth	October 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 1997)
Role	Bookseller
Correspondence Address	15a Lulworth Road Birkdale Southport Merseyside PR8 1AS

Director Name	Mr Stuart Gray
Date of Birth	July 1926 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 October 1997)
Role	Chartered Accountant
Correspondence Address	30 Warwick Road Walmer Deal Kent CT14 7JE

Secretary Name	Rev Robert Donald
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Meadowcroft St Albans Hertfordshire AL1 1UD

Director Name	Mary Godfree
Date of Birth	July 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 June 2002)
Role	Retired
Correspondence Address	Glebe House 51 Mayfair Gardens Banister Park Southampton Hampshire SO2 2TW

Director Name	Keith John Leonard Croxton
Date of Birth	December 1940 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(11 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 29 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Secretary Name	Rev John Harold Simmons
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourways Frog Lane, Shroton Blandford Forum Dorset DT11 8QL

Director Name	Elizabeth Gunn
Date of Birth	August 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(12 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 22 July 2015)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Secretary Name	Richard Ralph Brook
Nationality	British
Status	Resigned
Appointed	18 January 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2001)
Role	Chief Executive
Correspondence Address	Orchard Cottage,Shoreham Lane Saint Michaels Tenterden Kent TN30 6EH

Secretary Name	Lynn Vickery
Nationality	British
Status	Resigned
Appointed	11 June 2001(15 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 October 2001)
Role	Company Director
Correspondence Address	115 Wellesley Road Ilford Essex IG1 4LL

Secretary Name	Mr Timothy James Fallon
Nationality	British
Status	Resigned
Appointed	29 October 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Musgrove Road London SE14 5PP

Director Name	Joy Edna Mae Bryan
Date of Birth	October 1954 (Born 65 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 November 2001(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 17 October 2002)
Role	Counsellor Nurse
Correspondence Address	42 Clarissa Road Chadwell Heath Essex RM6 4ND

Director Name	Ronald Ian Baker
Date of Birth	April 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2006)
Role	Retired
Correspondence Address	8 Lynmouth Drive Minster On Sea Sheerness Kent ME12 2HS

Director Name	Mr Martin James Richard Aust
Date of Birth	June 1966 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 St Peters Path Holton Hailsworth Suffolk IP19 8NB

Secretary Name	Douglas Oppong
Nationality	British
Status	Resigned
Appointed	09 December 2004(19 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 February 2005)
Role	Company Director
Correspondence Address	44 Norfolk Place Chafford Hundred Grays Essex RM16 6DE

Secretary Name	Mr Geoffrey David Hawkins
Nationality	British
Status	Resigned
Appointed	04 February 2005(19 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(19 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Mr Norman Leslie Gay
Date of Birth	November 1936 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Rev Roger John Hall
Date of Birth	December 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(21 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2016)
Role	Chaplain
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Kathryn Anne Betteridge
Date of Birth	September 1961 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2007(21 years, 10 months after company formation)
Appointment Duration	8 years (resigned 19 June 2015)
Role	Employed Senior Manager
Country of Residence	United Kingdom
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Director Name	Mr Clive Douglas Bodley
Date of Birth	February 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Secretary Name	Mr Joseph Main
Status	Resigned
Appointed	30 March 2015(29 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Secretary Name	Ms Tanya Darani Srikandan
Status	Resigned
Appointed	01 July 2015(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	2 Exton Street Waterloo London SE1 8UE

Secretary Name	Mr Darren Jeffrey Hartley
Status	Resigned
Appointed	31 October 2016(31 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 March 2017)
Role	Company Director
Correspondence Address	2 Exton Street London SE1 8UE

Contact

Website	www.chapter1.org.uk
Email address	[email protected]
Telephone	020 75930470
Telephone region	London

Location

Registered Address	2 Exton Street Waterloo London SE1 8UE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£17,596,000
Net Worth	£9,423,000
Cash	£994,000
Current Liabilities	£1,542,000

Accounts

Latest Accounts	31 March 2016 (3 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

29 January 2009	Delivered on: 18 February 2009 Persons entitled: Barclays Bank PLC Classification: Fixed 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 st. Andrews house, st andrews road, (also or formerly k/a st andrews bungalow, morton crescent mews), exmouth, east devon being the whole of the land comprised in t/no DN340933, the f/h and l/h properties at copeland road, (now known as stephen house, 1B copeland road), walthamstow, waltham forest being the land comprised in t/no EGL304544, EGL319401 and EGL306287 for details of further property charged please refer to form 395. see image for full details. Outstanding
31 January 1992	Delivered on: 14 February 1992 Persons entitled: The Housing Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 70 junction rd. Andover hampshire. Outstanding
14 June 1991	Delivered on: 15 June 1991 Persons entitled: The Housing Corporation Classification: Loan agreement and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: 93, preston road, yeovil, somerset. Outstanding
22 March 1991	Delivered on: 26 March 1991 Persons entitled: The Housing Corporation Classification: Loan agreement and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement. Particulars: 1A culverland road, exeter, devon. Outstanding
3 November 1988	Delivered on: 9 November 1988 Persons entitled: The Housing Corporation Classification: Loan agreement and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 19 powderham crescent, exeter, devon. Outstanding
3 November 1988	Delivered on: 9 November 1988 Persons entitled: The Housing Corporation Classification: Loan agreement and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 76 victoria street exeter, devon. Outstanding
21 October 1988	Delivered on: 29 October 1988 Persons entitled: The Housing Corporation Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee together with further advances under the terms of this agreement. Particulars: 1 culverland road exeter, devon. Outstanding
18 August 2015	Delivered on: 1 September 2015 Persons entitled: Salvation Army Housing Association Classification: A registered charge Particulars: F/H dashwood house 6 pembridge square london t/no 149062. Outstanding
28 May 2012	Delivered on: 2 June 2012 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a christian alliane centre 2 exton street waterloo london t/no LN45169 SGL216322. Outstanding
16 December 2011	Delivered on: 20 December 2011 Persons entitled: Barclays Bank PLC Classification: Fixed 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 6 wharfside place buckingham t/n BM217403, 9 wharfside place buckingham t/n BM209453, 16 pitchford walk buckingham t/n BM77657 (for further properties charged please see the form MG01) see image for full details. Outstanding
13 February 1987	Delivered on: 28 February 1987 Persons entitled: The Housing Corporation Classification: Agreement and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: "The limes" victoria park, rusholme, manchester. Outstanding
9 December 1992	Delivered on: 16 December 1992 Satisfied on: 22 November 1994 Persons entitled: Barclays 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: 6 pembridge square,royal l/b of kensington and chelsea. T/n 149062. Fully Satisfied

Filing History

14 July 2017	Forms b and z convert to rs (2 pages)
14 July 2017	Resolutions RES13 ‐ Convert to rs 22/06/2017 (1 page)
26 May 2017	Termination of appointment of Andrew Taylor as a director on 23 November 2016 (1 page)
26 May 2017	Appointment of Mr Andrew Taylor as a director on 23 March 2017 (2 pages)
26 May 2017	Appointment of Mrs Jennifer Laurent-Smart as a director on 23 March 2017 (2 pages)
26 May 2017	Termination of appointment of Jennifer Laurent-Smart as a director on 23 November 2016 (1 page)
5 May 2017	Appointment of Mr Andrew Taylor as a director on 23 November 2016 (2 pages)
5 May 2017	Appointment of Mrs Jennifer Laurent-Smart as a director on 23 November 2016 (2 pages)
4 May 2017	Termination of appointment of Clive Douglas Bodley as a director on 31 March 2017 (1 page)
4 May 2017	Termination of appointment of Charles William Saxby as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Commissioner John Matear as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Ms Argiri Papathos as a secretary on 31 March 2017 (2 pages)
28 April 2017	Appointment of Mr Nigel Graham Parrington as a director on 23 March 2017 (2 pages)
28 April 2017	Termination of appointment of Darren Jeffrey Hartley as a secretary on 23 March 2017 (1 page)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 January 2017	Termination of appointment of Martin Eberhardt as a director on 24 November 2016 (1 page)
11 November 2016	Full accounts made up to 31 March 2016 (49 pages)
2 November 2016	Termination of appointment of Tanya Darani Srikandan as a secretary on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Darren Jeffrey Hartley as a secretary on 31 October 2016 (2 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
27 June 2016	Termination of appointment of Roger John Hall as a director on 7 June 2016 (1 page)
3 June 2016	Termination of appointment of Simon Ross Wilson as a director on 1 April 2016 (1 page)
5 November 2015	Annual return made up to 10 October 2015 no member list (6 pages)
5 November 2015	Termination of appointment of Clive Robin Taylor as a director on 26 August 2015 (1 page)
17 September 2015	Full accounts made up to 31 March 2015 (29 pages)
1 September 2015	Registration of charge 019370030012, created on 18 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (33 pages)
12 August 2015	Termination of appointment of Joseph Main as a secretary on 1 July 2015 (1 page)
12 August 2015	Appointment of Ms Tanya Darani Srikandan as a secretary on 1 July 2015 (2 pages)
12 August 2015	Termination of appointment of Sarah Johannessen as a director on 14 July 2015 (1 page)
12 August 2015	Termination of appointment of Nigel Graham Parrington as a director on 28 June 2015 (1 page)
12 August 2015	Termination of appointment of Thomas Anthony Lumsden as a director on 21 July 2015 (1 page)
12 August 2015	Termination of appointment of Elizabeth Gunn as a director on 22 July 2015 (1 page)
12 August 2015	Termination of appointment of Joseph Main as a secretary on 1 July 2015 (1 page)
12 August 2015	Appointment of Ms Tanya Darani Srikandan as a secretary on 1 July 2015 (2 pages)
26 June 2015	Termination of appointment of Sharon Petrona Millington as a director on 20 June 2015 (1 page)
26 June 2015	Termination of appointment of Kathryn Anne Betteridge as a director on 19 June 2015 (1 page)
16 April 2015	Appointment of Mr Nigel Graham Parrington as a director on 19 March 2015 (2 pages)
16 April 2015	Appointment of Mr Clive Douglas Bodley as a director on 29 January 2015 (2 pages)
16 April 2015	Appointment of Mr Joseph Main as a secretary on 30 March 2015 (2 pages)
9 April 2015	Termination of appointment of Geoffrey David Hawkins as a secretary on 30 March 2015 (1 page)
3 February 2015	Termination of appointment of Keith John Leonard Croxton as a director on 29 January 2015 (1 page)
23 October 2014	Annual return made up to 10 October 2014 no member list (10 pages)
23 October 2014	Appointment of Mr Richard Alistair Heron as a director on 25 September 2014 (2 pages)
23 October 2014	Termination of appointment of Richard Andrew Lightbown as a director on 21 November 2013 (1 page)
3 October 2014	Full accounts made up to 31 March 2014 (27 pages)
5 November 2013	Annual return made up to 10 October 2013 no member list (10 pages)
5 November 2013	Appointment of Ms Sharon Petrona Millington as a director (2 pages)
7 October 2013	Full accounts made up to 31 March 2013 (26 pages)
11 December 2012	Company name changed christian alliance housing association LIMITED\certificate issued on 11/12/12 NM06 ‐ (3 pages)
11 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-22 (1 page)
11 December 2012	Change of name notice (2 pages)
20 November 2012	Full accounts made up to 31 March 2012 (26 pages)
16 October 2012	Annual return made up to 10 October 2012 no member list (9 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 October 2011	Annual return made up to 10 October 2011 no member list (9 pages)
11 October 2011	Director's details changed for Rev Roger John Hall on 11 October 2011 (2 pages)
6 October 2011	Full accounts made up to 31 March 2011 (26 pages)
12 July 2011	Appointment of Mr Simon Ross Wilson as a director (1 page)
12 July 2011	Appointment of Rev Roger John Hall as a director (1 page)
12 July 2011	Termination of appointment of John Simmons as a director (1 page)
12 July 2011	Termination of appointment of Norman Gay as a director (1 page)
13 December 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (22 pages)
4 November 2010	Annual return made up to 10 October 2010 no member list (9 pages)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
16 January 2010	Appointment of Thomas Anthony Lumsden as a director (4 pages)
16 January 2010	Appointment of Richard Andrew Lightbown as a director (3 pages)
21 December 2009	Full accounts made up to 31 March 2009 (25 pages)
18 November 2009	Annual return made up to 10 October 2009 no member list (6 pages)
17 November 2009	Secretary's details changed for Geoffrey David Hawkins on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Elizabeth Gunn on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Norman Leslie Gay on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Richard Edward Blake-Lobb on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Clive Robin Taylor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Charles William Saxby on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Keith John Leonard Croxton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Sarah Johannessen on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for The Rev John Harold Simmons on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Martin Eberhardt on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kathryn Anne Betteridge on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Geoffrey David Hawkins on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Elizabeth Gunn on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Norman Leslie Gay on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Richard Edward Blake-Lobb on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Clive Robin Taylor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Charles William Saxby on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Keith John Leonard Croxton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Sarah Johannessen on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for The Rev John Harold Simmons on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Martin Eberhardt on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kathryn Anne Betteridge on 1 October 2009 (2 pages)
9 September 2009	Registered office changed on 09/09/2009 from 69 maple crescent road enfield london EN3 5RD (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 2 exton street london SE1 8UE (1 page)
18 February 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 January 2009	Director appointed richard edward blake-lobb (2 pages)
6 January 2009	Full accounts made up to 31 March 2008 (24 pages)
14 October 2008	Annual return made up to 10/10/08 (5 pages)
14 October 2008	Appointment terminated director clive tibbles (1 page)
15 July 2008	Auditor's resignation (1 page)
8 January 2008	Full accounts made up to 31 March 2007 (26 pages)
20 November 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
10 October 2007	Annual return made up to 10/10/07 (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
6 December 2006	Full accounts made up to 31 March 2006 (24 pages)
7 November 2006	Annual return made up to 10/10/06 (3 pages)
7 November 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
6 March 2006	Full accounts made up to 31 March 2005 (24 pages)
27 October 2005	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (8 pages)
20 May 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
9 November 2004	Full accounts made up to 31 March 2004 (22 pages)
26 October 2004	Annual return made up to 10/10/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 July 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
12 November 2003	Full accounts made up to 31 March 2003 (23 pages)
12 November 2003	Annual return made up to 10/10/03 (6 pages)
21 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
3 March 2003	Full accounts made up to 31 March 2002 (33 pages)
13 November 2002	Annual return made up to 10/10/02 363(288) ‐ Director resigned (7 pages)
8 November 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
14 January 2002	Director's particulars changed (1 page)
20 November 2001	New secretary appointed (2 pages)
23 October 2001	Full accounts made up to 31 March 2001 (20 pages)
23 October 2001	Annual return made up to 10/10/01 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/10/01 (6 pages)
21 June 2001	New secretary appointed (2 pages)
19 October 2000	Annual return made up to 10/10/00 (5 pages)
19 October 2000	Full accounts made up to 31 March 2000 (20 pages)
1 February 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 March 1999 (22 pages)
20 October 1999	Annual return made up to 10/10/99 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 January 1999	Full accounts made up to 31 March 1998 (23 pages)
28 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (2 pages)
23 October 1998	Memorandum and Articles of Association (21 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
29 September 1998	Director resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
29 December 1997	Secretary's particulars changed (2 pages)
17 November 1997	Annual return made up to 10/10/97 363(288) ‐ Director resigned (8 pages)
12 August 1997	Full accounts made up to 31 March 1997 (23 pages)
31 July 1997	New director appointed (2 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	New director appointed (2 pages)
21 October 1996	Annual return made up to 10/10/96 (10 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
29 August 1996	Full accounts made up to 31 March 1996 (24 pages)
21 August 1996	Director resigned (1 page)
26 October 1995	New director appointed (2 pages)
5 October 1995	Annual return made up to 10/10/95 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 September 1995	Director resigned (2 pages)
10 August 1995	Full accounts made up to 31 March 1995 (27 pages)
16 December 1992	Particulars of mortgage/charge (3 pages)
14 February 1992	Particulars of mortgage/charge (3 pages)
15 June 1991	Particulars of mortgage/charge (3 pages)
26 March 1991	Particulars of mortgage/charge (3 pages)
9 November 1988	Particulars of mortgage/charge (3 pages)
29 October 1988	Particulars of mortgage/charge (3 pages)
28 February 1987	Particulars of mortgage/charge (3 pages)

Chapter 1 Charity Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London