London Hazards Centre Trust Limited(The)

Company Name	London Hazards Centre Trust Limited(The)
Company Status	Active
Company Number	01981088
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Gilgunn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2011(24 years, 12 months after company formation)
Appointment Duration	13 years, 3 months
Role	Maintenance Carpenter
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mr Philip James Lewis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Security Officer Local Government
Country of Residence	England
Correspondence Address	20 Vernon Road London N8 0QD

Director Name	Mr Stephen John Ballard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Dorset Road London N22 7SL

Secretary Name	Mr Stephen John Ballard
Status	Current
Appointed	01 March 2014(28 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Ms Caroline Ruth Shelton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Adult Education Lecturer
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mr George Sharkey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Union Branch Secretary
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mr Desmond Paul Edward Billington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Care Worker
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mr Richard Alcock
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(33 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Ticket Inspector
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mr Austin Harney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(34 years, 2 months after company formation)
Appointment Duration	4 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mr Thomas Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Jeffrey Charles Cooper
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(5 years after company formation)
Appointment Duration	7 years (resigned 28 January 1998)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	101e Marylebone High Street London W1M 3DB

Director Name	Martin Gerald Bamford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 1991)
Role	Polytechnic Lecturer
Correspondence Address	Top Flat 6 Essex Grove Upper Norwood London SE19 3SX

Director Name	Ms Melanie Clare Aust
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 1992)
Role	Development Worker (Tenants Federation)
Country of Residence	England
Correspondence Address	49 Nevill Road London N16 8SW

Secretary Name	Margaret Alexander
Nationality	British
Status	Resigned
Appointed	30 January 1991(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	48 Grosvenor Terrace Camberwell London SE5 0NP

Director Name	David Franklin Drury
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 March 2005)
Role	Technical Officer
Correspondence Address	13 Groveside Road Chingford Hatch London E4 6JD

Director Name	Ms Linda Carole Elks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 21 October 1992)
Role	Technical Officer
Correspondence Address	16 Colenso Road Clapton London E5 0SL

Secretary Name	Ms Patricia Connolly
Nationality	British
Status	Resigned
Appointed	27 January 1995(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 July 2000)
Role	Financial Administrator
Correspondence Address	29 Oakford Road London NW5 1AJ

Director Name	Sandy Brewer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1998)
Role	Lecturer
Correspondence Address	25 Vicarage Road London E10 5EF

Director Name	John Bennett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(12 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 November 2005)
Role	Royal Mail Person
Correspondence Address	11 Montpelier Grove Kentish Town London NW5 2XD

Secretary Name	Michael Francis Merritt
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 2008)
Role	Advice Worker
Correspondence Address	55 Garstons Close Fareham Hampshire PO14 4EP

Director Name	Sarah Louise Friday
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 2003)
Role	Student
Correspondence Address	20 Saxon Road St Werburghs Bristol Avon BS2 9UG

Director Name	Barry Francis Bentham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(20 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 November 2006)
Role	Civil Servant
Correspondence Address	33 Luke Place Bedford Bedfordshire MK42 9XJ

Director Name	Sarah Louise Friday
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2008)
Role	Receptionist
Correspondence Address	120 Queen Alexandra Mansions Tonbridge Street London WC1H 9DW

Director Name	Peter Paul Farrell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2009)
Role	Painter
Correspondence Address	Front Garden Flat 141 Queens Drive London N4 2BB

Secretary Name	Ms Margaret Mary Sharkey
Nationality	British
Status	Resigned
Appointed	17 September 2008(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2011)
Role	Company Director
Correspondence Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP

Secretary Name	Paul Maybin
Nationality	British
Status	Resigned
Appointed	17 September 2008(22 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 September 2008)
Role	Engineer
Correspondence Address	16 Appleby Road Canning Town London E16 1LQ

Director Name	Sarah Louise Friday
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2010)
Role	Local Government Employee
Country of Residence	United Kingdom
Correspondence Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP

Director Name	Patricia Winifred Ansell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2010)
Role	Admin Officer
Country of Residence	United Kingdom
Correspondence Address	39 Brockham Drive Gants Hill Ilford Essex IG2 6QW

Director Name	Christopher Richard Best
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(23 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 - 229 Seven Sisters Road London N4 2DA

Director Name	Mr Ismail Hakki Buyukakan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(26 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 December 2018)
Role	Charity Worker
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mr Jas Dhaliwal
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mr Peter Farrell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(26 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 September 2023)
Role	Decorator
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Sean Breslin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2015(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2016)
Role	Janitor
Country of Residence	United Kingdom
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Prof Linda Clarke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(29 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2022)
Role	University Professor
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Mrs Marilyn Bramble-Litchmore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2020)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Director Name	Ms Helen Clifford
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(31 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA

Contact

Website	lhc.org.uk
Email address	[email protected]
Telephone	020 75275107
Telephone region	London

Location

Registered Address	227 Seven Sisters Road Seven Sisters Road London N4 2DA
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£27,223
Net Worth	£2,800
Cash	£8,860
Current Liabilities	£7,119

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
30 January 2024	Termination of appointment of Peter Farrell as a director on 26 September 2023 (1 page)
19 December 2023	Micro company accounts made up to 31 March 2023 (9 pages)
5 August 2023	Notification of Thomas Anderson as a person with significant control on 29 July 2023 (2 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
7 March 2023	Cessation of Philip James Lewis as a person with significant control on 4 March 2023 (1 page)
7 March 2023	Termination of appointment of George Sharkey as a director on 4 March 2023 (1 page)
7 March 2023	Cessation of Desmond Paul Edward Billington as a person with significant control on 4 March 2023 (1 page)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
4 May 2022	Termination of appointment of Linda Clarke as a director on 1 May 2022 (1 page)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
29 January 2022	Notification of Desmond Paul Edward Billington as a person with significant control on 15 May 2021 (2 pages)
29 January 2022	Cessation of George Sharkey as a person with significant control on 15 May 2021 (1 page)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 August 2021	Director's details changed for Mr Steve Ballard on 27 August 2021 (2 pages)
29 August 2021	Secretary's details changed for Mr Steve Ballard on 27 August 2021 (1 page)
27 August 2021	Director's details changed for Mr Tommy Anderson on 27 August 2021 (2 pages)
27 August 2021	Change of details for Mr Steve Ballard as a person with significant control on 27 August 2021 (2 pages)
21 July 2021	Termination of appointment of Helen Clifford as a director on 21 July 2021 (1 page)
8 June 2021	Appointment of Mr Tommy Anderson as a director on 15 May 2021 (2 pages)
3 June 2021	Termination of appointment of Dil Joshi as a director on 2 June 2021 (1 page)
6 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
27 March 2020	Notification of George Sharkey as a person with significant control on 26 March 2020 (2 pages)
27 March 2020	Appointment of Mr Austin Harney as a director on 26 March 2020 (2 pages)
27 March 2020	Termination of appointment of Marilyn Bramble-Litchmore as a director on 26 March 2020 (1 page)
27 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2020	Notification of Philip James Lewis as a person with significant control on 26 March 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
10 May 2019	Termination of appointment of Michael John Larkin as a director on 1 March 2019 (1 page)
18 March 2019	Appointment of Mr Richard Alcock as a director on 1 March 2019 (2 pages)
18 March 2019	Director's details changed for Ms Caroline Ruth Shelton on 11 December 2018 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
13 February 2019	Appointment of Ms Caroline Ruth Shelton as a director on 11 December 2018 (2 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr George Sharkey as a director on 11 December 2018 (2 pages)
11 February 2019	Appointment of Mr Desmond Paul Edward Billington as a director on 11 December 2018 (2 pages)
31 January 2019	Termination of appointment of Ismail Hakki Buyukakan as a director on 11 December 2018 (1 page)
31 January 2019	Confirmation statement made on 30 January 2018 with no updates (3 pages)
31 January 2019	Termination of appointment of Monica Sorice as a director on 11 December 2018 (1 page)
31 January 2019	Termination of appointment of David Hardman as a director on 11 December 2018 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (18 pages)
30 January 2018	Appointment of Ms Monica Sorice as a director on 12 December 2017 (2 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
29 January 2018	Appointment of Ms Helen Clifford as a director on 12 December 2017 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
9 February 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
5 February 2017	Appointment of Mrs Marilyn Bramble-Litchmore as a director on 13 December 2016 (2 pages)
5 February 2017	Appointment of Mrs Marilyn Bramble-Litchmore as a director on 13 December 2016 (2 pages)
5 February 2017	Appointment of Mr Dil Joshi as a director on 13 December 2016 (2 pages)
5 February 2017	Appointment of Mr David Hardman as a director on 13 December 2016 (2 pages)
5 February 2017	Appointment of Mr David Hardman as a director on 13 December 2016 (2 pages)
5 February 2017	Appointment of Mr Dil Joshi as a director on 13 December 2016 (2 pages)
30 January 2017	Termination of appointment of Sean Breslin as a director on 13 December 2016 (1 page)
30 January 2017	Termination of appointment of Caroline Murphy as a director on 13 December 2016 (1 page)
30 January 2017	Termination of appointment of Caroline Murphy as a director on 13 December 2016 (1 page)
30 January 2017	Termination of appointment of Sean Breslin as a director on 13 December 2016 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
19 April 2016	Director's details changed for Mr Ismail Hakki Buyukakan on 26 March 2016 (2 pages)
19 April 2016	Director's details changed for Mr Ismail Hakki Buyukakan on 26 March 2016 (2 pages)
1 February 2016	Director's details changed for Mr Stephen John Ballard on 1 March 2014 (2 pages)
1 February 2016	Director's details changed for Mr Stephen John Ballard on 1 March 2014 (2 pages)
29 January 2016	Annual return made up to 29 January 2016 no member list (8 pages)
29 January 2016	Annual return made up to 29 January 2016 no member list (8 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
16 November 2015	Appointment of Professor Linda Clarke as a director on 21 January 2015 (2 pages)
16 November 2015	Appointment of Professor Linda Clarke as a director on 21 January 2015 (2 pages)
13 November 2015	Director's details changed for Mr Ismail Hakki Buyukakan on 29 November 2012 (2 pages)
13 November 2015	Appointment of Sean Breslin as a director on 21 January 2015 (2 pages)
13 November 2015	Director's details changed for Mr Ismail Hakki Buyukakan on 29 November 2012 (2 pages)
13 November 2015	Appointment of Miss Caroline Murphy as a director on 21 January 2015 (2 pages)
13 November 2015	Appointment of Sean Breslin as a director on 21 January 2015 (2 pages)
13 November 2015	Appointment of Miss Caroline Murphy as a director on 21 January 2015 (2 pages)
31 March 2015	Termination of appointment of Jas Dhaliwal as a director on 21 January 2015 (1 page)
31 March 2015	Annual return made up to 29 January 2015 no member list (6 pages)
31 March 2015	Appointment of Mr Steve Ballard as a secretary on 1 March 2014 (2 pages)
31 March 2015	Termination of appointment of Jas Dhaliwal as a director on 21 January 2015 (1 page)
31 March 2015	Registered office address changed from 225-229 Seven Sisters Road London N4 2DA to 227 Seven Sisters Road Seven Sisters Road London N4 2DA on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 225-229 Seven Sisters Road London N4 2DA to 227 Seven Sisters Road Seven Sisters Road London N4 2DA on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Steve Ballard as a secretary on 1 March 2014 (2 pages)
31 March 2015	Annual return made up to 29 January 2015 no member list (6 pages)
31 March 2015	Appointment of Mr Steve Ballard as a secretary on 1 March 2014 (2 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
21 July 2014	Termination of appointment of Christopher Richard Best as a director on 16 July 2014 (1 page)
21 July 2014	Termination of appointment of Christopher Richard Best as a director on 16 July 2014 (1 page)
18 February 2014	Annual return made up to 29 January 2014 no member list (7 pages)
18 February 2014	Annual return made up to 29 January 2014 no member list (7 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 January 2014	Registered office address changed from Priory House 25, St. John's Lane London EC1M 4LB England on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Priory House 25, St. John's Lane London EC1M 4LB England on 22 January 2014 (1 page)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
24 November 2013	Termination of appointment of Monica Gort as a director (1 page)
24 November 2013	Termination of appointment of Monica Gort as a director (1 page)
24 November 2013	Termination of appointment of Ian Mcdeson as a director (1 page)
24 November 2013	Termination of appointment of Ian Mcdeson as a director (1 page)
4 October 2013	Appointment of Mr. Michael Gilgunn as a director (2 pages)
4 October 2013	Appointment of Mr. Michael Gilgunn as a director (2 pages)
1 October 2013	Appointment of Ms. Monica Gort as a director (2 pages)
1 October 2013	Appointment of Ms. Monica Gort as a director (2 pages)
26 September 2013	Appointment of Mr. Jas Dhaliwal as a director (2 pages)
26 September 2013	Appointment of Mr. Jas Dhaliwal as a director (2 pages)
25 September 2013	Appointment of Mr. Peter Farrell as a director (2 pages)
25 September 2013	Director's details changed for Christopher Richard Best on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Christopher Richard Best on 25 September 2013 (2 pages)
25 September 2013	Appointment of Mr. Peter Farrell as a director (2 pages)
23 September 2013	Registered office address changed from Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP on 23 September 2013 (1 page)
21 September 2013	Termination of appointment of Jennie Twydell as a director (1 page)
21 September 2013	Termination of appointment of Jennie Twydell as a director (1 page)
29 January 2013	Annual return made up to 29 January 2013 no member list (8 pages)
29 January 2013	Annual return made up to 29 January 2013 no member list (8 pages)
17 December 2012	Appointment of Mr Ismail Hakki Buyukakan as a director (2 pages)
17 December 2012	Appointment of Mr Ismail Hakki Buyukakan as a director (2 pages)
17 December 2012	Appointment of Mr Steve Ballard as a director (2 pages)
17 December 2012	Appointment of Mr Steve Ballard as a director (2 pages)
14 December 2012	Termination of appointment of Adam Lincoln as a director (1 page)
14 December 2012	Termination of appointment of Adam Lincoln as a director (1 page)
14 December 2012	Appointment of Mr Philip James Lewis as a director (2 pages)
14 December 2012	Appointment of Mr Philip James Lewis as a director (2 pages)
13 December 2012	Termination of appointment of Adam Lincoln as a director (1 page)
13 December 2012	Termination of appointment of Kevin Williamson as a director (1 page)
13 December 2012	Termination of appointment of Kevin Williamson as a director (1 page)
13 December 2012	Termination of appointment of Adam Lincoln as a director (1 page)
18 October 2012	Full accounts made up to 31 March 2012 (16 pages)
18 October 2012	Full accounts made up to 31 March 2012 (16 pages)
30 January 2012	Annual return made up to 29 January 2012 no member list (6 pages)
30 January 2012	Annual return made up to 29 January 2012 no member list (6 pages)
6 December 2011	Full accounts made up to 31 March 2011 (15 pages)
6 December 2011	Full accounts made up to 31 March 2011 (15 pages)
2 March 2011	Appointment of Mr Michael John Larkin as a director (2 pages)
2 March 2011	Appointment of Mr Michael John Larkin as a director (2 pages)
18 February 2011	Termination of appointment of Margaret Sharkey as a secretary (1 page)
18 February 2011	Termination of appointment of Margaret Sharkey as a secretary (1 page)
7 February 2011	Annual return made up to 7 February 2011 no member list (6 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (6 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (6 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
5 May 2010	Amended full accounts made up to 31 March 2009 (17 pages)
5 May 2010	Amended full accounts made up to 31 March 2009 (17 pages)
23 March 2010	Termination of appointment of Sarah Friday as a director (1 page)
23 March 2010	Termination of appointment of Sarah Friday as a director (1 page)
23 March 2010	Termination of appointment of Patricia Ansell as a director (1 page)
23 March 2010	Termination of appointment of Patricia Ansell as a director (1 page)
8 March 2010	Secretary's details changed for Margaret Mary Sharkey on 7 March 2010 (1 page)
8 March 2010	Director's details changed for Adam Lincoln on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 February 2010 no member list (6 pages)
8 March 2010	Director's details changed for Sarah Louise Friday on 7 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Margaret Mary Sharkey on 7 March 2010 (1 page)
8 March 2010	Director's details changed for Sarah Louise Friday on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Jennie Twydell on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Adam Lincoln on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Ian David Mcdeson on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Jennie Twydell on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Ian David Mcdeson on 7 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Margaret Mary Sharkey on 7 March 2010 (1 page)
8 March 2010	Director's details changed for Jennie Twydell on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Adam Lincoln on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Sarah Louise Friday on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 February 2010 no member list (6 pages)
8 March 2010	Director's details changed for Ian David Mcdeson on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 February 2010 no member list (6 pages)
29 January 2010	Appointment of Christopher Richard Best as a director (3 pages)
29 January 2010	Appointment of Christopher Richard Best as a director (3 pages)
28 January 2010	Termination of appointment of Peter Farrell as a director (2 pages)
28 January 2010	Termination of appointment of Audrey Winter as a director (2 pages)
28 January 2010	Termination of appointment of Christopher Murphy as a director (2 pages)
28 January 2010	Termination of appointment of Peter Farrell as a director (2 pages)
28 January 2010	Termination of appointment of Audrey Winter as a director (2 pages)
28 January 2010	Termination of appointment of Paul Maybin as a director (2 pages)
28 January 2010	Termination of appointment of Edward Peek as a director (2 pages)
28 January 2010	Termination of appointment of Edward Peek as a director (2 pages)
28 January 2010	Termination of appointment of Paul Maybin as a director (2 pages)
28 January 2010	Termination of appointment of Christopher Murphy as a director (2 pages)
7 January 2010	Full accounts made up to 31 March 2009 (12 pages)
7 January 2010	Full accounts made up to 31 March 2009 (12 pages)
18 November 2009	Appointment of Patricia Winifred Ansell as a director (2 pages)
18 November 2009	Appointment of Patricia Winifred Ansell as a director (2 pages)
6 March 2009	Annual return made up to 07/02/09 (5 pages)
6 March 2009	Secretary's change of particulars / margaret sharkey / 05/03/2009 (1 page)
6 March 2009	Secretary's change of particulars / margaret sharkey / 05/03/2009 (1 page)
6 March 2009	Annual return made up to 07/02/09 (5 pages)
5 March 2009	Director's change of particulars / ian mcbeson / 05/03/2009 (1 page)
5 March 2009	Appointment terminated secretary paul maybin (1 page)
5 March 2009	Appointment terminated director sarah friday (1 page)
5 March 2009	Director's change of particulars / ian mcbeson / 05/03/2009 (1 page)
5 March 2009	Appointment terminated director sarah friday (1 page)
5 March 2009	Appointment terminated secretary paul maybin (1 page)
2 February 2009	Director appointed edward peek (2 pages)
2 February 2009	Director appointed edward peek (2 pages)
2 February 2009	Director appointed adam lincoln (2 pages)
2 February 2009	Director appointed peter farrell (2 pages)
2 February 2009	Director appointed sarah louise friday (2 pages)
2 February 2009	Director appointed peter farrell (2 pages)
2 February 2009	Director appointed adam lincoln (2 pages)
2 February 2009	Director appointed sarah louise friday (2 pages)
15 December 2008	Full accounts made up to 31 March 2008 (20 pages)
15 December 2008	Full accounts made up to 31 March 2008 (20 pages)
27 November 2008	Director appointed audrey winter (2 pages)
27 November 2008	Appointment terminated director john hague (1 page)
27 November 2008	Appointment terminated director dave knight (1 page)
27 November 2008	Appointment terminated director barry todman (1 page)
27 November 2008	Appointment terminated director dave knight (1 page)
27 November 2008	Appointment terminated director barry todman (1 page)
27 November 2008	Appointment terminated director john hague (1 page)
27 November 2008	Director appointed audrey winter (2 pages)
11 November 2008	Director appointed ian david mcbeson (2 pages)
11 November 2008	Director and secretary appointed paul maybin (2 pages)
11 November 2008	Director and secretary appointed paul maybin (2 pages)
11 November 2008	Director appointed jennie twydell (2 pages)
11 November 2008	Director appointed kevin williamson (2 pages)
11 November 2008	Director appointed kevin williamson (2 pages)
11 November 2008	Director appointed christopher john murphy (2 pages)
11 November 2008	Director appointed ian david mcbeson (2 pages)
11 November 2008	Director appointed christopher john murphy (2 pages)
11 November 2008	Director appointed jennie twydell (2 pages)
5 November 2008	Secretary appointed margaret ,ary sharkey (2 pages)
5 November 2008	Appointment terminated secretary michael merritt (1 page)
5 November 2008	Appointment terminated secretary michael merritt (1 page)
5 November 2008	Secretary appointed margaret ,ary sharkey (2 pages)
19 February 2008	Annual return made up to 07/02/08 (2 pages)
19 February 2008	Annual return made up to 07/02/08 (2 pages)
7 January 2008	Full accounts made up to 31 March 2007 (21 pages)
7 January 2008	Full accounts made up to 31 March 2007 (21 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Annual return made up to 07/02/07 363(288) ‐ Director resigned (6 pages)
5 November 2007	Annual return made up to 07/02/07 363(288) ‐ Director resigned (6 pages)
8 March 2007	Full accounts made up to 31 March 2006 (19 pages)
8 March 2007	Full accounts made up to 31 March 2006 (19 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Annual return made up to 07/02/06 (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Annual return made up to 07/02/06 (2 pages)
29 December 2005	Full accounts made up to 31 March 2005 (22 pages)
29 December 2005	Full accounts made up to 31 March 2005 (22 pages)
18 May 2005	Annual return made up to 07/02/05 (3 pages)
18 May 2005	Annual return made up to 07/02/05 (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
26 January 2005	Full accounts made up to 31 March 2004 (18 pages)
26 January 2005	Full accounts made up to 31 March 2004 (18 pages)
25 May 2004	Annual return made up to 07/02/04 363(288) ‐ Director resigned (9 pages)
25 May 2004	Annual return made up to 07/02/04 363(288) ‐ Director resigned (9 pages)
13 December 2003	Full accounts made up to 31 March 2003 (21 pages)
13 December 2003	Full accounts made up to 31 March 2003 (21 pages)
25 April 2003	Annual return made up to 07/02/03 (10 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Annual return made up to 07/02/03 (10 pages)
25 April 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Annual return made up to 07/02/02 (8 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Annual return made up to 07/02/02 (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (21 pages)
4 February 2002	Full accounts made up to 31 March 2001 (21 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 February 2001	Annual return made up to 07/02/01 363(288) ‐ Director resigned (7 pages)
19 February 2001	Annual return made up to 07/02/01 363(288) ‐ Director resigned (7 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 September 2000	Full accounts made up to 31 March 2000 (18 pages)
18 September 2000	Full accounts made up to 31 March 2000 (18 pages)
2 August 2000	Registered office changed on 02/08/00 from: interchange studios dalby street london NW5 3NQ (1 page)
2 August 2000	Registered office changed on 02/08/00 from: interchange studios dalby street london NW5 3NQ (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Secretary resigned (1 page)
8 March 2000	Annual return made up to 07/02/00 (7 pages)
8 March 2000	Annual return made up to 07/02/00 (7 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 March 1999 (18 pages)
3 August 1999	Full accounts made up to 31 March 1999 (18 pages)
1 March 1999	Annual return made up to 07/02/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 March 1999	Annual return made up to 07/02/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
5 November 1998	Full accounts made up to 31 March 1998 (15 pages)
5 November 1998	Full accounts made up to 31 March 1998 (15 pages)
13 February 1998	Annual return made up to 07/02/98 (8 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Annual return made up to 07/02/98 (8 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
25 February 1997	Annual return made up to 07/02/97 (8 pages)
25 February 1997	Annual return made up to 07/02/97 (8 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
17 September 1996	Full group accounts made up to 31 March 1996 (14 pages)
17 September 1996	Full group accounts made up to 31 March 1996 (14 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
12 February 1996	Annual return made up to 13/02/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 February 1996	Annual return made up to 13/02/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
10 November 1995	Full accounts made up to 31 March 1995 (10 pages)
10 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

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