Company NameHolly Lodge Community Centre
Company StatusActive
Company Number02000056
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 March 1986(38 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMs Barbara Irene Smith
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2013(27 years, 6 months after company formation)
Appointment Duration10 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMrs Anne Jenny Jeanne Holve
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(30 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleTherapist
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMs Karen Berges
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed01 June 2016(30 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMr Roger Elliot
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(33 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMr Roger Elliott
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(33 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMs Camilla Scaramanga
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2020(34 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleUnemployed
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMr Josh Cedar
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2020(34 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMs Kathleen Molnar
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(35 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RolePR
Country of ResidenceUnited Kingdom
Correspondence Address8 Holly Village London
London
N6 6QJ
Director NameMs Constance Redgrave
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2021(35 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleMusician And Bookkeeper
Country of ResidenceEngland
Correspondence Address116 Makepeace Avenue
London
N6 6ER
Director NameMr Oliver Spisak
Date of BirthApril 1977 (Born 47 years ago)
NationalitySlovak
StatusCurrent
Appointed08 March 2022(36 years after company formation)
Appointment Duration2 years, 1 month
RoleCompany Area Leader
Country of ResidenceEngland
Correspondence Address101 Holly Lodge Mansions Oakeshott Avenue
London
N6 6DT
Director NameMrs Kamala Das
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1992(6 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 July 1993)
RoleBarrister
Correspondence Address11 Brookfield Park
London
NW5 1ES
Secretary NameMs Anja Desiree Hoffman
NationalityBritish
StatusResigned
Appointed23 December 1992(6 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 1998)
RoleCompany Director
Correspondence Address26 Makepeace Avenue
London
N6 6EJ
Director NameNicola Jane Rensten
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(7 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 1998)
RoleCompany Director
Correspondence Address64 Langbourne Mansions
Langbourne Avenue
London
N6 6PT
Director NameMs Anja Desiree Hoffman
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(12 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 February 2004)
RolePlay Leader
Correspondence Address26 Makepeace Avenue
London
N6 6EJ
Director NameCatherine Minns
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(12 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 February 2001)
RoleActress/Teacher
Correspondence Address53 Langbourne Mansions
Langbourne Avenue
London
N6 6PT
Director NameJosephine Angela Halsall
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(12 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 December 1999)
RoleOsteopath
Correspondence Address266 Holly Lodge Mansions
Oakeshott Avenue
Aondon
N6 6EA
Director NameMehrangiz Bayat
Date of BirthJune 1955 (Born 68 years ago)
NationalityIranian
StatusResigned
Appointed01 December 1998(12 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 December 2002)
RoleRetail Worker
Correspondence Address3 Holly Lodge Mansions
Oakeshott Avenue
London
N6 6ED
Director NameSue Dibben
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(12 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 May 1999)
RoleStudent/Fitness Trainer
Correspondence Address219 Makepeace Mansions
Makepeace Avenue
London
N6 6ET
Director NameHilda Bristow
Date of BirthJune 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(12 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2001)
RoleRetired
Correspondence AddressFlat 20 30 Makepeace Avenue
London
N6 6HL
Secretary NameStuart Christopher Bowman
NationalityBritish
StatusResigned
Appointed01 December 1998(12 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 December 1999)
RoleCompany Director
Correspondence Address266 Holly Lodge Mansions
Oakeshott Avenue
London
N6 6EA
Director NamePeter Daniel Nicholas Halsall
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1999(13 years, 8 months after company formation)
Appointment Duration2 years (resigned 14 December 2001)
RoleNetwork Services Associate
Correspondence Address50 Makepeace Mansions
Makepeace Avenue
London
N6 6HD
Director NameRebecca Lloyd Lewis
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2000(13 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 May 2002)
RoleTeacher
Correspondence Address50 Makepeace Mansions
Makepeace Avenue
London
N6 6HD
Secretary NameCatherine Minns
NationalityBritish
StatusResigned
Appointed04 July 2000(14 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 January 2002)
RoleCompany Director
Correspondence Address53 Langbourne Mansions
Langbourne Avenue
London
N6 6PT
Director NameJune Rose
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2002(15 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 May 2009)
RoleWriter
Correspondence Address160 Holly Lodge Mansions
Oakeshott Avenue
London
N6 6DU
Director NameLaila Brown
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2002(15 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 March 2004)
RoleStudent
Correspondence Address265 Makepeace Mansions
Oakeshot Avenue
London
N6
Director NameAna Irazusta
Date of BirthNovember 1968 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed02 February 2002(15 years, 10 months after company formation)
Appointment Duration3 months (resigned 08 May 2002)
RoleTemp Admin Worker
Correspondence Address261 Makepeace Mansions
Holly Lodge
London
N6 6ET
Secretary NameDiane Lambert
NationalityBritish
StatusResigned
Appointed08 May 2002(16 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 2009)
RoleCommunity Worker
Correspondence AddressFlat 8 77 Ladbroke Road
London
W11 3PJ
Director NameMargaret Anne Downing
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(16 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 April 2008)
RoleRetired
Correspondence Address69 Holly Lodge Mansions
Oakeshott Avenue Highgate
London
N6 6DS
Director NameZoee Rahman
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(23 years after company formation)
Appointment Duration2 years, 6 months (resigned 12 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameGrace Livingstone
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(23 years after company formation)
Appointment Duration4 years, 5 months (resigned 18 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMarie Helene English
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(23 years after company formation)
Appointment Duration2 years, 4 months (resigned 25 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hillway
London
N6 6QB
Director NameMargaret Caroline Ann Crockard
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(23 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 January 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address49 Hillway
Highgate
London
N6 6AD
Director NameMiss Felicitas Grabe
Date of BirthDecember 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed06 November 2012(26 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 June 2018)
RoleTheologian
Country of ResidenceUnited Kingdom
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMs Elizabeth Doherty
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2013(27 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 2018)
RoleTeacher
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMrs Hertha Koettner-Smith
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2016(30 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 August 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address25 Makepeace Avenue
London
N6 6ET
Director NameMrs Yeshi Demelash Abay
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2020(34 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 August 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL
Director NameMs Bernardita Hudson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2020(34 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 18 January 2021)
RoleHousewife
Country of ResidenceEngland
Correspondence Address30 Makepeace Avenue
Highgate
London
N6 6HL

Contact

Websitehollylodge.org.uk

Location

Registered Address30 Makepeace Avenue
Highgate
London
N6 6HL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Financials

Year2014
Turnover£11,524
Net Worth£47,796
Cash£47,627
Current Liabilities£300

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

4 January 2024Total exemption full accounts made up to 31 March 2023 (17 pages)
23 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
1 December 2022Total exemption full accounts made up to 31 March 2022 (15 pages)
8 November 2022Director's details changed for Mr Roger Elliot on 1 November 2022 (2 pages)
27 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
5 September 2022Termination of appointment of Yeshi Demelash Abay as a director on 20 August 2022 (1 page)
18 March 2022Appointment of Mr Oliver Spisak as a director on 8 March 2022 (2 pages)
23 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
2 November 2021Appointment of Ms Constance Redgrave as a director on 25 October 2021 (2 pages)
4 October 2021Appointment of Ms Kathleen Molnar as a director on 30 September 2021 (2 pages)
25 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
27 January 2021Termination of appointment of Bernardita Hudson as a director on 18 January 2021 (1 page)
13 December 2020Appointment of Ms Yeshi Demelash Abay as a director on 31 October 2020 (2 pages)
10 December 2020Appointment of Ms Camilla Scaramanga as a director on 31 October 2020 (2 pages)
10 December 2020Appointment of Ms Bernardita Hudson as a director on 20 November 2020 (2 pages)
10 December 2020Appointment of Mr Roger Elliot as a director on 1 October 2019 (2 pages)
10 December 2020Appointment of Mr Josh Cedar as a director on 31 October 2020 (2 pages)
6 December 2020Notification of Barbara Irene Smith as a person with significant control on 1 November 2020 (2 pages)
6 December 2020Withdrawal of a person with significant control statement on 6 December 2020 (2 pages)
29 November 2020Termination of appointment of Andrew Sanalitro as a director on 30 April 2019 (1 page)
29 November 2020Termination of appointment of Elizabeth Doherty as a director on 31 October 2018 (1 page)
26 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
5 September 2020Termination of appointment of Hertha Koettner-Smith as a director on 10 August 2020 (1 page)
4 August 2020Total exemption full accounts made up to 31 March 2020 (21 pages)
15 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 March 2019 (21 pages)
12 April 2019Appointment of Mr Andrew Sanalitro as a director on 31 March 2019 (2 pages)
16 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 March 2018 (21 pages)
5 June 2018Termination of appointment of Felicitas Grabe as a director on 4 June 2018 (1 page)
15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 June 2017Total exemption full accounts made up to 31 March 2017 (22 pages)
13 June 2017Total exemption full accounts made up to 31 March 2017 (22 pages)
19 September 2016Confirmation statement made on 14 September 2016 with updates (4 pages)
19 September 2016Confirmation statement made on 14 September 2016 with updates (4 pages)
23 August 2016Total exemption full accounts made up to 31 March 2016 (22 pages)
23 August 2016Total exemption full accounts made up to 31 March 2016 (22 pages)
2 June 2016Appointment of Ms Karen Berges as a director on 1 June 2016 (2 pages)
2 June 2016Appointment of Ms Karen Berges as a director on 1 June 2016 (2 pages)
1 June 2016Appointment of Mrs Anne Jenny Jeanne Holve as a director on 1 June 2016 (2 pages)
1 June 2016Appointment of Mrs Anne Jenny Jeanne Holve as a director on 1 June 2016 (2 pages)
27 May 2016Appointment of Mrs Hertha Koettner-Smith as a director on 27 May 2016 (2 pages)
27 May 2016Appointment of Mrs Hertha Koettner-Smith as a director on 27 May 2016 (2 pages)
9 November 2015Total exemption full accounts made up to 31 March 2015 (23 pages)
9 November 2015Total exemption full accounts made up to 31 March 2015 (23 pages)
31 October 2015Annual return made up to 14 September 2015 no member list (3 pages)
31 October 2015Annual return made up to 14 September 2015 no member list (3 pages)
26 September 2014Appointment of Ms Elizabeth Doherty as a director on 11 September 2013 (2 pages)
26 September 2014Termination of appointment of Lisa Rose as a director on 18 September 2013 (1 page)
26 September 2014Appointment of Mrs. Barbara Irene Smith as a director on 11 September 2013 (2 pages)
26 September 2014Annual return made up to 14 September 2014 no member list (3 pages)
26 September 2014Appointment of Ms Elizabeth Doherty as a director on 11 September 2013 (2 pages)
26 September 2014Annual return made up to 14 September 2014 no member list (3 pages)
26 September 2014Appointment of Mrs. Barbara Irene Smith as a director on 11 September 2013 (2 pages)
26 September 2014Termination of appointment of Grace Livingstone as a director on 18 September 2013 (1 page)
26 September 2014Termination of appointment of Grace Livingstone as a director on 18 September 2013 (1 page)
26 September 2014Termination of appointment of Lisa Rose as a director on 18 September 2013 (1 page)
13 August 2014Total exemption full accounts made up to 31 March 2014 (21 pages)
13 August 2014Total exemption full accounts made up to 31 March 2014 (21 pages)
29 November 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
29 November 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
16 October 2013Annual return made up to 14 September 2013 no member list (3 pages)
16 October 2013Annual return made up to 14 September 2013 no member list (3 pages)
12 July 2013Termination of appointment of Zoee Rahman as a director (1 page)
12 July 2013Termination of appointment of Zoee Rahman as a director (1 page)
10 January 2013Appointment of Miss Felicitas Grabe as a director (2 pages)
10 January 2013Appointment of Miss Felicitas Grabe as a director (2 pages)
7 December 2012Director's details changed for Lisa Rose on 6 December 2012 (2 pages)
7 December 2012Director's details changed for Lisa Rose on 6 December 2012 (2 pages)
7 December 2012Director's details changed for Lisa Rose on 6 December 2012 (2 pages)
6 December 2012Termination of appointment of Philippa Rothenberg as a director (1 page)
6 December 2012Director's details changed for Grace Livingstone on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Zoee Rahman on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Grace Livingstone on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Zoee Rahman on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Zoee Rahman on 6 December 2012 (2 pages)
6 December 2012Termination of appointment of Philippa Rothenberg as a director (1 page)
6 December 2012Director's details changed for Grace Livingstone on 6 December 2012 (2 pages)
5 October 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
5 October 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
17 September 2012Annual return made up to 14 September 2012 no member list (5 pages)
17 September 2012Annual return made up to 14 September 2012 no member list (5 pages)
14 August 2012Termination of appointment of Margaret Crockard as a director (1 page)
14 August 2012Termination of appointment of Margaret Crockard as a director (1 page)
18 October 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
18 October 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
5 October 2011Annual return made up to 14 September 2011 no member list (6 pages)
5 October 2011Annual return made up to 14 September 2011 no member list (6 pages)
5 October 2011Termination of appointment of Marie English as a director (1 page)
5 October 2011Termination of appointment of Marie English as a director (1 page)
14 December 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
29 September 2010Director's details changed for Marie Helene English on 14 September 2010 (2 pages)
29 September 2010Director's details changed for Zoee Rahman on 14 September 2010 (2 pages)
29 September 2010Annual return made up to 14 September 2010 no member list (7 pages)
29 September 2010Annual return made up to 14 September 2010 no member list (7 pages)
29 September 2010Director's details changed for Grace Livingstone on 14 September 2010 (2 pages)
29 September 2010Director's details changed for Lisa Rose on 14 September 2010 (2 pages)
29 September 2010Director's details changed for Marie Helene English on 14 September 2010 (2 pages)
29 September 2010Director's details changed for Zoee Rahman on 14 September 2010 (2 pages)
29 September 2010Director's details changed for Lisa Rose on 14 September 2010 (2 pages)
29 September 2010Director's details changed for Grace Livingstone on 14 September 2010 (2 pages)
28 November 2009Total exemption full accounts made up to 31 March 2009 (17 pages)
28 November 2009Total exemption full accounts made up to 31 March 2009 (17 pages)
24 September 2009Annual return made up to 14/09/09 (3 pages)
24 September 2009Annual return made up to 14/09/09 (3 pages)
24 September 2009Appointment terminated secretary diane lambert (1 page)
24 September 2009Appointment terminated secretary diane lambert (1 page)
30 June 2009Director appointed lisa rose (2 pages)
30 June 2009Director appointed lisa rose (2 pages)
23 June 2009Appointment terminated director june rose (1 page)
23 June 2009Appointment terminated director june rose (1 page)
3 June 2009Director appointed marie helene english (1 page)
3 June 2009Director appointed grace livingstone (1 page)
3 June 2009Director appointed phillipa rothenberg (1 page)
3 June 2009Director appointed marie helene english (1 page)
3 June 2009Director appointed zoee rahman (2 pages)
3 June 2009Director appointed margaret caroline ann crockard (2 pages)
3 June 2009Director appointed zoee rahman (2 pages)
3 June 2009Director appointed grace livingstone (1 page)
3 June 2009Director appointed margaret caroline ann crockard (2 pages)
3 June 2009Director appointed phillipa rothenberg (1 page)
16 December 2008Appointment terminated director marie walker (1 page)
16 December 2008Appointment terminated director marie walker (1 page)
10 December 2008Annual return made up to 14/09/08 (2 pages)
10 December 2008Annual return made up to 14/09/08 (2 pages)
25 November 2008Total exemption full accounts made up to 31 March 2008 (22 pages)
25 November 2008Total exemption full accounts made up to 31 March 2008 (22 pages)
18 April 2008Appointment terminated director margaret downing (1 page)
18 April 2008Appointment terminated director margaret downing (1 page)
1 October 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Annual return made up to 14/09/07 (2 pages)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Annual return made up to 14/09/07 (2 pages)
29 November 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
29 November 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
20 September 2006Annual return made up to 14/09/06 (2 pages)
20 September 2006Annual return made up to 14/09/06 (2 pages)
16 January 2006Annual return made up to 20/12/05 (2 pages)
16 January 2006Annual return made up to 20/12/05 (2 pages)
24 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2005Annual return made up to 20/12/04
  • 363(288) ‐ Director resigned
(5 pages)
7 January 2005Annual return made up to 20/12/04
  • 363(288) ‐ Director resigned
(5 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 June 2004Director resigned (1 page)
2 June 2004Director resigned (1 page)
20 February 2004New director appointed (2 pages)
20 February 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
8 January 2004Annual return made up to 16/12/03 (5 pages)
8 January 2004New director appointed (2 pages)
8 January 2004Annual return made up to 16/12/03 (5 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 March 2003Director resigned (1 page)
11 March 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
22 January 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
22 January 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
8 January 2003Annual return made up to 16/12/02
  • 363(288) ‐ Director resigned
(6 pages)
8 January 2003Annual return made up to 16/12/02
  • 363(288) ‐ Director resigned
(6 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002New secretary appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
20 February 2002Secretary resigned (1 page)
20 February 2002Secretary resigned (1 page)
20 December 2001Annual return made up to 16/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
20 December 2001Annual return made up to 16/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
7 December 2001Full accounts made up to 31 March 2001 (12 pages)
7 December 2001Full accounts made up to 31 March 2001 (12 pages)
22 December 2000Full accounts made up to 31 March 2000 (11 pages)
22 December 2000Full accounts made up to 31 March 2000 (11 pages)
22 December 2000Annual return made up to 16/12/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 December 2000Annual return made up to 16/12/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 August 2000New secretary appointed (2 pages)
22 August 2000New secretary appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
24 December 1999Annual return made up to 23/12/99
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
24 December 1999Annual return made up to 23/12/99
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
22 December 1999Full accounts made up to 31 March 1999 (12 pages)
22 December 1999New director appointed (2 pages)
22 December 1999New director appointed (2 pages)
22 December 1999Full accounts made up to 31 March 1999 (12 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
18 February 1999Full accounts made up to 31 March 1998 (12 pages)
18 February 1999Full accounts made up to 31 March 1998 (12 pages)
4 February 1999Annual return made up to 23/12/98
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
4 February 1999New director appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999New secretary appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999Secretary resigned (1 page)
4 February 1999New director appointed (2 pages)
4 February 1999Director resigned (1 page)
4 February 1999New director appointed (2 pages)
4 February 1999Annual return made up to 23/12/98
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
4 February 1999New director appointed (2 pages)
4 February 1999Director resigned (1 page)
4 February 1999New director appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999Secretary resigned (1 page)
4 February 1999New director appointed (2 pages)
4 February 1999New secretary appointed (2 pages)
4 February 1999New director appointed (2 pages)
6 January 1998Full accounts made up to 31 March 1997 (12 pages)
6 January 1998Full accounts made up to 31 March 1997 (12 pages)
18 December 1997Annual return made up to 23/12/97 (4 pages)
18 December 1997Annual return made up to 23/12/97 (4 pages)
24 February 1997Annual return made up to 23/12/96 (4 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997Annual return made up to 23/12/96 (4 pages)
10 December 1996Full accounts made up to 31 March 1996 (11 pages)
10 December 1996Full accounts made up to 31 March 1996 (11 pages)
20 February 1996Full accounts made up to 31 March 1995 (11 pages)
20 February 1996Full accounts made up to 31 March 1995 (11 pages)
11 February 1996Annual return made up to 23/12/95 (4 pages)
11 February 1996Annual return made up to 23/12/95 (4 pages)