Newable Rgf Limited

Company Name	Newable Rgf Limited
Company Status	Active
Company Number	02017864
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 May 1986(38 years ago)
Previous Name	One London Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(25 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Ms Joanne Louise Baker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(27 years, 11 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Christopher John Manson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(29 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Philip John Reynolds
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(31 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mark Joseph Dempsey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Civil Servant
Correspondence Address	19 Polsted Road Catford London SE6 4YH

Director Name	Cllr Ruth Margaret Cadbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years, 2 months after company formation)
Appointment Duration	2 months (resigned 29 September 1992)
Role	Advice Worker
Correspondence Address	8 Avenue Road Brentford Middlesex TW8 9NS

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Director Name	Mr Howard Francis Doe
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(13 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2000)
Role	Trust Secretary
Country of Residence	England
Correspondence Address	21 Style Close Rainham Gillingham Kent ME8 9LS

Director Name	Gregory Clark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2001)
Role	Economic Development Director
Correspondence Address	61 Nightingale Road London E5 8NB

Director Name	Jeremy Crook
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(13 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2000)
Role	Executive Dir Of A Charity
Correspondence Address	124 Brockley Grove Crofton Park London SE4 1EB

Director Name	Mr Abdu Rashid Craig
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(13 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2000)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	82 Woodlands Road Isleworth Middlesex TW7 6JY

Director Name	Alan John Coates
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 2004)
Role	Director Of Community Affairs
Country of Residence	United Kingdom
Correspondence Address	Westway House Hermitage Lane Windsor Berkshire SL4 4AZ

Director Name	David Neil Makin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2001)
Role	External Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Field House Bibsworth Lane Broadway Worcestershire WR12 7AJ

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(14 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Michael Arthur Hamilton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2002)
Role	Community Affairs Manager
Country of Residence	England
Correspondence Address	53 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL

Director Name	Amanda Janet Jordan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stradella Road Herne Hill London SE24 9HA

Director Name	Helena Joan Feltham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	The Old Rectory Northlew Okehampton Devon EX20 3NJ

Director Name	Mary Isabella Edmond
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2004)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 Foreshore Deptford Strand London SE8 3AG

Director Name	Jerry Marston
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years, 2 months after company formation)
Appointment Duration	7 months (resigned 05 March 2002)
Role	Community Investment Director
Correspondence Address	63 Back Street Ashwell Bladock Hertfordshire SG7 5PG

Director Name	Ms Amanda Jane Bowman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 July 2002)
Role	Head Of Community Involvement
Country of Residence	England
Correspondence Address	12 Keyes Road London NW2 3XA

Director Name	Mr Clive Boyd Fraser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 April 2002)
Role	Town Planner
Country of Residence	England
Correspondence Address	285c Holmesdale Road South Norwood London SE25 6PR

Director Name	Alex Cole
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2004)
Role	Community And Public Affairs M
Correspondence Address	61 Windsor Road London N7 6JL

Secretary Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	28 November 2001(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Director Name	Mr Peter Christopher Bull
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2004)
Role	Banker
Country of Residence	England
Correspondence Address	38 Hill Road Oakley Basingstoke Hampshire RG23 7HU

Director Name	James Linns Hunt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2004)
Role	PR Consultant
Correspondence Address	73a Corinne Road Tufnell Park London N19 5HA

Director Name	Ms Helen Susan Humphreys
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Milton Road Hanwell London W7 1LQ

Director Name	Peter Cowen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2004)
Role	Regional Manager British Telec
Correspondence Address	10 Greenes Court Lower Kings Road Berkhamsted Hertfordshire HP4 2JU

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(16 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	05 September 2002(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Director Name	Michael James Kirsopp
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 April 2004)
Role	Banker
Correspondence Address	25 Adderly Gate Emersons Green Bristol BS16 7DR

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(18 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(24 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Nicholas Christakis Nicolaou
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Queen Elizabeth Street London SE1 2JN

Secretary Name	Mr Michael Hofman
Status	Resigned
Appointed	31 May 2016(30 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Contact

Website	www.onelondongb.com

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,183,040
Gross Profit	£1,757,909
Net Worth	£89,434
Cash	£1,229,070
Current Liabilities	£2,787,122

Accounts

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

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months from now)

Charges

11 December 2014	Delivered on: 12 December 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 October 2014	Delivered on: 24 October 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 September 2014	Delivered on: 24 September 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 July 2014	Delivered on: 22 July 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 June 2014	Delivered on: 7 June 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2008	Delivered on: 19 April 2008 Persons entitled: London Business Loans (Wholesale) LTD Classification: Security assignment of agreements Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: All present and future right title and interest in and to the assigned loans see image for full details. Outstanding
11 October 2004	Delivered on: 16 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums outstanding at the credit of account number 06090453 in the name of the company with the bank of scotland. See the mortgage charge document for full details. Outstanding
11 December 2017	Delivered on: 12 December 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 September 2016	Delivered on: 17 October 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 April 2016	Delivered on: 8 April 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 November 2015	Delivered on: 28 November 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 August 2015	Delivered on: 21 August 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 May 2015	Delivered on: 7 May 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 February 2015	Delivered on: 9 February 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 October 2002	Delivered on: 15 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank denominated in sterling designated business investment account and numbered 7873251 and any account(s) for the time being replacing the same. And all deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated. Outstanding

Filing History

1 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
6 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
3 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
3 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
12 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (102 pages)
12 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
21 June 2022	Termination of appointment of Michael Hofman as a secretary on 31 March 2022 (1 page)
3 November 2021	Full accounts made up to 31 March 2021 (19 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
11 November 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
31 July 2020	Satisfaction of charge 020178640014 in full (1 page)
31 July 2020	Satisfaction of charge 020178640010 in full (1 page)
31 July 2020	Satisfaction of charge 020178640005 in full (1 page)
31 July 2020	Satisfaction of charge 020178640009 in full (1 page)
31 July 2020	Satisfaction of charge 020178640006 in full (1 page)
31 July 2020	Satisfaction of charge 1 in full (2 pages)
31 July 2020	Satisfaction of charge 020178640007 in full (1 page)
31 July 2020	Satisfaction of charge 020178640017 in full (1 page)
31 July 2020	Satisfaction of charge 020178640011 in full (1 page)
31 July 2020	Satisfaction of charge 2 in full (1 page)
31 July 2020	Satisfaction of charge 020178640015 in full (1 page)
31 July 2020	Satisfaction of charge 020178640012 in full (1 page)
31 July 2020	Satisfaction of charge 020178640008 in full (1 page)
31 July 2020	Satisfaction of charge 020178640013 in full (1 page)
31 July 2020	Satisfaction of charge 3 in full (1 page)
31 July 2020	Satisfaction of charge 020178640016 in full (1 page)
31 July 2020	Satisfaction of charge 020178640004 in full (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 March 2019 (19 pages)
29 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 August 2018	Full accounts made up to 31 March 2018 (19 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 December 2017	Cessation of Newable Limited as a person with significant control on 30 November 2017 (1 page)
14 December 2017	Cessation of Newable Limited as a person with significant control on 30 November 2017 (1 page)
14 December 2017	Notification of Newable Lending Limited as a person with significant control on 30 November 2017 (2 pages)
14 December 2017	Notification of Newable Lending Limited as a person with significant control on 30 November 2017 (2 pages)
12 December 2017	Registration of charge 020178640017, created on 11 December 2017 (21 pages)
12 December 2017	Registration of charge 020178640017, created on 11 December 2017 (21 pages)
1 September 2017	Full accounts made up to 31 March 2017 (18 pages)
1 September 2017	Full accounts made up to 31 March 2017 (18 pages)
12 July 2017	Notification of Newable Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Notification of Newable Limited as a person with significant control on 6 April 2016 (1 page)
23 May 2017	Appointment of Mr Philip John Reynolds as a director on 22 May 2017 (2 pages)
23 May 2017	Appointment of Mr Philip John Reynolds as a director on 22 May 2017 (2 pages)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
6 April 2017	Termination of appointment of Nicholas Christakis Nicolaou as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Nicholas Christakis Nicolaou as a director on 31 March 2017 (1 page)
17 October 2016	Registration of charge 020178640016, created on 30 September 2016 (21 pages)
17 October 2016	Registration of charge 020178640016, created on 30 September 2016 (21 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
28 September 2016	Full accounts made up to 31 March 2016 (21 pages)
28 September 2016	Full accounts made up to 31 March 2016 (21 pages)
29 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
29 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
17 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
17 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
17 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
17 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
15 April 2016	Termination of appointment of Peter Thackwray as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Peter Thackwray as a director on 31 March 2016 (1 page)
8 April 2016	Registration of charge 020178640015, created on 6 April 2016 (20 pages)
8 April 2016	Registration of charge 020178640015, created on 6 April 2016 (20 pages)
26 January 2016	Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
26 January 2016	Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
28 November 2015	Registration of charge 020178640014, created on 27 November 2015 (17 pages)
28 November 2015	Registration of charge 020178640014, created on 27 November 2015 (17 pages)
17 October 2015	Registration of charge 020178640013, created on 15 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
17 October 2015	Registration of charge 020178640013, created on 15 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
28 August 2015	Full accounts made up to 31 March 2015 (14 pages)
28 August 2015	Full accounts made up to 31 March 2015 (14 pages)
21 August 2015	Registration of charge 020178640012, created on 19 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
21 August 2015	Registration of charge 020178640012, created on 19 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
14 August 2015	Annual return made up to 28 July 2015 no member list (4 pages)
14 August 2015	Annual return made up to 28 July 2015 no member list (4 pages)
7 May 2015	Registration of charge 020178640011, created on 5 May 2015 (16 pages)
7 May 2015	Registration of charge 020178640011, created on 5 May 2015 (16 pages)
7 May 2015	Registration of charge 020178640011, created on 5 May 2015 (16 pages)
9 February 2015	Registration of charge 020178640010, created on 5 February 2015 (18 pages)
9 February 2015	Registration of charge 020178640010, created on 5 February 2015 (18 pages)
9 February 2015	Registration of charge 020178640010, created on 5 February 2015 (18 pages)
12 December 2014	Registration of charge 020178640009, created on 11 December 2014 (17 pages)
12 December 2014	Registration of charge 020178640009, created on 11 December 2014 (17 pages)
24 October 2014	Registration of charge 020178640008, created on 23 October 2014 (17 pages)
24 October 2014	Registration of charge 020178640008, created on 23 October 2014 (17 pages)
24 September 2014	Registration of charge 020178640007, created on 22 September 2014 (16 pages)
24 September 2014	Registration of charge 020178640007, created on 22 September 2014 (16 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (15 pages)
3 September 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Annual return made up to 28 July 2014 no member list (4 pages)
28 August 2014	Annual return made up to 28 July 2014 no member list (4 pages)
22 July 2014	Registration of charge 020178640006, created on 18 July 2014 (17 pages)
22 July 2014	Registration of charge 020178640006, created on 18 July 2014 (17 pages)
7 June 2014	Registration of charge 020178640005 (18 pages)
7 June 2014	Registration of charge 020178640005 (18 pages)
30 April 2014	Appointment of Ms Joanne Louise Baker as a director (2 pages)
30 April 2014	Appointment of Ms Joanne Louise Baker as a director (2 pages)
16 April 2014	Appointment of Mr Nicholas Christakis Nicolaou as a director (2 pages)
16 April 2014	Appointment of Mr Nicholas Christakis Nicolaou as a director (2 pages)
20 December 2013	Registration of charge 020178640004 (28 pages)
20 December 2013	Registration of charge 020178640004 (28 pages)
11 October 2013	Full accounts made up to 31 March 2013 (15 pages)
11 October 2013	Full accounts made up to 31 March 2013 (15 pages)
12 August 2013	Annual return made up to 28 July 2013 no member list (3 pages)
12 August 2013	Annual return made up to 28 July 2013 no member list (3 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
26 September 2012	Full accounts made up to 31 March 2012 (17 pages)
26 September 2012	Full accounts made up to 31 March 2012 (17 pages)
17 August 2012	Annual return made up to 28 July 2012 no member list (3 pages)
17 August 2012	Annual return made up to 28 July 2012 no member list (3 pages)
18 August 2011	Full accounts made up to 31 March 2011 (17 pages)
18 August 2011	Full accounts made up to 31 March 2011 (17 pages)
10 August 2011	Annual return made up to 28 July 2011 no member list (3 pages)
10 August 2011	Annual return made up to 28 July 2011 no member list (3 pages)
29 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
29 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
16 September 2010	Full accounts made up to 31 March 2010 (17 pages)
16 September 2010	Full accounts made up to 31 March 2010 (17 pages)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
23 August 2010	Annual return made up to 28 July 2010 no member list (3 pages)
23 August 2010	Annual return made up to 28 July 2010 no member list (3 pages)
12 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
10 December 2009	Full accounts made up to 31 March 2009 (17 pages)
10 December 2009	Full accounts made up to 31 March 2009 (17 pages)
17 August 2009	Annual return made up to 28/07/09 (3 pages)
17 August 2009	Annual return made up to 28/07/09 (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (2 pages)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (16 pages)
29 October 2008	Full accounts made up to 31 March 2008 (16 pages)
14 August 2008	Annual return made up to 28/07/08 (6 pages)
14 August 2008	Annual return made up to 28/07/08 (6 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 October 2007	Full accounts made up to 31 March 2007 (16 pages)
3 October 2007	Full accounts made up to 31 March 2007 (16 pages)
31 August 2007	Annual return made up to 28/07/07 (4 pages)
31 August 2007	Annual return made up to 28/07/07 (4 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
8 November 2006	Full accounts made up to 31 March 2006 (15 pages)
8 November 2006	Full accounts made up to 31 March 2006 (15 pages)
15 August 2006	Annual return made up to 28/07/06 (4 pages)
15 August 2006	Annual return made up to 28/07/06 (4 pages)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
25 August 2005	Annual return made up to 28/07/05 (4 pages)
25 August 2005	Annual return made up to 28/07/05 (4 pages)
4 April 2005	Auditor's resignation (1 page)
4 April 2005	Auditor's resignation (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
16 October 2004	Particulars of mortgage/charge (4 pages)
16 October 2004	Particulars of mortgage/charge (4 pages)
14 September 2004	Full accounts made up to 31 March 2004 (17 pages)
14 September 2004	Full accounts made up to 31 March 2004 (17 pages)
25 August 2004	Annual return made up to 28/07/04 (7 pages)
25 August 2004	Annual return made up to 28/07/04 (7 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
30 September 2003	Full accounts made up to 31 March 2003 (17 pages)
30 September 2003	Full accounts made up to 31 March 2003 (17 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Annual return made up to 28/07/03 (8 pages)
22 August 2003	Annual return made up to 28/07/03 (8 pages)
22 August 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
15 October 2002	Particulars of mortgage/charge (5 pages)
15 October 2002	Particulars of mortgage/charge (5 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
9 August 2002	Annual return made up to 28/07/02 (9 pages)
9 August 2002	Annual return made up to 28/07/02 (9 pages)
7 August 2002	Full accounts made up to 31 March 2002 (17 pages)
7 August 2002	Full accounts made up to 31 March 2002 (17 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
15 November 2001	Full accounts made up to 31 March 2001 (16 pages)
15 November 2001	Full accounts made up to 31 March 2001 (16 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
12 October 2001	New director appointed (3 pages)
12 October 2001	New director appointed (3 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Annual return made up to 28/07/01 (9 pages)
4 September 2001	Annual return made up to 28/07/01 (9 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
8 February 2001	Company name changed new lenta LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	Company name changed new lenta LIMITED\certificate issued on 08/02/01 (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
11 December 2000	Full accounts made up to 31 March 2000 (13 pages)
11 December 2000	Full accounts made up to 31 March 2000 (13 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
21 September 2000	Company name changed london business incentive scheme LIMITED\certificate issued on 21/09/00 (2 pages)
21 September 2000	Company name changed london business incentive scheme LIMITED\certificate issued on 21/09/00 (2 pages)
9 August 2000	Annual return made up to 28/07/00 363(288) ‐ Director's particulars changed (5 pages)
9 August 2000	Annual return made up to 28/07/00 363(288) ‐ Director's particulars changed (5 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (6 pages)
17 July 2000	New director appointed (6 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (2 pages)
2 December 1999	Company name changed gle business incentive scheme li mited\certificate issued on 03/12/99 (2 pages)
2 December 1999	Company name changed gle business incentive scheme li mited\certificate issued on 03/12/99 (2 pages)
20 September 1999	Annual return made up to 28/07/99 (5 pages)
20 September 1999	Annual return made up to 28/07/99 (5 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (13 pages)
8 September 1999	Full accounts made up to 31 March 1999 (13 pages)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Annual return made up to 28/07/98 (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Annual return made up to 28/07/98 (6 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
18 August 1997	Annual return made up to 28/07/97 (7 pages)
18 August 1997	Annual return made up to 28/07/97 (7 pages)
6 August 1997	Full accounts made up to 31 March 1997 (13 pages)
6 August 1997	Full accounts made up to 31 March 1997 (13 pages)
14 August 1996	Annual return made up to 28/07/96 (6 pages)
14 August 1996	Annual return made up to 28/07/96 (6 pages)
11 August 1996	Secretary's particulars changed (1 page)
11 August 1996	Secretary's particulars changed (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (13 pages)
5 August 1996	Full accounts made up to 31 March 1996 (13 pages)
10 August 1995	Annual return made up to 28/07/95 (12 pages)
10 August 1995	Annual return made up to 28/07/95 (12 pages)
9 August 1995	Full accounts made up to 31 March 1995 (13 pages)
9 August 1995	Full accounts made up to 31 March 1995 (13 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
25 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 March 1988	Memorandum and Articles of Association (10 pages)
7 March 1988	Memorandum and Articles of Association (10 pages)
29 January 1988	Company name changed quickgrant LIMITED\certificate issued on 01/02/88 (2 pages)
29 January 1988	Company name changed quickgrant LIMITED\certificate issued on 01/02/88 (2 pages)
8 May 1986	Certificate of incorporation (1 page)
8 May 1986	Certificate of incorporation (1 page)

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