15 St. Botolph Street
London
EC3A 7DT
Director Name | Ms Elizabeth Zacharias |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2018(32 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Senior Consultant |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Ms Helen Christina Marriott |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2018(32 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Ms Rebecca Pritchard |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2019(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Director Of Services |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Mrs Lauren Samantha Bowes |
---|---|
Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Ms Elizabeth Jane Meek |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2020(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Charity Chair |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Mr Brendan Patrick Sarsfield |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2021(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Sonal Shah |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2022(35 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Ms Joanna Rebecca Mark-Richards |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 February 2022(35 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Director Of People |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Ms Aisling Thompson |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 July 2023(37 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Ms Mariana Catalina Cernica |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British,Romanian |
Status | Current |
Appointed | 13 September 2023(37 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Digital Innovation Consultant |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Dame Moira Margaret Gibb |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2023(37 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Mr Roger Geoffrey Rawlinson |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(37 years, 9 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Director, Elite Coaching & Hr |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Director Name | Phyllis May Anderson |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 27 November 1995) |
Role | Housewife |
Correspondence Address | 27 Chestnut Way Repton Derby Derbyshire DE65 6FQ |
Director Name | Mr Alexander Gillies Fergusson |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 12 November 1992) |
Role | Metal Broker |
Correspondence Address | 73 Devon Road Cheam Sutton Surrey SM2 7PE |
Director Name | Lady Edna Joan Black |
---|---|
Date of Birth | November 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 27 November 1995) |
Role | Tutor |
Correspondence Address | 94 York Mansions Prince Of Wales Drive London SW11 4BN |
Director Name | Mr Terence Joseph Barron |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 May 1993) |
Role | Local Authority Employee |
Correspondence Address | 7 Georges Road Forrest Gate London E7 8HU |
Secretary Name | Mr Richard Peter Bryn Wiseman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 10 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Heathwood Gardens London SE7 8ET |
Director Name | Sylvia Bernice Dacres |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 November 1997) |
Role | Divisional Manager-Ssd |
Correspondence Address | 7 Wordsworth Avenue South Woodford London E18 2HD |
Director Name | Andrew Cross |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(7 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 14 November 1994) |
Role | Housing Association Officer |
Correspondence Address | 28-29 Eastman Road London W3 7UG |
Director Name | Andrew Berthier |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(9 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 07 February 2005) |
Role | Accountant |
Correspondence Address | 319 Aldborough Road South Seven Kings Essex IG3 8JE |
Director Name | John Cooke |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 December 2001) |
Role | Minister Of Religion |
Correspondence Address | 13 Enmore Road Putney London SW15 6LL |
Director Name | Diana Clayden |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(10 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 20 November 1997) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 30 Benbow Road London W6 0AG |
Director Name | Thomas Flood |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 January 1998(11 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 July 1998) |
Role | Chief Executive |
Correspondence Address | Rosedale Cottages 160 Dalling Road London W6 0EU |
Director Name | Hilary Margaret Bird |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(12 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 January 2000) |
Role | Housing Profesionnal |
Correspondence Address | 2 Brockwell Park Gardens London SE24 9BL |
Director Name | Rekha Jayesh Bhardwa |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 2002) |
Role | Reg & Inspection Officer |
Correspondence Address | 10 Ivy Lane Hounslow Middlesex TW4 5AW |
Secretary Name | Lesley Eve Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(15 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 04 March 2002) |
Role | Acting Chief Executive |
Correspondence Address | 34 Samels Court South Black Lion Lane London W6 9TL |
Director Name | Gillian Mary Blachford |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(17 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 23 November 2009) |
Role | Retired |
Correspondence Address | 158 Culford Road London N1 4HU |
Director Name | Ms Jean Byrne |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 January 2004(17 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 November 2011) |
Role | Housing Manager |
Country of Residence | England |
Correspondence Address | 77a Muswell Hill Road London N10 3HT |
Director Name | Geoffrey Brighton |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 9 Fassett Road Kingston Upon Thames Surrey KT1 2TD |
Director Name | Ms Monica Sylvia Davis |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(21 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 November 2013) |
Role | Lecturer Practitioner |
Country of Residence | England |
Correspondence Address | 644 Kenton Road Harrow Middlesex HA3 9QN |
Director Name | Ms Harriet Cain |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2010(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 August 2012) |
Role | Local Government / Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Burleigh House St. Charles Square London W10 6HB |
Director Name | Mr Martin Cheeseman |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(25 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 December 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Maya House 134-138 Borough High Street London SE1 1LB |
Director Name | Mr Charles Alastair Fraser |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2015(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 September 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Maya House 134-138 Borough High Street London SE1 1LB |
Director Name | Ms Terrie Elizabeth Alafat |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 25 September 2018(32 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 25 September 2023) |
Role | Charity CEO |
Country of Residence | England |
Correspondence Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
Website | hestia.org |
---|---|
Email address | [email protected] |
Telephone | 020 73783100 |
Telephone region | London |
Registered Address | Beaufort House 4th Floor 15 St. Botolph Street London EC3A 7DT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £21,565,721 |
Net Worth | £11,396,848 |
Cash | £1,898,141 |
Current Liabilities | £4,283,577 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (6 months ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
22 November 2016 | Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|---|
25 October 2012 | Delivered on: 1 November 2012 Persons entitled: Repairsecond Limited Classification: Rent deposit deed Secured details: £64,752 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit sum (£64,752) plus interest and other sums payable. Outstanding |
16 July 2012 | Delivered on: 17 July 2012 Persons entitled: Sandstone Limited Classification: Rent deposit deed Secured details: £5,805.35 due or to become due. Particulars: A first fixed charge of all the company's title right and interest in the deposit fund. See image for full details. Outstanding |
3 March 1998 | Delivered on: 4 March 1998 Persons entitled: St Vincent De Paul Society Classification: Legal charge Secured details: £100,000 due from the company to the chargee. Particulars: St edmunds bail & probation centre 298 leigham road london SW16 2QP. Outstanding |
8 May 1996 | Delivered on: 15 May 1996 Persons entitled: Ealing, Hammersmith & Hounslow Health Authority Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the grant agreement (capital), the grant agreement (maintenance) and the grant agreement (revenue) (all as defined therein). Particulars: Property together with the buildings erected on it, at 1 to 3 lynton terrace, lynton road, london t/no. MX160297 which is also k/a 3 lynton terrace, lynton road, london and all buildings fixtures fittings and fixed machinery thereon. See the mortgage charge document for full details. Outstanding |
17 November 2023 | Full accounts made up to 31 March 2023 (61 pages) |
---|---|
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
29 September 2023 | Appointment of Ms Mariana Catalina Cernica as a director on 13 September 2023 (2 pages) |
29 September 2023 | Appointment of Dame Moira Margaret Gibb as a director on 25 September 2023 (2 pages) |
29 September 2023 | Termination of appointment of Terrie Elizabeth Alafat as a director on 25 September 2023 (1 page) |
2 August 2023 | Appointment of Ms Aisling Thompson as a director on 25 July 2023 (2 pages) |
18 April 2023 | Termination of appointment of Michael Trup as a director on 29 March 2023 (1 page) |
21 February 2023 | Termination of appointment of Anil Yelthimar Shenoy as a director on 14 February 2023 (1 page) |
21 February 2023 | Termination of appointment of Vic Rayner as a director on 14 February 2023 (1 page) |
4 January 2023 | Full accounts made up to 31 March 2022 (55 pages) |
28 November 2022 | Registered office address changed from Maya House 134-138 Borough High Street London SE1 1LB to Beaufort House 4th Floor 15 st. Botolph Street London EC3A 7DT on 28 November 2022 (1 page) |
10 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
21 February 2022 | Appointment of Ms Joanna Rebecca Mark-Richards as a director on 8 February 2022 (2 pages) |
11 February 2022 | Appointment of Sonal Shah as a director on 8 February 2022 (2 pages) |
7 January 2022 | Group of companies' accounts made up to 31 March 2021 (55 pages) |
24 December 2021 | Resolutions
|
16 December 2021 | Termination of appointment of Aisling Thompson as a director on 7 December 2021 (1 page) |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
30 March 2021 | Appointment of Mr Brendan Patrick Sarsfield as a director on 23 March 2021 (2 pages) |
11 February 2021 | Group of companies' accounts made up to 31 March 2020 (51 pages) |
14 December 2020 | Termination of appointment of Malcolm Jenkin as a director on 1 December 2020 (1 page) |
6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
16 October 2020 | Appointment of Ms Elizabeth Jane Meek as a director on 6 October 2020 (2 pages) |
9 September 2020 | Termination of appointment of Alex Hyde-Smith as a director on 7 September 2020 (1 page) |
7 April 2020 | Appointment of Mrs Lauren Samantha Bowes as a director on 24 March 2020 (2 pages) |
18 December 2019 | Termination of appointment of David Lloyd Jobbins as a director on 3 December 2019 (1 page) |
16 December 2019 | Memorandum and Articles of Association (13 pages) |
16 December 2019 | Resolutions
|
10 December 2019 | Appointment of Mrs Aisling Thompson as a director on 3 December 2019 (2 pages) |
28 November 2019 | Group of companies' accounts made up to 31 March 2019 (42 pages) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
4 November 2019 | Appointment of Ms Rebecca Pritchard as a director on 8 October 2019 (2 pages) |
2 January 2019 | Group of companies' accounts made up to 31 March 2018 (45 pages) |
20 December 2018 | Appointment of Ms Helen Christina Marriott as a director on 4 December 2018 (2 pages) |
20 December 2018 | Appointment of Ms Elizabeth Zacharias as a director on 4 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Martin Cheeseman as a director on 4 December 2018 (1 page) |
14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
2 October 2018 | Appointment of Mr Michael Trup as a director on 20 March 2018 (2 pages) |
1 October 2018 | Appointment of Ms Terrie Elizabeth Alafat as a director on 25 September 2018 (2 pages) |
1 October 2018 | Termination of appointment of Charles Alastair Fraser as a director on 25 September 2018 (1 page) |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 (42 pages) |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 (42 pages) |
18 December 2017 | Resolutions
|
7 December 2017 | Termination of appointment of Bill Gallagher as a director on 5 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Samantha Jane Jackson as a director on 5 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Bill Gallagher as a director on 5 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Samantha Jane Jackson as a director on 5 December 2017 (1 page) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
23 October 2017 | Termination of appointment of Madeline Fiona Mcqueen as a director on 27 June 2017 (1 page) |
23 October 2017 | Termination of appointment of Madeline Fiona Mcqueen as a director on 27 June 2017 (1 page) |
22 March 2017 | Appointment of Mr Alex Hyde-Smith as a director on 31 January 2017 (2 pages) |
22 March 2017 | Termination of appointment of Meredith Armstrong Niles as a director on 22 November 2016 (1 page) |
22 March 2017 | Termination of appointment of Meredith Armstrong Niles as a director on 22 November 2016 (1 page) |
22 March 2017 | Appointment of Mr Alex Hyde-Smith as a director on 31 January 2017 (2 pages) |
23 December 2016 | Group of companies' accounts made up to 31 March 2016 (43 pages) |
23 December 2016 | Group of companies' accounts made up to 31 March 2016 (43 pages) |
28 November 2016 | Registration of charge 020201650005, created on 22 November 2016 (6 pages) |
28 November 2016 | Registration of charge 020201650005, created on 22 November 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
3 November 2016 | Appointment of Ms Vic Rayner as a director on 31 October 2016 (2 pages) |
3 November 2016 | Appointment of Ms Vic Rayner as a director on 31 October 2016 (2 pages) |
16 June 2016 | Satisfaction of charge 2 in full (1 page) |
16 June 2016 | Satisfaction of charge 2 in full (1 page) |
14 January 2016 | Termination of appointment of Deborah Louise Pearson Goodwin as a director on 11 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Frances Gillian Green as a director on 24 November 2015 (1 page) |
14 January 2016 | Termination of appointment of Deborah Louise Pearson Goodwin as a director on 11 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Frances Gillian Green as a director on 24 November 2015 (1 page) |
21 December 2015 | Group of companies' accounts made up to 31 March 2015 (38 pages) |
21 December 2015 | Group of companies' accounts made up to 31 March 2015 (38 pages) |
27 November 2015 | Annual return made up to 31 October 2015 no member list (9 pages) |
27 November 2015 | Annual return made up to 31 October 2015 no member list (9 pages) |
24 November 2015 | Appointment of Mr Anil Yelthimar Shenoy as a director on 29 September 2015 (2 pages) |
24 November 2015 | Appointment of Mr Charles Alastair Fraser as a director on 29 September 2015 (2 pages) |
24 November 2015 | Appointment of Mr Charles Alastair Fraser as a director on 29 September 2015 (2 pages) |
24 November 2015 | Appointment of Mr Anil Yelthimar Shenoy as a director on 29 September 2015 (2 pages) |
19 May 2015 | Section 519 (1 page) |
19 May 2015 | Section 519 (1 page) |
26 November 2014 | Group of companies' accounts made up to 31 March 2014 (39 pages) |
26 November 2014 | Group of companies' accounts made up to 31 March 2014 (39 pages) |
31 October 2014 | Annual return made up to 31 October 2014 no member list (8 pages) |
31 October 2014 | Annual return made up to 31 October 2014 no member list (8 pages) |
3 April 2014 | Appointment of Mrs Madeline Fiona Mcqueen as a director (2 pages) |
3 April 2014 | Appointment of Miss Samantha Jane Jackson as a director (2 pages) |
3 April 2014 | Appointment of Miss Samantha Jane Jackson as a director (2 pages) |
3 April 2014 | Appointment of Mrs Madeline Fiona Mcqueen as a director (2 pages) |
10 January 2014 | Resolutions
|
10 January 2014 | Memorandum and Articles of Association (14 pages) |
10 January 2014 | Memorandum and Articles of Association (14 pages) |
10 January 2014 | Resolutions
|
12 December 2013 | Termination of appointment of Jon Wilkinson as a director (1 page) |
12 December 2013 | Termination of appointment of James Mullan as a director (1 page) |
12 December 2013 | Termination of appointment of Jon Wilkinson as a director (1 page) |
12 December 2013 | Termination of appointment of Monica Davis as a director (1 page) |
12 December 2013 | Termination of appointment of James Mullan as a director (1 page) |
12 December 2013 | Termination of appointment of Monica Davis as a director (1 page) |
9 December 2013 | Full accounts made up to 31 March 2013 (37 pages) |
9 December 2013 | Full accounts made up to 31 March 2013 (37 pages) |
26 November 2013 | Annual return made up to 31 October 2013 no member list (10 pages) |
26 November 2013 | Annual return made up to 31 October 2013 no member list (10 pages) |
13 June 2013 | Appointment of Mr Malcolm Jenkin as a director (2 pages) |
13 June 2013 | Termination of appointment of Gordon King as a director (1 page) |
13 June 2013 | Termination of appointment of Gordon King as a director (1 page) |
13 June 2013 | Appointment of Mr Malcolm Jenkin as a director (2 pages) |
25 April 2013 | Appointment of Ms Deborah Louise Pearson Goodwin as a director (2 pages) |
25 April 2013 | Appointment of Ms Deborah Louise Pearson Goodwin as a director (2 pages) |
19 March 2013 | Appointment of Mr David Lloyd Jobbins as a director (2 pages) |
19 March 2013 | Registered office address changed from Sovereign Court 15-21 Staines Road Hounslow Middlesex TW3 3HR on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from Sovereign Court 15-21 Staines Road Hounslow Middlesex TW3 3HR on 19 March 2013 (1 page) |
19 March 2013 | Appointment of Mr David Lloyd Jobbins as a director (2 pages) |
18 March 2013 | Termination of appointment of Martino Smits as a director (1 page) |
18 March 2013 | Termination of appointment of Martino Smits as a director (1 page) |
23 November 2012 | Full accounts made up to 31 March 2012 (31 pages) |
23 November 2012 | Full accounts made up to 31 March 2012 (31 pages) |
8 November 2012 | Termination of appointment of Harriet Cain as a director (1 page) |
8 November 2012 | Termination of appointment of Harriet Cain as a director (1 page) |
8 November 2012 | Annual return made up to 31 October 2012 no member list (10 pages) |
8 November 2012 | Annual return made up to 31 October 2012 no member list (10 pages) |
1 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
1 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
17 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
17 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
18 June 2012 | Termination of appointment of David Powell as a director (1 page) |
18 June 2012 | Termination of appointment of David Powell as a director (1 page) |
13 March 2012 | Appointment of Mr Martin Cheeseman as a director (2 pages) |
13 March 2012 | Appointment of Mr Martin Cheeseman as a director (2 pages) |
13 March 2012 | Termination of appointment of Jean Byrne as a director (1 page) |
13 March 2012 | Termination of appointment of Jean Byrne as a director (1 page) |
3 November 2011 | Full accounts made up to 31 March 2011 (32 pages) |
3 November 2011 | Full accounts made up to 31 March 2011 (32 pages) |
31 October 2011 | Annual return made up to 31 October 2011 no member list (12 pages) |
31 October 2011 | Termination of appointment of Gregory Solomon as a director (1 page) |
31 October 2011 | Termination of appointment of Gregory Solomon as a director (1 page) |
31 October 2011 | Annual return made up to 31 October 2011 no member list (12 pages) |
4 February 2011 | Resolutions
|
4 February 2011 | Resolutions
|
24 November 2010 | Annual return made up to 31 October 2010 no member list (13 pages) |
24 November 2010 | Appointment of Mrs Meredith Armstrong Niles as a director (2 pages) |
24 November 2010 | Annual return made up to 31 October 2010 no member list (13 pages) |
24 November 2010 | Appointment of Mrs Meredith Armstrong Niles as a director (2 pages) |
8 October 2010 | Full accounts made up to 31 March 2010 (30 pages) |
8 October 2010 | Full accounts made up to 31 March 2010 (30 pages) |
23 August 2010 | Appointment of Ms Harriet Cain as a director (2 pages) |
23 August 2010 | Appointment of Ms Harriet Cain as a director (2 pages) |
20 August 2010 | Director's details changed for Mr Bill Gallagher on 20 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Gregory David Philip Solomon on 20 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Bill Gallagher on 20 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Gregory David Philip Solomon on 20 August 2010 (2 pages) |
20 August 2010 | Director's details changed for David Powell on 20 August 2010 (2 pages) |
20 August 2010 | Director's details changed for David Powell on 20 August 2010 (2 pages) |
23 February 2010 | Full accounts made up to 31 March 2009 (28 pages) |
23 February 2010 | Full accounts made up to 31 March 2009 (28 pages) |
24 December 2009 | Annual return made up to 31 October 2009 no member list (7 pages) |
24 December 2009 | Annual return made up to 31 October 2009 no member list (7 pages) |
16 December 2009 | Director's details changed for Martino Margaretha Maria Smits on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Jon Wilkinson on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for David Powell on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Gordon King on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for David Powell on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Martino Margaretha Maria Smits on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Dr Frances Gillian Green on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Jean Byrne on 16 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Patrick Ryan on 16 December 2009 (1 page) |
16 December 2009 | Director's details changed for Gregory David Philip Solomon on 16 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Patrick Ryan on 16 December 2009 (1 page) |
16 December 2009 | Director's details changed for James Anthony Mullan on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Jean Byrne on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Jon Wilkinson on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Gordon King on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for James Anthony Mullan on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Gregory David Philip Solomon on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Monica Sylvia Davis on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Dr Frances Gillian Green on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Monica Sylvia Davis on 16 December 2009 (2 pages) |
14 December 2009 | Termination of appointment of Gillian Blachford as a director (1 page) |
14 December 2009 | Appointment of Mr Bill Gallagher as a director (2 pages) |
14 December 2009 | Termination of appointment of Gillian Blachford as a director (1 page) |
14 December 2009 | Appointment of Mr Bill Gallagher as a director (2 pages) |
27 July 2009 | Appointment terminated director paul milledge (1 page) |
27 July 2009 | Appointment terminated director paul milledge (1 page) |
3 July 2009 | Director appointed mr gordon king (1 page) |
3 July 2009 | Director appointed mr gordon king (1 page) |
2 July 2009 | Director appointed dr frances green (1 page) |
2 July 2009 | Director appointed dr frances green (1 page) |
14 May 2009 | Appointment terminated director joanna mark-richards (1 page) |
14 May 2009 | Appointment terminated director aidan linton-smith (1 page) |
14 May 2009 | Appointment terminated director joanna mark-richards (1 page) |
14 May 2009 | Appointment terminated director aidan linton-smith (1 page) |
5 November 2008 | Full accounts made up to 31 March 2008 (28 pages) |
5 November 2008 | Full accounts made up to 31 March 2008 (28 pages) |
4 November 2008 | Annual return made up to 31/10/08 (5 pages) |
4 November 2008 | Annual return made up to 31/10/08 (5 pages) |
29 July 2008 | Registered office changed on 29/07/2008 from 3RD floor sovereign court 15-21 staines road hounslow middlesex TW3 3HR (1 page) |
29 July 2008 | Registered office changed on 29/07/2008 from 3RD floor sovereign court 15-21 staines road hounslow middlesex TW3 3HR (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 64-66 the mall ealing london W5 5LS (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 64-66 the mall ealing london W5 5LS (1 page) |
10 April 2008 | Appointment terminated director john starmer (1 page) |
10 April 2008 | Appointment terminated director john starmer (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (1 page) |
29 November 2007 | Full accounts made up to 31 March 2007 (30 pages) |
29 November 2007 | Full accounts made up to 31 March 2007 (30 pages) |
29 November 2007 | Annual return made up to 31/10/07
|
29 November 2007 | Annual return made up to 31/10/07
|
2 July 2007 | New director appointed (1 page) |
2 July 2007 | New director appointed (1 page) |
21 June 2007 | New director appointed (1 page) |
21 June 2007 | New director appointed (1 page) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | Director resigned (1 page) |
16 January 2007 | Resolutions
|
16 January 2007 | Resolutions
|
15 December 2006 | Annual return made up to 31/10/06
|
15 December 2006 | Full accounts made up to 31 March 2006 (32 pages) |
15 December 2006 | Full accounts made up to 31 March 2006 (32 pages) |
15 December 2006 | Annual return made up to 31/10/06
|
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
17 November 2005 | Annual return made up to 31/10/05
|
17 November 2005 | Group of companies' accounts made up to 31 March 2005 (31 pages) |
17 November 2005 | Annual return made up to 31/10/05
|
17 November 2005 | Group of companies' accounts made up to 31 March 2005 (31 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
10 December 2004 | Group of companies' accounts made up to 31 March 2004 (28 pages) |
10 December 2004 | Annual return made up to 31/10/04 (11 pages) |
10 December 2004 | Group of companies' accounts made up to 31 March 2004 (28 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Annual return made up to 31/10/04 (11 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
8 February 2004 | Director resigned (1 page) |
8 February 2004 | Director resigned (1 page) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Annual return made up to 31/10/03
|
26 November 2003 | Group of companies' accounts made up to 31 March 2003 (26 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Group of companies' accounts made up to 31 March 2003 (26 pages) |
26 November 2003 | Annual return made up to 31/10/03
|
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
24 March 2003 | New director appointed (2 pages) |
24 March 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | New director appointed (2 pages) |
9 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
9 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Annual return made up to 31/10/02
|
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Annual return made up to 31/10/02
|
29 November 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
18 April 2002 | Registered office changed on 18/04/02 from: 64-66 the mall ealing london W5 5LS (1 page) |
18 April 2002 | Registered office changed on 18/04/02 from: 64-66 the mall ealing london W5 5LS (1 page) |
15 April 2002 | Registered office changed on 15/04/02 from: 85 richford street hammersmith london W6 7HJ (1 page) |
15 April 2002 | Registered office changed on 15/04/02 from: 85 richford street hammersmith london W6 7HJ (1 page) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | New secretary appointed (2 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Secretary resigned (1 page) |
17 December 2001 | New secretary appointed (2 pages) |
17 December 2001 | Secretary resigned (1 page) |
5 November 2001 | Full accounts made up to 31 March 2001 (21 pages) |
5 November 2001 | Annual return made up to 31/10/01
|
5 November 2001 | Annual return made up to 31/10/01
|
5 November 2001 | Full accounts made up to 31 March 2001 (21 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (19 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (19 pages) |
22 November 2000 | Resolutions
|
22 November 2000 | Resolutions
|
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
16 November 2000 | Annual return made up to 31/10/00 (7 pages) |
16 November 2000 | Annual return made up to 31/10/00 (7 pages) |
1 November 2000 | Resolutions
|
1 November 2000 | Resolutions
|
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Full accounts made up to 31 March 1999 (23 pages) |
5 November 1999 | Full accounts made up to 31 March 1999 (23 pages) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Annual return made up to 31/10/99
|
5 November 1999 | Annual return made up to 31/10/99
|
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (23 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (23 pages) |
13 November 1998 | Annual return made up to 31/10/98
|
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Annual return made up to 31/10/98
|
13 November 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
25 July 1998 | New director appointed (2 pages) |
25 July 1998 | New director appointed (2 pages) |
8 June 1998 | Company name changed st. Mungo community trust(the)\certificate issued on 09/06/98 (2 pages) |
8 June 1998 | Company name changed st. Mungo community trust(the)\certificate issued on 09/06/98 (2 pages) |
4 March 1998 | Particulars of mortgage/charge (3 pages) |
4 March 1998 | Particulars of mortgage/charge (3 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: 177 hammersmith grove (lower ground floor) london W6 onl (1 page) |
10 February 1998 | Registered office changed on 10/02/98 from: 177 hammersmith grove (lower ground floor) london W6 onl (1 page) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
15 January 1998 | Resolutions
|
15 January 1998 | Memorandum and Articles of Association (20 pages) |
15 January 1998 | Resolutions
|
15 January 1998 | Memorandum and Articles of Association (20 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (21 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (21 pages) |
28 October 1997 | Annual return made up to 31/10/97
|
28 October 1997 | Annual return made up to 31/10/97
|
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
4 December 1996 | Full accounts made up to 31 March 1996 (16 pages) |
4 December 1996 | Full accounts made up to 31 March 1996 (16 pages) |
29 October 1996 | Annual return made up to 31/10/96
|
29 October 1996 | Annual return made up to 31/10/96
|
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
7 May 1996 | New director appointed (2 pages) |
7 May 1996 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Annual return made up to 31/10/95 (8 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Annual return made up to 31/10/95 (8 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
26 June 1992 | Memorandum and Articles of Association (25 pages) |
26 June 1992 | Resolutions
|
26 June 1992 | Resolutions
|
26 June 1992 | Memorandum and Articles of Association (25 pages) |
16 October 1990 | Resolutions
|
16 October 1990 | Resolutions
|
15 May 1986 | Incorporation (30 pages) |
15 May 1986 | Incorporation (30 pages) |