Company NameHestia Housing And Support
Company StatusActive
Company Number02020165
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 May 1986(37 years, 11 months ago)
Previous NameSt. Mungo Community Trust(The)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse
SIC 87900Other residential care activities n.e.c.
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Secretary NameMr Patrick Gerard Ryan
NationalityIrish
StatusCurrent
Appointed04 March 2002(15 years, 9 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMs Elizabeth Zacharias
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(32 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleSenior Consultant
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMs Helen Christina Marriott
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(32 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMs Rebecca Pritchard
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2019(33 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleDirector Of Services
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMrs Lauren Samantha Bowes
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2020(33 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMs Elizabeth Jane Meek
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2020(34 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCharity Chair
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMr Brendan Patrick Sarsfield
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2021(34 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameSonal Shah
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2022(35 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RolePartner
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMs Joanna Rebecca Mark-Richards
Date of BirthMarch 1966 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed08 February 2022(35 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleDirector Of People
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMs Aisling Thompson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed25 July 2023(37 years, 2 months after company formation)
Appointment Duration9 months, 1 week
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMs Mariana Catalina Cernica
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish,Romanian
StatusCurrent
Appointed13 September 2023(37 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks
RoleDigital Innovation Consultant
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameDame Moira Margaret Gibb
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2023(37 years, 4 months after company formation)
Appointment Duration7 months, 1 week
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NameMr Roger Geoffrey Rawlinson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(37 years, 9 months after company formation)
Appointment Duration2 months, 4 weeks
RoleDirector, Elite Coaching & Hr
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
Director NamePhyllis May Anderson
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 5 months after company formation)
Appointment Duration4 years (resigned 27 November 1995)
RoleHousewife
Correspondence Address27 Chestnut Way
Repton
Derby
Derbyshire
DE65 6FQ
Director NameMr Alexander Gillies Fergusson
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 5 months after company formation)
Appointment Duration1 year (resigned 12 November 1992)
RoleMetal Broker
Correspondence Address73 Devon Road
Cheam
Sutton
Surrey
SM2 7PE
Director NameLady Edna Joan Black
Date of BirthNovember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 5 months after company formation)
Appointment Duration4 years (resigned 27 November 1995)
RoleTutor
Correspondence Address94 York Mansions
Prince Of Wales Drive
London
SW11 4BN
Director NameMr Terence Joseph Barron
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 May 1993)
RoleLocal Authority Employee
Correspondence Address7 Georges Road
Forrest Gate
London
E7 8HU
Secretary NameMr Richard Peter Bryn Wiseman
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 10 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Heathwood Gardens
London
SE7 8ET
Director NameSylvia Bernice Dacres
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(5 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 24 November 1997)
RoleDivisional Manager-Ssd
Correspondence Address7 Wordsworth Avenue
South Woodford
London
E18 2HD
Director NameAndrew Cross
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(7 years, 6 months after company formation)
Appointment Duration12 months (resigned 14 November 1994)
RoleHousing Association Officer
Correspondence Address28-29 Eastman Road
London
W3 7UG
Director NameAndrew Berthier
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(9 years after company formation)
Appointment Duration9 years, 8 months (resigned 07 February 2005)
RoleAccountant
Correspondence Address319 Aldborough Road South
Seven Kings
Essex
IG3 8JE
Director NameJohn Cooke
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(9 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 03 December 2001)
RoleMinister Of Religion
Correspondence Address13 Enmore Road
Putney
London
SW15 6LL
Director NameDiana Clayden
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(10 years, 6 months after company formation)
Appointment Duration12 months (resigned 20 November 1997)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address30 Benbow Road
London
W6 0AG
Director NameThomas Flood
Date of BirthMay 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed19 January 1998(11 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 July 1998)
RoleChief Executive
Correspondence AddressRosedale Cottages
160 Dalling Road
London
W6 0EU
Director NameHilary Margaret Bird
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(12 years after company formation)
Appointment Duration1 year, 8 months (resigned 24 January 2000)
RoleHousing Profesionnal
Correspondence Address2 Brockwell Park Gardens
London
SE24 9BL
Director NameRekha Jayesh Bhardwa
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(14 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 2002)
RoleReg & Inspection Officer
Correspondence Address10 Ivy Lane
Hounslow
Middlesex
TW4 5AW
Secretary NameLesley Eve Thomson
NationalityBritish
StatusResigned
Appointed10 December 2001(15 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 March 2002)
RoleActing Chief Executive
Correspondence Address34 Samels Court
South Black Lion Lane
London
W6 9TL
Director NameGillian Mary Blachford
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(17 years, 6 months after company formation)
Appointment Duration6 years (resigned 23 November 2009)
RoleRetired
Correspondence Address158 Culford Road
London
N1 4HU
Director NameMs Jean Byrne
Date of BirthOctober 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed29 January 2004(17 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 22 November 2011)
RoleHousing Manager
Country of ResidenceEngland
Correspondence Address77a Muswell Hill Road
London
N10 3HT
Director NameGeoffrey Brighton
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(19 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 2007)
RoleCompany Director
Correspondence Address9 Fassett Road
Kingston Upon Thames
Surrey
KT1 2TD
Director NameMs Monica Sylvia Davis
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(21 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 19 November 2013)
RoleLecturer Practitioner
Country of ResidenceEngland
Correspondence Address644 Kenton Road
Harrow
Middlesex
HA3 9QN
Director NameMs Harriet Cain
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2010(24 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 02 August 2012)
RoleLocal Government / Consultant
Country of ResidenceUnited Kingdom
Correspondence Address30 Burleigh House St. Charles Square
London
W10 6HB
Director NameMr Martin Cheeseman
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2012(25 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 04 December 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMaya House 134-138 Borough High Street
London
SE1 1LB
Director NameMr Charles Alastair Fraser
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 September 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMaya House 134-138 Borough High Street
London
SE1 1LB
Director NameMs Terrie Elizabeth Alafat
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish,American
StatusResigned
Appointed25 September 2018(32 years, 4 months after company formation)
Appointment Duration5 years (resigned 25 September 2023)
RoleCharity CEO
Country of ResidenceEngland
Correspondence AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT

Contact

Websitehestia.org
Email address[email protected]
Telephone020 73783100
Telephone regionLondon

Location

Registered AddressBeaufort House 4th Floor
15 St. Botolph Street
London
EC3A 7DT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Financials

Year2014
Turnover£21,565,721
Net Worth£11,396,848
Cash£1,898,141
Current Liabilities£4,283,577

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Charges

22 November 2016Delivered on: 28 November 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
25 October 2012Delivered 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 2012Delivered 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 1998Delivered 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 1996Delivered 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

Filing History

17 November 2023Full accounts made up to 31 March 2023 (61 pages)
31 October 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
29 September 2023Appointment of Ms Mariana Catalina Cernica as a director on 13 September 2023 (2 pages)
29 September 2023Appointment of Dame Moira Margaret Gibb as a director on 25 September 2023 (2 pages)
29 September 2023Termination of appointment of Terrie Elizabeth Alafat as a director on 25 September 2023 (1 page)
2 August 2023Appointment of Ms Aisling Thompson as a director on 25 July 2023 (2 pages)
18 April 2023Termination of appointment of Michael Trup as a director on 29 March 2023 (1 page)
21 February 2023Termination of appointment of Anil Yelthimar Shenoy as a director on 14 February 2023 (1 page)
21 February 2023Termination of appointment of Vic Rayner as a director on 14 February 2023 (1 page)
4 January 2023Full accounts made up to 31 March 2022 (55 pages)
28 November 2022Registered 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 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 February 2022Appointment of Ms Joanna Rebecca Mark-Richards as a director on 8 February 2022 (2 pages)
11 February 2022Appointment of Sonal Shah as a director on 8 February 2022 (2 pages)
7 January 2022Group of companies' accounts made up to 31 March 2021 (55 pages)
24 December 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 December 2021Termination of appointment of Aisling Thompson as a director on 7 December 2021 (1 page)
1 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 March 2021Appointment of Mr Brendan Patrick Sarsfield as a director on 23 March 2021 (2 pages)
11 February 2021Group of companies' accounts made up to 31 March 2020 (51 pages)
14 December 2020Termination of appointment of Malcolm Jenkin as a director on 1 December 2020 (1 page)
6 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 October 2020Appointment of Ms Elizabeth Jane Meek as a director on 6 October 2020 (2 pages)
9 September 2020Termination of appointment of Alex Hyde-Smith as a director on 7 September 2020 (1 page)
7 April 2020Appointment of Mrs Lauren Samantha Bowes as a director on 24 March 2020 (2 pages)
18 December 2019Termination of appointment of David Lloyd Jobbins as a director on 3 December 2019 (1 page)
16 December 2019Memorandum and Articles of Association (13 pages)
16 December 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 December 2019Appointment of Mrs Aisling Thompson as a director on 3 December 2019 (2 pages)
28 November 2019Group of companies' accounts made up to 31 March 2019 (42 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 November 2019Appointment of Ms Rebecca Pritchard as a director on 8 October 2019 (2 pages)
2 January 2019Group of companies' accounts made up to 31 March 2018 (45 pages)
20 December 2018Appointment of Ms Helen Christina Marriott as a director on 4 December 2018 (2 pages)
20 December 2018Appointment of Ms Elizabeth Zacharias as a director on 4 December 2018 (2 pages)
20 December 2018Termination of appointment of Martin Cheeseman as a director on 4 December 2018 (1 page)
14 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 October 2018Appointment of Mr Michael Trup as a director on 20 March 2018 (2 pages)
1 October 2018Appointment of Ms Terrie Elizabeth Alafat as a director on 25 September 2018 (2 pages)
1 October 2018Termination of appointment of Charles Alastair Fraser as a director on 25 September 2018 (1 page)
19 December 2017Group of companies' accounts made up to 31 March 2017 (42 pages)
19 December 2017Group of companies' accounts made up to 31 March 2017 (42 pages)
18 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
7 December 2017Termination of appointment of Bill Gallagher as a director on 5 December 2017 (1 page)
7 December 2017Termination of appointment of Samantha Jane Jackson as a director on 5 December 2017 (1 page)
7 December 2017Termination of appointment of Bill Gallagher as a director on 5 December 2017 (1 page)
7 December 2017Termination of appointment of Samantha Jane Jackson as a director on 5 December 2017 (1 page)
7 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
23 October 2017Termination of appointment of Madeline Fiona Mcqueen as a director on 27 June 2017 (1 page)
23 October 2017Termination of appointment of Madeline Fiona Mcqueen as a director on 27 June 2017 (1 page)
22 March 2017Appointment of Mr Alex Hyde-Smith as a director on 31 January 2017 (2 pages)
22 March 2017Termination of appointment of Meredith Armstrong Niles as a director on 22 November 2016 (1 page)
22 March 2017Termination of appointment of Meredith Armstrong Niles as a director on 22 November 2016 (1 page)
22 March 2017Appointment of Mr Alex Hyde-Smith as a director on 31 January 2017 (2 pages)
23 December 2016Group of companies' accounts made up to 31 March 2016 (43 pages)
23 December 2016Group of companies' accounts made up to 31 March 2016 (43 pages)
28 November 2016Registration of charge 020201650005, created on 22 November 2016 (6 pages)
28 November 2016Registration of charge 020201650005, created on 22 November 2016 (6 pages)
8 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
8 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
3 November 2016Appointment of Ms Vic Rayner as a director on 31 October 2016 (2 pages)
3 November 2016Appointment of Ms Vic Rayner as a director on 31 October 2016 (2 pages)
16 June 2016Satisfaction of charge 2 in full (1 page)
16 June 2016Satisfaction of charge 2 in full (1 page)
14 January 2016Termination of appointment of Deborah Louise Pearson Goodwin as a director on 11 January 2016 (1 page)
14 January 2016Termination of appointment of Frances Gillian Green as a director on 24 November 2015 (1 page)
14 January 2016Termination of appointment of Deborah Louise Pearson Goodwin as a director on 11 January 2016 (1 page)
14 January 2016Termination of appointment of Frances Gillian Green as a director on 24 November 2015 (1 page)
21 December 2015Group of companies' accounts made up to 31 March 2015 (38 pages)
21 December 2015Group of companies' accounts made up to 31 March 2015 (38 pages)
27 November 2015Annual return made up to 31 October 2015 no member list (9 pages)
27 November 2015Annual return made up to 31 October 2015 no member list (9 pages)
24 November 2015Appointment of Mr Anil Yelthimar Shenoy as a director on 29 September 2015 (2 pages)
24 November 2015Appointment of Mr Charles Alastair Fraser as a director on 29 September 2015 (2 pages)
24 November 2015Appointment of Mr Charles Alastair Fraser as a director on 29 September 2015 (2 pages)
24 November 2015Appointment of Mr Anil Yelthimar Shenoy as a director on 29 September 2015 (2 pages)
19 May 2015Section 519 (1 page)
19 May 2015Section 519 (1 page)
26 November 2014Group of companies' accounts made up to 31 March 2014 (39 pages)
26 November 2014Group of companies' accounts made up to 31 March 2014 (39 pages)
31 October 2014Annual return made up to 31 October 2014 no member list (8 pages)
31 October 2014Annual return made up to 31 October 2014 no member list (8 pages)
3 April 2014Appointment of Mrs Madeline Fiona Mcqueen as a director (2 pages)
3 April 2014Appointment of Miss Samantha Jane Jackson as a director (2 pages)
3 April 2014Appointment of Miss Samantha Jane Jackson as a director (2 pages)
3 April 2014Appointment of Mrs Madeline Fiona Mcqueen as a director (2 pages)
10 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 January 2014Memorandum and Articles of Association (14 pages)
10 January 2014Memorandum and Articles of Association (14 pages)
10 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 December 2013Termination of appointment of Jon Wilkinson as a director (1 page)
12 December 2013Termination of appointment of James Mullan as a director (1 page)
12 December 2013Termination of appointment of Jon Wilkinson as a director (1 page)
12 December 2013Termination of appointment of Monica Davis as a director (1 page)
12 December 2013Termination of appointment of James Mullan as a director (1 page)
12 December 2013Termination of appointment of Monica Davis as a director (1 page)
9 December 2013Full accounts made up to 31 March 2013 (37 pages)
9 December 2013Full accounts made up to 31 March 2013 (37 pages)
26 November 2013Annual return made up to 31 October 2013 no member list (10 pages)
26 November 2013Annual return made up to 31 October 2013 no member list (10 pages)
13 June 2013Appointment of Mr Malcolm Jenkin as a director (2 pages)
13 June 2013Termination of appointment of Gordon King as a director (1 page)
13 June 2013Termination of appointment of Gordon King as a director (1 page)
13 June 2013Appointment of Mr Malcolm Jenkin as a director (2 pages)
25 April 2013Appointment of Ms Deborah Louise Pearson Goodwin as a director (2 pages)
25 April 2013Appointment of Ms Deborah Louise Pearson Goodwin as a director (2 pages)
19 March 2013Appointment of Mr David Lloyd Jobbins as a director (2 pages)
19 March 2013Registered office address changed from Sovereign Court 15-21 Staines Road Hounslow Middlesex TW3 3HR on 19 March 2013 (1 page)
19 March 2013Registered office address changed from Sovereign Court 15-21 Staines Road Hounslow Middlesex TW3 3HR on 19 March 2013 (1 page)
19 March 2013Appointment of Mr David Lloyd Jobbins as a director (2 pages)
18 March 2013Termination of appointment of Martino Smits as a director (1 page)
18 March 2013Termination of appointment of Martino Smits as a director (1 page)
23 November 2012Full accounts made up to 31 March 2012 (31 pages)
23 November 2012Full accounts made up to 31 March 2012 (31 pages)
8 November 2012Termination of appointment of Harriet Cain as a director (1 page)
8 November 2012Termination of appointment of Harriet Cain as a director (1 page)
8 November 2012Annual return made up to 31 October 2012 no member list (10 pages)
8 November 2012Annual return made up to 31 October 2012 no member list (10 pages)
1 November 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 November 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 July 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 July 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 June 2012Termination of appointment of David Powell as a director (1 page)
18 June 2012Termination of appointment of David Powell as a director (1 page)
13 March 2012Appointment of Mr Martin Cheeseman as a director (2 pages)
13 March 2012Appointment of Mr Martin Cheeseman as a director (2 pages)
13 March 2012Termination of appointment of Jean Byrne as a director (1 page)
13 March 2012Termination of appointment of Jean Byrne as a director (1 page)
3 November 2011Full accounts made up to 31 March 2011 (32 pages)
3 November 2011Full accounts made up to 31 March 2011 (32 pages)
31 October 2011Annual return made up to 31 October 2011 no member list (12 pages)
31 October 2011Termination of appointment of Gregory Solomon as a director (1 page)
31 October 2011Termination of appointment of Gregory Solomon as a director (1 page)
31 October 2011Annual return made up to 31 October 2011 no member list (12 pages)
4 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
4 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
24 November 2010Annual return made up to 31 October 2010 no member list (13 pages)
24 November 2010Appointment of Mrs Meredith Armstrong Niles as a director (2 pages)
24 November 2010Annual return made up to 31 October 2010 no member list (13 pages)
24 November 2010Appointment of Mrs Meredith Armstrong Niles as a director (2 pages)
8 October 2010Full accounts made up to 31 March 2010 (30 pages)
8 October 2010Full accounts made up to 31 March 2010 (30 pages)
23 August 2010Appointment of Ms Harriet Cain as a director (2 pages)
23 August 2010Appointment of Ms Harriet Cain as a director (2 pages)
20 August 2010Director's details changed for Mr Bill Gallagher on 20 August 2010 (2 pages)
20 August 2010Director's details changed for Gregory David Philip Solomon on 20 August 2010 (2 pages)
20 August 2010Director's details changed for Mr Bill Gallagher on 20 August 2010 (2 pages)
20 August 2010Director's details changed for Gregory David Philip Solomon on 20 August 2010 (2 pages)
20 August 2010Director's details changed for David Powell on 20 August 2010 (2 pages)
20 August 2010Director's details changed for David Powell on 20 August 2010 (2 pages)
23 February 2010Full accounts made up to 31 March 2009 (28 pages)
23 February 2010Full accounts made up to 31 March 2009 (28 pages)
24 December 2009Annual return made up to 31 October 2009 no member list (7 pages)
24 December 2009Annual return made up to 31 October 2009 no member list (7 pages)
16 December 2009Director's details changed for Martino Margaretha Maria Smits on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Jon Wilkinson on 16 December 2009 (2 pages)
16 December 2009Director's details changed for David Powell on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Gordon King on 16 December 2009 (2 pages)
16 December 2009Director's details changed for David Powell on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Martino Margaretha Maria Smits on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Dr Frances Gillian Green on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Jean Byrne on 16 December 2009 (2 pages)
16 December 2009Secretary's details changed for Patrick Ryan on 16 December 2009 (1 page)
16 December 2009Director's details changed for Gregory David Philip Solomon on 16 December 2009 (2 pages)
16 December 2009Secretary's details changed for Patrick Ryan on 16 December 2009 (1 page)
16 December 2009Director's details changed for James Anthony Mullan on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Jean Byrne on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Jon Wilkinson on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Gordon King on 16 December 2009 (2 pages)
16 December 2009Director's details changed for James Anthony Mullan on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Gregory David Philip Solomon on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Monica Sylvia Davis on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Dr Frances Gillian Green on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Monica Sylvia Davis on 16 December 2009 (2 pages)
14 December 2009Termination of appointment of Gillian Blachford as a director (1 page)
14 December 2009Appointment of Mr Bill Gallagher as a director (2 pages)
14 December 2009Termination of appointment of Gillian Blachford as a director (1 page)
14 December 2009Appointment of Mr Bill Gallagher as a director (2 pages)
27 July 2009Appointment terminated director paul milledge (1 page)
27 July 2009Appointment terminated director paul milledge (1 page)
3 July 2009Director appointed mr gordon king (1 page)
3 July 2009Director appointed mr gordon king (1 page)
2 July 2009Director appointed dr frances green (1 page)
2 July 2009Director appointed dr frances green (1 page)
14 May 2009Appointment terminated director joanna mark-richards (1 page)
14 May 2009Appointment terminated director aidan linton-smith (1 page)
14 May 2009Appointment terminated director joanna mark-richards (1 page)
14 May 2009Appointment terminated director aidan linton-smith (1 page)
5 November 2008Full accounts made up to 31 March 2008 (28 pages)
5 November 2008Full accounts made up to 31 March 2008 (28 pages)
4 November 2008Annual return made up to 31/10/08 (5 pages)
4 November 2008Annual return made up to 31/10/08 (5 pages)
29 July 2008Registered office changed on 29/07/2008 from 3RD floor sovereign court 15-21 staines road hounslow middlesex TW3 3HR (1 page)
29 July 2008Registered office changed on 29/07/2008 from 3RD floor sovereign court 15-21 staines road hounslow middlesex TW3 3HR (1 page)
24 July 2008Registered office changed on 24/07/2008 from 64-66 the mall ealing london W5 5LS (1 page)
24 July 2008Registered office changed on 24/07/2008 from 64-66 the mall ealing london W5 5LS (1 page)
10 April 2008Appointment terminated director john starmer (1 page)
10 April 2008Appointment terminated director john starmer (1 page)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (1 page)
29 November 2007Full accounts made up to 31 March 2007 (30 pages)
29 November 2007Full accounts made up to 31 March 2007 (30 pages)
29 November 2007Annual return made up to 31/10/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 November 2007Annual return made up to 31/10/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 July 2007New director appointed (1 page)
2 July 2007New director appointed (1 page)
21 June 2007New director appointed (1 page)
21 June 2007New director appointed (1 page)
20 June 2007Director resigned (1 page)
20 June 2007Director resigned (1 page)
16 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 December 2006Annual return made up to 31/10/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 December 2006Full accounts made up to 31 March 2006 (32 pages)
15 December 2006Full accounts made up to 31 March 2006 (32 pages)
15 December 2006Annual return made up to 31/10/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 July 2006Director's particulars changed (1 page)
4 July 2006Director's particulars changed (1 page)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
19 June 2006Director resigned (1 page)
19 June 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
17 November 2005Annual return made up to 31/10/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 November 2005Group of companies' accounts made up to 31 March 2005 (31 pages)
17 November 2005Annual return made up to 31/10/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 November 2005Group of companies' accounts made up to 31 March 2005 (31 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
25 February 2005Director resigned (1 page)
25 February 2005Director resigned (1 page)
10 December 2004Group of companies' accounts made up to 31 March 2004 (28 pages)
10 December 2004Annual return made up to 31/10/04 (11 pages)
10 December 2004Group of companies' accounts made up to 31 March 2004 (28 pages)
10 December 2004Director resigned (1 page)
10 December 2004Director resigned (1 page)
10 December 2004Annual return made up to 31/10/04 (11 pages)
1 September 2004New director appointed (2 pages)
1 September 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
20 February 2004New director appointed (2 pages)
20 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
8 February 2004Director resigned (1 page)
8 February 2004Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
26 November 2003Director resigned (1 page)
26 November 2003Annual return made up to 31/10/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 November 2003Group of companies' accounts made up to 31 March 2003 (26 pages)
26 November 2003Director resigned (1 page)
26 November 2003Group of companies' accounts made up to 31 March 2003 (26 pages)
26 November 2003Annual return made up to 31/10/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
12 July 2003Director resigned (1 page)
12 July 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
24 March 2003New director appointed (2 pages)
24 March 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
30 January 2003New director appointed (2 pages)
30 January 2003New director appointed (2 pages)
9 January 2003Full accounts made up to 31 March 2002 (19 pages)
9 January 2003Full accounts made up to 31 March 2002 (19 pages)
29 November 2002Director resigned (1 page)
29 November 2002Annual return made up to 31/10/02
  • 363(288) ‐ Secretary resigned
(8 pages)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Annual return made up to 31/10/02
  • 363(288) ‐ Secretary resigned
(8 pages)
29 November 2002Director resigned (1 page)
16 August 2002Director resigned (1 page)
16 August 2002Director resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002Director resigned (1 page)
18 April 2002Registered office changed on 18/04/02 from: 64-66 the mall ealing london W5 5LS (1 page)
18 April 2002Registered office changed on 18/04/02 from: 64-66 the mall ealing london W5 5LS (1 page)
15 April 2002Registered office changed on 15/04/02 from: 85 richford street hammersmith london W6 7HJ (1 page)
15 April 2002Registered office changed on 15/04/02 from: 85 richford street hammersmith london W6 7HJ (1 page)
17 December 2001Director resigned (1 page)
17 December 2001New secretary appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Secretary resigned (1 page)
17 December 2001New secretary appointed (2 pages)
17 December 2001Secretary resigned (1 page)
5 November 2001Full accounts made up to 31 March 2001 (21 pages)
5 November 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 November 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 November 2001Full accounts made up to 31 March 2001 (21 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
14 December 2000Full accounts made up to 31 March 2000 (19 pages)
14 December 2000Full accounts made up to 31 March 2000 (19 pages)
22 November 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 November 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
16 November 2000Annual return made up to 31/10/00 (7 pages)
16 November 2000Annual return made up to 31/10/00 (7 pages)
1 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
1 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
12 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
5 November 1999Director resigned (1 page)
5 November 1999Full accounts made up to 31 March 1999 (23 pages)
5 November 1999Full accounts made up to 31 March 1999 (23 pages)
5 November 1999Director resigned (1 page)
5 November 1999Annual return made up to 31/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 November 1999Annual return made up to 31/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 November 1999Director resigned (1 page)
5 November 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
24 November 1998Full accounts made up to 31 March 1998 (23 pages)
24 November 1998Full accounts made up to 31 March 1998 (23 pages)
13 November 1998Annual return made up to 31/10/98
  • 363(288) ‐ Director resigned
(10 pages)
13 November 1998New director appointed (2 pages)
13 November 1998Annual return made up to 31/10/98
  • 363(288) ‐ Director resigned
(10 pages)
13 November 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
8 June 1998Company name changed st. Mungo community trust(the)\certificate issued on 09/06/98 (2 pages)
8 June 1998Company name changed st. Mungo community trust(the)\certificate issued on 09/06/98 (2 pages)
4 March 1998Particulars of mortgage/charge (3 pages)
4 March 1998Particulars of mortgage/charge (3 pages)
10 February 1998Registered office changed on 10/02/98 from: 177 hammersmith grove (lower ground floor) london W6 onl (1 page)
10 February 1998Registered office changed on 10/02/98 from: 177 hammersmith grove (lower ground floor) london W6 onl (1 page)
1 February 1998New director appointed (2 pages)
1 February 1998Director resigned (1 page)
1 February 1998Director resigned (1 page)
1 February 1998Director resigned (1 page)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
1 February 1998Director resigned (1 page)
1 February 1998New director appointed (2 pages)
15 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 January 1998Memorandum and Articles of Association (20 pages)
15 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 January 1998Memorandum and Articles of Association (20 pages)
12 December 1997Full accounts made up to 31 March 1997 (21 pages)
12 December 1997Full accounts made up to 31 March 1997 (21 pages)
28 October 1997Annual return made up to 31/10/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 October 1997Annual return made up to 31/10/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
4 December 1996Full accounts made up to 31 March 1996 (16 pages)
4 December 1996Full accounts made up to 31 March 1996 (16 pages)
29 October 1996Annual return made up to 31/10/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 1996Annual return made up to 31/10/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 October 1996New director appointed (2 pages)
1 October 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Annual return made up to 31/10/95 (8 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Annual return made up to 31/10/95 (8 pages)
15 December 1995Director resigned (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
10 October 1995Full accounts made up to 31 March 1995 (10 pages)
10 October 1995Full accounts made up to 31 March 1995 (10 pages)
26 June 1992Memorandum and Articles of Association (25 pages)
26 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 June 1992Memorandum and Articles of Association (25 pages)
16 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
15 May 1986Incorporation (30 pages)
15 May 1986Incorporation (30 pages)