Company NameHammersmith And Fulham Association For Mental Health
Company StatusActive
Company Number02257523
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Kris Stromdale
Date of BirthSeptember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2019(31 years after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMr Zak Hulstrom
Date of BirthSeptember 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2019(31 years after company formation)
Appointment Duration2 years
RoleFundraiser
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMrs Deborah St. Clair-Thomas
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2019(31 years after company formation)
Appointment Duration2 years
RoleHR Director
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMs Kate Sherratt
Date of BirthAugust 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleClinical Physiologist
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMrs Henal Parmar
Date of BirthJuly 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleLocal Government Professional
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMs Tamara Quinn
Date of BirthMarch 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleLocal Government Professional
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Secretary NameMr Steven Niewiarowski
StatusCurrent
Appointed02 October 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMrs Julie Pal
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2020(31 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCeo Of A Not-For-Profit Organisation
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMr Gary Redhead
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2020(32 years, 2 months after company formation)
Appointment Duration9 months, 4 weeks
RoleSchools Planning, Resources And Send
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMr Joe Agyen
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 November 1993)
RoleSocial Worker
Correspondence Address37 Homefield Gardens
Mitcham
Surrey
CR4 3BZ
Director NameSr Lilian Amato
Date of BirthOctober 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(3 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 November 1992)
RoleRetired Social Worker
Correspondence Address121 Blythe Road
Hammersmith
London
W14 0HL
Director NameMs Catherine Susan Andrews
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(3 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 1995)
RoleDevelopment Officer
Country of ResidenceEngland
Correspondence Address2 Campion Terrace
London
NW2 6QN
Secretary NameMr Nicholas Benefield
NationalityBritish
StatusResigned
Appointed20 December 1991(3 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 June 1995)
RoleCompany Director
Correspondence Address43 Roseberry Gardens
London
N4 1JQ
Director NameKenneth Michael Cartwright
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 November 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address63 Lily Close
St Pauls Court
London
W14 9YA
Director NameNaomi Mary Constance Bryant
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(5 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 November 1994)
RoleSeceritial
Correspondence AddressVicarage Cottage
St Saviours With St Marys
Cobbold Road
London
W12 9LN
Director NameCurtis Joseph Deleon
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(6 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 April 1997)
RoleStudent Nurse
Correspondence Address14c
2 Golding House
Claybrook Road
London
Secretary NameMs Cynthia Dize
NationalityBritish
StatusResigned
Appointed15 June 1995(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 22 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Saint Ervans Road
London
W10 5QS
Director NameKostana Azmi
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 May 1998)
RoleAccountant
Correspondence Address35 Clayhill
Clay Lane
Marlow
Buckinghamshire
SL7 3DN
Secretary NameChristina Mary East
NationalityBritish
StatusResigned
Appointed22 July 1998(10 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 April 1999)
RoleCompany Director
Correspondence Address46 West Street
Harrow
Middlesex
HA1 3EN
Director NameShirvin Sylvester Best
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed13 January 1999(10 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 July 2000)
RoleHealth & Safety Officer
Country of ResidenceUnited Kingdom
Correspondence Address139 Norland House
Queensdale Road Holland Park
London
W11 4TW
Secretary NameMaria Kathleen Eaton
NationalityBritish
StatusResigned
Appointed26 April 1999(10 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 October 2005)
RoleCompany Director
Correspondence Address50 Belgrave Road
London
E17 8QE
Director NameJoanne Addis
Date of BirthJune 1971 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed11 September 2000(12 years, 4 months after company formation)
Appointment Duration6 months (resigned 15 March 2001)
RoleAgency Services Officer
Correspondence Address22 Cornwallis Road
Walthamstow
London
E17 6NN
Director NameNaomi Mary Constance Bryant
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(13 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 March 2004)
RoleVolunteer Telephonist Receptio
Correspondence Address9 Malvern Court
59 Hadyn Park Road Shepherds Bush
London
W12 9AQ
Director NameCaroline Clark
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(13 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 September 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address32b Bravington Road
London
W9 3AH
Director NameMr Michael Leonard Cook
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(14 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 September 2006)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
36 The Green
West Drayton
Middlesex
UB7 7PQ
Director NameMs Caroline Clark
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(15 years, 8 months after company formation)
Appointment Duration1 year (resigned 20 February 2005)
RoleProfessional
Country of ResidenceEngland
Correspondence Address32b Bravington Road
London
W9 3AH
Director NameEmile Al Uzaizi
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2004(16 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 November 2007)
RoleCivil Servant
Correspondence Address27 Harbord Street
London
SW6 6PL
Director NameMr Bernard Lawrence Bunting
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(16 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 July 2006)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address78 Langthorne Street
London
SW6 6JX
Secretary NameLeo Sowerby
NationalityBritish
StatusResigned
Appointed14 October 2005(17 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 August 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLow Farm
Hay Lane Fulmer
Slough
Berkshire
SL3 6HJ
Secretary NameMiss Jayne Louise Davey
NationalityBritish
StatusResigned
Appointed07 August 2006(18 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 02 June 2017)
RolePersonal Assistant
Correspondence Address21 Hyperion Walk
Horley
Surrey
RH6 7DA
Director NameMr Stephen Bernard Burke
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(18 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 2010)
RoleCharity Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Ellingham Road
London
W12 9PR
Director NameMrs Melanie Jane Carlebach
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2011(23 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 29 January 2019)
RoleHR Director
Country of ResidenceEngland
Correspondence Address28 Vernon Street
London
W14 0RJ
Director NameMrs Lyndsey Claire De Mestre
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(23 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMiss Rebecca Sarita Deadman
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2012(24 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 May 2016)
RoleCorporate Sales Manager
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameMs Jane Helen Bullen
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2013(24 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 January 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL
Director NameClaire Devine
Date of BirthJanuary 1989 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2016(28 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 January 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address309 Lillie Road
London
SW6 7LL

Contact

Websitehfmind.org.uk
Telephone020 74710581
Telephone regionLondon

Location

Registered Address309 Lillie Road
London
SW6 7LL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Financials

Year2014
Turnover£944,476
Net Worth£320,601
Cash£245,040
Current Liabilities£209,007

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return13 December 2020 (5 months ago)
Next Return Due27 December 2021 (7 months, 1 week from now)

Charges

30 July 2009Delivered on: 3 August 2009
Persons entitled: Ian Arthur Page

Classification: Rent deposit deed
Secured details: All 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: Rent deposit of £11,331.25.
Outstanding

Filing History

25 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
25 January 2021Appointment of Mr Gary Redhead as a director on 23 July 2020 (2 pages)
22 January 2021Termination of appointment of Deborah St. Clair-Thomas as a director on 22 October 2020 (1 page)
2 December 2020Accounts for a small company made up to 31 March 2020 (30 pages)
24 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 September 2020Memorandum and Articles of Association (18 pages)
25 February 2020Director's details changed for Mrs Henal Parmar on 21 February 2020 (2 pages)
25 February 2020Director's details changed for Ms Kate Sherratt on 21 February 2020 (2 pages)
25 February 2020Director's details changed for Ms Tamara Quinn on 21 February 2020 (2 pages)
25 February 2020Director's details changed for Mrs Deborah St. Clair-Thomas on 21 February 2020 (2 pages)
25 February 2020Termination of appointment of Caroline Dobbs as a director on 29 January 2020 (1 page)
25 February 2020Termination of appointment of Duncan Michael Lindsey as a director on 29 January 2020 (1 page)
25 February 2020Director's details changed for Mr Kris Stromdale on 21 February 2020 (2 pages)
25 February 2020Director's details changed for Mrs Julie Pal on 21 February 2020 (2 pages)
11 February 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
7 February 2020Appointment of Mrs Julie Pal as a director on 29 January 2020 (2 pages)
7 February 2020Termination of appointment of Nicola Labuschagne as a director on 29 January 2020 (1 page)
7 February 2020Termination of appointment of Jane Helen Bullen as a director on 29 January 2020 (1 page)
18 December 2019Appointment of Ms Tamara Quinn as a director on 2 October 2019 (2 pages)
18 December 2019Appointment of Mrs Henal Parmar as a director on 2 October 2019 (2 pages)
17 December 2019Accounts for a small company made up to 31 March 2019 (25 pages)
16 December 2019Appointment of Ms Caroline Dobbs as a director on 29 January 2019 (2 pages)
16 December 2019Appointment of Mr Kris Stromdale as a director on 11 May 2019 (2 pages)
16 December 2019Appointment of Mrs Deborah St. Clair-Thomas as a director on 16 May 2019 (2 pages)
16 December 2019Appointment of Mr Zak Hulstrom as a director on 16 May 2019 (2 pages)
16 December 2019Appointment of Ms Kate Sherratt as a director on 18 September 2019 (2 pages)
16 December 2019Termination of appointment of Raja Saggi as a director on 2 October 2019 (1 page)
16 December 2019Termination of appointment of Jonathan Timothy Newton as a director on 21 November 2018 (1 page)
16 December 2019Appointment of Mr Steven Niewiarowski as a secretary on 2 October 2019 (2 pages)
16 December 2019Termination of appointment of Katherine Hattersley Greenish as a director on 15 May 2019 (1 page)
7 February 2019Termination of appointment of Johnathan Geoffrey James as a director on 29 January 2019 (1 page)
7 February 2019Termination of appointment of Claire Devine as a director on 29 January 2019 (1 page)
7 February 2019Termination of appointment of Melanie Jane Carlebach as a director on 29 January 2019 (1 page)
7 February 2019Director's details changed for Miss Katherine Hattersley on 31 December 2018 (2 pages)
7 February 2019Appointment of Mr Duncan Michael Lindsey as a director on 29 January 2019 (2 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
16 October 2018Accounts for a small company made up to 31 March 2018 (31 pages)
19 January 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017Amended full accounts made up to 31 March 2017 (30 pages)
14 December 2017Amended full accounts made up to 31 March 2017 (30 pages)
10 October 2017Full accounts made up to 31 March 2017 (25 pages)
10 October 2017Full accounts made up to 31 March 2017 (25 pages)
7 June 2017Termination of appointment of Jayne Louise Davey as a secretary on 2 June 2017 (1 page)
7 June 2017Termination of appointment of Jayne Louise Davey as a secretary on 2 June 2017 (1 page)
2 June 2017Termination of appointment of Claire Pettit as a director on 30 May 2017 (1 page)
2 June 2017Termination of appointment of Claire Pettit as a director on 30 May 2017 (1 page)
19 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
19 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
15 February 2017Termination of appointment of Johanna Lennon as a director on 14 February 2017 (1 page)
15 February 2017Termination of appointment of Johanna Lennon as a director on 14 February 2017 (1 page)
17 January 2017Appointment of Mr Johnathan Geoffrey James as a director on 28 September 2016 (2 pages)
17 January 2017Appointment of Mr Johnathan Geoffrey James as a director on 28 September 2016 (2 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
7 December 2016Appointment of Mr Raja Saggi as a director on 24 November 2016 (2 pages)
7 December 2016Appointment of Mr Raja Saggi as a director on 24 November 2016 (2 pages)
22 November 2016Full accounts made up to 31 March 2016 (30 pages)
22 November 2016Full accounts made up to 31 March 2016 (30 pages)
19 October 2016Appointment of Claire Devine as a director on 28 September 2016 (2 pages)
19 October 2016Appointment of Claire Devine as a director on 28 September 2016 (2 pages)
6 October 2016Appointment of Miss Johanna Lennon as a director on 28 September 2016 (2 pages)
6 October 2016Appointment of Miss Johanna Lennon as a director on 28 September 2016 (2 pages)
10 August 2016Appointment of Miss Katherine Hattersley as a director on 26 May 2016 (2 pages)
10 August 2016Appointment of Miss Katherine Hattersley as a director on 26 May 2016 (2 pages)
28 June 2016Termination of appointment of Edward Richards as a director on 27 June 2016 (1 page)
28 June 2016Termination of appointment of Edward Richards as a director on 27 June 2016 (1 page)
3 June 2016Termination of appointment of Rebecca Sarita Deadman as a director on 26 May 2016 (1 page)
3 June 2016Termination of appointment of Rebecca Sarita Deadman as a director on 26 May 2016 (1 page)
20 April 2016Director's details changed for Miss Claire Samson on 1 October 2015 (2 pages)
20 April 2016Termination of appointment of Diane Margaret Noel as a director on 6 April 2016 (1 page)
20 April 2016Director's details changed for Miss Claire Samson on 1 October 2015 (2 pages)
20 April 2016Termination of appointment of Diane Margaret Noel as a director on 6 April 2016 (1 page)
14 January 2016Group of companies' accounts made up to 31 March 2015 (23 pages)
14 January 2016Group of companies' accounts made up to 31 March 2015 (23 pages)
16 December 2015Annual return made up to 10 December 2015 no member list (8 pages)
16 December 2015Termination of appointment of Vivienne Janet Lukey as a director on 26 November 2015 (1 page)
16 December 2015Termination of appointment of Vivienne Janet Lukey as a director on 26 November 2015 (1 page)
16 December 2015Termination of appointment of John Arnold Doveton as a director on 26 November 2015 (1 page)
16 December 2015Annual return made up to 10 December 2015 no member list (8 pages)
16 December 2015Termination of appointment of Vivienne Janet Lukey as a director on 26 November 2015 (1 page)
16 December 2015Termination of appointment of Vivienne Janet Lukey as a director on 26 November 2015 (1 page)
16 December 2015Termination of appointment of John Arnold Doveton as a director on 26 November 2015 (1 page)
24 March 2015Secretary's details changed for Miss Jayne Louise Davey on 23 February 2015 (1 page)
24 March 2015Secretary's details changed for Miss Jayne Louise Davey on 23 February 2015 (1 page)
18 December 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
18 December 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
17 December 2014Annual return made up to 10 December 2014 no member list (10 pages)
17 December 2014Secretary's details changed for Miss Jayne Louise Davey on 4 June 2014 (1 page)
17 December 2014Secretary's details changed for Miss Jayne Louise Davey on 4 June 2014 (1 page)
17 December 2014Annual return made up to 10 December 2014 no member list (10 pages)
17 December 2014Secretary's details changed for Miss Jayne Louise Davey on 4 June 2014 (1 page)
27 November 2014Appointment of Miss Claire Samson as a director on 20 October 2014 (2 pages)
27 November 2014Appointment of Miss Claire Samson as a director on 20 October 2014 (2 pages)
1 September 2014Termination of appointment of Lyndsey Claire De Mestre as a director on 1 September 2014 (1 page)
1 September 2014Termination of appointment of Lyndsey Claire De Mestre as a director on 1 September 2014 (1 page)
1 September 2014Termination of appointment of Lyndsey Claire De Mestre as a director on 1 September 2014 (1 page)
15 July 2014Termination of appointment of Patricia Helen Sucher as a director on 14 July 2014 (1 page)
15 July 2014Termination of appointment of Patricia Helen Sucher as a director on 14 July 2014 (1 page)
7 May 2014Appointment of Ms Nicola Labuschagne as a director (2 pages)
7 May 2014Appointment of Ms Nicola Labuschagne as a director (2 pages)
6 May 2014Appointment of Professor Jonathan Timothy Newton as a director (2 pages)
6 May 2014Appointment of Professor Jonathan Timothy Newton as a director (2 pages)
16 January 2014Appointment of Ms Jane Helen Bullen as a director (2 pages)
16 January 2014Appointment of Ms Jane Helen Bullen as a director (2 pages)
11 December 2013Annual return made up to 10 December 2013 no member list (9 pages)
11 December 2013Annual return made up to 10 December 2013 no member list (9 pages)
28 November 2013Auditor's resignation (1 page)
28 November 2013Auditor's resignation (1 page)
22 October 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
22 October 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
19 September 2013Termination of appointment of Gabriella Incalza as a director (1 page)
19 September 2013Termination of appointment of Gabriella Incalza as a director (1 page)
9 July 2013Termination of appointment of Philippa Rhodes as a director (1 page)
9 July 2013Termination of appointment of Rita Ogole as a director (1 page)
9 July 2013Termination of appointment of Philippa Rhodes as a director (1 page)
9 July 2013Termination of appointment of Rita Ogole as a director (1 page)
2 May 2013Termination of appointment of Michael Southall as a director (1 page)
2 May 2013Termination of appointment of Michael Southall as a director (1 page)
25 April 2013Appointment of Miss Rebecca Sarita Deadman as a director (2 pages)
25 April 2013Appointment of Mr Edward Richards as a director (2 pages)
25 April 2013Secretary's details changed for Miss Jayne Louise Davey on 1 March 2013 (2 pages)
25 April 2013Secretary's details changed for Miss Jayne Louise Davey on 1 March 2013 (2 pages)
25 April 2013Appointment of Miss Rebecca Sarita Deadman as a director (2 pages)
25 April 2013Appointment of Mr Edward Richards as a director (2 pages)
25 April 2013Secretary's details changed for Miss Jayne Louise Davey on 1 March 2013 (2 pages)
2 January 2013Annual return made up to 10 December 2012 no member list (11 pages)
2 January 2013Secretary's details changed for Jayne Louise Davey on 29 June 2012 (2 pages)
2 January 2013Appointment of Mrs Diane Margaret Noel as a director (2 pages)
2 January 2013Annual return made up to 10 December 2012 no member list (11 pages)
2 January 2013Secretary's details changed for Jayne Louise Davey on 29 June 2012 (2 pages)
2 January 2013Appointment of Mrs Diane Margaret Noel as a director (2 pages)
14 November 2012Group of companies' accounts made up to 31 March 2012 (24 pages)
14 November 2012Group of companies' accounts made up to 31 March 2012 (24 pages)
24 July 2012Termination of appointment of Claudia Megele as a director (1 page)
24 July 2012Termination of appointment of Claudia Megele as a director (1 page)
1 May 2012Termination of appointment of Derek Walter as a director (1 page)
1 May 2012Termination of appointment of Derek Walter as a director (1 page)
25 April 2012Appointment of Mrs Lyndsey Claire De Mestre as a director (2 pages)
25 April 2012Appointment of Mrs Lyndsey Claire De Mestre as a director (2 pages)
26 March 2012Appointment of Miss Rita Sereena Angwet Ogole as a director (2 pages)
26 March 2012Appointment of Miss Rita Sereena Angwet Ogole as a director (2 pages)
26 January 2012Director's details changed for Miss Gabriella Incalza on 24 January 2012 (2 pages)
26 January 2012Director's details changed for Miss Gabriella Incalza on 24 January 2012 (2 pages)
9 January 2012Annual return made up to 10 December 2011 no member list (9 pages)
9 January 2012Appointment of Miss Gabriella Incalza as a director (2 pages)
9 January 2012Appointment of Mrs Melanie Carlebach as a director (2 pages)
9 January 2012Termination of appointment of Pauline Westcott as a director (1 page)
9 January 2012Annual return made up to 10 December 2011 no member list (9 pages)
9 January 2012Appointment of Miss Gabriella Incalza as a director (2 pages)
9 January 2012Appointment of Mrs Melanie Carlebach as a director (2 pages)
9 January 2012Termination of appointment of Pauline Westcott as a director (1 page)
11 November 2011Group of companies' accounts made up to 31 March 2011 (24 pages)
11 November 2011Group of companies' accounts made up to 31 March 2011 (24 pages)
17 October 2011Termination of appointment of Jacqueline Hall as a director (1 page)
17 October 2011Termination of appointment of Jacqueline Hall as a director (1 page)
8 August 2011Termination of appointment of Jacquiline Thomas as a director (1 page)
8 August 2011Termination of appointment of Jacquiline Thomas as a director (1 page)
20 January 2011Annual return made up to 10 December 2010 no member list (14 pages)
20 January 2011Termination of appointment of Paul King as a director (1 page)
20 January 2011Termination of appointment of Rebecca Marcano as a director (1 page)
20 January 2011Annual return made up to 10 December 2010 no member list (14 pages)
20 January 2011Termination of appointment of Paul King as a director (1 page)
20 January 2011Termination of appointment of Rebecca Marcano as a director (1 page)
6 December 2010Termination of appointment of Stephen Burke as a director (1 page)
6 December 2010Director's details changed for Claudia Megele on 7 May 2010 (2 pages)
6 December 2010Appointment of Vivienne Janet Lukey as a director (2 pages)
6 December 2010Director's details changed for Mr John Arnold Doveton on 8 October 2010 (2 pages)
6 December 2010Director's details changed for Claudia Megele on 7 May 2010 (2 pages)
6 December 2010Director's details changed for Mr John Arnold Doveton on 8 October 2010 (2 pages)
6 December 2010Termination of appointment of Stephen Burke as a director (1 page)
6 December 2010Director's details changed for Claudia Megele on 7 May 2010 (2 pages)
6 December 2010Appointment of Vivienne Janet Lukey as a director (2 pages)
6 December 2010Director's details changed for Mr John Arnold Doveton on 8 October 2010 (2 pages)
11 November 2010Full accounts made up to 31 March 2010 (26 pages)
11 November 2010Full accounts made up to 31 March 2010 (26 pages)
4 August 2010Appointment of Miss Rebecca Carmen Elizabeth Marcano as a director (2 pages)
4 August 2010Appointment of Miss Rebecca Carmen Elizabeth Marcano as a director (2 pages)
19 May 2010Appointment of Ms Patricia Sucher as a director (2 pages)
19 May 2010Appointment of Claudia Megele as a director (2 pages)
19 May 2010Appointment of Ms Patricia Sucher as a director (2 pages)
19 May 2010Appointment of Claudia Megele as a director (2 pages)
15 April 2010Appointment of Mr Derek Edmond Piers Walter as a director (2 pages)
15 April 2010Appointment of Mr Derek Edmond Piers Walter as a director (2 pages)
16 December 2009Annual return made up to 10 December 2009 no member list (6 pages)
16 December 2009Director's details changed for Pauline Westcott on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Paul King on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Michael Rae Southall on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Philippa Jane Rhodes on 16 December 2009 (2 pages)
16 December 2009Appointment of Miss Jacqueline Thomas as a director (2 pages)
16 December 2009Director's details changed for Jacqueline Ann Hall on 16 December 2009 (2 pages)
16 December 2009Director's details changed for John Arnold Doveton on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 10 December 2009 no member list (6 pages)
16 December 2009Director's details changed for Pauline Westcott on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Paul King on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Philippa Jane Rhodes on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Michael Rae Southall on 16 December 2009 (2 pages)
16 December 2009Appointment of Miss Jacqueline Thomas as a director (2 pages)
16 December 2009Director's details changed for John Arnold Doveton on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Jacqueline Ann Hall on 16 December 2009 (2 pages)
18 November 2009Termination of appointment of Rachel Ford as a director (1 page)
18 November 2009Termination of appointment of Rachel Ford as a director (1 page)
22 October 2009Director's details changed for Philippa Jane Ruddes on 30 September 2009 (2 pages)
22 October 2009Termination of appointment of Amanda Lloyd Harris as a director (1 page)
22 October 2009Termination of appointment of Gerald Johnson as a director (1 page)
22 October 2009Director's details changed for Philippa Jane Ruddes on 30 September 2009 (2 pages)
22 October 2009Termination of appointment of Amanda Lloyd Harris as a director (1 page)
22 October 2009Termination of appointment of Gerald Johnson as a director (1 page)
3 August 2009Full accounts made up to 31 March 2009 (26 pages)
3 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 August 2009Full accounts made up to 31 March 2009 (26 pages)
3 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 January 2009Registered office changed on 21/01/2009 from 153 hammersmith road london W14 oql (1 page)
21 January 2009Registered office changed on 21/01/2009 from 153 hammersmith road london W14 oql (1 page)
22 December 2008Director appointed philippa jane ruddes (1 page)
22 December 2008Director appointed philippa jane ruddes (1 page)
16 December 2008Annual return made up to 10/12/08 (5 pages)
16 December 2008Annual return made up to 10/12/08 (5 pages)
18 September 2008Full accounts made up to 31 March 2008 (25 pages)
18 September 2008Full accounts made up to 31 March 2008 (25 pages)
3 September 2008Director's change of particulars / rachel ford / 03/09/2008 (1 page)
3 September 2008Director's change of particulars / rachel ford / 03/09/2008 (1 page)
10 June 2008Director appointed michael rae southall (2 pages)
10 June 2008Director appointed michael rae southall (2 pages)
27 May 2008Director appointed rachel ford (3 pages)
27 May 2008Director appointed rachel ford (3 pages)
16 January 2008Annual return made up to 10/12/07 (2 pages)
16 January 2008Director's particulars changed (1 page)
16 January 2008Annual return made up to 10/12/07 (2 pages)
16 January 2008Director's particulars changed (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
11 October 2007Full accounts made up to 31 March 2007 (24 pages)
11 October 2007Full accounts made up to 31 March 2007 (24 pages)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 February 2007New director appointed (2 pages)
18 February 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007Annual return made up to 10/12/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
19 January 2007New director appointed (2 pages)
19 January 2007Annual return made up to 10/12/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
20 September 2006Memorandum and Articles of Association (20 pages)
20 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 September 2006Memorandum and Articles of Association (20 pages)
20 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
7 September 2006Full accounts made up to 31 March 2006 (23 pages)
7 September 2006Full accounts made up to 31 March 2006 (23 pages)
24 August 2006New secretary appointed (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006New secretary appointed (2 pages)
24 August 2006New director appointed (2 pages)
15 March 2006Annual return made up to 10/12/05
  • 363(288) ‐ Director resigned
(8 pages)
15 March 2006Annual return made up to 10/12/05
  • 363(288) ‐ Director resigned
(8 pages)
4 February 2006Full accounts made up to 31 March 2005 (21 pages)
4 February 2006Full accounts made up to 31 March 2005 (21 pages)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
13 October 2005New secretary appointed (2 pages)
13 October 2005Secretary resigned (1 page)
13 October 2005New secretary appointed (2 pages)
13 October 2005Secretary resigned (1 page)
8 June 2005New director appointed (2 pages)
8 June 2005New director appointed (2 pages)
20 May 2005New director appointed (2 pages)
20 May 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
3 March 2005Director resigned (1 page)
3 March 2005Director resigned (1 page)
4 February 2005Full accounts made up to 31 March 2004 (24 pages)
4 February 2005Full accounts made up to 31 March 2004 (24 pages)
14 January 2005Annual return made up to 10/12/04 (9 pages)
14 January 2005Annual return made up to 10/12/04 (9 pages)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
30 November 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
25 November 2004New director appointed (3 pages)
25 November 2004New director appointed (3 pages)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
19 March 2004New director appointed (2 pages)
19 March 2004New director appointed (2 pages)
17 March 2004Director resigned (1 page)
17 March 2004Director resigned (1 page)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
13 February 2004Director resigned (1 page)
13 February 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 March 2003 (30 pages)
4 February 2004Full accounts made up to 31 March 2003 (30 pages)
17 January 2004Annual return made up to 10/12/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 January 2004Annual return made up to 10/12/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
19 May 2003Secretary's particulars changed (1 page)
19 May 2003Secretary's particulars changed (1 page)
25 February 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
21 February 2003New director appointed (3 pages)
21 February 2003New director appointed (3 pages)
19 February 2003Full accounts made up to 31 March 2002 (24 pages)
19 February 2003Full accounts made up to 31 March 2002 (24 pages)
17 February 2003New director appointed (1 page)
17 February 2003New director appointed (1 page)
9 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
8 February 2003Director resigned (1 page)
8 February 2003Director resigned (1 page)
8 February 2003New director appointed (1 page)
8 February 2003Director resigned (1 page)
8 February 2003Director resigned (1 page)
8 February 2003New director appointed (1 page)
13 January 2003Annual return made up to 10/12/02 (8 pages)
13 January 2003Annual return made up to 10/12/02 (8 pages)
28 June 2002Director resigned (1 page)
28 June 2002Director resigned (1 page)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
13 May 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
22 January 2002Full accounts made up to 31 March 2001 (21 pages)
22 January 2002Full accounts made up to 31 March 2001 (21 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
14 December 2001Annual return made up to 10/12/01
  • 363(288) ‐ Director resigned
(7 pages)
14 December 2001Annual return made up to 10/12/01
  • 363(288) ‐ Director resigned
(7 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
8 March 2001Auditor's resignation (1 page)
8 March 2001Auditor's resignation (1 page)
27 February 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
27 February 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
18 January 2001Full accounts made up to 31 March 2000 (22 pages)
18 January 2001Full accounts made up to 31 March 2000 (22 pages)
5 January 2001Annual return made up to 10/12/00 (6 pages)
5 January 2001Annual return made up to 10/12/00 (6 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
15 December 1999Annual return made up to 10/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
15 December 1999Annual return made up to 10/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 December 1999Full accounts made up to 31 March 1999 (21 pages)
4 December 1999Full accounts made up to 31 March 1999 (21 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
27 July 1999New director appointed (2 pages)
27 July 1999New director appointed (2 pages)
21 July 1999New secretary appointed (2 pages)
21 July 1999Secretary resigned (1 page)
21 July 1999New secretary appointed (2 pages)
21 July 1999Secretary resigned (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
15 January 1999Annual return made up to 10/12/98 (6 pages)
15 January 1999Annual return made up to 10/12/98 (6 pages)
11 January 1999Full accounts made up to 31 March 1998 (21 pages)
11 January 1999Full accounts made up to 31 March 1998 (21 pages)
18 September 1998Director resigned (1 page)
18 September 1998Director resigned (1 page)
18 August 1998Secretary resigned (1 page)
18 August 1998New secretary appointed (1 page)
18 August 1998Secretary resigned (1 page)
18 August 1998New secretary appointed (1 page)
4 July 1998Director resigned (1 page)
4 July 1998Director resigned (1 page)
21 May 1998New director appointed (2 pages)
21 May 1998Director resigned (1 page)
21 May 1998New director appointed (2 pages)
21 May 1998Director resigned (1 page)
18 December 1997Annual return made up to 10/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 December 1997Annual return made up to 10/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 December 1997Full accounts made up to 31 March 1997 (19 pages)
17 December 1997Full accounts made up to 31 March 1997 (19 pages)
2 November 1997New director appointed (2 pages)
2 November 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
2 January 1997Annual return made up to 20/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 January 1997Annual return made up to 20/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 August 1996Full accounts made up to 31 March 1996 (17 pages)
2 August 1996Full accounts made up to 31 March 1996 (17 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
14 March 1996Director resigned (2 pages)
14 March 1996Director resigned (2 pages)
14 March 1996Director resigned (2 pages)
14 March 1996Director resigned (2 pages)
29 January 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
28 December 1995Annual return made up to 20/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
28 December 1995Annual return made up to 20/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 July 1995Secretary resigned;new secretary appointed (2 pages)
24 July 1995Secretary resigned;new secretary appointed (2 pages)
3 July 1995Full accounts made up to 31 March 1995 (17 pages)
3 July 1995Full accounts made up to 31 March 1995 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)