Company NameThe Cara Trust
Company StatusActive
Company Number02284056
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date4 August 1988(35 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameProf Ian John Govendir
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2008(20 years, 2 months after company formation)
Appointment Duration15 years, 6 months
RoleFundraisor
Country of ResidenceEngland
Correspondence Address71c Belsize Road
London
NW6 4BA
Director NameRev Christopher Antony Rogers
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2012(24 years, 2 months after company formation)
Appointment Duration11 years, 6 months
RolePriest
Country of ResidenceEngland
Correspondence Address8 8 Station Crescent
Ashford
Middlesex
TW15 3HH
Director NameMr Dean Leslie Nicholson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(31 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence AddressRiver House Furnival Gardens
(Off Rutland Grove)
London
W6 9DJ
Secretary NameMr Christopher John Woolls
StatusCurrent
Appointed20 December 2019(31 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence AddressRiver House Furnival Gardens
(Off Rutland Grove)
London
W6 9DJ
Director NameMr Graham Martin Broomfield
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration9 months (resigned 29 September 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Cromwell Grove
London
W6 7RQ
Director NameMrs Ann Guptill Cooke
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 May 1994)
RoleAdministrator
Correspondence Address174 Holland Park Avenue
London
W11 4UH
Director NameSusan Maureen Chadwick
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Antrobus Road
London
W4 5HY
Director NameMr Johnathon Cameron Chapman Andrew
Date of BirthJuly 1955 (Born 68 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration1 week, 3 days (resigned 10 January 1992)
RoleRetired Solicitor
Correspondence Address4 Craven Hill
London
W2 3DS
Director NameRev Richard Ernest Adfield
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 March 1995)
RoleCompany Director
Correspondence Address363 Hangleton Road
Hove
East Sussex
BN3 7LQ
Secretary NameMrs Ann Guptill Cooke
NationalityAmerican
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 May 1994)
RoleCompany Director
Correspondence Address174 Holland Park Avenue
London
W11 4UH
Director NameRight Reverend Ivor Colin Docker
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 1999)
RoleRetired Bishop
Correspondence AddressBraemar Bradley Road
Bovey Tracey
Newton Abbot
Devon
TQ13 9EU
Director NameJohn Cooke
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(4 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 29 November 2001)
RoleMethodist Minister
Correspondence Address13 Enmore Road
Putney
London
SW15 6LL
Director NamePaul Bates
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(4 years, 1 month after company formation)
Appointment Duration4 years (resigned 15 October 1996)
RoleClerk In Holy Gardens
Correspondence Address67 Hillfield Park
Muswell Hill
London
N10 3QU
Director NameMr Stephen Peter Chamberlain
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(4 years, 1 month after company formation)
Appointment Duration6 years (resigned 06 October 1998)
RoleHiv Support Worker
Correspondence Address13 Philson Mansions
Philpot Street
London
E1 2DS
Secretary NameSusan Maureen Chadwick
NationalityBritish
StatusResigned
Appointed31 December 1995(7 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Antrobus Road
London
W4 5HY
Director NameVernon Ivor Dunning
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(9 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 September 2000)
RoleRetired Doctor
Correspondence Address23 Atherfold Road
Clapham North
London
SW9 9LN
Director NameHugh John Nicholas Alford
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(11 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 13 August 2002)
RoleSales Consultant
Correspondence Address15 Phillimore Place
London
W8 7BY
Secretary NameHugh John Nicholas Alford
NationalityBritish
StatusResigned
Appointed22 September 1999(11 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 06 February 2001)
RoleCompany Director
Correspondence Address15 Phillimore Place
London
W8 7BY
Director NameChristine Auma-Lagedo
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(12 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 August 2002)
RoleUnemployed
Correspondence AddressFlat B 1 Bravington Place
London
W9 3AE
Secretary NameMark Nicholas Vernon
NationalityBritish
StatusResigned
Appointed06 February 2001(12 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 December 2002)
RoleJournalist
Correspondence Address354 Kennington Road
London
SE11 4LD
Director NameChristopher Mark Biddle
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(12 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 May 2005)
RoleAccountant
Correspondence Address31 Greenland Quay
London
SE16 7RW
Director NameElaine Brackett
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(14 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 September 2007)
RolePlay Worker
Correspondence AddressFlat 9
347 Westbourne Park Road
London
W11 1EG
Secretary NameAnn Maria Alexander
NationalityBritish
StatusResigned
Appointed26 January 2003(14 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 April 2004)
RoleOffice Manager
Correspondence Address10 Kenley Walk
London
W11 4BA
Secretary NameMr Malcolm Goodwin
NationalityBritish
StatusResigned
Appointed02 February 2005(16 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 September 2007)
RoleLab Manager
Country of ResidenceEngland
Correspondence Address10 Lockbridge Court
Elmfield Way
London
W9 3TU
Director NameDavid Barnes
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(17 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 October 2009)
RoleReinsurer
Correspondence Address40 Quill Lane
London
SW15 1PD
Director NameMaureen Chanda
Date of BirthDecember 1973 (Born 50 years ago)
NationalityZambian
StatusResigned
Appointed19 September 2006(18 years, 1 month after company formation)
Appointment Duration2 years (resigned 23 September 2008)
RoleAdministration
Correspondence Address170b Portnall Road
London
W9 3BQ
Secretary NameMaureen Chanda
NationalityZambian
StatusResigned
Appointed13 September 2007(19 years, 1 month after company formation)
Appointment Duration1 year (resigned 23 September 2008)
RoleAdministration
Correspondence Address170b Portnall Road
London
W9 3BQ
Director NameCllr Gerald Forsbrey
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(19 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address43 Fordbridge Road
Ashford
Middlesex
TW15 2TB
Secretary NameCllr Gerald Forsbrey
NationalityBritish
StatusResigned
Appointed23 September 2008(20 years, 1 month after company formation)
Appointment Duration4 years (resigned 10 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address43 Fordbridge Road
Ashford
Middlesex
TW15 2TB
Director NameMs Angela Byakwaga
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2010(22 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 20 December 2019)
RoleHealth Worker
Country of ResidenceEngland
Correspondence AddressRiver House Furnival Gardens
(Off Rutland Grove)
London
W6 9DJ
Director NameMr Nimrod Ben-Cnaan
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2011(23 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 December 2019)
RoleCharity Management
Country of ResidenceEngland
Correspondence AddressRiver House Furnival Gardens
(Off Rutland Grove)
London
W6 9DJ
Director NameMrs Frances Forsbrey
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2012(24 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 February 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address240 Lancaster Road
London
W11 4AH
Secretary NameMr Nimrod Ben-Cnaan
StatusResigned
Appointed10 October 2012(24 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 December 2019)
RoleCompany Director
Correspondence AddressRiver House Furnival Gardens
(Off Rutland Grove)
London
W6 9DJ
Director NameDr Jose Catalan
Date of BirthApril 1949 (Born 75 years ago)
NationalitySpanish
StatusResigned
Appointed23 February 2016(27 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 December 2019)
RoleHealth
Country of ResidenceEngland
Correspondence AddressRiver House Furnival Gardens
(Off Rutland Grove)
London
W6 9DJ

Contact

Websitecaralife.com
Email address[email protected]
Telephone020 72436147
Telephone regionLondon

Location

Registered AddressRiver House Furnival Gardens
(Off Rutland Grove)
London
W6 9DJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Turnover£267,989
Net Worth£125,252
Cash£54,629
Current Liabilities£9,671

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 December 2023 (4 months ago)
Next Return Due11 January 2025 (8 months, 2 weeks from now)

Filing History

23 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
15 February 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
8 February 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
8 March 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
1 May 2020Total exemption full accounts made up to 31 May 2019 (14 pages)
6 January 2020Termination of appointment of Nimrod Ben-Cnaan as a director on 20 December 2019 (1 page)
6 January 2020Appointment of Mr Christopher John Woolls as a secretary on 20 December 2019 (2 pages)
6 January 2020Termination of appointment of Nimrod Ben-Cnaan as a secretary on 20 December 2019 (1 page)
6 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
6 January 2020Appointment of Mr Dean Leslie Nicholson as a director on 20 December 2019 (2 pages)
6 January 2020Termination of appointment of Angela Byakwaga as a director on 20 December 2019 (1 page)
6 January 2020Termination of appointment of Jose Catalan as a director on 20 December 2019 (1 page)
24 May 2019Total exemption full accounts made up to 31 May 2018 (21 pages)
7 March 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 March 2019Termination of appointment of Frances Forsbrey as a director on 25 February 2019 (1 page)
7 March 2019Registered office address changed from 240 Lancaster Road London W11 4AH to River House Furnival Gardens (Off Rutland Grove) London W6 9DJ on 7 March 2019 (1 page)
27 June 2018Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page)
28 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (27 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (27 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017Appointment of Mr Jose Catalan as a director on 23 February 2016 (2 pages)
13 January 2017Appointment of Mr Jose Catalan as a director on 23 February 2016 (2 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
5 January 2017Total exemption full accounts made up to 31 March 2016 (30 pages)
5 January 2017Total exemption full accounts made up to 31 March 2016 (30 pages)
27 January 2016Annual return made up to 31 December 2015 no member list (5 pages)
27 January 2016Annual return made up to 31 December 2015 no member list (5 pages)
2 January 2016Total exemption full accounts made up to 31 March 2015 (27 pages)
2 January 2016Total exemption full accounts made up to 31 March 2015 (27 pages)
11 January 2015Total exemption full accounts made up to 31 March 2014 (26 pages)
11 January 2015Total exemption full accounts made up to 31 March 2014 (26 pages)
5 January 2015Annual return made up to 31 December 2014 no member list (5 pages)
5 January 2015Termination of appointment of Diana Ndiho Onyango as a director on 27 November 2013 (1 page)
5 January 2015Annual return made up to 31 December 2014 no member list (5 pages)
5 January 2015Termination of appointment of Diana Ndiho Onyango as a director on 27 November 2013 (1 page)
4 January 2014Total exemption full accounts made up to 31 March 2013 (24 pages)
4 January 2014Total exemption full accounts made up to 31 March 2013 (24 pages)
31 December 2013Annual return made up to 31 December 2013 no member list (6 pages)
31 December 2013Annual return made up to 31 December 2013 no member list (6 pages)
25 January 2013Appointment of Reverend Christopher Antony Rogers as a director (2 pages)
25 January 2013Annual return made up to 31 December 2012 no member list (5 pages)
25 January 2013Appointment of Reverend Christopher Antony Rogers as a director (2 pages)
25 January 2013Annual return made up to 31 December 2012 no member list (5 pages)
9 January 2013Appointment of Mrs Frances Forsbrey as a director (2 pages)
9 January 2013Appointment of Mrs Frances Forsbrey as a director (2 pages)
8 January 2013Termination of appointment of Gerald Forsbrey as a director (1 page)
8 January 2013Termination of appointment of Esther Gillespie as a director (1 page)
8 January 2013Termination of appointment of Esther Gillespie as a director (1 page)
8 January 2013Termination of appointment of Gerald Forsbrey as a director (1 page)
8 January 2013Termination of appointment of Brian Mawdsley as a director (1 page)
8 January 2013Termination of appointment of Gerald Forsbrey as a secretary (1 page)
8 January 2013Termination of appointment of Brian Mawdsley as a director (1 page)
8 January 2013Appointment of Mr Nimrod Ben-Cnaan as a secretary (1 page)
8 January 2013Appointment of Mr Nimrod Ben-Cnaan as a secretary (1 page)
8 January 2013Termination of appointment of Gerald Forsbrey as a secretary (1 page)
18 October 2012Total exemption full accounts made up to 31 March 2012 (30 pages)
18 October 2012Total exemption full accounts made up to 31 March 2012 (30 pages)
3 January 2012Annual return made up to 31 December 2011 no member list (7 pages)
3 January 2012Appointment of Mr Nimrod Ben-Cnaan as a director (2 pages)
3 January 2012Appointment of Mr Nimrod Ben-Cnaan as a director (2 pages)
3 January 2012Annual return made up to 31 December 2011 no member list (7 pages)
29 November 2011Termination of appointment of Sophie Goodrick as a director (1 page)
29 November 2011Termination of appointment of Clariette Wilmott as a director (1 page)
29 November 2011Termination of appointment of Clariette Wilmott as a director (1 page)
29 November 2011Termination of appointment of Sophie Goodrick as a director (1 page)
24 November 2011Total exemption full accounts made up to 31 March 2011 (29 pages)
24 November 2011Total exemption full accounts made up to 31 March 2011 (29 pages)
20 January 2011Termination of appointment of Christopher Rogers as a director (1 page)
20 January 2011Appointment of Ms Angela Byakwaga as a director (2 pages)
20 January 2011Appointment of Ms Angela Byakwaga as a director (2 pages)
20 January 2011Director's details changed for Esther Margaret Gillespie on 10 November 2010 (2 pages)
20 January 2011Director's details changed for Esther Margaret Gillespie on 10 November 2010 (2 pages)
20 January 2011Annual return made up to 31 December 2010 no member list (10 pages)
20 January 2011Annual return made up to 31 December 2010 no member list (10 pages)
20 January 2011Termination of appointment of Christopher Rogers as a director (1 page)
2 December 2010Total exemption full accounts made up to 31 March 2010 (23 pages)
2 December 2010Total exemption full accounts made up to 31 March 2010 (23 pages)
22 January 2010Director's details changed for Sophie Louise Goodrick on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Diana Ndiho Onyango on 31 December 2009 (2 pages)
22 January 2010Termination of appointment of David Barnes as a director (1 page)
22 January 2010Termination of appointment of Malcolm Goodwin as a director (1 page)
22 January 2010Termination of appointment of Malcolm Goodwin as a director (1 page)
22 January 2010Director's details changed for Sophie Louise Goodrick on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Brian John Mawdsley on 31 December 2009 (2 pages)
22 January 2010Termination of appointment of David Barnes as a director (1 page)
22 January 2010Termination of appointment of Andrew Laycock as a director (1 page)
22 January 2010Director's details changed for Cllr Gerald Forsbrey on 31 December 2009 (2 pages)
22 January 2010Annual return made up to 31 December 2009 no member list (6 pages)
22 January 2010Director's details changed for Revd Christopher Antony Rogers on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Diana Ndiho Onyango on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Ian John Govendir on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Esther Margaret Gillespie on 31 December 2009 (2 pages)
22 January 2010Annual return made up to 31 December 2009 no member list (6 pages)
22 January 2010Termination of appointment of Malcolm Goodwin as a director (1 page)
22 January 2010Termination of appointment of Andrew Laycock as a director (1 page)
22 January 2010Director's details changed for Esther Margaret Gillespie on 31 December 2009 (2 pages)
22 January 2010Termination of appointment of David Barnes as a director (1 page)
22 January 2010Director's details changed for Ian John Govendir on 31 December 2009 (2 pages)
22 January 2010Termination of appointment of Andrew Laycock as a director (1 page)
22 January 2010Termination of appointment of David Barnes as a director (1 page)
22 January 2010Director's details changed for Clariette Wilmott on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Revd Christopher Antony Rogers on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Clariette Wilmott on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Brian John Mawdsley on 31 December 2009 (2 pages)
22 January 2010Termination of appointment of Malcolm Goodwin as a director (1 page)
22 January 2010Director's details changed for Cllr Gerald Forsbrey on 31 December 2009 (2 pages)
22 January 2010Termination of appointment of Andrew Laycock as a director (1 page)
25 October 2009Total exemption full accounts made up to 31 March 2009 (23 pages)
25 October 2009Total exemption full accounts made up to 31 March 2009 (23 pages)
16 February 2009Director appointed diana ndiho onyango (2 pages)
16 February 2009Director appointed diana ndiho onyango (2 pages)
5 January 2009Annual return made up to 31/12/08 (5 pages)
5 January 2009Annual return made up to 31/12/08 (5 pages)
2 December 2008Director appointed esther margaret gillespie (3 pages)
2 December 2008Director appointed esther margaret gillespie (3 pages)
19 November 2008Total exemption full accounts made up to 31 March 2008 (23 pages)
19 November 2008Total exemption full accounts made up to 31 March 2008 (23 pages)
17 October 2008Director appointed ian john govendir (2 pages)
17 October 2008Secretary appointed gerald ernest forsbrey (2 pages)
17 October 2008Secretary appointed gerald ernest forsbrey (2 pages)
17 October 2008Director appointed ian john govendir (2 pages)
8 October 2008Appointment terminated director and secretary maureen chanda (1 page)
8 October 2008Appointment terminated director and secretary maureen chanda (1 page)
21 February 2008Annual return made up to 31/12/07 (3 pages)
21 February 2008Annual return made up to 31/12/07 (3 pages)
20 February 2008New secretary appointed (1 page)
20 February 2008Secretary resigned (1 page)
20 February 2008New secretary appointed (1 page)
20 February 2008Secretary resigned (1 page)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
31 December 2007Director resigned (1 page)
31 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)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
18 June 2007New director appointed (2 pages)
18 June 2007New director appointed (2 pages)
10 April 2007Registered office changed on 10/04/07 from: suite 1714 (1 page)
10 April 2007Registered office changed on 10/04/07 from: suite 1714 (1 page)
24 January 2007Annual return made up to 31/12/06 (2 pages)
24 January 2007Annual return made up to 31/12/06 (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
2 October 2006Director resigned (1 page)
2 October 2006New director appointed (2 pages)
2 October 2006Director resigned (1 page)
2 October 2006New director appointed (2 pages)
6 September 2006Full accounts made up to 31 March 2006 (20 pages)
6 September 2006Full accounts made up to 31 March 2006 (20 pages)
17 August 2006Director resigned (1 page)
17 August 2006Director resigned (1 page)
16 May 2006New director appointed (2 pages)
16 May 2006New director appointed (2 pages)
27 January 2006Annual return made up to 31/12/05 (2 pages)
27 January 2006Annual return made up to 31/12/05 (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
16 November 2005Total exemption full accounts made up to 31 March 2005 (19 pages)
16 November 2005Total exemption full accounts made up to 31 March 2005 (19 pages)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
18 March 2005Registered office changed on 18/03/05 from: 95 sirdar road london W11 4EQ (1 page)
18 March 2005Registered office changed on 18/03/05 from: 95 sirdar road london W11 4EQ (1 page)
28 February 2005Annual return made up to 31/12/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 February 2005Annual return made up to 31/12/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005New director appointed (2 pages)
28 October 2004Full accounts made up to 31 March 2004 (19 pages)
28 October 2004Full accounts made up to 31 March 2004 (19 pages)
20 August 2004Director resigned (1 page)
20 August 2004New director appointed (2 pages)
20 August 2004Director resigned (1 page)
20 August 2004Secretary resigned (1 page)
20 August 2004Director resigned (1 page)
20 August 2004Secretary resigned (1 page)
20 August 2004Director resigned (1 page)
20 August 2004New director appointed (2 pages)
20 January 2004New director appointed (2 pages)
20 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
20 January 2004New director appointed (2 pages)
20 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
28 August 2003Full accounts made up to 31 March 2003 (16 pages)
28 August 2003Full accounts made up to 31 March 2003 (16 pages)
11 February 2003New director appointed (2 pages)
11 February 2003Annual return made up to 31/12/02
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
11 February 2003Annual return made up to 31/12/02
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
11 February 2003New director appointed (2 pages)
31 January 2003New secretary appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New secretary appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
14 January 2003Full accounts made up to 31 March 2002 (18 pages)
14 January 2003Full accounts made up to 31 March 2002 (18 pages)
26 March 2002Annual return made up to 31/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
26 March 2002Director resigned (1 page)
26 March 2002Annual return made up to 31/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
26 March 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
10 December 2001Full accounts made up to 31 March 2001 (18 pages)
10 December 2001Full accounts made up to 31 March 2001 (18 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001Secretary resigned (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001Secretary resigned (1 page)
27 March 2001New director appointed (2 pages)
13 March 2001New secretary appointed (2 pages)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
13 March 2001Annual return made up to 31/12/99 (7 pages)
13 March 2001Annual return made up to 31/12/99 (7 pages)
13 March 2001New secretary appointed (2 pages)
12 February 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
12 February 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
12 February 2001New secretary appointed (2 pages)
12 February 2001New secretary appointed (2 pages)
1 February 2001Registered office changed on 01/02/01 from: the basement 178 lancaster road., London W11 1QU (1 page)
1 February 2001Registered office changed on 01/02/01 from: the basement 178 lancaster road., London W11 1QU (1 page)
31 January 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 31 March 2000 (16 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 31 March 2000 (16 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
30 November 1999Full accounts made up to 31 March 1999 (16 pages)
30 November 1999Full accounts made up to 31 March 1999 (16 pages)
18 December 1998Annual return made up to 31/12/98 (8 pages)
18 December 1998Annual return made up to 31/12/98 (8 pages)
13 October 1998Full accounts made up to 31 March 1998 (16 pages)
13 October 1998Full accounts made up to 31 March 1998 (16 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
14 January 1998Annual return made up to 31/12/97 (8 pages)
14 January 1998Annual return made up to 31/12/97 (8 pages)
23 October 1997Full accounts made up to 31 March 1997 (16 pages)
23 October 1997Full accounts made up to 31 March 1997 (16 pages)
13 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
(8 pages)
13 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
(8 pages)
15 November 1996New director appointed (2 pages)
15 November 1996New director appointed (2 pages)
22 October 1996Full accounts made up to 31 March 1996 (16 pages)
22 October 1996Full accounts made up to 31 March 1996 (16 pages)
21 October 1996Director resigned (1 page)
21 October 1996Director resigned (1 page)
21 October 1996Director resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996Director resigned (1 page)
21 October 1996Director resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996Director resigned (1 page)
18 August 1996Director resigned (2 pages)
18 August 1996New director appointed (1 page)
18 August 1996New director appointed (1 page)
18 August 1996New director appointed (1 page)
18 August 1996New director appointed (1 page)
18 August 1996Director resigned (2 pages)
30 April 1996Director resigned (2 pages)
30 April 1996New director appointed (1 page)
30 April 1996New director appointed (1 page)
30 April 1996Director resigned (2 pages)
18 December 1995Annual return made up to 31/12/95 (14 pages)
18 December 1995Annual return made up to 31/12/95 (14 pages)
27 September 1995Director resigned (2 pages)
27 September 1995Director resigned (2 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (12 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (12 pages)
31 May 1995Director resigned (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995Director resigned (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995Director resigned (2 pages)
31 May 1995Director resigned (2 pages)
4 August 1988Incorporation (27 pages)
4 August 1988Incorporation (27 pages)