Respond

Company Name	Respond
Company Status	Active
Company Number	02337300
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 1989(35 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mrs Alison Margaret Kahn
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(29 years, 2 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	180-186 Respond King's Cross Road, Lenta Business Space London WC1X 9DE

Director Name	Prof Angela Hassiotis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Professor Of Psychiatry Of Intellectual Disability
Country of Residence	England
Correspondence Address	180-186 Respond King's Cross Road, Lenta Business Space London WC1X 9DE

Director Name	Dr Oliver Lewis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Doughty Street Chambers 53-54 Doughty Street London WC1N 2LS

Director Name	Ms Amanda Jane Naylor
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	180-186 Respond King's Cross Road, Lenta Business Space London WC1X 9DE

Director Name	Catharine Yvonne Barrow
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 November 1992)
Role	Community Nurse
Correspondence Address	Flat B Heather Court 150 Leigham Court Road London SW16 2RJ

Director Name	Halldora Isabel Blair
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 March 1998)
Role	Non-Practising Solicitor
Correspondence Address	3 Burbage Road London SE24 9HJ

Director Name	Alan James Joseph Corbett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 1992(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 November 1992)
Role	Social Worker
Correspondence Address	6 Eynham Road London W12 0HA

Secretary Name	Halldora Isabel Blair
Nationality	British
Status	Resigned
Appointed	04 July 1992(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 July 1999)
Role	Company Director
Correspondence Address	3 Burbage Road London SE24 9HJ

Director Name	Mrs Mary Gifford
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	Dr Roger Hallam Foggitt
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Charity Chief Executive
Correspondence Address	7 Fulmer Way London W13 9XQ

Director Name	Peter Murdoch Burridge
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2000)
Role	Solicitor
Correspondence Address	34 Mercers Road London N19 4PJ

Director Name	Helen Pamela Cooke
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 November 2003)
Role	Retired
Correspondence Address	26 Meadow Close Nottingham Nottinghamshire NG2 3HZ

Director Name	Nicola Jane Harney
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 January 2009)
Role	Solicitor
Correspondence Address	8 Abinger Road London W4 1EL

Director Name	Geoffrey Ernest Gilbert
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(12 years after company formation)
Appointment Duration	9 months (resigned 26 October 2001)
Role	Retired
Correspondence Address	14 Ridge Lane Watford Hertfordshire WD17 4TD

Director Name	Mr Khurshid Alam
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(12 years after company formation)
Appointment Duration	1 year (resigned 21 February 2002)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	7 Neeld Crescent London NW4 3RP

Secretary Name	Peter Murdoch Burridge
Nationality	British
Status	Resigned
Appointed	15 May 2001(12 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 September 2009)
Role	Solicitor
Correspondence Address	34 Mercers Road London N19 4PJ

Secretary Name	Peter Murdoch Burridge
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(12 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 September 2009)
Role	Solicitor
Correspondence Address	34 Mercers Road London N19 4PJ

Director Name	Anna Goldsmith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2003)
Role	Art Therapist
Country of Residence	United Kingdom
Correspondence Address	2 Woodstock Road South St. Albans Hertfordshire AL1 4QJ

Secretary Name	Richard Kramer
Nationality	British
Status	Resigned
Appointed	01 May 2003(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	61 Okehampton Road Queens Park London NW10 3EW

Director Name	Claire Christina Harris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 November 2011)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	68 Ravensdale Road London N16 6ST

Director Name	Mr Mark Brookes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(16 years after company formation)
Appointment Duration	9 years, 10 months (resigned 19 November 2014)
Role	Project Worker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24-32 Stephenson Way London NW1 2HD

Director Name	Isabel Clare Huntingdon Clare
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 November 2014)
Role	Clinical Pschcologist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24-32 Stephenson Way London NW1 2HD

Director Name	Angela Hennessey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Carbery Avenue Acton London W3 9AD

Director Name	Dorothy Ann Bowers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2008)
Role	Retired
Correspondence Address	26 Horse Shoe Close Balsham Cambridge Cambridgeshire CB21 4EQ

Secretary Name	Mr Andrew James Scull
Status	Resigned
Appointed	19 August 2009(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 2014)
Role	Company Director
Correspondence Address	3rd Floor 24-32 Stephenson Way London NW1 2HD

Director Name	Mrs Karen Bailey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2011)
Role	Mediator
Country of Residence	England
Correspondence Address	3rd Floor 24-32 Stephenson Way London NW1 2HD

Director Name	Ms Lucy Ann Butler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(23 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2018)
Role	Deputy Director Adult Social Care
Country of Residence	England
Correspondence Address	3rd Floor 24-32 Stephenson Way London NW1 2HD

Director Name	Dr Roger Banks
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 2018)
Role	Consultant Psychiatrist
Country of Residence	Wales
Correspondence Address	3rd Floor 24-32 Stephenson Way London NW1 2HD

Director Name	Ms Saskia Baron
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 December 2017)
Role	Journalist
Country of Residence	England
Correspondence Address	3rd Floor 24-32 Stephenson Way London NW1 2HD

Secretary Name	Mrs Celia Kent
Status	Resigned
Appointed	19 November 2014(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2018)
Role	Company Director
Correspondence Address	3rd Floor 24-32 Stephenson Way London NW1 2HD

Director Name	Ms Jane Caldwell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(26 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 July 2022)
Role	Interim Ceo Age Uk - East London
Country of Residence	England
Correspondence Address	180-186 Respond King's Cross Road, Lenta Business Space London WC1X 9DE

Director Name	Mrs Joanne Dooney
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2021)
Role	HR Director / Consultant
Country of Residence	England
Correspondence Address	Windover House St Ann Street Salisbury SP1 2DR

Director Name	Mrs Emma Suzanne Harewood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2022)
Role	NHS Manager
Country of Residence	England
Correspondence Address	180-186 Respond King's Cross Road, Lenta Business Space London WC1X 9DE

Director Name	Mr Tahir Ayaz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(33 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 March 2023)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	55 Delhi Road Enfield EN1 2LZ

Contact

Website	respond.org.uk
Telephone	020 73830700
Telephone region	London

Location

Registered Address	180-186 Respond King's Cross Road, Lenta Business Space London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£669,620
Net Worth	£86,349
Cash	£124,785
Current Liabilities	£188,634

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

16 October 2023	Termination of appointment of Nasima Khatun as a director on 13 October 2023 (1 page)
2 October 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
30 May 2023	Termination of appointment of Jenieve Knowles as a director on 24 May 2023 (1 page)
16 May 2023	Termination of appointment of Charles William Taylor as a director on 15 May 2023 (1 page)
21 March 2023	Termination of appointment of Tahir Ayaz as a director on 21 March 2023 (1 page)
27 January 2023	Appointment of Mr Tahir Ayaz as a director on 1 November 2022 (2 pages)
5 December 2022	Appointment of Ms Nasima Khatun as a director on 1 November 2022 (2 pages)
5 December 2022	Appointment of Ms Amanda Jane Naylor as a director on 1 November 2022 (2 pages)
25 October 2022	Appointment of Ms Jenieve Knowles as a director on 13 July 2022 (2 pages)
24 October 2022	Termination of appointment of Jane Caldwell as a director on 11 July 2022 (1 page)
24 October 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
2 September 2022	Accounts for a small company made up to 31 March 2022 (49 pages)
24 May 2022	Termination of appointment of Murphy Gabrielle Hopkins-Hubbard as a director on 30 April 2022 (1 page)
24 May 2022	Termination of appointment of Jenieve Knowles as a director on 30 April 2022 (1 page)
24 May 2022	Termination of appointment of Emma Suzanne Harewood as a director on 30 April 2022 (1 page)
5 January 2022	Accounts for a small company made up to 31 March 2021 (37 pages)
15 November 2021	Registered office address changed from Windover House St Ann Street Salisbury SP1 2DR England to 180-186 Respond King's Cross Road, Lenta Business Space London WC1X 9DE on 15 November 2021 (1 page)
15 November 2021	Termination of appointment of Joanne Dooney as a director on 31 October 2021 (1 page)
4 October 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
7 April 2021	Accounts for a small company made up to 31 March 2020 (33 pages)
22 March 2021	Appointment of Jenieve Knowles as a director on 17 February 2021 (2 pages)
21 August 2020	Appointment of Joanne Dooney as a director on 1 August 2019 (2 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
3 August 2020	Registered office address changed from 3rd Floor 24-32 Stephenson Way London NW1 2HD to Windover House St Ann Street Salisbury SP1 2DR on 3 August 2020 (1 page)
3 August 2020	Director's details changed for Professor Angela Hassiotis on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Mrs Alison Margaret Kahn on 3 August 2020 (2 pages)
20 December 2019	Appointment of Dr Oliver Lewis as a director on 11 December 2019 (2 pages)
14 November 2019	Accounts for a small company made up to 31 March 2019 (34 pages)
10 September 2019	Appointment of Mrs Emma Suzanne Harewood as a director on 3 September 2019 (2 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
11 July 2019	Termination of appointment of Neil Esmond Myerson as a director on 1 April 2019 (1 page)
11 July 2019	Appointment of Murphy Gabrielle Hopkins-Hubbard as a director on 8 May 2019 (2 pages)
8 January 2019	Appointment of Professor Angela Hassiotis as a director on 28 October 2018 (2 pages)
12 December 2018	Termination of appointment of Lucy Ann Butler as a director on 12 December 2018 (1 page)
20 November 2018	Termination of appointment of Roger Banks as a director on 11 October 2018 (1 page)
16 August 2018	Accounts for a small company made up to 31 March 2018 (31 pages)
16 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
18 April 2018	Appointment of Mrs Alison Margaret Kahn as a director on 11 April 2018 (2 pages)
17 April 2018	Termination of appointment of Saskia Baron as a director on 6 December 2017 (1 page)
17 April 2018	Termination of appointment of Saskia Baron as a director on 6 December 2017 (1 page)
14 February 2018	Termination of appointment of Celia Kent as a secretary on 26 January 2018 (1 page)
14 February 2018	Termination of appointment of Celia Kent as a director on 26 January 2018 (1 page)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
22 June 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
22 June 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
29 November 2016	Full accounts made up to 31 March 2016 (25 pages)
29 November 2016	Full accounts made up to 31 March 2016 (25 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
2 December 2015	Full accounts made up to 31 March 2015 (22 pages)
2 December 2015	Full accounts made up to 31 March 2015 (22 pages)
20 November 2015	Appointment of Ms Jane Caldwell as a director on 16 July 2015 (2 pages)
20 November 2015	Appointment of Ms Jane Caldwell as a director on 16 July 2015 (2 pages)
25 August 2015	Director's details changed for Ms Celia Le Fanu on 6 June 2015 (2 pages)
25 August 2015	Director's details changed for Ms Celia Le Fanu on 6 June 2015 (2 pages)
25 August 2015	Secretary's details changed for Ms Celia Le Fanu on 6 June 2015 (1 page)
25 August 2015	Director's details changed for Ms Celia Le Fanu on 6 June 2015 (2 pages)
25 August 2015	Secretary's details changed for Ms Celia Le Fanu on 6 June 2015 (1 page)
25 August 2015	Secretary's details changed for Ms Celia Le Fanu on 6 June 2015 (1 page)
21 July 2015	Annual return made up to 4 July 2015 no member list (5 pages)
21 July 2015	Annual return made up to 4 July 2015 no member list (5 pages)
21 July 2015	Annual return made up to 4 July 2015 no member list (5 pages)
21 April 2015	Appointment of Ms Celia Le Fanu as a secretary on 19 November 2014 (2 pages)
21 April 2015	Appointment of Ms Celia Le Fanu as a secretary on 19 November 2014 (2 pages)
20 April 2015	Appointment of Ms Saskia Baron as a director on 19 November 2014 (2 pages)
20 April 2015	Appointment of Dr Roger Banks as a director on 23 October 2014 (2 pages)
20 April 2015	Appointment of Ms Saskia Baron as a director on 19 November 2014 (2 pages)
20 April 2015	Appointment of Dr Roger Banks as a director on 23 October 2014 (2 pages)
14 April 2015	Termination of appointment of Andrew James Scull as a secretary on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Isabel Clare Huntingdon Clare as a director on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Isabel Clare Huntingdon Clare as a director on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Andrew James Scull as a director on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Andrew James Scull as a director on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Mark Brookes as a director on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Mark Brookes as a director on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Andrew James Scull as a secretary on 19 November 2014 (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (27 pages)
29 December 2014	Full accounts made up to 31 March 2014 (27 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 25/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 25/11/2014 (22 pages)
29 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
29 July 2014	Appointment of Ms Celia Le Fanu as a director on 24 July 2013 (2 pages)
29 July 2014	Termination of appointment of Ayesha Azam Janjua as a director on 24 July 2013 (1 page)
29 July 2014	Appointment of Mr Neil Esmond Myerson as a director on 24 July 2013 (2 pages)
29 July 2014	Termination of appointment of Ayesha Azam Janjua as a director on 24 July 2013 (1 page)
29 July 2014	Termination of appointment of Nigel James Thorpe as a director on 27 April 2014 (1 page)
29 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
29 July 2014	Termination of appointment of Nigel James Thorpe as a director on 27 April 2014 (1 page)
29 July 2014	Appointment of Mr Neil Esmond Myerson as a director on 24 July 2013 (2 pages)
29 July 2014	Appointment of Ms Celia Le Fanu as a director on 24 July 2013 (2 pages)
29 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
20 December 2013	Full accounts made up to 31 March 2013 (23 pages)
20 December 2013	Full accounts made up to 31 March 2013 (23 pages)
2 September 2013	Director's details changed for Mr Mark Brookes on 4 July 2013 (2 pages)
2 September 2013	Secretary's details changed for Mr Andrew James Scull on 4 July 2013 (1 page)
2 September 2013	Director's details changed for Lucy Butler on 4 July 2013 (2 pages)
2 September 2013	Director's details changed for Ayesha Azam Janjua on 4 July 2013 (2 pages)
2 September 2013	Director's details changed for Mr Charles William Taylor on 4 July 2013 (2 pages)
2 September 2013	Annual return made up to 4 July 2013 no member list (5 pages)
2 September 2013	Annual return made up to 4 July 2013 no member list (5 pages)
2 September 2013	Director's details changed for Ayesha Azam Janjua on 4 July 2013 (2 pages)
2 September 2013	Director's details changed for Mr Andrew James Scull on 4 July 2013 (2 pages)
2 September 2013	Director's details changed for Isabel Clare Huntingdon Clare on 4 July 2013 (2 pages)
2 September 2013	Annual return made up to 4 July 2013 no member list (5 pages)
2 September 2013	Director's details changed for Isabel Clare Huntingdon Clare on 4 July 2013 (2 pages)
2 September 2013	Director's details changed for Lucy Butler on 4 July 2013 (2 pages)
2 September 2013	Director's details changed for Mr Mark Brookes on 4 July 2013 (2 pages)
2 September 2013	Secretary's details changed for Mr Andrew James Scull on 4 July 2013 (1 page)
2 September 2013	Director's details changed for Mr Nigel James Thorpe on 4 July 2013 (2 pages)
2 September 2013	Secretary's details changed for Mr Andrew James Scull on 4 July 2013 (1 page)
2 September 2013	Director's details changed for Mr Nigel James Thorpe on 4 July 2013 (2 pages)
2 September 2013	Director's details changed for Mr Andrew James Scull on 4 July 2013 (2 pages)
2 September 2013	Director's details changed for Mr Charles William Taylor on 4 July 2013 (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (22 pages)
13 December 2012	Full accounts made up to 31 March 2012 (22 pages)
31 July 2012	Annual return made up to 4 July 2012 no member list (7 pages)
31 July 2012	Appointment of Lucy Butler as a director (2 pages)
31 July 2012	Annual return made up to 4 July 2012 no member list (7 pages)
31 July 2012	Annual return made up to 4 July 2012 no member list (7 pages)
31 July 2012	Appointment of Lucy Butler as a director (2 pages)
30 July 2012	Appointment of Charles William Taylor as a director (2 pages)
30 July 2012	Appointment of Charles William Taylor as a director (2 pages)
25 July 2012	Termination of appointment of Karen Bailey as a director (1 page)
25 July 2012	Termination of appointment of Claire Harris as a director (1 page)
25 July 2012	Termination of appointment of Claire Harris as a director (1 page)
25 July 2012	Termination of appointment of Karen Bailey as a director (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (26 pages)
29 December 2011	Full accounts made up to 31 March 2011 (26 pages)
19 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
19 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
19 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
15 March 2011	Termination of appointment of Richard Kramer as a director (1 page)
15 March 2011	Termination of appointment of Richard Kramer as a director (1 page)
15 March 2011	Termination of appointment of Sean Kelly as a director (1 page)
15 March 2011	Termination of appointment of Sean Kelly as a director (1 page)
14 October 2010	Full accounts made up to 31 March 2010 (19 pages)
14 October 2010	Full accounts made up to 31 March 2010 (19 pages)
16 August 2010	Annual return made up to 4 July 2010 no member list (11 pages)
16 August 2010	Annual return made up to 4 July 2010 no member list (11 pages)
16 August 2010	Annual return made up to 4 July 2010 no member list (11 pages)
13 August 2010	Director's details changed for Ayesha Azam Janjua on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Sean Kelly on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Isabel Clare Huntingdon Clare on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Claire Christina Harris on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Andrew James Scull on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mark Brookes on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mark Brookes on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Claire Christina Harris on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Richard Kramer on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Sean Kelly on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Andrew James Scull on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Sean Kelly on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mark Brookes on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Isabel Clare Huntingdon Clare on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Richard Kramer on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Ayesha Azam Janjua on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Isabel Clare Huntingdon Clare on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Andrew James Scull on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Ayesha Azam Janjua on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Richard Kramer on 4 July 2010 (2 pages)
13 August 2010	Director's details changed for Claire Christina Harris on 4 July 2010 (2 pages)
29 July 2010	Appointment of Mr Andrew James Scull as a director (2 pages)
29 July 2010	Termination of appointment of Respond as a director (1 page)
29 July 2010	Termination of appointment of Respond as a director (1 page)
29 July 2010	Appointment of Mr Andrew James Scull as a director (2 pages)
29 July 2010	Appointment of Mr Richard Kramer as a director (2 pages)
29 July 2010	Appointment of Mr Richard Kramer as a director (2 pages)
29 July 2010	Termination of appointment of Respond as a director (1 page)
29 July 2010	Termination of appointment of Respond as a director (1 page)
27 July 2010	Termination of appointment of Richard Kramer as a secretary (1 page)
27 July 2010	Appointment of Respond as a director (2 pages)
27 July 2010	Appointment of Respond as a director (2 pages)
27 July 2010	Appointment of Respond as a director (2 pages)
27 July 2010	Termination of appointment of Richard Kramer as a secretary (1 page)
27 July 2010	Appointment of Respond as a director (2 pages)
19 April 2010	Termination of appointment of Joanna Sumner as a director (1 page)
19 April 2010	Appointment of Mrs Karen Bailey as a director (2 pages)
19 April 2010	Termination of appointment of Joanna Sumner as a director (1 page)
19 April 2010	Appointment of Mrs Karen Bailey as a director (2 pages)
13 January 2010	Appointment of Mr Nigel James Thorpe as a director (2 pages)
13 January 2010	Appointment of Mr Nigel James Thorpe as a director (2 pages)
11 December 2009	Appointment of Mr Andrew James Scull as a secretary (1 page)
11 December 2009	Appointment of Mr Andrew James Scull as a secretary (1 page)
27 October 2009	Full accounts made up to 31 March 2009 (26 pages)
27 October 2009	Full accounts made up to 31 March 2009 (26 pages)
2 October 2009	Appointment terminated director peter burridge (1 page)
2 October 2009	Appointment terminated secretary peter burridge (1 page)
2 October 2009	Appointment terminated secretary peter burridge (1 page)
2 October 2009	Appointment terminated director peter burridge (1 page)
11 August 2009	Annual return made up to 04/07/09 (4 pages)
11 August 2009	Annual return made up to 04/07/09 (4 pages)
15 July 2009	Appointment terminated director angela hennessey (1 page)
15 July 2009	Appointment terminated director angela hennessey (1 page)
24 March 2009	Appointment terminated director caroline keely (1 page)
24 March 2009	Appointment terminated director caroline keely (1 page)
24 March 2009	Appointment terminated director nicola harney (1 page)
24 March 2009	Appointment terminated director dorothy bowers (1 page)
24 March 2009	Appointment terminated director nicola harney (1 page)
24 March 2009	Appointment terminated director dorothy bowers (1 page)
13 January 2009	Full accounts made up to 31 March 2008 (26 pages)
13 January 2009	Full accounts made up to 31 March 2008 (26 pages)
17 July 2008	Annual return made up to 04/07/08 (6 pages)
17 July 2008	Annual return made up to 04/07/08 (6 pages)
13 December 2007	Full accounts made up to 31 March 2007 (24 pages)
13 December 2007	Full accounts made up to 31 March 2007 (24 pages)
23 July 2007	Annual return made up to 04/07/07 (3 pages)
23 July 2007	Annual return made up to 04/07/07 (3 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 March 2006 (20 pages)
13 October 2006	Full accounts made up to 31 March 2006 (20 pages)
25 July 2006	Annual return made up to 04/07/06 363(288) ‐ Director's particulars changed (9 pages)
25 July 2006	Annual return made up to 04/07/06 363(288) ‐ Director's particulars changed (9 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2006	Full accounts made up to 31 March 2005 (16 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
29 July 2005	Annual return made up to 04/07/05 (7 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Annual return made up to 04/07/05 (7 pages)
29 July 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
24 December 2004	Full accounts made up to 31 March 2004 (14 pages)
24 December 2004	Full accounts made up to 31 March 2004 (14 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Annual return made up to 04/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Annual return made up to 04/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (15 pages)
2 December 2003	Full accounts made up to 31 March 2003 (15 pages)
24 July 2003	Annual return made up to 04/07/03 363(288) ‐ Director resigned (7 pages)
24 July 2003	Annual return made up to 04/07/03 363(288) ‐ Director resigned (7 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 31 March 2002 (20 pages)
6 December 2002	Full accounts made up to 31 March 2002 (20 pages)
24 July 2002	Annual return made up to 04/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2002	Annual return made up to 04/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
20 November 2001	Full accounts made up to 31 March 2001 (21 pages)
20 November 2001	Full accounts made up to 31 March 2001 (21 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Annual return made up to 04/07/01 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Annual return made up to 04/07/01 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Director resigned (1 page)
8 November 2000	Full accounts made up to 31 March 2000 (21 pages)
8 November 2000	Full accounts made up to 31 March 2000 (21 pages)
2 August 2000	Annual return made up to 04/07/00 (5 pages)
2 August 2000	Annual return made up to 04/07/00 (5 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 March 1999 (16 pages)
12 October 1999	Full accounts made up to 31 March 1999 (16 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Annual return made up to 04/07/99 (4 pages)
23 July 1999	Annual return made up to 04/07/99 (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 March 1998 (14 pages)
17 September 1998	Full accounts made up to 31 March 1998 (14 pages)
29 July 1998	Annual return made up to 04/07/98 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Annual return made up to 04/07/98 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
29 August 1997	Full accounts made up to 31 March 1997 (16 pages)
29 August 1997	Full accounts made up to 31 March 1997 (16 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
10 July 1997	Annual return made up to 04/07/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/07/97 363(353) ‐ Location of register of members address changed (6 pages)
10 July 1997	Annual return made up to 04/07/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/07/97 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
2 August 1996	Annual return made up to 04/07/96 363(288) ‐ Director resigned (6 pages)
2 August 1996	Annual return made up to 04/07/96 363(288) ‐ Director resigned (6 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
20 June 1996	Full accounts made up to 31 March 1996 (14 pages)
20 June 1996	Full accounts made up to 31 March 1996 (14 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
6 July 1995	Annual return made up to 04/07/95 (4 pages)
6 July 1995	Annual return made up to 04/07/95 (4 pages)
7 March 1995	Registered office changed on 07/03/95 from: rusling billings & jones 635 old kent road london SE15 1JU (1 page)
7 March 1995	Registered office changed on 07/03/95 from: rusling billings & jones 635 old kent road london SE15 1JU (1 page)
3 October 1994	Company name changed one to one (wandsworth)\certificate issued on 04/10/94 (2 pages)
3 October 1994	Company name changed one to one (wandsworth)\certificate issued on 04/10/94 (2 pages)
23 January 1989	Incorporation (23 pages)
23 January 1989	Incorporation (23 pages)

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