15Billionebp

Company Name	15Billionebp
Company Status	Active
Company Number	02462697
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 January 1990(34 years, 3 months ago)
Previous Name	Newham Education Employer Partnership Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Sugathan Sahadevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(16 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Mr Charles John Belcher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 November 2009(19 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Ms Jennifer Ann Wilkins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(23 years, 2 months after company formation)
Appointment Duration	11 years
Role	Headmistress
Country of Residence	England
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Secretary Name	Mr Ian Porter
Status	Current
Appointed	22 December 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Mr Robert Hales
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(25 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Mr Simon Reginald Clinton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor Of The Supreme Court Of England And Wale
Country of Residence	England
Correspondence Address	Clifford Chance Llp Upper Bank Street London E14 5JJ

Director Name	Mr Sundeep Bhandari
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Independent Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Mr Simon Heriot Piesse
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Kishen Gajjar
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Mr James Colin Jennings
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(32 years after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Partnership Manager
Country of Residence	England
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Miss Larisa Budaeva
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(32 years after company formation)
Appointment Duration	2 years, 2 months
Role	Director / Ceo
Country of Residence	United Kingdom
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Mr Richard Edward Gordon Stephens
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(33 years, 3 months after company formation)
Appointment Duration	1 year
Role	Director, Fixed Income Sales
Country of Residence	England
Correspondence Address	34-38 Dalston Lane London E8 3AZ

Director Name	Ms Zenab Mumtaz
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(33 years, 3 months after company formation)
Appointment Duration	1 year
Role	Socio Economic Development Manager
Country of Residence	England
Correspondence Address	Level 9, 5 Merchant Square London W2 1BQ

Director Name	Ms Marilyn Brass
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1993)
Role	Educationalist
Correspondence Address	169 Princes Road Buckhurst Hill Essex IG9 5DW

Director Name	Robert Burlumi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(3 years after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Projects Manager-Engineer
Correspondence Address	267 Jersey Road Isleworth Middlesex TW7 4RF

Secretary Name	Mrs Margaret Anne Wombwell
Nationality	British
Status	Resigned
Appointed	24 January 1993(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	34 Hereford Road Wanstead London E11 2EA

Secretary Name	Helen Marie Therese Magee
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	16 Stanstead Road Forets Hill London SE23 1BW

Director Name	John Peter Clare
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 November 1997)
Role	Area Manager
Correspondence Address	42 Quorn Gardens Leigh On Sea Essex SS9 2TB

Director Name	Mr Barry Edward Arnold
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(7 years after company formation)
Appointment Duration	2 years (resigned 04 March 1999)
Role	Operations Director/Public Tra
Correspondence Address	107 Beechwood Avenue Melbourn Royston Hertfordshire SG8 6BW

Director Name	Mr Michael Grier
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(7 years after company formation)
Appointment Duration	16 years, 7 months (resigned 11 September 2013)
Role	Personnel Management
Country of Residence	England
Correspondence Address	The Ramblers Hosey Hill Westerham Kent TN16 1TB

Secretary Name	Mrs Marion Jean Faust
Nationality	British
Status	Resigned
Appointed	03 March 1997(7 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 22 December 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	180 Hatherley Gardens East Ham London E6 3HB

Director Name	Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	3 Cumberland Mills Isle Of Dogs London E14 9BH

Director Name	Mr Keith Paul Greetham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	The Flower Knott Cutthroat Crossroads Earlswood Warwickshire B94 6BL

Director Name	Lorraine Vanessa Bell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2003)
Role	Community Relations Executive
Correspondence Address	53 Lyttelton Road Leyton London E10 5NQ

Director Name	David Nigel Cole
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2005)
Role	Bank Manager
Correspondence Address	435 Outwood Common Road Billericay Essex CM11 1ET

Director Name	John Herbert Appleton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 July 2009)
Role	Training Development Manager
Correspondence Address	23 Wedgwood Way Ashingdon Essex SS4 3AS

Director Name	Angeline Barnes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 November 2004(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2007)
Role	Community Relations
Correspondence Address	18 Seacon Tower 5 Hutchings Street London E14 8JX

Director Name	Mr David John Forster
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(17 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 21 July 2022)
Role	Bid Manager
Country of Residence	England
Correspondence Address	Moorfoot House 221 Marsh Wall London E14 9FJ

Director Name	Mr James William Jamen Dredge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Riverside House The Causeway Petersfield Hampshire GU31 4JS

Director Name	Christopher Joseph Grocock
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(19 years, 1 month after company formation)
Appointment Duration	10 months (resigned 11 January 2010)
Role	Community Development Manager
Country of Residence	England
Correspondence Address	Flat 1 34 Musgrove Road New Cross Gate London SE14 5PW

Director Name	Miss Catherine Elizabeth Goddard
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2012)
Role	Centre Manager, Retail
Country of Residence	England
Correspondence Address	Gallions Reach Unit 18a 3 Armada Way London E6 7ER

Director Name	Mr Gareth Robson Beaumont
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(22 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2017)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	186 Prestwick Road Watford WD19 6LH

Director Name	Mr David Ian Chesterton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Capstan Square London E14 3EU

Director Name	Mrs Marion Jean Faust
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(26 years, 1 month after company formation)
Appointment Duration	9 months (resigned 16 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 12 The Office Village Romford Road London E15 4EA

Director Name	Mr Oliver Bouldin
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(27 years after company formation)
Appointment Duration	3 months, 1 week (resigned 25 April 2017)
Role	Data Analyst
Country of Residence	England
Correspondence Address	Unit 12 The Office Village Romford Road London E15 4EA

Contact

Website	www.15billionebp.org

Location

Registered Address	34-38 Dalston Lane London E8 3AZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,263,108
Net Worth	£761,754
Cash	£992,547
Current Liabilities	£724,866

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

7 August 2003	Delivered on: 15 August 2003 Satisfied on: 25 February 2014 Persons entitled: Kesslers Investment Limited 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: Â£3,458.33. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
10 January 2021	Group of companies' accounts made up to 31 March 2020 (44 pages)
21 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
26 November 2019	Group of companies' accounts made up to 31 March 2019 (42 pages)
15 July 2019	Director's details changed for Mr Sugathan Sahadevan on 15 July 2019 (2 pages)
15 July 2019	Director's details changed for Ms Jennifer Ann Wilkins on 15 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr Robert Hales on 15 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr David John Forster on 15 July 2019 (2 pages)
3 June 2019	Auditor's resignation (1 page)
15 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (43 pages)
18 October 2018	Appointment of Ms Jessie Lenson as a director on 10 October 2018 (2 pages)
18 October 2018	Appointment of Mr Sundeep Bhandari as a director on 10 October 2018 (2 pages)
15 October 2018	Director's details changed for Ms Gaynor Powley on 15 October 2018 (2 pages)
15 August 2018	Appointment of Mr Simon Reginald Clinton as a director on 1 August 2018 (2 pages)
8 August 2018	Termination of appointment of Ian Thomas Tower as a director on 1 August 2018 (1 page)
11 May 2018	Registered office address changed from Unit 12 the Office Village Romford Road London E15 4EA to Moorfoot House 221 Marsh Wall London E14 9FJ on 11 May 2018 (1 page)
10 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
28 November 2017	Termination of appointment of Gareth Robson Beaumont as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Gareth Robson Beaumont as a director on 28 November 2017 (1 page)
24 October 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
24 October 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
25 May 2017	Termination of appointment of Clare Swirski as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Clare Swirski as a director on 25 May 2017 (1 page)
25 April 2017	Termination of appointment of Oliver Bouldin as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Oliver Bouldin as a director on 25 April 2017 (1 page)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
17 January 2017	Termination of appointment of Marion Jean Faust as a director on 16 December 2016 (1 page)
17 January 2017	Appointment of Mr Oliver Bouldin as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Marion Jean Faust as a director on 16 December 2016 (1 page)
17 January 2017	Appointment of Mr Oliver Bouldin as a director on 17 January 2017 (2 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
4 October 2016	Termination of appointment of Thomas Sackville as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Thomas Sackville as a director on 21 September 2016 (1 page)
5 July 2016	Termination of appointment of Jonathan Paul Watson as a director on 31 March 2014 (1 page)
5 July 2016	Termination of appointment of Jonathan Paul Watson as a director on 31 March 2014 (1 page)
31 May 2016	Appointment of Mr Robert Hales as a director on 9 December 2015 (2 pages)
31 May 2016	Appointment of Mr Robert Hales as a director on 9 December 2015 (2 pages)
10 May 2016	Appointment of Mrs Marion Jean Faust as a director on 16 March 2016 (2 pages)
10 May 2016	Appointment of Mrs Marion Jean Faust as a director on 16 March 2016 (2 pages)
12 January 2016	Annual return made up to 6 January 2016 no member list (11 pages)
12 January 2016	Annual return made up to 6 January 2016 no member list (11 pages)
12 January 2016	Annual return made up to 6 January 2016 no member list (11 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
26 March 2015	Termination of appointment of Alison Marie Williams as a director on 18 March 2015 (1 page)
26 March 2015	Termination of appointment of Alison Marie Williams as a director on 18 March 2015 (1 page)
26 March 2015	Company name changed newham education employer partnership LIMITED\certificate issued on 26/03/15 RES15 ‐ Change company name resolution on 2015-03-18 (2 pages)
26 March 2015	Company name changed newham education employer partnership LIMITED\certificate issued on 26/03/15 RES15 ‐ Change company name resolution on 2015-03-18 (2 pages)
26 March 2015	Form NE01 (2 pages)
26 March 2015	Change of name notice (2 pages)
26 March 2015	Form NE01 (2 pages)
26 March 2015	Change of name notice (2 pages)
12 January 2015	Annual return made up to 6 January 2015 no member list (12 pages)
12 January 2015	Annual return made up to 6 January 2015 no member list (12 pages)
12 January 2015	Annual return made up to 6 January 2015 no member list (12 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
22 December 2014	Appointment of Mr Ian Porter as a secretary on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Marion Jean Faust as a secretary on 22 December 2014 (1 page)
22 December 2014	Appointment of Mr Ian Porter as a secretary on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Marion Jean Faust as a secretary on 22 December 2014 (1 page)
9 December 2014	Termination of appointment of Kenneth Charles Wilson as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Kenneth Charles Wilson as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of David Ian Chesterton as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of David Ian Chesterton as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of David Ian Chesterton as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Kenneth Charles Wilson as a director on 3 December 2014 (1 page)
25 February 2014	Satisfaction of charge 1 in full (1 page)
25 February 2014	Satisfaction of charge 1 in full (1 page)
23 January 2014	Annual return made up to 6 January 2014 no member list (15 pages)
23 January 2014	Annual return made up to 6 January 2014 no member list (15 pages)
23 January 2014	Director's details changed for Mr Charles John Belcher on 1 April 2013 (2 pages)
23 January 2014	Director's details changed for Mr Charles John Belcher on 1 April 2013 (2 pages)
23 January 2014	Director's details changed for Mr Charles John Belcher on 1 April 2013 (2 pages)
23 January 2014	Annual return made up to 6 January 2014 no member list (15 pages)
22 January 2014	Director's details changed for Mr Charles John Belcher on 1 April 2013 (2 pages)
22 January 2014	Registered office address changed from Unit 12 the Office Village the Office Village Romford Road London E15 4EA England on 22 January 2014 (1 page)
22 January 2014	Director's details changed for Mr Charles John Belcher on 1 April 2013 (2 pages)
22 January 2014	Registered office address changed from Unit 12 the Office Village the Office Village Romford Road London E15 4EA England on 22 January 2014 (1 page)
22 January 2014	Director's details changed for Mr Charles John Belcher on 1 April 2013 (2 pages)
14 January 2014	Appointment of Ms Clare Swirski as a director (2 pages)
14 January 2014	Appointment of Ms Clare Swirski as a director (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
16 September 2013	Termination of appointment of Paul Halliwell as a director (1 page)
16 September 2013	Termination of appointment of Michael Grier as a director (1 page)
16 September 2013	Termination of appointment of Audrey Hunter as a director (1 page)
16 September 2013	Termination of appointment of Audrey Hunter as a director (1 page)
16 September 2013	Termination of appointment of Paul Halliwell as a director (1 page)
16 September 2013	Termination of appointment of Michael Grier as a director (1 page)
7 August 2013	Memorandum and Articles of Association (13 pages)
7 August 2013	Memorandum and Articles of Association (13 pages)
2 July 2013	Statement of company's objects (2 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2013	Statement of company's objects (2 pages)
8 May 2013	Appointment of Mr David Ian Chesterton as a director (2 pages)
8 May 2013	Appointment of Mr David Ian Chesterton as a director (2 pages)
2 May 2013	Appointment of Ms Jennifer Ann Wilkins as a director (2 pages)
2 May 2013	Appointment of Mr Thomas Sackville as a director (2 pages)
2 May 2013	Appointment of Mr Thomas Sackville as a director (2 pages)
2 May 2013	Appointment of Ms Jennifer Ann Wilkins as a director (2 pages)
25 April 2013	Registered office address changed from 51 - 57 First Floor High Street South London E6 6EJ on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 51 - 57 First Floor High Street South London E6 6EJ on 25 April 2013 (1 page)
25 February 2013	Termination of appointment of Dharambir Lall as a director (1 page)
25 February 2013	Termination of appointment of Dharambir Lall as a director (1 page)
5 February 2013	Annual return made up to 6 January 2013 no member list (15 pages)
5 February 2013	Annual return made up to 6 January 2013 no member list (15 pages)
5 February 2013	Annual return made up to 6 January 2013 no member list (15 pages)
5 February 2013	Termination of appointment of Elizabeth Hegarty as a director (1 page)
5 February 2013	Termination of appointment of Elizabeth Hegarty as a director (1 page)
16 January 2013	Appointment of Mr Ian Thomas Tower as a director (2 pages)
16 January 2013	Appointment of Mr Ian Thomas Tower as a director (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (21 pages)
17 December 2012	Full accounts made up to 31 March 2012 (21 pages)
25 July 2012	Appointment of Mr Gareth Robson Beaumont as a director (2 pages)
25 July 2012	Termination of appointment of Fiona Parry as a director (1 page)
25 July 2012	Appointment of Mr Gareth Robson Beaumont as a director (2 pages)
25 July 2012	Termination of appointment of Fiona Parry as a director (1 page)
28 February 2012	Termination of appointment of Catherine Goddard as a director (1 page)
28 February 2012	Termination of appointment of Catherine Goddard as a director (1 page)
6 January 2012	Annual return made up to 6 January 2012 no member list (16 pages)
6 January 2012	Annual return made up to 6 January 2012 no member list (16 pages)
6 January 2012	Annual return made up to 6 January 2012 no member list (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (21 pages)
22 December 2011	Full accounts made up to 31 March 2011 (21 pages)
26 October 2011	Section 519 (1 page)
26 October 2011	Section 519 (1 page)
28 March 2011	Appointment of Mr Paul Robert Halliwell as a director (2 pages)
28 March 2011	Appointment of Mr Paul Robert Halliwell as a director (2 pages)
14 January 2011	Annual return made up to 6 January 2011 no member list (15 pages)
14 January 2011	Annual return made up to 6 January 2011 no member list (15 pages)
14 January 2011	Annual return made up to 6 January 2011 no member list (15 pages)
7 January 2011	Appointment of Mrs Audrey Hunter as a director (2 pages)
7 January 2011	Appointment of Miss Catherine Elizabeth Goddard as a director (2 pages)
7 January 2011	Appointment of Miss Catherine Elizabeth Goddard as a director (2 pages)
7 January 2011	Appointment of Ms Gaynor Powley as a director (2 pages)
7 January 2011	Appointment of Miss Fiona Elizabeth Parry as a director (2 pages)
7 January 2011	Appointment of Mrs Audrey Hunter as a director (2 pages)
7 January 2011	Appointment of Ms Gaynor Powley as a director (2 pages)
7 January 2011	Appointment of Miss Fiona Elizabeth Parry as a director (2 pages)
29 November 2010	Full accounts made up to 31 March 2010 (19 pages)
29 November 2010	Full accounts made up to 31 March 2010 (19 pages)
4 October 2010	Termination of appointment of Margaret Wheeler as a director (1 page)
4 October 2010	Termination of appointment of Margaret Wheeler as a director (1 page)
18 February 2010	Director's details changed for Mr Sugathan Sahadevan on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Margaret Frances Wheeler on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Elizabeth Christine Hegarty on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Jonathan Paul Watson on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Margaret Frances Wheeler on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Sugathan Sahadevan on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Kenneth Charles Wilson on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Margaret Frances Wheeler on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for David John Forster on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 6 January 2010 no member list (8 pages)
18 February 2010	Director's details changed for Kenneth Charles Wilson on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Alison Marie Williams on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Michael Grier on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Jonathan Paul Watson on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Michael Grier on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 6 January 2010 no member list (8 pages)
18 February 2010	Director's details changed for David John Forster on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Elizabeth Christine Hegarty on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Christopher Joseph Grocock on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Christopher Joseph Grocock on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Christopher Joseph Grocock on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Kenneth Charles Wilson on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Elizabeth Christine Hegarty on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Alison Marie Williams on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Sugathan Sahadevan on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Alison Marie Williams on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 6 January 2010 no member list (8 pages)
18 February 2010	Director's details changed for Michael Grier on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for David John Forster on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Jonathan Paul Watson on 1 January 2010 (2 pages)
8 February 2010	Termination of appointment of Christopher Grocock as a director (1 page)
8 February 2010	Termination of appointment of Christopher Grocock as a director (1 page)
22 December 2009	Appointment of Charles John Belcher as a director (3 pages)
22 December 2009	Appointment of Charles John Belcher as a director (3 pages)
13 December 2009	Termination of appointment of James Dredge as a director (2 pages)
13 December 2009	Termination of appointment of James Dredge as a director (2 pages)
8 December 2009	Full accounts made up to 31 March 2009 (19 pages)
8 December 2009	Full accounts made up to 31 March 2009 (19 pages)
24 July 2009	Appointment terminated director james harris (1 page)
24 July 2009	Appointment terminated director james harris (1 page)
24 July 2009	Appointment terminated director john appleton (1 page)
24 July 2009	Appointment terminated director john appleton (1 page)
30 March 2009	Director appointed christopher joseph grocock (2 pages)
30 March 2009	Director appointed christopher joseph grocock (2 pages)
23 March 2009	Director appointed margaret frances wheeler (2 pages)
23 March 2009	Director appointed margaret frances wheeler (2 pages)
6 January 2009	Annual return made up to 06/01/09 (5 pages)
6 January 2009	Annual return made up to 06/01/09 (5 pages)
15 December 2008	Director appointed alison marie williams (2 pages)
15 December 2008	Director appointed alison marie williams (2 pages)
26 November 2008	Appointment terminated director stewart ward (1 page)
26 November 2008	Appointment terminated director stewart ward (1 page)
19 November 2008	Full accounts made up to 31 March 2008 (20 pages)
19 November 2008	Full accounts made up to 31 March 2008 (20 pages)
14 March 2008	Appointment terminated director graham pilkington (1 page)
14 March 2008	Appointment terminated director graham pilkington (1 page)
14 March 2008	Appointment terminated director john sullivan (1 page)
14 March 2008	Appointment terminated director john sullivan (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Registered office changed on 15/01/08 from: warton house 150 high street stratford london E15 2NE (1 page)
15 January 2008	Registered office changed on 15/01/08 from: warton house 150 high street stratford london E15 2NE (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Annual return made up to 06/01/08 (3 pages)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Annual return made up to 06/01/08 (3 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
21 November 2007	Full accounts made up to 31 March 2007 (20 pages)
21 November 2007	Full accounts made up to 31 March 2007 (20 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
15 January 2007	Annual return made up to 06/01/07 (3 pages)
15 January 2007	Annual return made up to 06/01/07 (3 pages)
9 January 2007	Full accounts made up to 31 March 2006 (20 pages)
9 January 2007	Full accounts made up to 31 March 2006 (20 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
16 January 2006	Annual return made up to 06/01/06 (3 pages)
16 January 2006	Annual return made up to 06/01/06 (3 pages)
7 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
28 November 2005	Full accounts made up to 31 March 2005 (15 pages)
28 November 2005	Full accounts made up to 31 March 2005 (15 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
12 January 2005	Annual return made up to 06/01/05 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Annual return made up to 06/01/05 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
22 November 2004	Full accounts made up to 31 March 2004 (17 pages)
22 November 2004	Full accounts made up to 31 March 2004 (17 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
14 January 2004	Annual return made up to 06/01/04 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Annual return made up to 06/01/04 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
8 December 2003	Full accounts made up to 31 March 2003 (17 pages)
8 December 2003	Full accounts made up to 31 March 2003 (17 pages)
24 September 2003	Registered office changed on 24/09/03 from: broadway house 322 high street stratford london E15 1AJ (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: broadway house 322 high street stratford london E15 1AJ (1 page)
15 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
26 January 2003	Annual return made up to 19/01/03 (7 pages)
26 January 2003	Annual return made up to 19/01/03 (7 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
21 February 2002	Annual return made up to 19/01/02 363(288) ‐ Director resigned (6 pages)
21 February 2002	Annual return made up to 19/01/02 363(288) ‐ Director resigned (6 pages)
3 January 2002	Full accounts made up to 31 March 2001 (13 pages)
3 January 2002	Full accounts made up to 31 March 2001 (13 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
24 January 2001	Annual return made up to 19/01/01 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Annual return made up to 19/01/01 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Director's particulars changed (1 page)
18 January 2001	Director's particulars changed (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	Full accounts made up to 31 March 2000 (13 pages)
21 December 2000	Full accounts made up to 31 March 2000 (13 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
25 January 2000	Annual return made up to 19/01/00 (6 pages)
25 January 2000	Annual return made up to 19/01/00 (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (14 pages)
12 January 2000	Full accounts made up to 31 March 1999 (14 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director's particulars changed (1 page)
1 February 1999	Annual return made up to 19/01/99 (8 pages)
1 February 1999	Annual return made up to 19/01/99 (8 pages)
4 December 1998	Full accounts made up to 31 March 1998 (14 pages)
4 December 1998	Full accounts made up to 31 March 1998 (14 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 31 March 1997 (12 pages)
6 May 1998	Full accounts made up to 31 March 1997 (12 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
5 February 1998	Annual return made up to 19/01/98 363(287) ‐ Registered office changed on 05/02/98 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 1998	Annual return made up to 19/01/98 363(287) ‐ Registered office changed on 05/02/98 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Secretary resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
24 January 1997	Annual return made up to 19/01/97 363(287) ‐ Registered office changed on 24/01/97 (4 pages)
24 January 1997	Annual return made up to 19/01/97 363(287) ‐ Registered office changed on 24/01/97 (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Annual return made up to 19/01/96 (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Annual return made up to 19/01/96 (7 pages)
8 March 1990	Company name changed\certificate issued on 08/03/90 (2 pages)
8 March 1990	Company name changed\certificate issued on 08/03/90 (2 pages)
24 January 1990	Incorporation (24 pages)
24 January 1990	Incorporation (24 pages)

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