Company NameThe Social Market Foundation
Company StatusActive
Company Number02537035
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date31 August 1990(30 years, 6 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMs Mary Ann Sieghart
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2010(20 years after company formation)
Appointment Duration10 years, 6 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameMr Peter John Abercromby Readman
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(23 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameBaroness Rosalind (Known As Olly) Mary Grender
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(26 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleMember Of The House Of Lords
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameMr Mark Trevor Phillips
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(27 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleDirector, Webber Phillips Ltd
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameMr Timothy Paul Bale
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(27 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleProfessor Of Politics, Queen Mary Uol
Country of ResidenceUnited Kingdom
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameMr Thomas John Ebbutt
Date of BirthDecember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2018(27 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleExecutive Director, Ambition School Leadership
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameDame Margaret Eve Hodge
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2018(27 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleMember Of Parliament For Barking
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameMr Melville Francisco Rodrigues
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(27 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameBaroness Nicola Ann Morgan
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(29 years, 6 months after company formation)
Appointment Duration12 months
RoleBaroness
Country of ResidenceEngland
Correspondence Address21 Stanford Lane
Cotes
Loughborough
LE12 5TW
Director NameProf Nicholas Francis Gustavus Bosanquet
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 03 March 1994)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address231 High Street
Hampton Hill
Middlesex
TW12 1NP
Director NameMr Samuel Brittan
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 03 March 1994)
RoleJournalist
Correspondence AddressFlat 10 The Lodge
London
W11 3HA
Director NameWendy Susan Buckley
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1993)
RolePolicy Analyst
Correspondence Address127 Crowborough Road
London
SW17 9QD
Director NameSybil Judith Chaplin
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(2 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 February 1993)
RoleMember Of Paraliament
Correspondence Address54 Northumberland Place
London
W2 5AS
Director NameAlexander John De Mont
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(2 years after company formation)
Appointment Duration9 years, 3 months (resigned 13 December 2001)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address2 Elia Street
Islington
London
N1 8DE
Director NameProf John Anderson Kay
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 03 March 1994)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address17 Shouldham Street
London
W1H 5FL
Secretary NameLord Alastair Ivor Gilbert Kilmarnock
NationalityBritish
StatusResigned
Appointed31 August 1992(2 years after company formation)
Appointment Duration5 years, 8 months (resigned 15 May 1998)
RoleCompany Director
Correspondence AddressFlat 1
11 Mornington Crescent
London
NW1 7RH
Director NameJohn Gray
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(2 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 March 1994)
RoleProfessor
Correspondence AddressJesus College
Oxford
Oxfordshire
OX1 3DW
Director NameMr Nicholas Edward Alexander
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(3 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 08 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Portobello Road
London
W11 3DG
Secretary NameEvan Harold Davis
NationalityBritish
StatusResigned
Appointed16 May 1998(7 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 246 Old Brompton Road
London
SW5 0DE
Director NameJohn Howard McFadden
Date of BirthMarch 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 2000(9 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2005)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address40 Basinghall Street
London
EC2V 5DE
Director NameLord David Lawrence Lipsey
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2001(11 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 06 September 2010)
RoleWorking Peer
Country of ResidenceEngland
Correspondence Address94 Drewstead Road
London
SW16 1AG
Director NameViscount Thomas Orlando Chandos
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(11 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 October 2013)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address149 Gloucester Avenue
London
NW1 8LA
Director NameMr Gavyn Davies
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(11 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 18 May 2011)
RoleChief Economist
Country of ResidenceEngland
Correspondence Address4 Spencer Park
London
SW18 2SX
Director NameDavid Albert Edmonds
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(11 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 25 November 2009)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address61 Cottenham Park Road
West Wimbledon
London
SW20 0DR
Secretary NameBenjamin James Llewelyn
NationalityBritish
StatusResigned
Appointed02 May 2002(11 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 November 2005)
RoleCompany Director
Correspondence Address4 Goldwell Drive
Newbury
RG14 1HZ
Director NameLord Daniel William Finkelstein
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(15 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 18 July 2006)
RoleJournalist
Country of ResidenceEngland
Correspondence Address167 Albury Drive
London
Middlesex
HA5 3RH
Secretary NameNina Claire Temple
NationalityBritish
StatusResigned
Appointed21 November 2005(15 years, 2 months after company formation)
Appointment Duration12 months (resigned 20 November 2006)
RoleManager
Correspondence Address35 Hilldrop Crescent
London
Greater London
N7 0HZ
Director NameMartin Paul Ivens
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(16 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 October 2013)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address29 Lloyd Square
London
WC1X 9AD
Secretary NameClaire Newman
NationalityBritish
StatusResigned
Appointed20 November 2006(16 years, 2 months after company formation)
Appointment Duration3 years (resigned 25 November 2009)
RoleBusiness Manager
Correspondence Address12 St Catherine's Close
College Gardens
London
SW17 7UA
Director NameMr Daniel Ellis Franklin
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(17 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 15 March 2016)
RoleExecutive Editor
Country of ResidenceUnited Kingdom
Correspondence Address9 The Park
London
NW11 7ST
Director NameGraham Mather
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2008(17 years, 6 months after company formation)
Appointment Duration9 years (resigned 20 March 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressShawdene House Donnington
Newbury
Berks
RE14 3AJ
Director NameLord John Matthew Patrick Hutton
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(20 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 March 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameMr Emran Mian
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2013(23 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2017)
RolePolicy Professional
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameMrs Nicola Karina Christina Horlick
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2013(23 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 September 2019)
RoleInvestment Management
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB
Director NameBaroness Tessa Jane Jowell
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2016(25 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 May 2018)
RolePeer And Company Director
Country of ResidenceEngland
Correspondence Address11 Tufton Street
London
SW1P 3QB

Contact

Websitewww.smf.co.uk/
Telephone020 72227060
Telephone regionLondon

Location

Registered Address11 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2013
Turnover£610,105
Net Worth£195,954
Cash£142,543
Current Liabilities£118,648

Accounts

Latest Accounts31 March 2020 (11 months, 1 week ago)
Next Accounts Due31 December 2021 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 September 2020 (5 months, 3 weeks ago)
Next Return Due26 September 2021 (6 months, 3 weeks from now)

Charges

20 October 1997Delivered on: 6 November 1997
Satisfied on: 25 January 2000
Persons entitled: J. Wippell & Company Limited

Classification: Rent deposit deed
Secured details: £13,426.50 due or to become due from the company to the chargee under the terms of the deed.
Particulars: £13,426.50 deposited pursuant to the terms of the deed.
Fully Satisfied

Filing History

11 December 2020Full accounts made up to 31 March 2020 (29 pages)
22 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
25 March 2020Appointment of Baroness Morgan of Cotes Nicola Ann Morgan as a director on 12 March 2020 (2 pages)
8 October 2019Full accounts made up to 31 March 2019 (27 pages)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 September 2019Termination of appointment of Nicola Ann Morgan as a director on 25 July 2019 (1 page)
12 September 2019Termination of appointment of Nicola Karina Christina Horlick as a director on 9 September 2019 (1 page)
27 September 2018Full accounts made up to 31 March 2018 (26 pages)
13 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 September 2018Termination of appointment of Emran Mian as a director on 31 March 2017 (1 page)
14 June 2018Appointment of Mr Melville Francisco Rodrigues as a director on 4 June 2018 (2 pages)
23 May 2018Termination of appointment of Tessa Jane Jowell as a director on 12 May 2018 (1 page)
23 May 2018Termination of appointment of Brian Walter Pomeroy as a director on 20 April 2018 (1 page)
23 May 2018Termination of appointment of Gillian Patricia Shephard as a director on 17 April 2018 (1 page)
22 May 2018Director's details changed for Mr Thomas John Ebbutt on 21 May 2018 (2 pages)
17 May 2018Appointment of Dame Margaret Eve Hodge as a director on 23 April 2018 (2 pages)
17 May 2018Appointment of Rt Hon Mrs Nicola Ann Morgan as a director on 16 May 2018 (2 pages)
4 May 2018Appointment of Mr Thomas John Ebbutt as a director on 19 April 2018 (2 pages)
3 April 2018Appointment of Mr Mark Trevor Phillips as a director on 31 October 2017 (2 pages)
3 April 2018Appointment of Baroness Rosalind (Known as Olly) Mary Grender as a director on 14 December 2016 (2 pages)
3 April 2018Appointment of Professor Timothy Paul Bale as a director on 31 October 2017 (2 pages)
29 March 2018Termination of appointment of Graham Mather as a director on 20 March 2017 (1 page)
27 December 2017Accounts for a small company made up to 31 March 2017 (20 pages)
27 December 2017Accounts for a small company made up to 31 March 2017 (20 pages)
12 October 2017Confirmation statement made on 31 August 2017 with no updates (2 pages)
12 October 2017Confirmation statement made on 31 August 2017 with no updates (2 pages)
23 December 2016Full accounts made up to 31 March 2016 (22 pages)
23 December 2016Full accounts made up to 31 March 2016 (22 pages)
31 October 2016Appointment of Baroness Tessa Jane Jowell as a director on 15 March 2016 (2 pages)
31 October 2016Appointment of Baroness Tessa Jane Jowell as a director on 15 March 2016 (2 pages)
27 October 2016Confirmation statement made on 31 August 2016 with updates (4 pages)
27 October 2016Termination of appointment of Daniel Ellis Franklin as a director on 15 March 2016 (1 page)
27 October 2016Termination of appointment of Alison Margaret Wolf as a director on 29 June 2016 (1 page)
27 October 2016Confirmation statement made on 31 August 2016 with updates (4 pages)
27 October 2016Termination of appointment of Daniel Ellis Franklin as a director on 15 March 2016 (1 page)
27 October 2016Termination of appointment of Alison Margaret Wolf as a director on 29 June 2016 (1 page)
2 October 2015Full accounts made up to 31 March 2015 (21 pages)
2 October 2015Full accounts made up to 31 March 2015 (21 pages)
10 September 2015Annual return made up to 31 August 2015 no member list (8 pages)
10 September 2015Annual return made up to 31 August 2015 no member list (8 pages)
9 September 2015Termination of appointment of Julia Babette Sarah Neuberger as a director on 10 June 2014 (1 page)
9 September 2015Appointment of Mr Peter John Abercromby Readman as a director on 10 June 2014 (2 pages)
9 September 2015Termination of appointment of Julia Babette Sarah Neuberger as a director on 10 June 2014 (1 page)
9 September 2015Appointment of Mr Peter John Abercromby Readman as a director on 10 June 2014 (2 pages)
16 October 2014Annual return made up to 31 August 2014 no member list (8 pages)
16 October 2014Termination of appointment of Thomas Orlando Chandos as a director on 29 October 2013 (1 page)
16 October 2014Termination of appointment of Martin Paul Ivens as a director on 29 October 2013 (1 page)
16 October 2014Termination of appointment of John Matthew Patrick Hutton as a director on 11 March 2014 (1 page)
16 October 2014Annual return made up to 31 August 2014 no member list (8 pages)
16 October 2014Termination of appointment of Thomas Orlando Chandos as a director on 29 October 2013 (1 page)
16 October 2014Termination of appointment of Martin Paul Ivens as a director on 29 October 2013 (1 page)
16 October 2014Termination of appointment of John Matthew Patrick Hutton as a director on 11 March 2014 (1 page)
19 August 2014Full accounts made up to 31 March 2014 (20 pages)
19 August 2014Full accounts made up to 31 March 2014 (20 pages)
13 February 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
13 February 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
28 November 2013Appointment of Mr Emran Mian as a director (2 pages)
28 November 2013Appointment of Professor Alison Margaret Wolf as a director (2 pages)
28 November 2013Appointment of Mrs Nicola Karina Christina Horlick as a director (2 pages)
28 November 2013Appointment of Mr Emran Mian as a director (2 pages)
28 November 2013Appointment of Professor Alison Margaret Wolf as a director (2 pages)
28 November 2013Appointment of Mrs Nicola Karina Christina Horlick as a director (2 pages)
3 October 2013Annual return made up to 31 August 2013 no member list (9 pages)
3 October 2013Annual return made up to 31 August 2013 no member list (9 pages)
22 August 2013Full accounts made up to 28 February 2013 (19 pages)
22 August 2013Full accounts made up to 28 February 2013 (19 pages)
21 June 2013Appointment of Baroness Gillian Patricia Shephard as a director (2 pages)
21 June 2013Appointment of Baroness Julia Babette Sarah Neuberger as a director (2 pages)
21 June 2013Appointment of Baroness Gillian Patricia Shephard as a director (2 pages)
21 June 2013Appointment of Baroness Julia Babette Sarah Neuberger as a director (2 pages)
20 June 2013Appointment of Lord John Matthew Patrick Hutton as a director (2 pages)
20 June 2013Appointment of Ms Mary Ann Sieghart as a director (2 pages)
20 June 2013Appointment of Lord John Matthew Patrick Hutton as a director (2 pages)
20 June 2013Appointment of Ms Mary Ann Sieghart as a director (2 pages)
26 September 2012Annual return made up to 31 August 2012 no member list (6 pages)
26 September 2012Annual return made up to 31 August 2012 no member list (6 pages)
31 July 2012Full accounts made up to 29 February 2012 (15 pages)
31 July 2012Full accounts made up to 29 February 2012 (15 pages)
21 September 2011Annual return made up to 31 August 2011 no member list (6 pages)
21 September 2011Termination of appointment of David Lipsey as a director (1 page)
21 September 2011Termination of appointment of Gavyn Davies as a director (1 page)
21 September 2011Annual return made up to 31 August 2011 no member list (6 pages)
21 September 2011Termination of appointment of David Lipsey as a director (1 page)
21 September 2011Termination of appointment of Gavyn Davies as a director (1 page)
6 June 2011Full accounts made up to 28 February 2011 (15 pages)
6 June 2011Full accounts made up to 28 February 2011 (15 pages)
15 September 2010Annual return made up to 31 August 2010 no member list (8 pages)
15 September 2010Director's details changed for Graham Mather on 31 August 2010 (2 pages)
15 September 2010Director's details changed for Lord David Lawrence Lipsey on 31 August 2010 (2 pages)
15 September 2010Director's details changed for Martin Paul Ivens on 31 August 2010 (2 pages)
15 September 2010Director's details changed for Daniel Franklin on 31 August 2010 (2 pages)
15 September 2010Full accounts made up to 28 February 2010 (15 pages)
15 September 2010Annual return made up to 31 August 2010 no member list (8 pages)
15 September 2010Director's details changed for Graham Mather on 31 August 2010 (2 pages)
15 September 2010Director's details changed for Lord David Lawrence Lipsey on 31 August 2010 (2 pages)
15 September 2010Director's details changed for Martin Paul Ivens on 31 August 2010 (2 pages)
15 September 2010Director's details changed for Daniel Franklin on 31 August 2010 (2 pages)
15 September 2010Full accounts made up to 28 February 2010 (15 pages)
28 November 2009Termination of appointment of David Edmonds as a director (1 page)
28 November 2009Termination of appointment of Claire Newman as a secretary (1 page)
28 November 2009Termination of appointment of David Edmonds as a director (1 page)
28 November 2009Termination of appointment of Claire Newman as a secretary (1 page)
10 November 2009Annual return made up to 31 August 2009 no member list (4 pages)
10 November 2009Annual return made up to 31 August 2009 no member list (4 pages)
19 August 2009Annual return made up to 31/08/08 (4 pages)
19 August 2009Annual return made up to 31/08/08 (4 pages)
1 August 2009Full accounts made up to 28 February 2009 (14 pages)
1 August 2009Full accounts made up to 28 February 2009 (14 pages)
3 July 2008Full accounts made up to 29 February 2008 (14 pages)
3 July 2008Full accounts made up to 29 February 2008 (14 pages)
24 April 2008Director appointed graham mather (2 pages)
24 April 2008Director appointed graham mather (2 pages)
20 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
20 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
27 December 2007Full accounts made up to 28 February 2007 (13 pages)
27 December 2007Full accounts made up to 28 February 2007 (13 pages)
20 December 2007New director appointed (3 pages)
20 December 2007New director appointed (3 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
30 November 2007Annual return made up to 31/08/07 (5 pages)
30 November 2007Annual return made up to 31/08/07 (5 pages)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
21 June 2007Auditor's resignation (1 page)
21 June 2007Auditor's resignation (1 page)
20 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
20 January 2007New secretary appointed (2 pages)
20 January 2007New secretary appointed (2 pages)
19 January 2007Secretary resigned (1 page)
19 January 2007Secretary resigned (1 page)
7 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
15 September 2006Annual return made up to 31/08/06
  • 363(288) ‐ Director resigned
(5 pages)
15 September 2006Annual return made up to 31/08/06
  • 363(288) ‐ Director resigned
(5 pages)
14 September 2006Full accounts made up to 28 February 2006 (16 pages)
14 September 2006Full accounts made up to 28 February 2006 (16 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
19 January 2006New secretary appointed (2 pages)
19 January 2006Secretary resigned (1 page)
19 January 2006New secretary appointed (2 pages)
19 January 2006Secretary resigned (1 page)
15 December 2005Full accounts made up to 28 February 2005 (13 pages)
15 December 2005Full accounts made up to 28 February 2005 (13 pages)
18 October 2005Annual return made up to 31/08/05
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
18 October 2005Annual return made up to 31/08/05
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 November 2004Full accounts made up to 28 February 2004 (16 pages)
30 November 2004Full accounts made up to 28 February 2004 (16 pages)
30 September 2004Annual return made up to 31/08/04
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
30 September 2004Annual return made up to 31/08/04
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
24 December 2003Full accounts made up to 28 February 2003 (13 pages)
24 December 2003Full accounts made up to 28 February 2003 (13 pages)
15 October 2003Annual return made up to 31/08/03
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
15 October 2003Annual return made up to 31/08/03
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
19 December 2002Full accounts made up to 28 February 2002 (12 pages)
19 December 2002Full accounts made up to 28 February 2002 (12 pages)
16 December 2002New secretary appointed (2 pages)
16 December 2002New director appointed (2 pages)
16 December 2002New director appointed (2 pages)
16 December 2002Annual return made up to 31/08/02 (5 pages)
16 December 2002Secretary resigned (1 page)
16 December 2002Director resigned (1 page)
16 December 2002Director resigned (1 page)
16 December 2002New secretary appointed (2 pages)
16 December 2002New director appointed (2 pages)
16 December 2002New director appointed (2 pages)
16 December 2002Annual return made up to 31/08/02 (5 pages)
16 December 2002Secretary resigned (1 page)
16 December 2002Director resigned (1 page)
16 December 2002Director resigned (1 page)
25 February 2002Full accounts made up to 28 February 2001 (11 pages)
25 February 2002Full accounts made up to 28 February 2001 (11 pages)
6 February 2002Annual return made up to 31/08/01 (4 pages)
6 February 2002New director appointed (2 pages)
6 February 2002Annual return made up to 31/08/01 (4 pages)
6 February 2002New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001Annual return made up to 31/08/00 (4 pages)
13 September 2001New director appointed (2 pages)
13 September 2001Annual return made up to 31/08/00 (4 pages)
11 December 2000Full accounts made up to 29 February 2000 (12 pages)
11 December 2000Full accounts made up to 29 February 2000 (12 pages)
22 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
25 January 2000Declaration of satisfaction of mortgage/charge (1 page)
25 January 2000Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999Full accounts made up to 28 February 1999 (12 pages)
15 November 1999Full accounts made up to 28 February 1999 (12 pages)
23 August 1999Annual return made up to 31/08/99 (4 pages)
23 August 1999Annual return made up to 31/08/99 (4 pages)
9 September 1998Full accounts made up to 28 February 1998 (12 pages)
9 September 1998Full accounts made up to 28 February 1998 (12 pages)
26 August 1998Annual return made up to 31/08/98 (4 pages)
26 August 1998Annual return made up to 31/08/98 (4 pages)
3 June 1998New secretary appointed (2 pages)
3 June 1998Secretary resigned (1 page)
3 June 1998New secretary appointed (2 pages)
3 June 1998Secretary resigned (1 page)
23 April 1998Registered office changed on 23/04/98 from: 11 tufton street, london, SW1P 3QB (1 page)
23 April 1998Registered office changed on 23/04/98 from: 11 tufton street, london, SW1P 3QB (1 page)
29 December 1997Full accounts made up to 28 February 1997 (12 pages)
29 December 1997Full accounts made up to 28 February 1997 (12 pages)
12 November 1997Annual return made up to 31/08/97 (4 pages)
12 November 1997Annual return made up to 31/08/97 (4 pages)
6 November 1997Particulars of mortgage/charge (3 pages)
6 November 1997Particulars of mortgage/charge (3 pages)
27 October 1997Registered office changed on 27/10/97 from: 20 queen annes gate, london, SW1H 9AA (1 page)
27 October 1997Registered office changed on 27/10/97 from: 20 queen annes gate, london, SW1H 9AA (1 page)
9 December 1996Full accounts made up to 29 February 1996 (11 pages)
9 December 1996Full accounts made up to 29 February 1996 (11 pages)
27 October 1996Annual return made up to 31/08/96 (4 pages)
27 October 1996Annual return made up to 31/08/96 (4 pages)
18 January 1996Registered office changed on 18/01/96 from: 25 new street square, london, EC4A 3LN (1 page)
18 January 1996Registered office changed on 18/01/96 from: 25 new street square, london, EC4A 3LN (1 page)
22 November 1995Full accounts made up to 28 February 1995 (10 pages)
22 November 1995Full accounts made up to 28 February 1995 (10 pages)
5 September 1995Annual return made up to 31/08/95 (12 pages)
5 September 1995Annual return made up to 31/08/95 (12 pages)
14 November 1990Memorandum and Articles of Association (8 pages)
14 November 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 November 1990Memorandum and Articles of Association (8 pages)
14 November 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
31 August 1990Incorporation (40 pages)
31 August 1990Incorporation (40 pages)