Company NameLondon School Of Samba
Company StatusActive
Company Number02564505
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 December 1990(30 years, 4 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMiss Leyra Fernandez Diaz
Date of BirthNovember 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2019(28 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleAnalyst
Country of ResidenceEngland
Correspondence AddressFlat 31 Shirehall Lane
London
NW4 3RG
Director NameMr David Alan Potter
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2019(28 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleManufacturing Engineer
Country of ResidenceEngland
Correspondence Address8 Wheatfield, Hatfield 8 Wheatfield
Hatfield
AL10 0JB
Director NameMiss Zoe Rebecca Pye
Date of BirthAugust 1978 (Born 42 years ago)
NationalityAustralian,British
StatusCurrent
Appointed11 April 2020(29 years, 4 months after company formation)
Appointment Duration1 year
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Arcadia Court
45 Old Castle Street
London
E1 7NY
Secretary NameMiss Hannah Bailes
StatusCurrent
Appointed11 May 2020(29 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence AddressWillow Wren Wharf Southall
Greater London
UB2 5HB
Director NameMr John Hicks
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(29 years, 10 months after company formation)
Appointment Duration6 months
RoleDigital Accessibility Specialist (Ingenieur)
Country of ResidenceFrance
Correspondence Address45 Rue Pouchet
Paris
75017
Director NameErmet Akhan
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 03 December 1992)
RoleArts Administrator
Correspondence Address54 Bemsted Road
London
E17 5JZ
Director NameDiane Foden
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 03 December 1993)
RoleTeacher
Correspondence Address54 Bemsted Road
London
E17 5JZ
Director NameEdward Clive Foden
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration4 years, 12 months (resigned 30 November 1996)
RoleCarpenter
Correspondence Address33 Park Road
London
E15 3QP
Secretary NameErmet Akhan
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 03 December 1992)
RoleCompany Director
Correspondence Address54 Bemsted Road
London
E17 5JZ
Secretary NameEdward Clive Foden
NationalityBritish
StatusResigned
Appointed03 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 03 December 1993)
RoleCompany Director
Correspondence Address54 Bemsted Road
London
E17 5JZ
Director NameStephen Robert Fox
NationalityBritish
StatusResigned
Appointed24 October 1993(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 1995)
RoleHousehusband
Correspondence Address6 Leybourne Road
London
E11 3BT
Secretary NameStephen Robert Fox
NationalityBritish
StatusResigned
Appointed24 October 1993(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 1995)
RoleHousehusband
Correspondence Address6 Leybourne Road
London
E11 3BT
Secretary NameEdward Clive Foden
NationalityBritish
StatusResigned
Appointed01 April 1995(4 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address33 Park Road
London
E15 3QP
Secretary NameDiane Foden
NationalityBritish
StatusResigned
Appointed23 January 2001(10 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 November 2001)
RoleYouth Worker
Correspondence Address54 Bemsted Road
Walthamstow
London
E17 5JZ
Secretary NameAnn Springford
NationalityBritish
StatusResigned
Appointed22 November 2001(10 years, 11 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 16 December 2001)
RoleDesigner
Correspondence Address95 Park Road
London
E10 7BZ
Director NameRobert Patrick Cummins
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2001(10 years, 12 months after company formation)
Appointment Duration12 months (resigned 24 November 2002)
RoleLawyer
Correspondence Address15a Vaughan Avenue
London
W6 0XS
Secretary NameDavid Gareth Richards
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2001(11 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 10 March 2002)
RoleCharity Finance Manager
Correspondence Address30 Board School Road
Woking
Surrey
GU21 5HE
Secretary NameStephen Robert Fox
NationalityBritish
StatusResigned
Appointed10 March 2002(11 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 August 2002)
RoleHousehusband
Correspondence Address6 Leybourne Road
London
E11 3BT
Secretary NameDiana Perez
NationalityColombian
StatusResigned
Appointed24 August 2002(11 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 07 January 2003)
RoleAdministrator
Correspondence Address13a Prah Road
London
N4 2RB
Director NameGuenael Chochois
Date of BirthMarch 1970 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2002(11 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 November 2004)
RoleTeam Assistant
Correspondence Address60a Pellerin Road
London
N16 8AT
Secretary NameDavid Gareth Richards
NationalityBritish
StatusResigned
Appointed08 January 2003(12 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 March 2003)
RoleCharity Finance Mana
Correspondence Address30 Board School Road
Woking
Surrey
GU21 5HE
Secretary NameDiane Foden
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(12 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 January 2006)
RoleYouth Worker
Correspondence Address54 Bemsted Road
Walthamstow
London
E17 5JZ
Director NameAmeena Berkowitz
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2004(13 years, 11 months after company formation)
Appointment Duration2 years (resigned 26 November 2006)
RoleCivil Servant
Correspondence Address21a Mandalay Road
London
SW4 9EE
Director NameLaura Boulton
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2005(14 years, 11 months after company formation)
Appointment Duration3 years (resigned 23 November 2008)
RoleAdministrator
Correspondence Address25 Ballina Street Ballina Street
London
SE23 1DR
Secretary NameMr Alexandre Wisshaupt
NationalityFrench
StatusResigned
Appointed23 January 2006(15 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 03 March 2010)
RoleSoftware Developer
Correspondence Address36a Harpenden Road
West Norwood
London
SE27 0AE
Director NameMiss Julia Ann Victoria Bysshe
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2007(16 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2010)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence Address29 Conant House
Kennington
London
SE11 4AY
Director NameMr Mick James Cahill
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2007(16 years, 11 months after company formation)
Appointment Duration1 year (resigned 23 November 2008)
RoleOccupation:Full - Time Youth Worker
Correspondence Address123 Elgar Lodge, Fair Acres
Bromley
Kent
BR2 9BP
Director NameMs Ameena Berkowitz
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2008(17 years, 12 months after company formation)
Appointment Duration3 years (resigned 11 December 2011)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address34 Minerva Road
London
SW9 6NZ
Director NameChristopher Bicourt
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(19 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2011)
RoleFmcg
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B202.2 100 Clements Road
Bermondsey
London
SE16 4DG
Secretary NameMiss Joanna Edyta Jasina
StatusResigned
Appointed01 February 2010(19 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 November 2012)
RoleCompany Director
Correspondence AddressUnit B201.4
100 Clements Road
London
SE16 4DG
Director NameMs Helena Cook
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2012(21 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 November 2017)
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence Address89b Oval Road
Croydon
CR0 6BR
Secretary NameMr Neil Turner Nash
StatusResigned
Appointed09 December 2014(24 years after company formation)
Appointment Duration2 years, 7 months (resigned 11 July 2017)
RoleCompany Director
Correspondence Address62a Augustus Road
London
SW19 6LZ
Director NameMr Steven Fox
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2015(25 years after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2017)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address6 Leybourne Road
London
E11 3BT
Director NameMs Nicoletta Corradi
Date of BirthFebruary 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(26 years after company formation)
Appointment Duration2 years, 11 months (resigned 17 November 2019)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address62a Augustus Road
London
SW19 6LZ
Director NameMr Michael James Cahill
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2017(27 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 November 2018)
RoleYouth And Community Worker
Country of ResidenceUnited Kingdom
Correspondence Address60 Elder Road
London
SE27 9ND

Contact

Websitelondonschoolofsamba.co.uk
Telephone07 852564010
Telephone regionMobile

Location

Registered Address62a Augustus Road
London
SW19 6LZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£139,814
Net Worth£87,638
Cash£66,960
Current Liabilities£4,132

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 December 2020 (4 months, 1 week ago)
Next Return Due22 December 2021 (8 months, 1 week from now)

Filing History

20 December 2020Total exemption full accounts made up to 31 March 2020 (17 pages)
16 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 December 2020Termination of appointment of Paul Marwood as a director on 29 November 2020 (1 page)
6 November 2020Appointment of Mr John Hicks as a director on 19 October 2020 (2 pages)
6 November 2020Appointment of Miss Zoe Rebecca Pye as a director on 11 April 2020 (2 pages)
6 November 2020Appointment of Miss Hannah Bailes as a secretary on 11 May 2020 (2 pages)
6 November 2020Termination of appointment of Neil Turner Nash as a director on 1 February 2020 (1 page)
6 November 2020Termination of appointment of Neil Turner Nash as a director on 1 February 2020 (1 page)
19 May 2020Memorandum and Articles of Association (17 pages)
19 May 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 May 2020Change of constitution by enactment (2 pages)
24 April 2020Memorandum and Articles of Association (22 pages)
24 April 2020Change of constitution by enactment (2 pages)
8 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
8 December 2019Termination of appointment of Joanna Wierzbinska as a director on 17 November 2019 (1 page)
8 December 2019Appointment of Miss Leyra Fernandez Diaz as a director on 17 November 2019 (2 pages)
8 December 2019Appointment of Mr David Alan Potter as a director on 17 November 2019 (2 pages)
8 December 2019Termination of appointment of Merle Joseph as a director on 17 November 2019 (1 page)
8 December 2019Termination of appointment of Nicoletta Corradi as a director on 17 November 2019 (1 page)
5 December 2019Total exemption full accounts made up to 31 March 2019 (17 pages)
12 February 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (14 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 December 2018Appointment of Ms Joanna Wierzbinska as a director on 26 November 2018 (2 pages)
4 December 2018Termination of appointment of Michael James Cahill as a director on 18 November 2018 (1 page)
16 April 2018Termination of appointment of Michal Wojciech Przybysz as a director on 6 March 2018 (1 page)
12 January 2018Appointment of Mr Michal Wojciech Przybysz as a director on 6 December 2017 (2 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
21 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017Appointment of Mr Michael James Cahill as a director on 6 December 2017 (2 pages)
20 December 2017Appointment of Mr Michael James Cahill as a director on 6 December 2017 (2 pages)
13 December 2017Appointment of Mr Neil Turner Nash as a director on 12 December 2009 (2 pages)
13 December 2017Appointment of Mr Neil Turner Nash as a director on 12 December 2009 (2 pages)
12 December 2017Termination of appointment of Steven Fox as a director on 23 July 2017 (1 page)
12 December 2017Termination of appointment of Helena Cook as a director on 19 November 2017 (1 page)
12 December 2017Termination of appointment of Neil Turner Nash as a secretary on 11 July 2017 (1 page)
12 December 2017Termination of appointment of Steven Fox as a director on 23 July 2017 (1 page)
12 December 2017Termination of appointment of Helena Cook as a director on 19 November 2017 (1 page)
12 December 2017Termination of appointment of Neil Turner Nash as a secretary on 11 July 2017 (1 page)
16 December 2016Appointment of Ms Nicoletta Corradi as a director on 13 December 2016 (2 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (4 pages)
16 December 2016Appointment of Ms Nicoletta Corradi as a director on 13 December 2016 (2 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (4 pages)
15 December 2016Termination of appointment of Zuleika Henderson as a director on 20 November 2016 (1 page)
15 December 2016Termination of appointment of Zuleika Henderson as a director on 20 November 2016 (1 page)
6 December 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
6 December 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
17 December 2015Annual return made up to 3 December 2015 no member list (5 pages)
17 December 2015Appointment of Ms Merle Joseph as a director on 8 December 2015 (2 pages)
17 December 2015Appointment of Mr Steven Fox as a director on 8 December 2015 (2 pages)
17 December 2015Appointment of Ms Zuleika Henderson as a director on 8 November 2015 (2 pages)
17 December 2015Annual return made up to 3 December 2015 no member list (5 pages)
17 December 2015Appointment of Ms Merle Joseph as a director on 8 December 2015 (2 pages)
17 December 2015Appointment of Mr Steven Fox as a director on 8 December 2015 (2 pages)
17 December 2015Appointment of Ms Zuleika Henderson as a director on 8 November 2015 (2 pages)
17 December 2015Annual return made up to 3 December 2015 no member list (5 pages)
17 December 2015Appointment of Ms Merle Joseph as a director on 8 December 2015 (2 pages)
17 December 2015Appointment of Mr Steven Fox as a director on 8 December 2015 (2 pages)
17 December 2015Appointment of Ms Zuleika Henderson as a director on 8 November 2015 (2 pages)
16 December 2015Termination of appointment of Jennifer Hindmoor as a director on 8 November 2015 (1 page)
16 December 2015Termination of appointment of Jennifer Hindmoor as a director on 8 November 2015 (1 page)
16 December 2015Termination of appointment of Jennifer Hindmoor as a director on 8 November 2015 (1 page)
26 November 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
26 November 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
22 December 2014Annual return made up to 3 December 2014 no member list (4 pages)
22 December 2014Appointment of Mr Neil Turner Nash as a secretary on 9 December 2014 (2 pages)
22 December 2014Registered office address changed from Unit B201.4 100 Clements Road London SE16 4DG to 62a Augustus Road London SW19 6LZ on 22 December 2014 (1 page)
22 December 2014Termination of appointment of Arilea Ormeno as a director on 9 November 2014 (1 page)
22 December 2014Annual return made up to 3 December 2014 no member list (4 pages)
22 December 2014Appointment of Mr Neil Turner Nash as a secretary on 9 December 2014 (2 pages)
22 December 2014Termination of appointment of Arilea Ormeno as a director on 9 November 2014 (1 page)
22 December 2014Annual return made up to 3 December 2014 no member list (4 pages)
22 December 2014Appointment of Mr Neil Turner Nash as a secretary on 9 December 2014 (2 pages)
22 December 2014Registered office address changed from Unit B201.4 100 Clements Road London SE16 4DG to 62a Augustus Road London SW19 6LZ on 22 December 2014 (1 page)
22 December 2014Termination of appointment of Arilea Ormeno as a director on 9 November 2014 (1 page)
27 November 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
27 November 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
3 March 2014Total exemption full accounts made up to 31 March 2013 (12 pages)
3 March 2014Total exemption full accounts made up to 31 March 2013 (12 pages)
31 January 2014Appointment of Ms Arilea Ormeno as a director (2 pages)
31 January 2014Appointment of Ms Arilea Ormeno as a director (2 pages)
21 December 2013Annual return made up to 3 December 2013 no member list (4 pages)
21 December 2013Appointment of Ms Jennifer Hindmoor as a director (2 pages)
21 December 2013Termination of appointment of Zara Walker as a director (1 page)
21 December 2013Termination of appointment of Arilea Ormeno as a director (1 page)
21 December 2013Annual return made up to 3 December 2013 no member list (4 pages)
21 December 2013Annual return made up to 3 December 2013 no member list (4 pages)
21 December 2013Appointment of Ms Jennifer Hindmoor as a director (2 pages)
21 December 2013Termination of appointment of Zara Walker as a director (1 page)
21 December 2013Termination of appointment of Arilea Ormeno as a director (1 page)
17 December 2012Appointment of Ms Helena Cook as a director (2 pages)
17 December 2012Appointment of Ms Helena Cook as a director (2 pages)
13 December 2012Annual return made up to 3 December 2012 no member list (3 pages)
13 December 2012Annual return made up to 3 December 2012 no member list (3 pages)
13 December 2012Annual return made up to 3 December 2012 no member list (3 pages)
30 November 2012Termination of appointment of Joanna Jasina as a director (1 page)
30 November 2012Termination of appointment of Paul Heuvelmans as a director (1 page)
30 November 2012Termination of appointment of Joanna Jasina as a secretary (1 page)
30 November 2012Termination of appointment of Joanna Jasina as a director (1 page)
30 November 2012Termination of appointment of Paul Heuvelmans as a director (1 page)
30 November 2012Termination of appointment of Joanna Jasina as a secretary (1 page)
27 November 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
27 November 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
16 February 2012Annual return made up to 3 December 2011 no member list (5 pages)
16 February 2012Annual return made up to 3 December 2011 no member list (5 pages)
16 February 2012Annual return made up to 3 December 2011 no member list (5 pages)
15 February 2012Registered office address changed from Unit B202.2 100 Clements Road Bermondsey London SE16 4DG on 15 February 2012 (1 page)
15 February 2012Appointment of Ms Zara Walker as a director (2 pages)
15 February 2012Appointment of Ms Arilea Ormeno as a director (2 pages)
15 February 2012Termination of appointment of Nicola Wilbert as a director (1 page)
15 February 2012Termination of appointment of Ameena Berkowitz as a director (1 page)
15 February 2012Registered office address changed from Unit B202.2 100 Clements Road Bermondsey London SE16 4DG on 15 February 2012 (1 page)
15 February 2012Appointment of Ms Zara Walker as a director (2 pages)
15 February 2012Appointment of Ms Arilea Ormeno as a director (2 pages)
15 February 2012Termination of appointment of Nicola Wilbert as a director (1 page)
15 February 2012Termination of appointment of Ameena Berkowitz as a director (1 page)
20 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
1 September 2011Termination of appointment of Christopher Bicourt as a director (1 page)
1 September 2011Termination of appointment of Christopher Bicourt as a director (1 page)
4 January 2011Full accounts made up to 31 March 2010 (15 pages)
4 January 2011Full accounts made up to 31 March 2010 (15 pages)
15 December 2010Annual return made up to 3 December 2010 no member list (5 pages)
15 December 2010Annual return made up to 3 December 2010 no member list (5 pages)
15 December 2010Annual return made up to 3 December 2010 no member list (5 pages)
14 December 2010Appointment of Mr Paul Marwood as a director (2 pages)
14 December 2010Termination of appointment of Catherine Peter as a director (1 page)
14 December 2010Termination of appointment of Sajida Hussain as a director (1 page)
14 December 2010Appointment of Mr Paul Marwood as a director (2 pages)
14 December 2010Termination of appointment of Catherine Peter as a director (1 page)
14 December 2010Termination of appointment of Sajida Hussain as a director (1 page)
11 May 2010Termination of appointment of Alexandre Wisshaupt as a secretary (1 page)
11 May 2010Termination of appointment of Alexandre Wisshaupt as a secretary (1 page)
28 April 2010Appointment of Sajida Hussain as a director (2 pages)
28 April 2010Appointment of Sajida Hussain as a director (2 pages)
20 April 2010Appointment of Nicola Holly Wilbert as a director (3 pages)
20 April 2010Appointment of Neil Turner Nash as a director (3 pages)
20 April 2010Appointment of Christopher Bicourt as a director (3 pages)
20 April 2010Appointment of Joanna Jasina as a director (3 pages)
20 April 2010Appointment of Paul Heuvelmans as a director (3 pages)
20 April 2010Appointment of Nicola Holly Wilbert as a director (3 pages)
20 April 2010Appointment of Neil Turner Nash as a director (3 pages)
20 April 2010Appointment of Christopher Bicourt as a director (3 pages)
20 April 2010Appointment of Joanna Jasina as a director (3 pages)
20 April 2010Appointment of Paul Heuvelmans as a director (3 pages)
2 March 2010Appointment of Miss Joanna Edyta Jasina as a secretary (1 page)
2 March 2010Termination of appointment of Julia Bysshe as a director (1 page)
2 March 2010Appointment of Miss Joanna Edyta Jasina as a secretary (1 page)
2 March 2010Termination of appointment of Julia Bysshe as a director (1 page)
31 January 2010Full accounts made up to 31 March 2009 (15 pages)
31 January 2010Full accounts made up to 31 March 2009 (15 pages)
30 January 2010Registered office address changed from 5 Elephant Lane London SE16 4JD on 30 January 2010 (2 pages)
30 January 2010Registered office address changed from 5 Elephant Lane London SE16 4JD on 30 January 2010 (2 pages)
21 December 2009Annual return made up to 3 December 2009 no member list (5 pages)
21 December 2009Director's details changed for Miss Julia Ann Victoria Bysshe on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Miss Catherine Danielle Peter on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Ms Ameena Berkowitz on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Marcus Rowcliffe on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Mrs Sandra Josephine Koura on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Ms Louise Claire Mccullough on 12 November 2009 (2 pages)
21 December 2009Termination of appointment of Marcus Rowcliffe as a director (1 page)
21 December 2009Termination of appointment of Louise Mccullough as a director (1 page)
21 December 2009Termination of appointment of Sandra Koura as a director (1 page)
21 December 2009Annual return made up to 3 December 2009 no member list (5 pages)
21 December 2009Annual return made up to 3 December 2009 no member list (5 pages)
21 December 2009Director's details changed for Miss Julia Ann Victoria Bysshe on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Miss Catherine Danielle Peter on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Ms Ameena Berkowitz on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Marcus Rowcliffe on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Mrs Sandra Josephine Koura on 12 November 2009 (2 pages)
21 December 2009Director's details changed for Ms Louise Claire Mccullough on 12 November 2009 (2 pages)
21 December 2009Termination of appointment of Marcus Rowcliffe as a director (1 page)
21 December 2009Termination of appointment of Louise Mccullough as a director (1 page)
21 December 2009Termination of appointment of Sandra Koura as a director (1 page)
31 March 2009Registered office changed on 31/03/2009 from 36A harpenden road, london west norwood london SE27 0AE (2 pages)
31 March 2009Registered office changed on 31/03/2009 from 36A harpenden road, london west norwood london SE27 0AE (2 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (19 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (19 pages)
22 January 2009Annual return made up to 03/12/08 (4 pages)
22 January 2009Annual return made up to 03/12/08 (4 pages)
19 January 2009Director appointed ms ameena harlan berkowitz (1 page)
19 January 2009Director appointed ms louise claire mccullough (1 page)
19 January 2009Director appointed mrs sandra josephine koura (1 page)
19 January 2009Appointment terminated director laura boulton (1 page)
19 January 2009Appointment terminated director alexandre wisshaupt (1 page)
19 January 2009Appointment terminated director mick cahill (1 page)
19 January 2009Director appointed ms ameena harlan berkowitz (1 page)
19 January 2009Director appointed ms louise claire mccullough (1 page)
19 January 2009Director appointed mrs sandra josephine koura (1 page)
19 January 2009Appointment terminated director laura boulton (1 page)
19 January 2009Appointment terminated director alexandre wisshaupt (1 page)
19 January 2009Appointment terminated director mick cahill (1 page)
10 July 2008Director appointed miss catherine danielle peter (1 page)
10 July 2008Director appointed miss catherine danielle peter (1 page)
15 April 2008Director appointed mr mick james cahill (1 page)
15 April 2008Director appointed miss julia ann victoria bysshe (1 page)
15 April 2008Director and secretary's change of particulars / alexandre wisshaupt / 01/07/2007 (2 pages)
15 April 2008Director and secretary's change of particulars / alexandre wisshaupt / 01/07/2007 (1 page)
15 April 2008Director's change of particulars / laura boulton / 26/01/2008 (1 page)
15 April 2008Appointment terminated director neil turner nash (1 page)
15 April 2008Director appointed mr mick james cahill (1 page)
15 April 2008Director appointed miss julia ann victoria bysshe (1 page)
15 April 2008Director and secretary's change of particulars / alexandre wisshaupt / 01/07/2007 (2 pages)
15 April 2008Director and secretary's change of particulars / alexandre wisshaupt / 01/07/2007 (1 page)
15 April 2008Director's change of particulars / laura boulton / 26/01/2008 (1 page)
15 April 2008Appointment terminated director neil turner nash (1 page)
1 February 2008Total exemption full accounts made up to 31 March 2007 (14 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (14 pages)
27 December 2007Annual return made up to 03/12/07 (2 pages)
27 December 2007Registered office changed on 27/12/07 from: 62A augustus road london SW19 6LZ (1 page)
27 December 2007Location of debenture register (1 page)
27 December 2007Location of register of members (1 page)
27 December 2007Annual return made up to 03/12/07 (2 pages)
27 December 2007Location of debenture register (1 page)
27 December 2007Location of register of members (1 page)
27 December 2007Registered office changed on 27/12/07 from: 62A augustus road london SW19 6LZ (1 page)
7 February 2007Partial exemption accounts made up to 31 March 2006 (17 pages)
7 February 2007Partial exemption accounts made up to 31 March 2006 (17 pages)
28 December 2006Annual return made up to 03/12/06 (2 pages)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Annual return made up to 03/12/06 (2 pages)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
25 May 2006New secretary appointed (1 page)
25 May 2006Secretary resigned (1 page)
25 May 2006New secretary appointed (1 page)
25 May 2006Secretary resigned (1 page)
2 March 2006Full accounts made up to 31 March 2005 (16 pages)
2 March 2006Full accounts made up to 31 March 2005 (16 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
4 January 2006Annual return made up to 03/12/05
  • 363(287) ‐ Registered office changed on 04/01/06
(6 pages)
4 January 2006Director resigned (1 page)
4 January 2006Annual return made up to 03/12/05
  • 363(287) ‐ Registered office changed on 04/01/06
(6 pages)
4 January 2006Director resigned (1 page)
24 December 2004New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
13 December 2004Full accounts made up to 31 March 2004 (16 pages)
13 December 2004Annual return made up to 03/12/04 (6 pages)
13 December 2004New director appointed (1 page)
13 December 2004New director appointed (1 page)
13 December 2004New director appointed (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Full accounts made up to 31 March 2004 (16 pages)
13 December 2004Annual return made up to 03/12/04 (6 pages)
13 December 2004New director appointed (1 page)
13 December 2004New director appointed (1 page)
13 December 2004New director appointed (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
9 December 2003Full accounts made up to 31 March 2003 (13 pages)
9 December 2003Annual return made up to 03/12/03
  • 363(288) ‐ Director resigned
(7 pages)
9 December 2003Annual return made up to 03/12/03
  • 363(288) ‐ Director resigned
(7 pages)
9 December 2003Full accounts made up to 31 March 2003 (13 pages)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
27 March 2003Registered office changed on 27/03/03 from: 30 board school road woking surrey GU21 5NE (1 page)
27 March 2003New secretary appointed (2 pages)
27 March 2003Secretary resigned (1 page)
27 March 2003Registered office changed on 27/03/03 from: 30 board school road woking surrey GU21 5NE (1 page)
27 March 2003New secretary appointed (2 pages)
27 March 2003Secretary resigned (1 page)
21 January 2003New secretary appointed (2 pages)
21 January 2003Secretary resigned (1 page)
21 January 2003Registered office changed on 21/01/03 from: 13A prah road london N4 2RB (1 page)
21 January 2003New secretary appointed (2 pages)
21 January 2003Secretary resigned (1 page)
21 January 2003Registered office changed on 21/01/03 from: 13A prah road london N4 2RB (1 page)
31 December 2002Annual return made up to 03/12/02 (5 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Full accounts made up to 31 March 2002 (13 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Annual return made up to 03/12/02 (5 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Full accounts made up to 31 March 2002 (13 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002Director resigned (1 page)
25 October 2002New director appointed (2 pages)
25 October 2002New secretary appointed (2 pages)
25 October 2002Registered office changed on 25/10/02 from: 6 leybourne road london E11 3BT (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Secretary resigned (1 page)
25 October 2002New director appointed (2 pages)
25 October 2002New secretary appointed (2 pages)
25 October 2002Registered office changed on 25/10/02 from: 6 leybourne road london E11 3BT (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Secretary resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
16 June 2002Director resigned (1 page)
16 June 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
14 March 2002Secretary resigned (1 page)
14 March 2002New secretary appointed (2 pages)
14 March 2002Registered office changed on 14/03/02 from: 30 board school road woking surrey GU21 5HE (1 page)
14 March 2002Secretary resigned (1 page)
14 March 2002New secretary appointed (2 pages)
14 March 2002Registered office changed on 14/03/02 from: 30 board school road woking surrey GU21 5HE (1 page)
16 January 2002Annual return made up to 03/12/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (4 pages)
16 January 2002Director resigned (1 page)
16 January 2002Secretary resigned (1 page)
16 January 2002Annual return made up to 03/12/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (4 pages)
16 January 2002Director resigned (1 page)
16 January 2002Secretary resigned (1 page)
11 January 2002Full accounts made up to 31 March 2001 (15 pages)
11 January 2002Full accounts made up to 31 March 2001 (15 pages)
31 December 2001New secretary appointed (2 pages)
31 December 2001New secretary appointed (2 pages)
28 December 2001Registered office changed on 28/12/01 from: 35 bailey close london N11 2JL (1 page)
28 December 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 December 2001Registered office changed on 28/12/01 from: 35 bailey close london N11 2JL (1 page)
28 December 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New secretary appointed;new director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New secretary appointed;new director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
30 November 2001New secretary appointed (2 pages)
30 November 2001New secretary appointed (2 pages)
9 November 2001Secretary resigned (2 pages)
9 November 2001Secretary resigned (2 pages)
29 January 2001New secretary appointed (2 pages)
29 January 2001New secretary appointed (2 pages)
12 January 2001Full accounts made up to 28 February 2000 (9 pages)
12 January 2001Full accounts made up to 28 February 2000 (9 pages)
5 January 2001Annual return made up to 03/12/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 January 2001Annual return made up to 03/12/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 October 2000Secretary resigned;director resigned (1 page)
17 October 2000Secretary resigned;director resigned (1 page)
1 February 2000Annual return made up to 03/12/99
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 February 2000Annual return made up to 03/12/99
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 January 2000Full accounts made up to 28 February 1999 (5 pages)
6 January 2000Full accounts made up to 28 February 1999 (5 pages)
17 December 1998Annual return made up to 03/12/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 December 1998Full accounts made up to 28 February 1998 (6 pages)
17 December 1998Annual return made up to 03/12/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 December 1998Full accounts made up to 28 February 1998 (6 pages)
28 January 1998Full accounts made up to 28 February 1997 (5 pages)
28 January 1998Full accounts made up to 28 February 1997 (5 pages)
22 May 1997Registered office changed on 22/05/97 from: c/o saffrey champness fairfax house fulwood place grays inn, london WC1V 6UB (1 page)
22 May 1997Registered office changed on 22/05/97 from: c/o saffrey champness fairfax house fulwood place grays inn, london WC1V 6UB (1 page)
4 May 1997Accounts for a small company made up to 28 February 1995 (4 pages)
4 May 1997Accounts for a small company made up to 28 February 1996 (4 pages)
4 May 1997Accounts for a small company made up to 28 February 1995 (4 pages)
4 May 1997Accounts for a small company made up to 28 February 1996 (4 pages)
24 February 1997Secretary resigned;director resigned (1 page)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997Annual return made up to 03/12/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
24 February 1997Secretary resigned;director resigned (1 page)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997Annual return made up to 03/12/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
19 February 1996Secretary resigned;director resigned (2 pages)
19 February 1996New secretary appointed (1 page)
19 February 1996Annual return made up to 03/12/95 (4 pages)
19 February 1996Secretary resigned;director resigned (2 pages)
19 February 1996New secretary appointed (1 page)
19 February 1996Annual return made up to 03/12/95 (4 pages)
9 February 1996Full accounts made up to 28 February 1994 (7 pages)
9 February 1996Full accounts made up to 28 February 1994 (7 pages)
3 January 1996Secretary resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Annual return made up to 03/12/94
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 1996Secretary resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Annual return made up to 03/12/94
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1990Incorporation (26 pages)
3 December 1990Incorporation (26 pages)