Company NameCommunity Action Redbridge Ltd.
Company StatusActive
Company Number02569614
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 December 1990(33 years, 4 months ago)
Previous NameThe Redbridge Council For Voluntary Service

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameDr Keith John White
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1995(4 years, 11 months after company formation)
Appointment Duration28 years, 5 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address10 Crescent Road
South Woodford
London
E18 1JB
Director NameMs Valerie Mary Cummins
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed07 February 2011(20 years, 1 month after company formation)
Appointment Duration13 years, 2 months
RoleDevelopment Consultant & Trainer
Country of ResidenceEngland
Correspondence Address103 Cranbrook Road
1st Floor Rear
Ilford
IG1 4PU
Director NameMs Catherine Jane Rowan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(23 years, 10 months after company formation)
Appointment Duration9 years, 6 months
RoleHR Manager
Country of ResidenceEngland
Correspondence Address103 Cranbrook Road
1st Floor Rear
Ilford
IG1 4PU
Director NameMs Harsha Popat
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(26 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address103 Cranbrook Road
1st Floor Rear
Ilford
IG1 4PU
Director NameMs Ann Kathleen Garrard
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(26 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address103 Cranbrook Road
1st Floor Rear
Ilford
IG1 4PU
Director NameMr John David Brindley
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(26 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address103 Cranbrook Road
1st Floor Rear
Ilford
IG1 4PU
Director NameMs Susanne Rauprich
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish,German
StatusCurrent
Appointed02 December 2020(29 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address103 Cranbrook Road
1st Floor Rear
Ilford
IG1 4PU
Director NameMr Callum Alexander
Date of BirthDecember 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(29 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleYouth Worker
Country of ResidenceEngland
Correspondence Address103 Cranbrook Road
1st Floor Rear
Ilford
IG1 4PU
Director NameMr Edward William Jordan
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 30 November 1998)
RoleGroup Financial Accountant
Correspondence Address15 Trenance Gardens
Seven Kings
Ilford
Essex
IG3 9NG
Secretary NameMr Ivan Morgan King
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 Coventry Road
Ilford
Essex
IG1 4RD
Director NameJenny Morgan Brock
NationalityBritish
StatusResigned
Appointed01 August 1993(2 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 24 February 1999)
RoleRespite Coordinator
Correspondence AddressFernhall Cottages
Roding Lane South Redbridge
Ilford
Essex
IG4 5PR
Director NameCouncillor Muhammed Javed
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(3 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 February 1999)
RoleHousing Officer
Correspondence Address44 Dudley Road
Ilford
Essex
IG1 1ES
Secretary NameMr Michael Nugent Spinks
NationalityBritish
StatusResigned
Appointed13 September 1996(5 years, 8 months after company formation)
Appointment Duration3 months (resigned 18 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Athelstan Road
Romford
Essex
RM3 0QB
Secretary NameJennifer Mary Smith
NationalityBritish
StatusResigned
Appointed18 December 1996(6 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 September 1998)
RoleChief Officer
Correspondence Address741 Balfour Road
Ilford
Essex
Director NameDavid Robert Harris
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1997(6 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 04 December 1997)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address8 Chelmsford Gardens
Ilford
Essex
IG1 3ND
Director NameDominic John Ford
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1997(6 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 April 1998)
RoleChl Chief Officer
Correspondence Address14 Aden Grove
Stoke Newington
London
N16 9NJ
Secretary NameShushila Patel
NationalityBritish
StatusResigned
Appointed01 October 1998(7 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32b Clarendon Gardens
Ilford
Essex
IG1 3JN
Director NameMr Edmund Brian Niman
Date of BirthNovember 1955 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed24 February 1999(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 February 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Rokeby Gardens
Woodford Green
Essex
IG8 9HR
Director NameNeil Daly
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 February 2000)
RoleCharity Manager
Correspondence Address32 Hazeldene Road
Ilford
Essex
IG3 9QZ
Secretary NameNicholas Alexander Boston
NationalityBritish
StatusResigned
Appointed14 June 1999(8 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 February 2001)
RoleCharity Manager
Correspondence Address86 Bramble Rise
Brighton
BN1 5GF
Director NameDiane Hackney
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(9 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 December 2001)
RoleManager
Correspondence Address40 Clacton Road
London
E17 8AR
Director NameKarl Adjaye
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityGhanain
StatusResigned
Appointed05 February 2001(10 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 01 June 2005)
RoleManager
Correspondence Address23 Warwick Gardens
Ilford
Essex
IG1 4LE
Secretary NameMs Patience Isobel Champion
NationalityBritish
StatusResigned
Appointed21 February 2001(10 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 April 2003)
RoleAdministrator
Correspondence Address44 South Park Crescent
Ilford
Essex
IG1 1XU
Director NamePaizah Neave
Date of BirthMarch 1943 (Born 81 years ago)
NationalityMalaysian
StatusResigned
Appointed23 April 2001(10 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 June 2006)
RoleAdvice Worker
Correspondence Address42 Oaklands Park Avenue
Ilford
Essex
IG1 1TG
Director NameRyan John Curtis
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2002(11 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 2004)
RoleProject Director
Correspondence Address33b Argyle Road
Ilford
Essex
IG1 3BJ
Director NameMr Bashir Chaudhry
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2003(12 years, 3 months after company formation)
Appointment Duration17 years, 8 months (resigned 02 December 2020)
RoleCommunity Work
Country of ResidenceEngland
Correspondence Address12a Betchurch Road
Ilford
Essex
IG3 9JH
Secretary NameJudith Marcia Samuels
NationalityBritish
StatusResigned
Appointed05 May 2003(12 years, 4 months after company formation)
Appointment Duration5 years (resigned 05 May 2008)
RoleChief Officer
Correspondence Address128 Herent Drive
Ilford
Essex
IG5 0HQ
Director NameValrie Gittens
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(13 years, 11 months after company formation)
Appointment Duration12 years (resigned 20 December 2016)
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address7 Flora Gardens
Chadwell Heath
Essex
RM6 4BQ
Director NameRam Bhandari
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(15 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 22 November 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address58 Overton Drive
Chadwell Heath
Essex
RM6 4EA
Director NameMr Edmund Brian Niman
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(15 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 March 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Rokeby Gardens
Woodford Green
Essex
IG8 9HR
Director NameMr Mark David Kass
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2007(16 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 October 2010)
RoleEnterprise Development Manager
Country of ResidenceEngland
Correspondence Address8 Eleven Acre Rise
Loughton
Essex
IG10 1AN
Director NameRenee Crow
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(16 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 05 May 2008)
RoleRetired
Correspondence Address9 Westleigh Court
2 Nightingale Lane
Wanstead
E11 2XA
Director NameMr Mandeep Singh Gabhari
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2012(21 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 November 2016)
RoleCatering
Country of ResidenceEngland
Correspondence AddressForest House 16-20 Clements Road
Ilford
Essex
IG1 1BA
Director NameMiss Amy Elizabeth Burgess
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(23 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 2016)
RoleNHS Manager
Country of ResidenceUnited Kingdom
Correspondence AddressForest House 16-20 Clements Road
Ilford
Essex
IG1 1BA
Director NameMr John Henry Garlick
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(23 years, 10 months after company formation)
Appointment Duration4 years (resigned 14 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address103 Cranbrook Road
1st Floor Rear
Ilford
IG1 4PU

Contact

Websitewww.redbridgecvs.net/
Email address[email protected]
Telephone020 85531004
Telephone regionLondon

Location

Registered Address103 Cranbrook Road
Ilford
London
IG1 4PU
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£1,672,910
Net Worth£824,403
Cash£822,563
Current Liabilities£286,072

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 2 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Filing History

5 February 2021Appointment of Ms Luljeta Nuzi as a director on 2 December 2020 (2 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (33 pages)
3 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 December 2020Appointment of Mr Callum Alexander as a director on 2 December 2020 (2 pages)
3 December 2020Termination of appointment of Bashir Chaudhry as a director on 2 December 2020 (1 page)
18 May 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 May 2020Memorandum and Articles of Association (21 pages)
4 February 2020Accounts for a small company made up to 31 March 2019 (30 pages)
31 January 2020Termination of appointment of Brian Spinks as a director on 9 December 2019 (1 page)
3 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 January 2019Full accounts made up to 31 March 2018 (26 pages)
14 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 November 2018Termination of appointment of John Henry Garlick as a director on 14 November 2018 (1 page)
18 July 2018Termination of appointment of Ali Mohammad Qureshi as a director on 17 July 2018 (1 page)
6 December 2017Full accounts made up to 31 March 2017 (25 pages)
6 December 2017Full accounts made up to 31 March 2017 (25 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 November 2017Appointment of Ms Harsha Popat as a director on 13 November 2017 (2 pages)
20 November 2017Appointment of Ms Ann Kathleen Garrard as a director on 13 November 2017 (2 pages)
20 November 2017Appointment of Mr John David Brindley as a director on 13 November 2017 (2 pages)
20 November 2017Appointment of Ms Ann Kathleen Garrard as a director on 13 November 2017 (2 pages)
20 November 2017Appointment of Ms Harsha Popat as a director on 13 November 2017 (2 pages)
20 November 2017Termination of appointment of Bushra Tahir as a director on 13 November 2017 (1 page)
20 November 2017Appointment of Mr John David Brindley as a director on 13 November 2017 (2 pages)
20 November 2017Termination of appointment of Bushra Tahir as a director on 13 November 2017 (1 page)
25 August 2017Registered office address changed from Forest House 16-20 Clements Road Ilford Essex IG1 1BA to 103 Cranbrook Road 1st Floor Rear Ilford IG1 4PU on 25 August 2017 (1 page)
25 August 2017Registered office address changed from Forest House 16-20 Clements Road Ilford Essex IG1 1BA to 103 Cranbrook Road 1st Floor Rear Ilford IG1 4PU on 25 August 2017 (1 page)
4 July 2017Appointment of Mrs Bushra Tahir as a director on 13 June 2017 (2 pages)
4 July 2017Appointment of Mrs Bushra Tahir as a director on 13 June 2017 (2 pages)
3 January 2017Termination of appointment of Valrie Gittens as a director on 20 December 2016 (1 page)
3 January 2017Termination of appointment of Valrie Gittens as a director on 20 December 2016 (1 page)
15 December 2016Full accounts made up to 31 March 2016 (25 pages)
15 December 2016Full accounts made up to 31 March 2016 (25 pages)
5 December 2016Appointment of Mrs Bushra Tahir as a director on 3 November 2016 (2 pages)
5 December 2016Appointment of Mrs Bushra Tahir as a director on 3 November 2016 (2 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
29 November 2016Termination of appointment of Ram Bhandari as a director on 22 November 2016 (1 page)
29 November 2016Termination of appointment of Mandeep Singh Gabhari as a director on 22 November 2016 (1 page)
29 November 2016Termination of appointment of Ram Bhandari as a director on 22 November 2016 (1 page)
29 November 2016Termination of appointment of Mandeep Singh Gabhari as a director on 22 November 2016 (1 page)
21 June 2016Termination of appointment of Amy Elizabeth Burgess as a director on 15 June 2016 (1 page)
21 June 2016Termination of appointment of Amy Elizabeth Burgess as a director on 15 June 2016 (1 page)
9 December 2015Full accounts made up to 31 March 2015 (23 pages)
9 December 2015Full accounts made up to 31 March 2015 (23 pages)
1 December 2015Annual return made up to 1 December 2015 no member list (11 pages)
1 December 2015Annual return made up to 1 December 2015 no member list (11 pages)
5 October 2015Memorandum and Articles of Association (21 pages)
5 October 2015Memorandum and Articles of Association (21 pages)
5 October 2015Notice of Restriction on the Company's Articles (2 pages)
5 October 2015Notice of Restriction on the Company's Articles (2 pages)
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
5 October 2015Statement of company's objects (2 pages)
5 October 2015Statement of company's objects (2 pages)
12 December 2014Full accounts made up to 31 March 2014 (23 pages)
12 December 2014Full accounts made up to 31 March 2014 (23 pages)
3 December 2014Annual return made up to 1 December 2014 no member list (10 pages)
3 December 2014Appointment of Ms Catherine Jane Rowan as a director on 22 October 2014 (2 pages)
3 December 2014Appointment of Ms Catherine Jane Rowan as a director on 22 October 2014 (2 pages)
3 December 2014Appointment of Mr John Henry Garlick as a director on 22 October 2014 (2 pages)
3 December 2014Annual return made up to 1 December 2014 no member list (10 pages)
3 December 2014Annual return made up to 1 December 2014 no member list (10 pages)
3 December 2014Appointment of Ms Amy Elizabeth Burgess as a director on 22 October 2014 (2 pages)
3 December 2014Appointment of Ms Amy Elizabeth Burgess as a director on 22 October 2014 (2 pages)
3 December 2014Appointment of Mr John Henry Garlick as a director on 22 October 2014 (2 pages)
6 December 2013Full accounts made up to 31 March 2013 (24 pages)
6 December 2013Full accounts made up to 31 March 2013 (24 pages)
2 December 2013Annual return made up to 1 December 2013 no member list (8 pages)
2 December 2013Annual return made up to 1 December 2013 no member list (8 pages)
2 December 2013Termination of appointment of Neil Zammett as a director (1 page)
2 December 2013Annual return made up to 1 December 2013 no member list (8 pages)
2 December 2013Termination of appointment of Neil Zammett as a director (1 page)
2 January 2013Full accounts made up to 31 March 2012 (23 pages)
2 January 2013Full accounts made up to 31 March 2012 (23 pages)
20 December 2012Director's details changed for Mr Bashir Chaudhry on 20 December 2012 (2 pages)
20 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
20 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
20 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
20 December 2012Appointment of Mr Mandeep Singh Gabhari as a director (2 pages)
20 December 2012Director's details changed for Mr Bashir Chaudhry on 20 December 2012 (2 pages)
20 December 2012Appointment of Mr Mandeep Singh Gabhari as a director (2 pages)
20 December 2011Full accounts made up to 31 March 2011 (23 pages)
20 December 2011Full accounts made up to 31 March 2011 (23 pages)
14 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
14 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
14 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
23 September 2011Appointment of Ms Valerie Mary Cummins as a director (2 pages)
23 September 2011Appointment of Ms Valerie Mary Cummins as a director (2 pages)
22 September 2011Termination of appointment of Margaret Wayne as a director (1 page)
22 September 2011Termination of appointment of Margaret Wayne as a director (1 page)
8 December 2010Full accounts made up to 31 March 2010 (23 pages)
8 December 2010Full accounts made up to 31 March 2010 (23 pages)
7 December 2010Annual return made up to 1 December 2010 no member list (9 pages)
7 December 2010Annual return made up to 1 December 2010 no member list (9 pages)
7 December 2010Annual return made up to 1 December 2010 no member list (9 pages)
2 November 2010Termination of appointment of Mark Kass as a director (1 page)
2 November 2010Termination of appointment of Mark Kass as a director (1 page)
6 April 2010Director's details changed for Neil Patrick Zammett on 1 April 2010 (2 pages)
6 April 2010Director's details changed for Neil Patrick Zammett on 1 April 2010 (2 pages)
6 April 2010Director's details changed for Neil Patrick Zammett on 1 April 2010 (2 pages)
21 December 2009Full accounts made up to 31 March 2009 (24 pages)
21 December 2009Full accounts made up to 31 March 2009 (24 pages)
14 December 2009Director's details changed for Mr Bashir Chaudhry on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Brian Spinks on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Valrie Gittens on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Neil Patrick Zammett on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Ms Margaret Wayne on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Mr Mark David Kass on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Ali Qureshi on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Ms Margaret Wayne on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Ram Bhandari on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Mr Bashir Chaudhry on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Brian Spinks on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Brian Spinks on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Ram Bhandari on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Ms Margaret Wayne on 1 November 2009 (2 pages)
14 December 2009Registered office address changed from 3Rd Floor Forest House 16-20 Clements Road Ilford Essex IG1 1BA on 14 December 2009 (1 page)
14 December 2009Annual return made up to 1 December 2009 no member list (6 pages)
14 December 2009Director's details changed for Valrie Gittens on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Mr Mark David Kass on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Mr Mark David Kass on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Valrie Gittens on 1 November 2009 (2 pages)
14 December 2009Annual return made up to 1 December 2009 no member list (6 pages)
14 December 2009Director's details changed for Ram Bhandari on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Ali Qureshi on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Mr Bashir Chaudhry on 1 November 2009 (2 pages)
14 December 2009Registered office address changed from 3Rd Floor Forest House 16-20 Clements Road Ilford Essex IG1 1BA on 14 December 2009 (1 page)
14 December 2009Director's details changed for Neil Patrick Zammett on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Neil Patrick Zammett on 1 November 2009 (2 pages)
14 December 2009Annual return made up to 1 December 2009 no member list (6 pages)
14 December 2009Director's details changed for Ali Qureshi on 1 November 2009 (2 pages)
23 January 2009Director appointed mr mark kass (2 pages)
23 January 2009Director appointed mr mark kass (2 pages)
13 January 2009Full accounts made up to 31 March 2008 (22 pages)
13 January 2009Full accounts made up to 31 March 2008 (22 pages)
9 January 2009Director appointed ms margaret wayne (1 page)
9 January 2009Director appointed mr bashir chaudhry (1 page)
9 January 2009Appointment terminated director renee crow (1 page)
9 January 2009Director appointed mr bashir chaudhry (1 page)
9 January 2009Director's change of particulars / valerie gittens / 09/01/2009 (1 page)
9 January 2009Appointment terminated director renee crow (1 page)
9 January 2009Director's change of particulars / valerie gittens / 09/01/2009 (1 page)
9 January 2009Appointment terminated secretary judith samuels (1 page)
9 January 2009Annual return made up to 19/12/08 (4 pages)
9 January 2009Annual return made up to 19/12/08 (4 pages)
9 January 2009Appointment terminated secretary judith samuels (1 page)
9 January 2009Director appointed ms margaret wayne (1 page)
18 April 2008Appointment terminated director edmund niman (1 page)
18 April 2008Appointment terminated director edmund niman (1 page)
12 March 2008Director appointed renee crow (2 pages)
12 March 2008Director appointed renee crow (2 pages)
18 February 2008Full accounts made up to 31 March 2007 (21 pages)
18 February 2008Full accounts made up to 31 March 2007 (21 pages)
6 February 2008Annual return made up to 19/12/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 2008Annual return made up to 19/12/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 January 2007New director appointed (2 pages)
22 January 2007Annual return made up to 19/12/06 (5 pages)
22 January 2007New director appointed (2 pages)
22 January 2007Full accounts made up to 31 March 2006 (21 pages)
22 January 2007Full accounts made up to 31 March 2006 (21 pages)
22 January 2007New director appointed (2 pages)
22 January 2007Annual return made up to 19/12/06 (5 pages)
22 January 2007New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Director resigned (1 page)
17 January 2006Full accounts made up to 31 March 2005 (19 pages)
17 January 2006Full accounts made up to 31 March 2005 (19 pages)
22 December 2005Director resigned (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005Annual return made up to 19/12/05 (6 pages)
22 December 2005New director appointed (2 pages)
22 December 2005Director resigned (1 page)
22 December 2005Annual return made up to 19/12/05 (6 pages)
17 February 2005Annual return made up to 19/12/04 (6 pages)
17 February 2005Director resigned (1 page)
17 February 2005New director appointed (2 pages)
17 February 2005Annual return made up to 19/12/04 (6 pages)
17 February 2005Director resigned (1 page)
17 February 2005New director appointed (2 pages)
14 January 2005Full accounts made up to 31 March 2004 (20 pages)
14 January 2005Full accounts made up to 31 March 2004 (20 pages)
23 July 2004Annual return made up to 19/12/03
  • 363(287) ‐ Registered office changed on 23/07/04
(6 pages)
23 July 2004Annual return made up to 19/12/03
  • 363(287) ‐ Registered office changed on 23/07/04
(6 pages)
6 May 2004Secretary resigned (1 page)
6 May 2004Secretary resigned (1 page)
6 May 2004New secretary appointed (2 pages)
6 May 2004New secretary appointed (2 pages)
27 January 2004Full accounts made up to 31 March 2003 (18 pages)
27 January 2004Full accounts made up to 31 March 2003 (18 pages)
28 February 2003Full accounts made up to 31 March 2002 (19 pages)
28 February 2003Full accounts made up to 31 March 2002 (19 pages)
29 January 2003New director appointed (2 pages)
29 January 2003New director appointed (2 pages)
16 January 2003Annual return made up to 19/12/02
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
16 January 2003Annual return made up to 19/12/02
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
30 January 2002Director resigned (1 page)
30 January 2002New secretary appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002Director resigned (1 page)
30 January 2002Annual return made up to 19/12/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(5 pages)
30 January 2002New secretary appointed (2 pages)
30 January 2002Director resigned (1 page)
30 January 2002Annual return made up to 19/12/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(5 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002Director resigned (1 page)
30 January 2002Director resigned (1 page)
30 January 2002Director resigned (1 page)
23 January 2002Full accounts made up to 31 March 2001 (18 pages)
23 January 2002Full accounts made up to 31 March 2001 (18 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
15 February 2001Full accounts made up to 31 March 2000 (16 pages)
15 February 2001Full accounts made up to 31 March 2000 (16 pages)
26 January 2001Annual return made up to 19/12/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 January 2001Annual return made up to 19/12/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 July 2000New director appointed (2 pages)
27 July 2000New director appointed (2 pages)
27 July 2000New director appointed (2 pages)
27 July 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
11 February 2000Full accounts made up to 31 March 1999 (15 pages)
11 February 2000Full accounts made up to 31 March 1999 (15 pages)
21 January 2000New secretary appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000Annual return made up to 19/12/99
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 January 2000New secretary appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Annual return made up to 19/12/99
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Secretary resigned (1 page)
21 January 2000Secretary resigned (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
2 February 1999Full accounts made up to 31 March 1998 (15 pages)
2 February 1999Full accounts made up to 31 March 1998 (15 pages)
21 January 1999New secretary appointed (2 pages)
21 January 1999New secretary appointed (2 pages)
31 December 1998Annual return made up to 19/12/98 (6 pages)
31 December 1998Annual return made up to 19/12/98 (6 pages)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998Director resigned (1 page)
6 January 1998New director appointed (2 pages)
6 January 1998New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Annual return made up to 19/12/97 (6 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Annual return made up to 19/12/97 (6 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
3 November 1997Full accounts made up to 31 March 1997 (15 pages)
3 November 1997Full accounts made up to 31 March 1997 (15 pages)
26 June 1997New director appointed (2 pages)
26 June 1997New director appointed (2 pages)
4 June 1997New director appointed (2 pages)
4 June 1997New director appointed (2 pages)
9 January 1997New secretary appointed (2 pages)
9 January 1997Annual return made up to 19/12/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 January 1997New secretary appointed (2 pages)
9 January 1997Annual return made up to 19/12/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
28 October 1996Full accounts made up to 31 March 1996 (16 pages)
28 October 1996Full accounts made up to 31 March 1996 (16 pages)
17 September 1996New secretary appointed (1 page)
17 September 1996New secretary appointed (1 page)
17 September 1996Secretary resigned (2 pages)
17 September 1996Secretary resigned (2 pages)
22 April 1996Director resigned (2 pages)
22 April 1996Director resigned (2 pages)
4 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 January 1996Annual return made up to 19/12/95 (6 pages)
3 January 1996Annual return made up to 19/12/95 (6 pages)
24 November 1995New director appointed (2 pages)
24 November 1995New director appointed (2 pages)
24 November 1995New director appointed (2 pages)
24 November 1995New director appointed (2 pages)
19 October 1995Full accounts made up to 31 March 1995 (10 pages)
19 October 1995Full accounts made up to 31 March 1995 (10 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Director resigned (2 pages)
19 December 1990Incorporation (28 pages)
19 December 1990Incorporation (28 pages)